Company NameChiesmans Limited
Company StatusDissolved
Company Number00237284
CategoryPrivate Limited Company
Incorporation Date20 February 1929(95 years, 2 months ago)
Dissolution Date21 June 2011 (12 years, 9 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
StatusClosed
Appointed30 June 1998(69 years, 4 months after company formation)
Appointment Duration12 years, 11 months (closed 21 June 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameMr Donald McCarthy
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2006(77 years, 9 months after company formation)
Appointment Duration4 years, 7 months (closed 21 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameMr John King
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2006(77 years, 10 months after company formation)
Appointment Duration4 years, 6 months (closed 21 June 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameMr Mark Anthony Gifford
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2007(78 years, 9 months after company formation)
Appointment Duration3 years, 6 months (closed 21 June 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameJames Ralph Parnell Davies
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(62 years, 9 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 77 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(62 years, 9 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(62 years, 9 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 75 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1993(64 years, 5 months 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(64 years, 5 months 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(64 years, 10 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 69 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1996(67 years, 1 month 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 71 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1997(67 years, 11 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 69 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1997(68 years, 9 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
Director NameMr David Alexander Robertson Adams
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1997(68 years, 9 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(68 years, 9 months after company formation)
Appointment Duration4 months, 1 week (resigned 09 March 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 60 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2006(77 years, 9 months after company formation)
Appointment Duration1 year (resigned 27 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Hazelwell Road
London
SW15 6HL

Location

Registered Address27 Baker Street
London
W1U 8AH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

627k at £1House Of Fraser (Stores) LTD
78.99%
Preference
627k at £0.2House Of Fraser (Stores) LTD
19.75%
Ordinary
10k at £1House Of Fraser (Stores) LTD
1.26%
Preference

Accounts

Latest Accounts30 January 2010 (14 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

21 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011First Gazette notice for voluntary strike-off (1 page)
8 March 2011First Gazette notice for voluntary strike-off (1 page)
23 February 2011Application to strike the company off the register (3 pages)
23 February 2011Application to strike the company off the register (3 pages)
4 February 2011Statement of capital on 4 February 2011
  • GBP 0.25
(4 pages)
4 February 2011Statement of capital on 4 February 2011
  • GBP 0.25
(4 pages)
4 February 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
4 February 2011Solvency statement dated 20/01/11 (1 page)
4 February 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
4 February 2011Statement by Directors (1 page)
4 February 2011Statement by directors (1 page)
4 February 2011Solvency Statement dated 20/01/11 (1 page)
4 February 2011Statement of capital on 4 February 2011
  • GBP 0.25
(4 pages)
31 January 2011Statement of capital on 31 January 2011
  • GBP 156,750.00
(4 pages)
31 January 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
31 January 2011Statement by directors (1 page)
31 January 2011Solvency Statement dated 19/01/11 (1 page)
31 January 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
31 January 2011Statement of capital on 31 January 2011
  • GBP 156,750.00
(4 pages)
31 January 2011Statement by Directors (1 page)
31 January 2011Solvency statement dated 19/01/11 (1 page)
10 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
10 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
10 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
18 October 2010Director's details changed for Mr John King on 18 October 2010 (2 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)
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 (8 pages)
6 May 2010Accounts for a dormant company made up to 30 January 2010 (8 pages)
19 November 2009Annual return made up to 8 November 2009 (15 pages)
19 November 2009Annual return made up to 8 November 2009 (15 pages)
19 November 2009Annual return made up to 8 November 2009 (15 pages)
16 November 2009Director's details changed for Mr John King on 16 November 2009 (2 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)
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 (7 pages)
11 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (7 pages)
11 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (7 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 Mark Anthony Gifford on 10 November 2009 (2 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)
10 November 2009Secretary's details changed for Mr Peter Geoffrey Hearsey on 10 November 2009 (1 page)
10 November 2009Director's details changed for Mr John King on 10 November 2009 (2 pages)
22 June 2009Accounts made up to 24 January 2009 (8 pages)
22 June 2009Accounts for a dormant company made up to 24 January 2009 (8 pages)
7 April 2009Director's change of particulars / donald mccarthy / 01/01/2009 (1 page)
7 April 2009Director'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)
10 November 2008Return made up to 08/11/08; full list of members (4 pages)
10 November 2008Return made up to 08/11/08; full list of members (4 pages)
26 August 2008Accounts made up to 26 January 2008 (5 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 / 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 (1 page)
28 July 2008Secretary's change of particulars / peter hearsey / 30/05/2008 (1 page)
16 July 2008Director's change of particulars / mark gifford / 14/03/2008 (1 page)
16 July 2008Director's Change of Particulars / mark gifford / 14/03/2008 / HouseName/Number was: , now: 21; Street was: 102 bentinck house, now: bryanston mansions 62 york street; Area was: 34 monck street, now: ; Post Code was: SW1P 2BF, now: W1H 1DA; Country was: , now: united kingdom (1 page)
31 March 2008Registered office changed on 31/03/2008 from 1 howick place london SW1P 1BH (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)
12 February 2008New director appointed (3 pages)
11 February 2008Director's particulars changed (1 page)
11 February 2008Director's particulars changed (1 page)
8 February 2008Director resigned (1 page)
8 February 2008Director resigned (1 page)
5 December 2007Return made up to 08/11/07; full list of members (3 pages)
5 December 2007Return made up to 08/11/07; full list of members (3 pages)
23 October 2007Accounts made up to 27 January 2007 (6 pages)
23 October 2007Accounts for a dormant company made up to 27 January 2007 (6 pages)
13 April 2007Secretary's particulars changed (1 page)
13 April 2007Secretary's particulars changed (1 page)
10 April 2007Director's particulars changed (1 page)
10 April 2007Director's particulars changed (1 page)
12 March 2007New director appointed (3 pages)
12 March 2007New director appointed (3 pages)
5 December 2006Return made up to 08/11/06; full list of members (4 pages)
5 December 2006Return made up to 08/11/06; full list of members (4 pages)
4 December 2006New director appointed (4 pages)
4 December 2006New director appointed (4 pages)
29 November 2006New director appointed (3 pages)
29 November 2006New director appointed (3 pages)
23 November 2006Director resigned (1 page)
23 November 2006Director resigned (1 page)
23 November 2006Director resigned (1 page)
23 November 2006Director resigned (1 page)
20 November 2006Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2006Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2006Accounts made up to 28 January 2006 (5 pages)
6 September 2006Resolutions
  • RES13 ‐ Sign accounts 23/08/06
(1 page)
6 September 2006Accounts for a dormant company made up to 28 January 2006 (5 pages)
6 September 2006Resolutions
  • RES13 ‐ Sign accounts 23/08/06
(1 page)
22 November 2005Return made up to 08/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 November 2005Return made up to 08/11/05; full list of members (7 pages)
14 November 2005Secretary's particulars changed (1 page)
14 November 2005Secretary's particulars changed (1 page)
8 September 2005Accounts for a dormant company made up to 29 January 2005 (5 pages)
8 September 2005Accounts made up to 29 January 2005 (5 pages)
17 November 2004Return made up to 08/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
17 November 2004Return made up to 08/11/04; full list of members (7 pages)
15 November 2004Accounts made up to 31 January 2004 (5 pages)
15 November 2004Accounts for a dormant company made up to 31 January 2004 (5 pages)
27 October 2004Secretary's particulars changed (1 page)
27 October 2004Secretary's particulars changed (1 page)
24 November 2003Return made up to 08/11/03; full list of members (7 pages)
24 November 2003Return made up to 08/11/03; full list of members (7 pages)
22 November 2003Accounts for a dormant company made up to 25 January 2003 (5 pages)
22 November 2003Accounts made up to 25 January 2003 (5 pages)
20 November 2002Return made up to 08/11/02; full list of members (7 pages)
20 November 2002Return made up to 08/11/02; full list of members (7 pages)
7 October 2002Accounts made up to 26 January 2002 (5 pages)
7 October 2002Accounts for a dormant company made up to 26 January 2002 (5 pages)
14 November 2001Return made up to 08/11/01; full list of members (6 pages)
14 November 2001Return made up to 08/11/01; full list of members (6 pages)
12 November 2001Accounts made up to 27 January 2001 (5 pages)
12 November 2001Accounts for a dormant company made up to 27 January 2001 (5 pages)
1 June 2001Director's particulars changed (1 page)
1 June 2001Director's particulars changed (1 page)
14 November 2000Return made up to 08/11/00; full list of members (6 pages)
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 (8 pages)
23 October 2000Accounts made up to 29 January 2000 (8 pages)
2 February 2000Secretary's particulars changed (1 page)
2 February 2000Secretary's particulars changed (1 page)
30 November 1999Return made up to 08/11/99; full list of members (8 pages)
30 November 1999Return made up to 08/11/99; full list of members (8 pages)
3 September 1999Accounts for a dormant company made up to 30 January 1999 (5 pages)
3 September 1999Accounts made up to 30 January 1999 (5 pages)
15 December 1998Return made up to 08/11/98; full list of members (6 pages)
15 December 1998Return made up to 08/11/98; full list of members (6 pages)
23 October 1998Accounts made up to 31 January 1998 (5 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)
26 July 1998New secretary appointed (2 pages)
26 July 1998New secretary appointed (2 pages)
26 July 1998Secretary resigned (1 page)
26 July 1998New secretary appointed (2 pages)
16 January 1998Return made up to 08/11/97; full list of members (6 pages)
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)
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 (6 pages)
1 October 1997Accounts made up to 25 January 1997 (6 pages)
6 February 1997New director appointed (2 pages)
6 February 1997New director appointed (2 pages)
3 January 1997Director resigned (1 page)
3 January 1997Director resigned (1 page)
4 December 1996Return made up to 08/11/96; no change of members (4 pages)
4 December 1996Return made up to 08/11/96; no change of members (4 pages)
27 August 1996Accounts made up to 27 January 1996 (5 pages)
27 August 1996Accounts for a dormant company made up to 27 January 1996 (5 pages)
31 March 1996Director resigned (2 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 (4 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)
2 October 1995Accounts made up to 28 January 1995 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (138 pages)