Company number 05513508
Status Liquidation
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address 4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 25 June 2016; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of FRASERBURGH CONSULTING LIMITED are www.fraserburghconsulting.co.uk, and www.fraserburgh-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Fraserburgh Consulting Limited is a Private Limited Company.
The company registration number is 05513508. Fraserburgh Consulting Limited has been working since 19 July 2005.
The present status of the company is Liquidation. The registered address of Fraserburgh Consulting Limited is 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne Ne1 1pg. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. DONEGAN, Christopher Marios, Dr is a Director of the company. Secretary FENTON, Kenneth John has been resigned. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director ROTTENBURG, Alexander Theodore Terence has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Resigned Directors
Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 08 August 2012
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005
FRASERBURGH CONSULTING LIMITED Events
25 Jun 2016
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 25 June 2016
23 Jun 2016
Appointment of a voluntary liquidator
23 Jun 2016
Declaration of solvency
23 Jun 2016
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2016-06-10
27 May 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
...
... and 53 more events
18 Aug 2005
New secretary appointed
18 Aug 2005
Director resigned
18 Aug 2005
Secretary resigned
05 Aug 2005
Company name changed fraser borough consulting limite d\certificate issued on 05/08/05
19 Jul 2005
Incorporation