London
W1U 8AH
Director Name | Mr Donald McCarthy |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 November 2006(90 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 24 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Baker Street London W1U 8AH |
Director Name | Mr John King |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 December 2006(90 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 24 May 2011) |
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 | Closed |
Appointed | 27 November 2007(91 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 24 May 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Baker Street London W1U 8AH |
Director Name | Mr Richard John Scott |
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Date of Birth | December 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(75 years, 9 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 |
Director Name | Mr Benjamin Graham Scholefield |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(75 years, 9 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 31 January 1992) |
Role | Retail Executive |
Correspondence Address | 3 Aldworth Gardens Crowthorne Berkshire RG11 6PQ |
Director Name | Robert John Hampson |
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Date of Birth | December 1943 (Born 79 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 08 November 1991(75 years, 9 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 31 January 1992) |
Role | Retail Executive |
Correspondence Address | 5 Trevor Square London SW7 1DT |
Secretary Name | James Ralph Parnell Davies |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(75 years, 9 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 | James Ralph Parnell Davies |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(76 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 July 1993) |
Role | Lawyer |
Correspondence Address | 24 Batchelors Way Amersham Buckinghamshire HP7 9AJ |
Director Name | Andrew Richard Jennings |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1993(77 years, 5 months 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(77 years, 5 months after company formation) |
Appointment Duration | 5 months (resigned 06 December 1993) |
Role | Secretary |
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(77 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 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 | Ms Anne Claire Siddell |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1996(80 years, 2 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(81 years 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 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1997(81 years, 9 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(81 years, 9 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 26 June 1998) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB |
Director Name | Mr Stefan John Cassar |
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Date of Birth | January 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2006(90 years, 9 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 |
Registered Address | 27 Baker Street London W1U 8AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
1.7m at £1 | House Of Fraser (Stores) LTD 100.00% Ordinary |
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Latest Accounts | 30 January 2010 (13 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2011 | Application to strike the company off the register (3 pages) |
1 February 2011 | Application to strike the company off the register (3 pages) |
25 January 2011 | Statement of capital on 25 January 2011
|
25 January 2011 | Statement of capital on 25 January 2011
|
19 January 2011 | Resolutions
|
19 January 2011 | Statement by directors (1 page) |
19 January 2011 | Solvency Statement dated 16/12/10 (1 page) |
19 January 2011 | Solvency statement dated 16/12/10 (1 page) |
19 January 2011 | Resolutions
|
19 January 2011 | Statement by Directors (1 page) |
11 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
11 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) |
18 October 2010 | Director's details changed for Mr John King on 18 October 2010 (2 pages) |
7 June 2010 | Accounts for a dormant company made up to 30 January 2010 (7 pages) |
7 June 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) |
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) |
12 November 2009 | Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr John King on 11 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) |
11 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Director's details changed for Mr Donald Mccarthy on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr John King on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Mark Anthony Gifford on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Mark Anthony Gifford on 11 November 2009 (2 pages) |
11 November 2009 | Secretary's details changed for Mr Peter Geoffrey Hearsey on 11 November 2009 (1 page) |
11 November 2009 | Director's details changed for Mr Donald Mccarthy on 11 November 2009 (2 pages) |
11 November 2009 | Secretary's details changed for Mr Peter Geoffrey Hearsey on 11 November 2009 (1 page) |
22 June 2009 | Accounts made up to 24 January 2009 (7 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) |
7 April 2009 | Director's Change of Particulars / donald mccarthy / 01/01/2009 / HouseName/Number was: , now: great oaks; Street was: apartment 306, now: lubbock road; Area was: the knightsbridge apartments, now: ; Post Town was: 199 knightsbridge, london, now: chislehurst; Region was: , now: kent; Post Code was: SW7 1RH, now: BR7 5LA; Country was: , now: united (1 page) |
11 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
11 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
30 July 2008 | Accounts made up to 26 January 2008 (6 pages) |
30 July 2008 | Accounts for a dormant company made up to 26 January 2008 (6 pages) |
12 June 2008 | Secretary's change of particulars / peter hearsey / 30/05/2008 (2 pages) |
12 June 2008 | Secretary's Change of Particulars / peter hearsey / 30/05/2008 / HouseName/Number was: , now: 2; Street was: 3 shakespeare street, now: grassington close; Post Town was: hove, now: london; Region was: east sussex, now: ; Post Code was: BN3 5AG, now: N11 3FJ; Country was: , now: united kingdom; Occupation was: solicitor, now: company secretary (2 pages) |
27 March 2008 | Registered office changed on 27/03/2008 from 1 howick place london SW1P 1BH (1 page) |
27 March 2008 | Registered office changed on 27/03/2008 from 1 howick place london SW1P 1BH (1 page) |
14 March 2008 | Director's change of particulars / mark gifford / 14/03/2008 (1 page) |
14 March 2008 | Director's Change of Particulars / mark gifford / 14/03/2008 / HouseName/Number was: , now: 21; Street was: 102 bentinck house, now: bryanston mansions; Area was: 34 monck street, now: 62 york street; Post Code was: SW1P 2BF, now: W1H 1DA (1 page) |
15 January 2008 | Director's particulars changed (1 page) |
15 January 2008 | Director's particulars changed (1 page) |
6 December 2007 | New director appointed (3 pages) |
6 December 2007 | Director resigned (1 page) |
6 December 2007 | New director appointed (3 pages) |
6 December 2007 | Director resigned (1 page) |
15 November 2007 | Return made up to 08/11/07; full list of members (3 pages) |
15 November 2007 | Return made up to 08/11/07; full list of members (3 pages) |
26 October 2007 | Accounts made up to 31 January 2007 (6 pages) |
26 October 2007 | Accounts for a dormant company made up to 31 January 2007 (6 pages) |
13 April 2007 | Secretary's particulars changed (1 page) |
13 April 2007 | Secretary's particulars changed (1 page) |
12 April 2007 | Director's particulars changed (1 page) |
12 April 2007 | Director's particulars changed (1 page) |
12 March 2007 | New director appointed (3 pages) |
12 March 2007 | New director appointed (3 pages) |
5 December 2006 | Return made up to 08/11/06; full list of members (3 pages) |
5 December 2006 | Return made up to 08/11/06; full list of members (3 pages) |
4 December 2006 | New director appointed (4 pages) |
4 December 2006 | New director appointed (4 pages) |
29 November 2006 | New director appointed (3 pages) |
29 November 2006 | New director appointed (3 pages) |
23 November 2006 | Director resigned (1 page) |
23 November 2006 | Director resigned (1 page) |
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) |
6 September 2006 | Accounts made up to 28 January 2006 (5 pages) |
22 November 2005 | Return made up to 08/11/05; full list of members
|
22 November 2005 | Return made up to 08/11/05; full list of members (7 pages) |
14 November 2005 | Secretary's particulars changed (1 page) |
14 November 2005 | Secretary's particulars changed (1 page) |
8 September 2005 | Accounts for a dormant company made up to 29 January 2005 (5 pages) |
8 September 2005 | Accounts made up to 29 January 2005 (5 pages) |
17 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
17 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
16 November 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
16 November 2004 | Accounts made up to 31 January 2004 (2 pages) |
27 October 2004 | Secretary's particulars changed (1 page) |
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) |
22 November 2003 | Accounts made up to 25 January 2003 (5 pages) |
18 November 2003 | Return made up to 08/11/03; full list of members (7 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) |
20 November 2002 | Return made up to 08/11/02; full list of members (7 pages) |
7 October 2002 | Accounts made up to 26 January 2002 (5 pages) |
7 October 2002 | Accounts for a dormant company made up to 26 January 2002 (5 pages) |
14 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
14 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
12 November 2001 | Accounts made up to 27 January 2001 (5 pages) |
12 November 2001 | Accounts for a dormant company made up to 27 January 2001 (5 pages) |
1 June 2001 | Director's particulars changed (1 page) |
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) |
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) |
23 October 2000 | Accounts made up to 29 January 2000 (9 pages) |
2 February 2000 | Secretary's particulars changed (1 page) |
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) |
25 November 1999 | Return made up to 08/11/99; full list of members (6 pages) |
3 September 1999 | Accounts made up to 30 January 1999 (5 pages) |
3 September 1999 | Accounts for a dormant company made up to 30 January 1999 (5 pages) |
6 January 1999 | New secretary appointed (2 pages) |
6 January 1999 | Return made up to 08/11/98; full list of members (6 pages) |
6 January 1999 | New secretary appointed (2 pages) |
6 January 1999 | Return made up to 08/11/98; full list of members
|
23 October 1998 | Accounts made up to 31 January 1998 (5 pages) |
23 October 1998 | Accounts for a dormant company made up to 31 January 1998 (5 pages) |
16 January 1998 | Return made up to 08/11/97; full list of members (6 pages) |
16 January 1998 | Return made up to 08/11/97; full list of members (6 pages) |
3 December 1997 | Secretary resigned;director resigned (1 page) |
3 December 1997 | New secretary appointed;new director appointed (2 pages) |
3 December 1997 | Secretary resigned;director resigned (1 page) |
3 December 1997 | New secretary appointed;new director appointed (2 pages) |
1 October 1997 | Accounts for a dormant company made up to 25 January 1997 (6 pages) |
1 October 1997 | Accounts made up to 25 January 1997 (6 pages) |
6 February 1997 | New director appointed (2 pages) |
6 February 1997 | New director appointed (2 pages) |
3 January 1997 | Director resigned (1 page) |
3 January 1997 | Director resigned (1 page) |
4 December 1996 | Return made up to 08/11/96; no change of members (4 pages) |
4 December 1996 | Return made up to 08/11/96; no change of members (4 pages) |
27 August 1996 | Accounts made up to 27 January 1996 (5 pages) |
27 August 1996 | Accounts for a dormant company made up to 27 January 1996 (5 pages) |
31 March 1996 | New director appointed (2 pages) |
31 March 1996 | Director resigned (2 pages) |
31 March 1996 | Director resigned (2 pages) |
16 November 1995 | Return made up to 08/11/95; no change of members (4 pages) |
16 November 1995 | Return made up to 08/11/95; no change of members
|
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) |
2 October 1995 | Accounts made up to 28 January 1995 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (373 pages) |