Stewart Fraser Limited

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stewart fraser limited
dissolved
Unknown

Stewart Fraser Limited

00392490•Private Limited With Share Capital

Resolve Partners, 22 York Buildings, London, WC2N6JU
WebsiteEmail02034110507

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Incorporated

12/01/1945

Company Age

81 years

Directors

6

Employees

—

SIC Code

25120

Risk

not scored

Company Overview

Registration, classification & business activity

Stewart Fraser Limited (00392490) is a private limited with share capital incorporated on 12/01/1945 (81 years old) and registered in london, WC2N6JU. The company operates under SIC code 25120 - manufacture of doors and windows of metal.

At stewart fraser we are committed to creating exceptional products; from fire resistant doors to metal section forming. we consult with our clients to develop new solutions and adapt existing products that perform and inspire.from five star hotels and prestige office accommodation to high street re...

Private Limited With Share Capital
SIC: 25120
Unknown
Incorporated 12/01/1945
WC2N6JU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

5

Shareholders

11

CCJs

Board of Directors

4
D
david john robert hale
director
A
andrew stewart fraser
director
P
peter saint
director
G
gary leslie sutton
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:06-12-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:06-09-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-09-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-09-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-09-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-09-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-08-2019
Liquidation Disclaimer Notice
Category:Insolvency
Date:15-08-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-07-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-07-2019
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:08-07-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:02-03-2019
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:25-02-2019
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:25-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2018
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:11-10-2018
Liquidation In Administration Proposals
Category:Insolvency
Date:19-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2018
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:07-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:17-07-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Legacy
Category:Mortgage
Date:20-04-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2009
Resolution
Category:Resolution
Date:16-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Annual Return
Date:13-12-2007
Legacy
Category:Capital
Date:30-10-2007
Resolution
Category:Resolution
Date:21-09-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:12-09-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:12-09-2007
Legacy
Category:Mortgage
Date:11-04-2007
Legacy
Category:Annual Return
Date:04-12-2006
Legacy
Category:Mortgage
Date:16-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:22-12-2005
Legacy
Category:Officers
Date:22-02-2005
Legacy
Category:Officers
Date:22-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2005
Legacy
Category:Annual Return
Date:08-12-2004
Legacy
Category:Officers
Date:28-05-2004
Legacy
Category:Officers
Date:27-05-2004
Legacy
Category:Officers
Date:25-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2004
Legacy
Category:Annual Return
Date:06-12-2003
Legacy
Category:Officers
Date:05-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2003
Legacy
Category:Annual Return
Date:09-12-2002
Legacy
Category:Annual Return
Date:17-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2001
Legacy
Category:Annual Return
Date:15-12-2000
Legacy
Category:Annual Return
Date:14-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-1999
Legacy
Category:Annual Return
Date:09-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-1998
Memorandum Articles
Category:Incorporation
Date:29-06-1998
Resolution
Category:Resolution
Date:29-06-1998
Legacy
Category:Officers
Date:23-01-1998

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2018
Filing Date09/02/2018
Latest Accounts31/03/2017

Trading Addresses

Resolve Partners, 22 York Buildings, London, Wc2N 6Ju, WC2N6JURegistered

Contact

02034110507
sales@stewartfraser.com
stewartfraser.com
Resolve Partners, 22 York Buildings, London, WC2N6JU