Company NameDickins & Jones Limited
DirectorsNigel Oddy and Colin David Elliot
Company StatusActive
Company Number00130071
CategoryPrivate Limited Company
Incorporation Date11 July 1913 (103 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Peter Geoffrey Hearsey
NationalityBritish
StatusCurrent
Appointed30 June 1998(85 years after company formation)
Appointment Duration18 years, 5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameMr Nigel Oddy
Date of BirthFebruary 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2015(101 years, 8 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameMr Colin David Elliot
Date of BirthJuly 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2015(101 years, 10 months after company formation)
Appointment Duration1 year, 7 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameJames Ralph Parnell Davies
Date of BirthOctober 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(78 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 July 1993)
RoleLawyer
Correspondence Address24 Batchelors Way
Amersham
Buckinghamshire
HP7 9AJ
Director NameMr Richard John Scott
Date of BirthDecember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(78 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 12 December 1996)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFulshaw Court Mill Road
Marlow
Buckinghamshire
SL7 1QB
Secretary NameJames Ralph Parnell Davies
NationalityBritish
StatusResigned
Appointed08 November 1991(78 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 July 1993)
RoleCompany Director
Correspondence Address24 Batchelors Way
Amersham
Buckinghamshire
HP7 9AJ
Director NameAndrew Richard Jennings
Date of BirthSeptember 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1993(80 years after company formation)
Appointment Duration2 years, 8 months (resigned 21 March 1996)
RoleRetail Executive
Correspondence Address45 Kensington Square
London
W8 5HP
Secretary NameMr Richard John Scott
NationalityBritish
StatusResigned
Appointed05 July 1993(80 years after company formation)
Appointment Duration5 months (resigned 06 December 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFulshaw Court Mill Road
Marlow
Buckinghamshire
SL7 1QB
Secretary NameMs Anne Claire Siddell
NationalityBritish
StatusResigned
Appointed06 December 1993(80 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 October 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Hearn Close
Manor Road
Penn
Buckinghamshire
HP10 8JT
Director NameMs Anne Claire Siddell
Date of BirthMay 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1996(82 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 October 1997)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address10 Hearn Close
Manor Road
Penn
Buckinghamshire
HP10 8JT
Director NameJohn Coleman
Date of BirthJune 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1997(83 years, 7 months after company formation)
Appointment Duration9 years, 9 months (resigned 08 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLodge House Lodge House Way
Harlestone Road
Northampton
NN5 7UG
Director NameMr David Alexander Robertson Adams
Date of BirthNovember 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1997(84 years, 4 months after company formation)
Appointment Duration9 years (resigned 08 November 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressApplegarth Three Elm Lane
Hadlow
Tonbridge
Kent
TN11 0AB
Secretary NameMr David Alexander Robertson Adams
NationalityBritish
StatusResigned
Appointed31 October 1997(84 years, 4 months after company formation)
Appointment Duration8 months (resigned 30 June 1998)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressApplegarth Three Elm Lane
Hadlow
Tonbridge
Kent
TN11 0AB
Director NameMr Stefan John Cassar
Date of BirthJanuary 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2006(93 years, 4 months after company formation)
Appointment Duration1 year (resigned 27 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Hazelwell Road
London
SW15 6HL
Director NameMr Donald McCarthy
Date of BirthJune 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2006(93 years, 4 months after company formation)
Appointment Duration7 years, 9 months (resigned 02 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameMr John King
Date of BirthJune 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2006(93 years, 6 months after company formation)
Appointment Duration8 years, 2 months (resigned 01 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameMr Mark Anthony Gifford
Date of BirthFebruary 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2007(94 years, 5 months after company formation)
Appointment Duration7 years, 7 months (resigned 30 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Baker Street
London
W1U 8AH

Contact

Websitehouseoffraser.co.uk
Telephone020 77349719
Telephone regionLondon

Location

Registered Address27 Baker Street
London
W1U 8AH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

17.9m at £0.1House Of Fraser (Stores) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 January 2015 (1 year, 10 months ago)
Next Accounts Due31 October 2016 (overdue)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return8 November 2015 (1 year, 1 month ago)
Next Return Due6 December 2016 (overdue)

Filing History

10 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,790,000
(4 pages)
10 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,790,000
(4 pages)
1 October 2015Termination of appointment of Mark Anthony Gifford as a director on 30 June 2015 (1 page)
7 June 2015Accounts for a dormant company made up to 31 January 2015 (7 pages)
21 May 2015Appointment of Colin David Elliott as a director on 1 May 2015 (3 pages)
21 May 2015Appointment of Colin David Elliott as a director on 1 May 2015 (3 pages)
19 March 2015Appointment of Mr Nigel Oddy as a director on 1 March 2015 (3 pages)
19 March 2015Appointment of Mr Nigel Oddy as a director on 1 March 2015 (3 pages)
5 March 2015Termination of appointment of John King as a director on 1 March 2015 (1 page)
5 March 2015Termination of appointment of John King as a director on 1 March 2015 (1 page)
10 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,790,000
(4 pages)
10 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,790,000
(4 pages)
2 September 2014Termination of appointment of Donald Mccarthy as a director on 2 September 2014 (1 page)
2 September 2014Termination of appointment of Donald Mccarthy as a director on 2 September 2014 (1 page)
15 May 2014Accounts for a dormant company made up to 25 January 2014 (7 pages)
15 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,790,000
(4 pages)
15 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,790,000
(4 pages)
3 June 2013Accounts for a dormant company made up to 26 January 2013 (7 pages)
23 January 2013Director's details changed for Mr Mark Anthony Gifford on 9 January 2013 (2 pages)
23 January 2013Director's details changed for Mr Mark Anthony Gifford on 9 January 2013 (2 pages)
21 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
21 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
24 May 2012Accounts for a dormant company made up to 28 January 2012 (7 pages)
11 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
11 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
20 October 2011Director's details changed for Mr John King on 20 October 2011 (2 pages)
15 April 2011Accounts for a dormant company made up to 29 January 2011 (7 pages)
10 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
10 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
18 October 2010Director's details changed for Mr John King on 18 October 2010 (2 pages)
23 July 2010Director's details changed for Mr Donald Mccarthy on 30 April 2010 (2 pages)
6 May 2010Accounts for a dormant company made up to 30 January 2010 (7 pages)
16 November 2009Director's details changed for Mr John King on 16 November 2009 (2 pages)
12 November 2009Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 (2 pages)
11 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
11 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
10 November 2009Director's details changed for Mr Donald Mccarthy on 10 November 2009 (2 pages)
10 November 2009Director's details changed for Mr John King on 10 November 2009 (2 pages)
10 November 2009Director's details changed for Mr Mark Anthony Gifford on 10 November 2009 (2 pages)
10 November 2009Secretary's details changed for Mr Peter Geoffrey Hearsey on 10 November 2009 (1 page)
22 June 2009Accounts for a dormant company made up to 24 January 2009 (7 pages)
7 April 2009Director's change of particulars / donald mccarthy / 01/01/2009 (1 page)
11 November 2008Return made up to 08/11/08; full list of members (4 pages)
26 August 2008Accounts for a dormant company made up to 26 January 2008 (5 pages)
28 July 2008Secretary's change of particulars / peter hearsey / 30/05/2008 (1 page)
17 July 2008Director's change of particulars / mark gifford / 14/03/2008 (1 page)
31 March 2008Registered office changed on 31/03/2008 from 1,howick place london SW1P 1BH (1 page)
12 February 2008New director appointed (3 pages)
11 February 2008Director's particulars changed (1 page)
8 February 2008Director resigned (1 page)
5 December 2007Return made up to 08/11/07; full list of members (3 pages)
23 October 2007Accounts for a dormant company made up to 27 January 2007 (6 pages)
13 April 2007Secretary's particulars changed (1 page)
10 April 2007Director's particulars changed (1 page)
12 March 2007New director appointed (3 pages)
6 December 2006Return made up to 08/11/06; full list of members (3 pages)
4 December 2006New director appointed (4 pages)
29 November 2006New director appointed (3 pages)
23 November 2006Director resigned (1 page)
23 November 2006Director resigned (1 page)
6 September 2006Accounts for a dormant company made up to 28 January 2006 (5 pages)
22 November 2005Return made up to 08/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 November 2005Secretary's particulars changed (1 page)
13 September 2005Accounts for a dormant company made up to 29 January 2005 (5 pages)
17 November 2004Return made up to 08/11/04; full list of members (7 pages)
15 November 2004Accounts for a dormant company made up to 31 January 2004 (5 pages)
27 October 2004Secretary's particulars changed (1 page)
22 November 2003Accounts for a dormant company made up to 25 January 2003 (5 pages)
18 November 2003Return made up to 08/11/03; full list of members (7 pages)
20 November 2002Return made up to 08/11/02; full list of members (7 pages)
7 October 2002Accounts for a dormant company made up to 26 January 2002 (5 pages)
15 November 2001Accounts for a dormant company made up to 27 January 2001 (5 pages)
14 November 2001Return made up to 08/11/01; full list of members (6 pages)
1 June 2001Director's particulars changed (1 page)
14 November 2000Return made up to 08/11/00; full list of members (6 pages)
23 October 2000Accounts for a dormant company made up to 29 January 2000 (9 pages)
2 February 2000Secretary's particulars changed (1 page)
25 November 1999Return made up to 08/11/99; full list of members (6 pages)
3 September 1999Accounts for a dormant company made up to 30 January 1999 (5 pages)
15 December 1998Return made up to 08/11/98; full list of members (6 pages)
23 October 1998Accounts for a dormant company made up to 31 January 1998 (5 pages)
26 July 1998New secretary appointed (2 pages)
26 July 1998Secretary resigned (1 page)
16 January 1998Return made up to 08/11/97; full list of members (6 pages)
3 December 1997Secretary resigned;director resigned (1 page)
3 December 1997New secretary appointed;new director appointed (2 pages)
1 October 1997Accounts for a dormant company made up to 25 January 1997 (5 pages)
6 February 1997New director appointed (2 pages)
3 January 1997Director resigned (1 page)
4 December 1996Return made up to 08/11/96; no change of members (4 pages)
27 August 1996Accounts for a dormant company made up to 27 January 1996 (5 pages)
31 March 1996New director appointed (2 pages)
31 March 1996Director resigned (2 pages)
16 November 1995Return made up to 08/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 October 1995Director's particulars changed (2 pages)
2 October 1995Accounts for a dormant company made up to 28 January 1995 (5 pages)
12 December 1991Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 December 1991Alter mem and arts (1 page)
2 December 1991Full accounts made up to 26 January 1991 (7 pages)
2 December 1991Return made up to 08/11/91; full list of members (5 pages)
7 December 1990Return made up to 08/11/90; full list of members (5 pages)
26 November 1990Full accounts made up to 27 January 1990 (14 pages)
6 November 1990Director resigned (3 pages)
12 July 1990Director resigned;new director appointed (4 pages)
19 April 1990Director resigned (3 pages)
27 February 1990Full accounts made up to 29 April 1989 (18 pages)
20 February 1990Director resigned;new director appointed (4 pages)
20 December 1989Return made up to 24/11/89; full list of members (5 pages)
10 July 1989Director resigned;new director appointed (3 pages)
24 May 1989Director resigned (3 pages)
12 May 1989Director resigned (2 pages)
10 April 1989Director resigned (2 pages)
6 March 1989Return made up to 03/01/89; full list of members (6 pages)
6 March 1989Full accounts made up to 30 April 1988 (18 pages)
27 February 1989Annual return made up to 03/01/89 (6 pages)
12 January 1989New director appointed (2 pages)
14 December 1988New director appointed (2 pages)
15 November 1988Memorandum and Articles of Association (26 pages)
4 October 1988Alter mem and arts (14 pages)