Dickins & Jones Limited

Company Name	Dickins & Jones Limited
Company Status	Dissolved
Company Number	00130071
Category	Private Limited Company
Incorporation Date	11 July 1913(110 years, 5 months ago)
Dissolution Date	25 June 2019 (4 years, 5 months ago)
Previous Name	Army & Navy Stores Limited

Business Activity

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

Directors

Secretary Name	Mr Peter Geoffrey Hearsey
Nationality	British
Status	Closed
Appointed	30 June 1998(85 years after company formation)
Appointment Duration	21 years (closed 25 June 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Yong Shen
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2018(105 years, 1 month after company formation)
Appointment Duration	11 months (closed 25 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Fei-Er Cheng
Date of Birth	February 1982 (Born 41 years ago)
Nationality	Chinese
Status	Closed
Appointed	30 July 2018(105 years, 1 month after company formation)
Appointment Duration	11 months (closed 25 June 2019)
Role	Company Director
Country of Residence	China
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	James Ralph Parnell Davies
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(78 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 July 1993)
Role	Lawyer
Correspondence Address	24 Batchelors Way Amersham Buckinghamshire HP7 9AJ

Director Name	Mr Richard John Scott
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(78 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 December 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fulshaw Court Mill Road Marlow Buckinghamshire SL7 1QB

Secretary Name	James Ralph Parnell Davies
Nationality	British
Status	Resigned
Appointed	08 November 1991(78 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 July 1993)
Role	Company Director
Correspondence Address	24 Batchelors Way Amersham Buckinghamshire HP7 9AJ

Director Name	Andrew Richard Jennings
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(80 years after company formation)
Appointment Duration	2 years, 8 months (resigned 21 March 1996)
Role	Retail Executive
Correspondence Address	45 Kensington Square London W8 5HP

Secretary Name	Mr Richard John Scott
Nationality	British
Status	Resigned
Appointed	05 July 1993(80 years after company formation)
Appointment Duration	5 months (resigned 06 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Fulshaw Court Mill Road Marlow Buckinghamshire SL7 1QB

Secretary Name	Ms Anne Claire Siddell
Nationality	British
Status	Resigned
Appointed	06 December 1993(80 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hearn Close Manor Road Penn Buckinghamshire HP10 8JT

Director Name	Ms Anne Claire Siddell
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(82 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Hearn Close Manor Road Penn Buckinghamshire HP10 8JT

Director Name	John Coleman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(83 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 08 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lodge House Lodge House Way Harlestone Road Northampton NN5 7UG

Director Name	Mr David Alexander Robertson Adams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(84 years, 4 months after company formation)
Appointment Duration	9 years (resigned 08 November 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB

Secretary Name	Mr David Alexander Robertson Adams
Nationality	British
Status	Resigned
Appointed	31 October 1997(84 years, 4 months after company formation)
Appointment Duration	8 months (resigned 30 June 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB

Director Name	Mr Donald McCarthy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(93 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Stefan John Cassar
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(93 years, 4 months after company formation)
Appointment Duration	1 year (resigned 27 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Hazelwell Road London SW15 6HL

Director Name	Mr John King
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(93 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Mark Anthony Gifford
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(94 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Nigel Oddy
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(101 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(101 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 August 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Peter Geoffrey Hearsey
Date of Birth	April 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2017(103 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 December 2018)
Role	Executive Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Contact

Website	houseoffraser.co.uk
Telephone	07 210592152
Telephone region	Mobile

Location

Registered Address	27 Baker Street London W1U 8AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

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

Accounts

Latest Accounts	28 January 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

22 November 2017	Accounts for a dormant company made up to 28 January 2017 (7 pages)
21 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
25 April 2017	Termination of appointment of Nigel Oddy as a director on 23 April 2017 (1 page)
25 April 2017	Appointment of Mr Peter Geoffrey Hearsey as a director on 23 April 2017 (2 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
24 October 2016	Accounts for a dormant company made up to 30 January 2016 (7 pages)
10 November 2015	Annual 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 2015	Annual 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 2015	Termination of appointment of Mark Anthony Gifford as a director on 30 June 2015 (1 page)
7 June 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
21 May 2015	Appointment of Colin David Elliott as a director on 1 May 2015 (3 pages)
21 May 2015	Appointment of Colin David Elliott as a director on 1 May 2015 (3 pages)
19 March 2015	Appointment of Mr Nigel Oddy as a director on 1 March 2015 (3 pages)
19 March 2015	Appointment of Mr Nigel Oddy as a director on 1 March 2015 (3 pages)
5 March 2015	Termination of appointment of John King as a director on 1 March 2015 (1 page)
5 March 2015	Termination of appointment of John King as a director on 1 March 2015 (1 page)
10 November 2014	Annual 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 2014	Annual 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 2014	Termination of appointment of Donald Mccarthy as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Donald Mccarthy as a director on 2 September 2014 (1 page)
15 May 2014	Accounts for a dormant company made up to 25 January 2014 (7 pages)
15 November 2013	Annual 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 2013	Annual 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 2013	Accounts for a dormant company made up to 26 January 2013 (7 pages)
23 January 2013	Director's details changed for Mr Mark Anthony Gifford on 9 January 2013 (2 pages)
23 January 2013	Director's details changed for Mr Mark Anthony Gifford on 9 January 2013 (2 pages)
21 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
24 May 2012	Accounts for a dormant company made up to 28 January 2012 (7 pages)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
20 October 2011	Director's details changed for Mr John King on 20 October 2011 (2 pages)
15 April 2011	Accounts for a dormant company made up to 29 January 2011 (7 pages)
10 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
18 October 2010	Director's details changed for Mr John King on 18 October 2010 (2 pages)
23 July 2010	Director's details changed for Mr Donald Mccarthy on 30 April 2010 (2 pages)
6 May 2010	Accounts for a dormant company made up to 30 January 2010 (7 pages)
16 November 2009	Director's details changed for Mr John King on 16 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 (2 pages)
11 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Mr Donald Mccarthy on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Mr Peter Geoffrey Hearsey on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Mr John King on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Mark Anthony Gifford on 10 November 2009 (2 pages)
22 June 2009	Accounts for a dormant company made up to 24 January 2009 (7 pages)
7 April 2009	Director's change of particulars / donald mccarthy / 01/01/2009 (1 page)
11 November 2008	Return made up to 08/11/08; full list of members (4 pages)
26 August 2008	Accounts for a dormant company made up to 26 January 2008 (5 pages)
28 July 2008	Secretary's change of particulars / peter hearsey / 30/05/2008 (1 page)
17 July 2008	Director's change of particulars / mark gifford / 14/03/2008 (1 page)
31 March 2008	Registered office changed on 31/03/2008 from 1,howick place london SW1P 1BH (1 page)
12 February 2008	New director appointed (3 pages)
11 February 2008	Director's particulars changed (1 page)
8 February 2008	Director resigned (1 page)
5 December 2007	Return made up to 08/11/07; full list of members (3 pages)
23 October 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
13 April 2007	Secretary's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
12 March 2007	New director appointed (3 pages)
6 December 2006	Return made up to 08/11/06; full list of members (3 pages)
4 December 2006	New director appointed (4 pages)
29 November 2006	New director appointed (3 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
6 September 2006	Accounts for a dormant company made up to 28 January 2006 (5 pages)
22 November 2005	Return made up to 08/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2005	Secretary's particulars changed (1 page)
13 September 2005	Accounts for a dormant company made up to 29 January 2005 (5 pages)
17 November 2004	Return made up to 08/11/04; full list of members (7 pages)
15 November 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
27 October 2004	Secretary's particulars changed (1 page)
22 November 2003	Accounts for a dormant company made up to 25 January 2003 (5 pages)
18 November 2003	Return made up to 08/11/03; full list of members (7 pages)
20 November 2002	Return made up to 08/11/02; full list of members (7 pages)
7 October 2002	Accounts for a dormant company made up to 26 January 2002 (5 pages)
15 November 2001	Accounts for a dormant company made up to 27 January 2001 (5 pages)
14 November 2001	Return made up to 08/11/01; full list of members (6 pages)
1 June 2001	Director's particulars changed (1 page)
14 November 2000	Return made up to 08/11/00; full list of members (6 pages)
23 October 2000	Accounts for a dormant company made up to 29 January 2000 (9 pages)
2 February 2000	Secretary's particulars changed (1 page)
25 November 1999	Return made up to 08/11/99; full list of members (6 pages)
3 September 1999	Accounts for a dormant company made up to 30 January 1999 (5 pages)
15 December 1998	Return made up to 08/11/98; full list of members (6 pages)
23 October 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	Secretary resigned (1 page)
16 January 1998	Return made up to 08/11/97; full list of members (6 pages)
3 December 1997	New secretary appointed;new director appointed (2 pages)
3 December 1997	Secretary resigned;director resigned (1 page)
1 October 1997	Accounts for a dormant company made up to 25 January 1997 (5 pages)
6 February 1997	New director appointed (2 pages)
3 January 1997	Director resigned (1 page)
4 December 1996	Return made up to 08/11/96; no change of members (4 pages)
27 August 1996	Accounts for a dormant company made up to 27 January 1996 (5 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	New director appointed (2 pages)
16 November 1995	Return made up to 08/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 October 1995	Director's particulars changed (2 pages)
2 October 1995	Accounts for a dormant company made up to 28 January 1995 (5 pages)
12 December 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 December 1991	Alter mem and arts (1 page)
2 December 1991	Full accounts made up to 26 January 1991 (7 pages)
2 December 1991	Return made up to 08/11/91; full list of members (5 pages)
7 December 1990	Return made up to 08/11/90; full list of members (5 pages)
26 November 1990	Full accounts made up to 27 January 1990 (14 pages)
6 November 1990	Director resigned (3 pages)
12 July 1990	Director resigned;new director appointed (4 pages)
19 April 1990	Director resigned (3 pages)
27 February 1990	Full accounts made up to 29 April 1989 (18 pages)
20 February 1990	Director resigned;new director appointed (4 pages)
20 December 1989	Return made up to 24/11/89; full list of members (5 pages)
10 July 1989	Director resigned;new director appointed (3 pages)
24 May 1989	Director resigned (3 pages)
12 May 1989	Director resigned (2 pages)
10 April 1989	Director resigned (2 pages)
6 March 1989	Return made up to 03/01/89; full list of members (6 pages)
6 March 1989	Full accounts made up to 30 April 1988 (18 pages)
27 February 1989	Annual return made up to 03/01/89 (6 pages)
12 January 1989	New director appointed (2 pages)
14 December 1988	New director appointed (2 pages)
15 November 1988	Memorandum and Articles of Association (26 pages)
4 October 1988	Alter mem and arts (14 pages)

Dickins & Jones Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London