Company NameHouse Of Fraser Financial Services Limited
Company StatusDissolved
Company Number05203429
CategoryPrivate Limited Company
Incorporation Date11 August 2004(19 years, 7 months ago)
Dissolution Date31 January 2012 (12 years, 2 months ago)
Previous Name3381st Single Member Shelf Trading Company Limited

Business Activity

Section KFinancial and insurance activities
SIC 6522Other credit granting
SIC 64921Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Secretary NameMr Peter Geoffrey Hearsey
NationalityBritish
StatusClosed
Appointed23 September 2004(1 month, 1 week after company formation)
Appointment Duration7 years, 4 months (closed 31 January 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameMr John King
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2006(2 years, 4 months after company formation)
Appointment Duration5 years, 1 month (closed 31 January 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameMr Donald McCarthy
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2007(2 years, 5 months after company formation)
Appointment Duration5 years (closed 31 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
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(3 years, 3 months after company formation)
Appointment Duration4 years, 2 months (closed 31 January 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Baker Street
London
W1U 8AH
Director NamePeter Geoffrey Hearsey
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2004(1 month, 1 week after company formation)
Appointment Duration2 months, 3 weeks (resigned 16 December 2004)
RoleSolicitor
Correspondence Address76 Montgomery Street
Hove
BN3 5BE
Director NameJohn Peter Edgar
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2004(1 month, 1 week after company formation)
Appointment Duration6 months, 1 week (resigned 29 March 2005)
RoleAccountant
Correspondence Address114 Thorkhill Road
Thames Ditton
Surrey
KT7 0UW
Director NameMr Paul Gerard Turner
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2004(1 month, 2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 31 July 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address10 Westwood Grove
Solihull
West Midlands
B91 1QB
Director NamePeter Stuart Crook
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2004(1 month, 2 weeks after company formation)
Appointment Duration10 months (resigned 28 July 2005)
RoleManaging Director
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameJohn Coleman
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2004(1 month, 2 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 16 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLodge House Lodge House Way
Harlestone Road
Northampton
NN5 7UG
Director NameMr Richard Llewellyn Davies
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2004(1 month, 2 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 07 December 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Bank Hill View
Little Harrowden
Wellingborough
Northamptonshire
NN9 5AR
Director NameDavid Alexander Robertson Adams
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2004(4 months, 1 week after company formation)
Appointment Duration2 years, 1 month (resigned 18 January 2007)
RoleCompany Director
Correspondence AddressWest Barn
Ploggs Hall Whetsted
Tonbridge
Kent
TN12 6SE
Director NameStephen Hibbert
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2004(4 months, 1 week after company formation)
Appointment Duration2 years, 1 month (resigned 18 January 2007)
RoleCompany Director
Correspondence AddressManor House
Dockenfield
Farnham
Surrey
GU10 4HL
Director NameMark Lindsay Evans
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2005(10 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 December 2006)
RoleBanker
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameElizabeth Grace Chambers
Date of BirthDecember 1962 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed06 December 2006(2 years, 3 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 01 February 2007)
RoleBusiness Executive
Correspondence Address1 Churchill Place
London
E14 5HP
Director NamePaul Fabara
Date of BirthJune 1965 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed06 December 2006(2 years, 3 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 01 February 2007)
RoleBanker
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameHelen Jane Hodgson
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2006(2 years, 3 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 01 February 2007)
RoleAccountant
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMr Stefan John Cassar
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2007(2 years, 5 months after company formation)
Appointment Duration10 months, 1 week (resigned 27 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Hazelwell Road
London
SW15 6HL
Director NameLoviting Limited (Corporation)
StatusResigned
Appointed11 August 2004(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameSerjeants'Inn Nominees Limited (Corporation)
StatusResigned
Appointed11 August 2004(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed11 August 2004(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY

Location

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

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

31 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011First Gazette notice for voluntary strike-off (1 page)
18 October 2011First Gazette notice for voluntary strike-off (1 page)
3 October 2011Application to strike the company off the register (3 pages)
3 October 2011Application to strike the company off the register (3 pages)
22 September 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
22 September 2011Statement of capital on 22 September 2011
  • GBP 1
(4 pages)
22 September 2011Statement of capital on 22 September 2011
  • GBP 1
(4 pages)
22 September 2011Solvency statement dated 30/08/11 (1 page)
22 September 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
22 September 2011Solvency Statement dated 30/08/11 (1 page)
22 September 2011Statement by directors (1 page)
22 September 2011Statement by Directors (1 page)
12 August 2011Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
12 August 2011Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
28 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(28 pages)
28 January 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
30 December 2010Statement of capital on 14 December 2010
  • GBP 1
(5 pages)
30 December 2010Statement of capital on 14 December 2010
  • GBP 1
(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)
16 August 2010Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
16 August 2010Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
24 July 2010Director's details changed for Mr Donald Mccarthy on 30 April 2010 (2 pages)
24 July 2010Director's details changed for Mr Donald Mccarthy on 30 April 2010 (2 pages)
7 May 2010Accounts for a dormant company made up to 31 December 2009 (10 pages)
7 May 2010Accounts for a dormant company made up to 31 December 2009 (10 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)
16 November 2009Secretary's details changed for Mr Peter Geoffrey Hearsey on 16 November 2009 (1 page)
16 November 2009Secretary's details changed for Mr Peter Geoffrey Hearsey on 16 November 2009 (1 page)
16 November 2009Director's details changed for Mr Donald Mccarthy on 16 November 2009 (2 pages)
16 November 2009Director's details changed for Mr Donald Mccarthy 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 August 2009Return made up to 11/08/09; full list of members (4 pages)
11 August 2009Return made up to 11/08/09; full list of members (4 pages)
22 June 2009Accounts made up to 31 December 2008 (8 pages)
22 June 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
18 November 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
18 November 2008Accounts made up to 31 December 2007 (5 pages)
29 August 2008Return made up to 11/08/08; full list of members (4 pages)
29 August 2008Return made up to 11/08/08; full list of members (4 pages)
28 August 2008Location of register of members (1 page)
28 August 2008Location of debenture register (1 page)
28 August 2008Location of debenture register (1 page)
28 August 2008Location of register of members (1 page)
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)
9 November 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
9 November 2007Accounts made up to 31 December 2006 (6 pages)
23 October 2007Resolutions
  • RES13 ‐ Company business 15/10/07
(1 page)
23 October 2007Resolutions
  • RES13 ‐ Company business 15/10/07
(1 page)
6 September 2007Return made up to 11/08/07; full list of members (3 pages)
6 September 2007Return made up to 11/08/07; full list of members (3 pages)
13 April 2007Secretary's particulars changed (1 page)
13 April 2007Secretary's particulars changed (1 page)
12 March 2007New director appointed (3 pages)
12 March 2007New director appointed (3 pages)
1 March 2007New director appointed (3 pages)
1 March 2007New director appointed (3 pages)
26 February 2007Director resigned (1 page)
26 February 2007Director resigned (1 page)
26 February 2007Director resigned (1 page)
26 February 2007Director resigned (1 page)
26 February 2007Director resigned (1 page)
26 February 2007Director resigned (1 page)
7 February 2007Director resigned (1 page)
7 February 2007Director resigned (1 page)
7 February 2007New director appointed (4 pages)
7 February 2007Director resigned (1 page)
7 February 2007New director appointed (4 pages)
7 February 2007Director resigned (1 page)
26 January 2007Director resigned (1 page)
26 January 2007Director resigned (1 page)
12 January 2007Director resigned (1 page)
12 January 2007Director resigned (1 page)
12 January 2007Director resigned (1 page)
12 January 2007Director resigned (1 page)
11 January 2007New director appointed (3 pages)
11 January 2007New director appointed (2 pages)
11 January 2007New director appointed (3 pages)
11 January 2007New director appointed (2 pages)
28 December 2006New director appointed (3 pages)
28 December 2006New director appointed (3 pages)
23 August 2006Return made up to 11/08/06; full list of members (9 pages)
23 August 2006Return made up to 11/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
10 August 2006Director resigned (1 page)
10 August 2006Director resigned (1 page)
13 June 2006Accounts made up to 31 December 2005 (1 page)
13 June 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
15 March 2006Director's particulars changed (1 page)
15 March 2006Director's particulars changed (1 page)
15 September 2005Return made up to 11/08/05; full list of members (9 pages)
15 September 2005Return made up to 11/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
24 August 2005Director resigned (1 page)
24 August 2005Director resigned (1 page)
10 August 2005New director appointed (3 pages)
10 August 2005New director appointed (3 pages)
10 August 2005Director's particulars changed (1 page)
10 August 2005Director's particulars changed (1 page)
10 August 2005Director's particulars changed (1 page)
10 August 2005Director's particulars changed (1 page)
7 April 2005Director resigned (1 page)
7 April 2005Director resigned (1 page)
11 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
11 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
8 February 2005New director appointed (2 pages)
8 February 2005New director appointed (2 pages)
3 February 2005Director resigned (1 page)
3 February 2005New director appointed (4 pages)
3 February 2005Director resigned (1 page)
3 February 2005New director appointed (4 pages)
13 January 2005New director appointed (3 pages)
13 January 2005New director appointed (3 pages)
24 November 2004New director appointed (2 pages)
24 November 2004New director appointed (2 pages)
2 November 2004New director appointed (3 pages)
2 November 2004New director appointed (3 pages)
15 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
15 October 2004Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
15 October 2004New director appointed (3 pages)
15 October 2004Nc inc already adjusted 29/09/04 (1 page)
15 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
15 October 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 October 2004Notice of assignment of name or new name to shares (2 pages)
15 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
15 October 2004Memorandum and Articles of Association (7 pages)
15 October 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
15 October 2004Ad 29/09/04--------- £ si 100@1=100 £ ic 1/101 (2 pages)
15 October 2004Memorandum and Articles of Association (7 pages)
15 October 2004Notice of assignment of name or new name to shares (2 pages)
15 October 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
15 October 2004Ad 29/09/04--------- £ si 100@1=100 £ ic 1/101 (2 pages)
15 October 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 October 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
15 October 2004New director appointed (3 pages)
15 October 2004Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
15 October 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
15 October 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
15 October 2004Nc inc already adjusted 29/09/04 (1 page)
15 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
15 October 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
12 October 2004New director appointed (2 pages)
12 October 2004Director resigned (1 page)
12 October 2004New director appointed (2 pages)
12 October 2004Secretary resigned (1 page)
12 October 2004New secretary appointed (2 pages)
12 October 2004New director appointed (2 pages)
12 October 2004Secretary resigned (1 page)
12 October 2004New director appointed (2 pages)
12 October 2004New secretary appointed (2 pages)
12 October 2004Registered office changed on 12/10/04 from: 21 holborn viaduct london EC1A 2DY (1 page)
12 October 2004Director resigned (1 page)
12 October 2004Director resigned (1 page)
12 October 2004Director resigned (1 page)
24 September 2004Company name changed 3381ST single member shelf tradi ng company LIMITED\certificate issued on 24/09/04 (2 pages)
24 September 2004Company name changed 3381ST single member shelf tradi ng company LIMITED\certificate issued on 24/09/04 (2 pages)
11 August 2004Incorporation (22 pages)