Frasers Fb (UK) Developments Limited

Company Name	Frasers Fb (UK) Developments Limited
Company Status	Dissolved
Company Number	01909445
Category	Private Limited Company
Incorporation Date	29 April 1985(39 years ago)
Dissolution Date	22 November 2011 (12 years, 5 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Simon John Patrick Lear
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2006(21 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 22 November 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	81 Cromwell Road London SW7 5BW

Director Name	Dr Stanley Swee Han Quek
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Singaporean
Status	Closed
Appointed	27 April 2007(22 years after company formation)
Appointment Duration	4 years, 7 months (closed 22 November 2011)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	81 Cromwell Road London SW7 5BW

Secretary Name	Mr Seng Khoon Ng
Nationality	British
Status	Closed
Appointed	27 April 2007(22 years after company formation)
Appointment Duration	4 years, 7 months (closed 22 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	101 Coldershaw Road London W13 9DU

Director Name	William Frederick Coombes
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(6 years, 2 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 31 March 1991)
Role	Company Director
Correspondence Address	Windles Bangor Road North Ivor Heath Buckinghamshire Ll57

Director Name	Peter Victor Nesbitt
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 December 1992)
Role	Company Director
Correspondence Address	76 Reedham Drive Purley Surrey CR8 4DS

Director Name	Remo Dipre
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pines Farm Lane Ashtead Surrey KT21 1LU

Director Name	Philip Van Reyk
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(7 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 05 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Tree House Chequers Lane Eversley Hampshire RG27 0NT

Director Name	Richard Cecil Wood-Penn
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(7 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 1999)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	3 Glebe Road Cogenhoe Northampton Northamptonshire NN7 1NR

Secretary Name	Rodney Frank John Stafford
Nationality	British
Status	Resigned
Appointed	21 December 1992(7 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 July 1993)
Role	Company Director
Correspondence Address	8a The Glade Fetcham Surrey KT22 9TH

Secretary Name	Gordon Nicholson Wright
Nationality	British
Status	Resigned
Appointed	30 July 1993(8 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 February 1998)
Role	Company Director
Correspondence Address	8 Mossway Beaconsfield Buckinghamshire HP9 1TG

Director Name	Gordon Nicholson Wright
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(10 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2001)
Role	Finance Director
Correspondence Address	8 Mossway Beaconsfield Buckinghamshire HP9 1TG

Director Name	Derek William Hankinson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(10 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 February 1998)
Role	Company Director
Correspondence Address	Foxlea Manor Dorneywood Road Burnham Buckinghamshire SL1 8PS

Secretary Name	Mr Mark Nicholas Balchin
Nationality	British
Status	Resigned
Appointed	11 February 1998(12 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Fleming Close Farnborough Hampshire GU14 8BT

Secretary Name	Mr Mark Nicholas Balchin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(12 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Fleming Close Farnborough Hampshire GU14 8BT

Director Name	Mr Mark Nicholas Balchin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(16 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Fleming Close Farnborough Hampshire GU14 8BT

Director Name	Lynda Annette Pairman
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(19 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 04 August 2005)
Role	Solicitor Company Director
Correspondence Address	Ballagawne Cottage Ballagawne Road Colby Castletown Isle Of Man IM9 4AZ

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(20 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 04 January 2006)
Role	Surveyor
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Mr Stephen Paul McBride
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(21 years, 7 months after company formation)
Appointment Duration	1 week, 1 day (resigned 21 December 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Secretary Name	Valad Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2005(20 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 September 2010)
Correspondence Address	4a Melville Street Edinburgh EH3 7NS Scotland

Secretary Name	Valsec Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2010(25 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 July 2011)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Location

Registered Address	81 Cromwell Road London SW7 5BW
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

101 at £1	Frasers Property (Uk) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,032,000
Current Liabilities	£6,316,000

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
1 August 2011	Termination of appointment of Valsec Company Secretarial Services Limited as a secretary (1 page)
1 August 2011	Termination of appointment of Valsec Company Secretarial Services Limited as a secretary (1 page)
28 July 2011	Application to strike the company off the register (3 pages)
28 July 2011	Application to strike the company off the register (3 pages)
16 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders Statement of capital on 2011-06-16 GBP 101 (6 pages)
16 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders Statement of capital on 2011-06-16 GBP 101 (6 pages)
27 April 2011	Full accounts made up to 30 September 2010 (11 pages)
27 April 2011	Full accounts made up to 30 September 2010 (11 pages)
17 February 2011	Resolutions RES13 ‐ Removal of share capital 23/12/2010 (1 page)
17 February 2011	Resolutions RES13 ‐ Removal of share capital 23/12/2010 (1 page)
8 February 2011	Resolutions RES13 ‐ Sect 551 ca 2006 23/12/2010 (1 page)
8 February 2011	Resolutions RES13 ‐ Sect 551 ca 2006 23/12/2010 (1 page)
19 January 2011	Company name changed fairbriar developments LIMITED\certificate issued on 19/01/11 CONNOT ‐ Change of name notice (3 pages)
19 January 2011	Resolutions RES15 ‐ Change company name resolution on 2010-12-23 (2 pages)
19 January 2011	Resolutions RES15 ‐ Change company name resolution on 2010-12-23 (2 pages)
19 January 2011	Company name changed fairbriar developments LIMITED\certificate issued on 19/01/11 CONNOT ‐ (3 pages)
23 December 2010	Statement of capital following an allotment of shares on 23 December 2010 GBP 100 (3 pages)
23 December 2010	Statement of capital following an allotment of shares on 23 December 2010 GBP 100 (3 pages)
17 September 2010	Termination of appointment of Valad Secretarial Services Limited as a secretary (2 pages)
17 September 2010	Appointment of Valsec Company Secretarial Services Limited as a secretary (3 pages)
17 September 2010	Termination of appointment of Valad Secretarial Services Limited as a secretary (2 pages)
17 September 2010	Appointment of Valsec Company Secretarial Services Limited as a secretary (3 pages)
21 June 2010	Full accounts made up to 30 September 2009 (12 pages)
21 June 2010	Full accounts made up to 30 September 2009 (12 pages)
26 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Secretary's details changed for Valad Secretarial Services Limited on 22 May 2010 (2 pages)
26 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Secretary's details changed for Valad Secretarial Services Limited on 22 May 2010 (2 pages)
30 October 2009	Director's details changed for Mr Simon John Patrick Lear on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Mr Simon John Patrick Lear on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Mr Simon John Patrick Lear on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009 (3 pages)
20 July 2009	Full accounts made up to 30 September 2008 (13 pages)
20 July 2009	Full accounts made up to 30 September 2008 (13 pages)
11 June 2009	Director's change of particulars / simon lear / 28/04/2009 (1 page)
11 June 2009	Director's Change of Particulars / simon lear / 28/04/2009 / HouseName/Number was: , now: 13; Street was: 2 orchard road, now: victoria road; Post Town was: st margarets, now: twickenham; Post Code was: TW1 1LY, now: TW1 3HW (1 page)
4 June 2009	Return made up to 22/05/09; full list of members (4 pages)
4 June 2009	Return made up to 22/05/09; full list of members (4 pages)
30 May 2008	Return made up to 22/05/08; full list of members (4 pages)
30 May 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
30 May 2008	Return made up to 22/05/08; full list of members (4 pages)
30 May 2008	Secretary's Change of Particulars / teesland secretarial services LIMITED / 29/02/2008 / Surname was: teesland secretarial services LIMITED, now: valad secretarial services LIMITED; HouseName/Number was: , now: 4A; Street was: 93 george street, now: melville street; Post Code was: EH2 3ES, now: EH3 7NS; Country was: , now: united kingdom (2 pages)
22 January 2008	Full accounts made up to 30 September 2007 (12 pages)
22 January 2008	Full accounts made up to 30 September 2007 (12 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	New director appointed (3 pages)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	New director appointed (3 pages)
14 July 2007	Full accounts made up to 30 September 2006 (10 pages)
14 July 2007	Full accounts made up to 30 September 2006 (10 pages)
11 July 2007	Registered office changed on 11/07/07 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ (1 page)
11 July 2007	Registered office changed on 11/07/07 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ (1 page)
1 June 2007	Return made up to 22/05/07; full list of members (2 pages)
1 June 2007	Return made up to 22/05/07; full list of members (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (3 pages)
23 January 2007	New director appointed (3 pages)
23 January 2007	Director resigned (1 page)
5 January 2007	New director appointed (5 pages)
5 January 2007	New director appointed (5 pages)
7 June 2006	Return made up to 22/05/06; full list of members (2 pages)
7 June 2006	Location of register of members (1 page)
7 June 2006	Return made up to 22/05/06; full list of members (2 pages)
7 June 2006	Location of register of members (1 page)
13 April 2006	Registered office changed on 13/04/06 from: ashby house 64 high street walton-on-thames surrey KT12 1BW (1 page)
13 April 2006	Full accounts made up to 30 September 2005 (10 pages)
13 April 2006	Full accounts made up to 30 September 2005 (10 pages)
13 April 2006	Registered office changed on 13/04/06 from: ashby house 64 high street walton-on-thames surrey KT12 1BW (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	Secretary resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
28 June 2005	Full accounts made up to 30 September 2004 (11 pages)
28 June 2005	Full accounts made up to 30 September 2004 (11 pages)
27 June 2005	New director appointed (7 pages)
27 June 2005	New director appointed (7 pages)
9 June 2005	Return made up to 22/05/05; full list of members (7 pages)
9 June 2005	Return made up to 22/05/05; full list of members (7 pages)
21 July 2004	Full accounts made up to 30 September 2003 (11 pages)
21 July 2004	Full accounts made up to 30 September 2003 (11 pages)
28 June 2004	New director appointed (5 pages)
28 June 2004	New director appointed (5 pages)
8 June 2004	Return made up to 22/05/04; full list of members (7 pages)
8 June 2004	Return made up to 22/05/04; full list of members (7 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 August 2003	Full accounts made up to 30 September 2002 (11 pages)
5 August 2003	Full accounts made up to 30 September 2002 (11 pages)
17 June 2003	Return made up to 22/05/03; full list of members (7 pages)
17 June 2003	Return made up to 22/05/03; full list of members (7 pages)
22 July 2002	Full accounts made up to 30 September 2001 (11 pages)
22 July 2002	Full accounts made up to 30 September 2001 (11 pages)
9 July 2002	Return made up to 22/05/02; full list of members (7 pages)
9 July 2002	Return made up to 22/05/02; full list of members (7 pages)
13 November 2001	New director appointed (3 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	New director appointed (3 pages)
2 July 2001	Return made up to 22/05/01; full list of members (6 pages)
2 July 2001	Return made up to 22/05/01; full list of members (6 pages)
4 June 2001	Full accounts made up to 30 September 2000 (11 pages)
4 June 2001	Full accounts made up to 30 September 2000 (11 pages)
6 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
6 July 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
6 July 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
6 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
8 June 2000	Return made up to 22/05/00; full list of members (6 pages)
8 June 2000	Return made up to 22/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 June 2000	Full accounts made up to 30 September 1999 (11 pages)
6 June 2000	Full accounts made up to 30 September 1999 (11 pages)
7 October 1999	Full accounts made up to 31 December 1998 (11 pages)
7 October 1999	Full accounts made up to 31 December 1998 (11 pages)
16 July 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
16 July 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
9 June 1999	Return made up to 22/05/99; no change of members (6 pages)
9 June 1999	Return made up to 22/05/99; no change of members (6 pages)
13 March 1999	Director resigned (1 page)
13 March 1999	Director resigned (1 page)
24 September 1998	Full accounts made up to 31 December 1997 (11 pages)
24 September 1998	Full accounts made up to 31 December 1997 (11 pages)
26 February 1998	Secretary resigned (1 page)
26 February 1998	Secretary resigned (1 page)
20 February 1998	New secretary appointed (2 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	New secretary appointed (2 pages)
19 August 1997	Full accounts made up to 31 December 1996 (12 pages)
19 August 1997	Full accounts made up to 31 December 1996 (12 pages)
13 June 1997	Return made up to 22/05/97; full list of members (12 pages)
13 June 1997	Return made up to 22/05/97; full list of members (12 pages)
17 September 1996	Auditor's resignation (2 pages)
17 September 1996	Auditor's resignation (2 pages)
21 August 1996	Particulars of mortgage/charge (4 pages)
21 August 1996	Particulars of mortgage/charge (4 pages)
5 August 1996	Return made up to 12/07/96; full list of members (10 pages)
5 August 1996	Return made up to 12/07/96; full list of members (10 pages)
21 June 1996	Full accounts made up to 31 December 1995 (11 pages)
21 June 1996	Full accounts made up to 31 December 1995 (11 pages)
3 June 1996	Company name changed fairbriar investments LIMITED\certificate issued on 03/06/96 (2 pages)
3 June 1996	Company name changed fairbriar investments LIMITED\certificate issued on 03/06/96 (2 pages)
2 February 1996	Particulars of mortgage/charge (3 pages)
2 February 1996	Particulars of mortgage/charge (3 pages)
11 September 1995	Full accounts made up to 31 December 1994 (10 pages)
11 September 1995	Full accounts made up to 31 December 1994 (10 pages)
4 September 1995	New director appointed (6 pages)
3 August 1995	Return made up to 12/07/95; no change of members (14 pages)
3 August 1995	Return made up to 12/07/95; no change of members (7 pages)
20 June 1995	New director appointed (8 pages)
1 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 September 1985	Company name changed\certificate issued on 04/09/85 (2 pages)
4 September 1985	Company name changed\certificate issued on 04/09/85 (2 pages)
29 April 1985	Incorporation (17 pages)
29 April 1985	Incorporation (17 pages)

Frasers Fb (UK) Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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