Bl Fraser Limited

Company Name	Bl Fraser Limited
Company Status	Dissolved
Company Number	03689769
Category	Private Limited Company
Incorporation Date	29 December 1998(25 years, 4 months ago)
Dissolution Date	9 February 2016 (8 years, 2 months ago)
Previous Names	Trushelfco (No.2482) Limited and House Of Fraser (Property) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Peter Geoffrey Hearsey
Nationality	British
Status	Closed
Appointed	30 April 1999(4 months after company formation)
Appointment Duration	16 years, 9 months (closed 09 February 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Nigel Oddy
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2015(16 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 09 February 2016)
Role	CEO
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	Closed
Appointed	01 May 2015(16 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 09 February 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Role	Solicitor
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Norman Graham Gibb
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(3 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 2 days (resigned 30 April 1999)
Role	Solicitor
Correspondence Address	9 John Archer Way London SW18 2TQ

Director Name	Ms Frances Mary Murphy
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(3 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 2 days (resigned 30 April 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Eldon Road London W8 5PT

Director Name	Mr David Alexander Robertson Adams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 November 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB

Director Name	Peter Geoffrey Hearsey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(4 months after company formation)
Appointment Duration	3 months (resigned 30 July 1999)
Role	Secretary
Correspondence Address	76 Montgomery Street Hove BN3 5BE

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Robert Hardie
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 24 May 2007)
Role	Surveyor
Correspondence Address	12 Bickney Way Fetcham Leatherhead Surrey KT22 9QQ

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 24 September 2009)
Role	Chartered Accountant
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Director Name	Andrew Ross McIver
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(9 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 24 October 2001)
Role	Accountant
Correspondence Address	Green Banks Pewley Point Pewley Hill Guildford GU1 3PZ

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(9 months, 3 weeks after company formation)
Appointment Duration	10 years, 12 months (resigned 18 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Sandown Road Esher Surrey KT10 9TT

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(1 year, 9 months after company formation)
Appointment Duration	10 years (resigned 18 October 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kinross Blundel Lane Stoke Dabernon Cobham Surrey KT11 2SF

Director Name	Christine Gillian Bacon
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 13 February 2003)
Role	Accountant
Correspondence Address	Flat 1 272 Battersea Park Road London SW11 3BS

Director Name	Mr Mark Anthony Gifford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(4 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 30 September 2015)
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 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(7 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mrs Sara Jane Tack
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(8 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 October 2010)
Role	Chartered Surveyor
Country of Residence	England
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	Resigned
Appointed	27 November 2007(8 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Peter Geoffrey Hearsey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Benjamin Charles Young
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(10 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Tonsley Hill Wandsworth Town London SW18 1BB

Director Name	Mr Donald McCarthy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(11 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 September 2014)
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	Resigned
Appointed	18 October 2010(11 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

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

1 at £1	Hof Property Investment Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2015	Appointment of Mr Nigel Oddy as a director on 1 March 2015 (2 pages)
30 December 2015	Appointment of Mr Colin David Elliott as a director on 1 May 2015 (2 pages)
29 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 1 (3 pages)
9 October 2015	Termination of appointment of John King as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015 (1 page)
16 July 2015	Accounts for a dormant company made up to 31 January 2015 (10 pages)
1 April 2015	Voluntary strike-off action has been suspended (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
11 January 2015	Application to strike the company off the register (3 pages)
29 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1 (4 pages)
18 December 2014	Statement of capital on 18 December 2014 GBP 1 (4 pages)
18 December 2014	Statement by Directors (1 page)
18 December 2014	Solvency Statement dated 17/11/14 (1 page)
18 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
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)
29 July 2014	Accounts for a dormant company made up to 25 January 2014 (9 pages)
6 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2,000 (4 pages)
15 August 2013	Accounts for a dormant company made up to 26 January 2013 (11 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)
10 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
23 October 2012	Accounts for a dormant company made up to 28 January 2012 (17 pages)
6 January 2012	Annual return made up to 29 December 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)
6 July 2011	Accounts for a dormant company made up to 29 January 2011 (19 pages)
29 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Memorandum and Articles of Association (21 pages)
18 November 2010	Appointment of Mr Donald Mccarthy as a director (3 pages)
16 November 2010	Appointment of Mr John King as a director (3 pages)
3 November 2010	Statement of capital on 1 November 2010 GBP 2,000 (5 pages)
3 November 2010	Statement of capital on 1 November 2010 GBP 2,000 (5 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
27 October 2010	Termination of appointment of Timothy Roberts as a director (1 page)
27 October 2010	Termination of appointment of Sarah Barzycki as a director (1 page)
27 October 2010	Termination of appointment of Sara Tack as a director (1 page)
15 October 2010	Termination of appointment of John King as a director (1 page)
15 October 2010	Termination of appointment of Peter Hearsey as a director (1 page)
15 October 2010	Termination of appointment of Stefan Cassar as a director (1 page)
6 September 2010	Termination of appointment of Benjamin Young as a director (1 page)
21 May 2010	Group of companies' accounts made up to 30 January 2010 (25 pages)
7 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (9 pages)
7 January 2010	Director's details changed for Timothy Andrew Roberts on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Timothy Andrew Roberts on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Dr Benjamin Charles Young on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Dr Benjamin Charles Young on 6 January 2010 (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)
4 November 2009	Director's details changed for Mrs Sara Jane Tack on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Stefan John Cassar on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Sara Jane Tack on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr Peter Geoffrey Hearsey on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Mr Peter Geoffrey Hearsey on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Peter Geoffrey Hearsey on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr Peter Geoffrey Hearsey on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Mr Mark Anthony Gifford on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Mark Anthony Gifford on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr John King on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr John King on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Stefan John Cassar on 4 November 2009 (2 pages)
12 October 2009	Termination of appointment of Cyril Metliss as a director (1 page)
12 October 2009	Appointment of Benjamin Charles Young as a director (2 pages)
8 September 2009	Group of companies' accounts made up to 24 January 2009 (25 pages)
20 July 2009	Director appointed peter geoffrey hearsey (2 pages)
30 December 2008	Return made up to 29/12/08; full list of members (7 pages)
27 August 2008	Group of companies' accounts made up to 26 January 2008 (21 pages)
28 July 2008	Secretary's change of particulars / peter hearsey / 30/05/2008 (1 page)
2 April 2008	Director's change of particulars / mark gifford / 14/03/2007 (1 page)
31 March 2008	Registered office changed on 31/03/2008 from 1 howick place london SW1P 1BH (1 page)
8 February 2008	New director appointed (4 pages)
8 February 2008	Director resigned (1 page)
17 January 2008	Return made up to 29/12/07; full list of members (4 pages)
14 January 2008	Director's particulars changed (1 page)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Director's particulars changed (1 page)
5 September 2007	Group of companies' accounts made up to 27 January 2007 (18 pages)
26 June 2007	New director appointed (2 pages)
7 June 2007	Director resigned (1 page)
13 April 2007	Secretary's particulars changed (1 page)
26 January 2007	Return made up to 29/12/06; full list of members (9 pages)
6 December 2006	Director resigned (1 page)
4 December 2006	New director appointed (4 pages)
31 October 2006	Group of companies' accounts made up to 28 January 2006 (19 pages)
16 January 2006	Return made up to 29/12/05; full list of members (9 pages)
11 November 2005	Secretary's particulars changed (1 page)
2 June 2005	Group of companies' accounts made up to 29 January 2005 (17 pages)
10 January 2005	Return made up to 29/12/04; full list of members (9 pages)
27 October 2004	Secretary's particulars changed (1 page)
5 August 2004	Group of companies' accounts made up to 31 January 2004 (17 pages)
9 January 2004	Auditor's resignation (1 page)
8 January 2004	Return made up to 29/12/03; full list of members (9 pages)
3 June 2003	Group of companies' accounts made up to 25 January 2003 (17 pages)
6 March 2003	New director appointed (6 pages)
6 March 2003	Director resigned (1 page)
13 January 2003	Return made up to 29/12/02; full list of members (9 pages)
1 July 2002	Group of companies' accounts made up to 26 January 2002 (17 pages)
1 June 2002	Group of companies' accounts made up to 27 January 2001 (16 pages)
19 February 2002	New director appointed (2 pages)
6 February 2002	Return made up to 29/12/01; full list of members (8 pages)
26 November 2001	Director resigned (1 page)
1 June 2001	Director's particulars changed (1 page)
14 February 2001	Return made up to 29/12/00; full list of members (8 pages)
17 November 2000	Director's particulars changed (1 page)
18 October 2000	New director appointed (5 pages)
6 October 2000	Particulars of mortgage/charge (11 pages)
6 October 2000	Particulars of mortgage/charge (10 pages)
8 May 2000	Full accounts made up to 29 January 2000 (13 pages)
3 April 2000	Particulars of mortgage/charge (10 pages)
3 April 2000	Particulars of mortgage/charge (9 pages)
25 January 2000	Particulars of mortgage/charge (12 pages)
14 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 December 1999	Memorandum and Articles of Association (15 pages)
21 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
13 August 1999	Particulars of mortgage/charge (6 pages)
7 August 1999	Particulars of mortgage/charge (5 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (7 pages)
6 August 1999	New director appointed (5 pages)
6 August 1999	Ad 14/06/99--------- Â£ si 250998@1=250998 Â£ ic 2/251000 (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Ad 30/07/99--------- Â£ si 1000@1=1000 Â£ ic 251000/252000 (2 pages)
4 August 1999	Particulars of mortgage/charge (11 pages)
16 July 1999	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (15 pages)
21 June 1999	Â£ nc 100/252000 14/06/99 (1 page)
21 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 June 1999	Memorandum and Articles of Association (14 pages)
2 June 1999	Company name changed house of fraser (property) limit ed\certificate issued on 02/06/99 (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Secretary resigned (1 page)
13 May 1999	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
13 May 1999	Registered office changed on 13/05/99 from: 35 basinghall street london EC2V 5DB (1 page)
13 May 1999	New director appointed (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	New secretary appointed;new director appointed (2 pages)
13 May 1999	Company name changed trushelfco (no.2482) LIMITED\certificate issued on 14/05/99 (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	New director appointed (2 pages)
19 April 1999	Director resigned (1 page)
29 December 1998	Incorporation (19 pages)

Bl Fraser Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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