Company NameBl Fraser Limited
Company StatusDissolved
Company Number03689769
CategoryPrivate Limited Company
Incorporation Date29 December 1998(22 years, 11 months ago)
Dissolution Date9 February 2016 (5 years, 9 months ago)
Previous NamesTrushelfco (No.2482) Limited and House Of Fraser (Property) Limited

Business Activity

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

Directors

Secretary NameMr Peter Geoffrey Hearsey
NationalityBritish
StatusClosed
Appointed30 April 1999(4 months after company formation)
Appointment Duration16 years, 9 months (closed 09 February 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameMr Nigel Oddy
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2015(16 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks (closed 09 February 2016)
RoleCEO
Country of ResidenceEngland
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameMr Colin David Elliot
Date of BirthJuly 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2015(16 years, 4 months after company formation)
Appointment Duration9 months, 2 weeks (closed 09 February 2016)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameDrusilla Charlotte Jane Rowe
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1998(same day as company formation)
RoleSolicitor
Correspondence AddressFlat E
13 Saint Georges Drive
London
SW1V 4DJ
Director NameEleanor Jane Zuercher
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1998(same day as company formation)
RoleSecretary
Correspondence Address14 St Marys Court
Tingewick
Buckingham
Buckinghamshire
MK18 4RE
Director NameNorman Graham Gibb
Date of BirthSeptember 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1999(3 months, 2 weeks after company formation)
Appointment Duration2 weeks, 2 days (resigned 30 April 1999)
RoleSolicitor
Correspondence Address9 John Archer Way
London
SW18 2TQ
Director NameMs Frances Mary Murphy
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1999(3 months, 2 weeks after company formation)
Appointment Duration2 weeks, 2 days (resigned 30 April 1999)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address19 Eldon Road
London
W8 5PT
Director NameMr David Alexander Robertson Adams
Date of BirthNovember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1999(4 months after company formation)
Appointment Duration7 years, 6 months (resigned 08 November 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressApplegarth Three Elm Lane
Hadlow
Tonbridge
Kent
TN11 0AB
Director NamePeter Geoffrey Hearsey
Date of BirthJune 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1999(4 months after company formation)
Appointment Duration3 months (resigned 30 July 1999)
RoleSecretary
Correspondence Address76 Montgomery Street
Hove
BN3 5BE
Director NameMr Robert Edward Bowden
Date of BirthMay 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1999(7 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 December 2007)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chase
Ongar Road
Kelvedon Hatch
Essex
CM15 0DG
Director NameRobert Hardie
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1999(7 months after company formation)
Appointment Duration7 years, 10 months (resigned 24 May 2007)
RoleSurveyor
Correspondence Address12 Bickney Way
Fetcham
Leatherhead
Surrey
KT22 9QQ
Director NameCyril Metliss
Date of BirthJune 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1999(7 months after company formation)
Appointment Duration10 years, 1 month (resigned 24 September 2009)
RoleChartered Accountant
Correspondence Address25 Foscote Road
Hendon
London
NW4 3SE
Director NameMrs Sarah Morrell Barzycki
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1999(9 months, 3 weeks after company formation)
Appointment Duration10 years, 12 months (resigned 18 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Sandown Road
Esher
Surrey
KT10 9TT
Director NameAndrew Ross McIver
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1999(9 months, 3 weeks after company formation)
Appointment Duration2 years (resigned 24 October 2001)
RoleAccountant
Correspondence AddressGreen Banks
Pewley Point Pewley Hill
Guildford
GU1 3PZ
Director NameMr Timothy Andrew Roberts
Date of BirthJuly 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2000(1 year, 9 months after company formation)
Appointment Duration10 years (resigned 18 October 2010)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressKinross
Blundel Lane Stoke Dabernon
Cobham
Surrey
KT11 2SF
Director NameChristine Gillian Bacon
Date of BirthJune 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2002(3 years, 1 month after company formation)
Appointment Duration1 year (resigned 13 February 2003)
RoleAccountant
Correspondence AddressFlat 1
272 Battersea Park Road
London
SW11 3BS
Director NameMr Mark Anthony Gifford
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2003(4 years, 1 month after company formation)
Appointment Duration12 years, 7 months (resigned 30 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameMr Stefan John Cassar
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2006(7 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 14 October 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameMrs Sara Jane Tack
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2007(8 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 18 October 2010)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameMr John King
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2007(8 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 14 October 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameMr Peter Geoffrey Hearsey
Date of BirthJune 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2009(10 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 October 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameMr Benjamin Charles Young
Date of BirthJanuary 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2009(10 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 August 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Tonsley Hill
Wandsworth Town
London
SW18 1BB
Director NameMr John King
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2010(11 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 September 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameMr Donald McCarthy
Date of BirthJune 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2010(11 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 02 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Baker Street
London
W1U 8AH
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed29 December 1998(same day as company formation)
Correspondence Address35 Basinghall Street
London
EC2V 5DB

Location

Registered Address27 Baker Street
London
W1U 8AH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 January 2015 (6 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

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