Frasers Fb (Pepys Street) Limited

Company Name	Frasers Fb (Pepys Street) Limited
Company Status	Dissolved
Company Number	03761720
Category	Private Limited Company
Incorporation Date	28 April 1999(24 years, 12 months ago)
Dissolution Date	22 November 2011 (12 years, 5 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
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(7 years, 7 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(8 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(8 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	Dr Stanley Swee Han Quek
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	17 December 1999(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 30 May 2001)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	24 Olive Road Singapore 1129

Director Name	Philip Van Reyk
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(7 months, 3 weeks after company formation)
Appointment Duration	4 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

Secretary Name	Mr Mark Nicholas Balchin
Nationality	British
Status	Resigned
Appointed	17 December 1999(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 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	21 December 1999(7 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 27 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Fleming Close Farnborough Hampshire GU14 8BT

Director Name	Jeffrey Wah Yong Heng
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	02 May 2000(1 year after company formation)
Appointment Duration	1 year (resigned 30 May 2001)
Role	Executive
Correspondence Address	60 Chuan Garden Singapore 558570 Foreign

Director Name	Lynda Annette Pairman
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(5 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(6 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 02 March 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	02 March 2006(6 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 December 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Director Name	Tyrolese (Directors) Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Secretary Name	Valad Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2005(6 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(11 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

Financials

Year	2014
Net Worth	-£104,384
Cash	£192,021
Current Liabilities	£296,405

Accounts

Latest Accounts	30 September 2010 (13 years, 6 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)
13 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders Statement of capital on 2011-05-13 GBP 1,001 (14 pages)
13 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders Statement of capital on 2011-05-13 GBP 1,001 (14 pages)
27 April 2011	Full accounts made up to 30 September 2010 (10 pages)
27 April 2011	Full accounts made up to 30 September 2010 (10 pages)
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)
8 February 2011	Resolutions RES13 ‐ SC removed 23/12/2010 (1 page)
8 February 2011	Resolutions RES13 ‐ SC removed 23/12/2010 (1 page)
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 pepys street LTD\certificate issued on 19/01/11 CONNOT ‐ (4 pages)
19 January 2011	Company name changed fairbriar pepys street LTD\certificate issued on 19/01/11 CONNOT ‐ Change of name notice (4 pages)
23 December 2010	Statement of capital following an allotment of shares on 23 December 2010 GBP 1,000 (3 pages)
23 December 2010	Statement of capital following an allotment of shares on 23 December 2010 GBP 1,000 (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	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)
21 June 2010	Full accounts made up to 30 September 2009 (11 pages)
21 June 2010	Full accounts made up to 30 September 2009 (11 pages)
6 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Secretary's details changed for Valad Secretarial Services Limited on 28 April 2010 (2 pages)
6 May 2010	Secretary's details changed for Valad Secretarial Services Limited on 28 April 2010 (2 pages)
6 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 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 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)
20 July 2009	Full accounts made up to 30 September 2008 (12 pages)
20 July 2009	Full accounts made up to 30 September 2008 (12 pages)
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)
11 June 2009	Director's change of particulars / simon lear / 28/04/2009 (1 page)
1 May 2009	Return made up to 28/04/09; full list of members (4 pages)
1 May 2009	Return made up to 28/04/09; full list of members (4 pages)
2 May 2008	Return made up to 28/04/08; full list of members (4 pages)
2 May 2008	Return made up to 28/04/08; full list of members (4 pages)
2 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)
2 May 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
22 January 2008	Full accounts made up to 30 September 2007 (10 pages)
22 January 2008	Full accounts made up to 30 September 2007 (10 pages)
22 August 2007	New secretary appointed (2 pages)
22 August 2007	New secretary appointed (2 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	New director appointed (3 pages)
16 August 2007	New director appointed (3 pages)
14 July 2007	Full accounts made up to 30 September 2006 (11 pages)
14 July 2007	Full accounts made up to 30 September 2006 (11 pages)
11 July 2007	Registered office changed on 11/07/07 from: europa house 20 esplanade scarborough YO11 2AQ (1 page)
11 July 2007	Registered office changed on 11/07/07 from: europa house 20 esplanade scarborough YO11 2AQ (1 page)
9 May 2007	Return made up to 28/04/07; full list of members (2 pages)
9 May 2007	Return made up to 28/04/07; full list of members (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
15 June 2006	Return made up to 28/04/06; full list of members (7 pages)
15 June 2006	Return made up to 28/04/06; full list of members 363(287) ‐ Registered office changed on 15/06/06 (7 pages)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Secretary resigned (1 page)
13 April 2006	Registered office changed on 13/04/06 from: fairbriar house thorney lane north iver buckinghamshire SL0 9HQ (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: fairbriar house thorney lane north iver buckinghamshire SL0 9HQ (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	New director appointed (5 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	New director appointed (5 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	New secretary appointed (2 pages)
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 (10 pages)
28 June 2005	Full accounts made up to 30 September 2004 (10 pages)
27 June 2005	New director appointed (7 pages)
27 June 2005	New director appointed (7 pages)
17 May 2005	Return made up to 28/04/05; full list of members (7 pages)
17 May 2005	Return made up to 28/04/05; 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)
4 June 2004	Return made up to 28/04/04; full list of members (7 pages)
4 June 2004	Return made up to 28/04/04; full list of members (7 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
4 August 2003	Full accounts made up to 30 September 2002 (11 pages)
4 August 2003	Full accounts made up to 30 September 2002 (11 pages)
15 May 2003	Return made up to 28/04/03; full list of members (7 pages)
15 May 2003	Return made up to 28/04/03; full list of members (7 pages)
22 July 2002	Full accounts made up to 30 September 2001 (12 pages)
22 July 2002	Full accounts made up to 30 September 2001 (12 pages)
3 May 2002	Return made up to 28/04/02; full list of members (7 pages)
3 May 2002	Return made up to 28/04/02; full list of members (7 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
14 June 2001	Company name changed fairpoint properties LIMITED\certificate issued on 14/06/01 (2 pages)
14 June 2001	Company name changed fairpoint properties LIMITED\certificate issued on 14/06/01 (2 pages)
4 May 2001	Return made up to 28/04/01; full list of members (7 pages)
4 May 2001	Return made up to 28/04/01; full list of members (7 pages)
26 February 2001	Full accounts made up to 30 September 2000 (12 pages)
26 February 2001	Full accounts made up to 30 September 2000 (12 pages)
30 May 2000	Return made up to 28/04/00; full list of members (6 pages)
30 May 2000	Return made up to 28/04/00; full list of members 363(287) ‐ Registered office changed on 30/05/00 (6 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
18 April 2000	Nc inc already adjusted 17/12/99 (1 page)
18 April 2000	Nc inc already adjusted 17/12/99 (1 page)
13 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
13 April 2000	Ad 17/12/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 April 2000	Memorandum and Articles of Association (3 pages)
13 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	Memorandum and Articles of Association (3 pages)
13 April 2000	Secretary resigned;director resigned (1 page)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	New director appointed (3 pages)
13 April 2000	New director appointed (3 pages)
13 April 2000	Secretary resigned;director resigned (1 page)
13 April 2000	Ad 17/12/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
24 February 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
24 February 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
24 February 2000	Registered office changed on 24/02/00 from: 66 lincolns inn fields london WC2A 3LH (1 page)
24 February 2000	Registered office changed on 24/02/00 from: 66 lincolns inn fields london WC2A 3LH (1 page)
15 January 2000	Particulars of mortgage/charge (6 pages)
15 January 2000	Particulars of mortgage/charge (6 pages)
15 January 2000	Particulars of mortgage/charge (4 pages)
15 January 2000	Particulars of mortgage/charge (4 pages)
7 December 1999	Company name changed tyrolese (450) LIMITED\certificate issued on 07/12/99 (2 pages)
7 December 1999	Company name changed tyrolese (450) LIMITED\certificate issued on 07/12/99 (2 pages)
28 April 1999	Incorporation (16 pages)

Frasers Fb (Pepys Street) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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