House Of Fraser Financial Services Limited

Company Name	House Of Fraser Financial Services Limited
Company Status	Dissolved
Company Number	05203429
Category	Private Limited Company
Incorporation Date	11 August 2004(18 years, 7 months ago)
Dissolution Date	31 January 2012 (11 years, 1 month ago)
Previous Name	3381st Single Member Shelf Trading Company Limited

Business Activity

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

Directors

Secretary Name	Mr Peter Geoffrey Hearsey
Nationality	British
Status	Closed
Appointed	23 September 2004(1 month, 1 week after company formation)
Appointment Duration	7 years, 4 months (closed 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr John King
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2006(2 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Donald McCarthy
Date of Birth	June 1955 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2007(2 years, 5 months after company formation)
Appointment Duration	5 years (closed 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Mark Anthony Gifford
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2007(3 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	John Peter Edgar
Date of Birth	July 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(1 month, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 29 March 2005)
Role	Accountant
Correspondence Address	114 Thorkhill Road Thames Ditton Surrey KT7 0UW

Director Name	Peter Geoffrey Hearsey
Date of Birth	June 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(1 month, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 December 2004)
Role	Solicitor
Correspondence Address	76 Montgomery Street Hove BN3 5BE

Director Name	Peter Stuart Crook
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(1 month, 2 weeks after company formation)
Appointment Duration	10 months (resigned 28 July 2005)
Role	Managing Director
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Mr Paul Gerard Turner
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Westwood Grove Solihull West Midlands B91 1QB

Director Name	John Coleman
Date of Birth	June 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 16 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lodge House Lodge House Way Harlestone Road Northampton NN5 7UG

Director Name	Mr Richard Llewellyn Davies
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 07 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bank Hill View Little Harrowden Wellingborough Northamptonshire NN9 5AR

Director Name	David Alexander Robertson Adams
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(4 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 18 January 2007)
Role	Company Director
Correspondence Address	West Barn Ploggs Hall Whetsted Tonbridge Kent TN12 6SE

Director Name	Stephen Hibbert
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(4 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 18 January 2007)
Role	Company Director
Correspondence Address	Manor House Dockenfield Farnham Surrey GU10 4HL

Director Name	Mark Lindsay Evans
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2005(10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 December 2006)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Elizabeth Grace Chambers
Date of Birth	December 1962 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2006(2 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 February 2007)
Role	Business Executive
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Paul Fabara
Date of Birth	June 1965 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2006(2 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 February 2007)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Helen Jane Hodgson
Date of Birth	June 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(2 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 February 2007)
Role	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Stefan John Cassar
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(2 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Hazelwell Road London SW15 6HL

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	11 August 2004(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants'Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	11 August 2004(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	11 August 2004(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

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

Accounts

Latest Accounts	31 December 2009 (13 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
3 October 2011	Application to strike the company off the register (3 pages)
3 October 2011	Application to strike the company off the register (3 pages)
22 September 2011	Statement of capital on 22 September 2011 GBP 1 (4 pages)
22 September 2011	Statement by directors (1 page)
22 September 2011	Solvency statement dated 30/08/11 (1 page)
22 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 September 2011	Statement of capital on 22 September 2011 GBP 1 (4 pages)
22 September 2011	Statement by Directors (1 page)
22 September 2011	Solvency Statement dated 30/08/11 (1 page)
22 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
28 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
28 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
30 December 2010	Statement of capital on 14 December 2010 GBP 1 (5 pages)
30 December 2010	Statement of capital on 14 December 2010 GBP 1 (5 pages)
18 October 2010	Director's details changed for Mr John King on 18 October 2010 (2 pages)
18 October 2010	Director's details changed for Mr John King on 18 October 2010 (2 pages)
16 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
24 July 2010	Director's details changed for Mr Donald Mccarthy on 30 April 2010 (2 pages)
24 July 2010	Director's details changed for Mr Donald Mccarthy on 30 April 2010 (2 pages)
7 May 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
7 May 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
16 November 2009	Director's details changed for Mr Donald Mccarthy on 16 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Mr Peter Geoffrey Hearsey on 16 November 2009 (1 page)
16 November 2009	Director's details changed for Mr John King on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Donald Mccarthy on 16 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Mr Peter Geoffrey Hearsey on 16 November 2009 (1 page)
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)
12 November 2009	Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 (2 pages)
11 August 2009	Return made up to 11/08/09; full list of members (4 pages)
11 August 2009	Return made up to 11/08/09; full list of members (4 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
22 June 2009	Accounts made up to 31 December 2008 (8 pages)
18 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
18 November 2008	Accounts made up to 31 December 2007 (5 pages)
29 August 2008	Return made up to 11/08/08; full list of members (4 pages)
29 August 2008	Return made up to 11/08/08; full list of members (4 pages)
28 August 2008	Location of debenture register (1 page)
28 August 2008	Location of register of members (1 page)
28 August 2008	Location of debenture register (1 page)
28 August 2008	Location of register of members (1 page)
28 July 2008	Secretary's change of particulars / peter hearsey / 30/05/2008 (1 page)
28 July 2008	Secretary'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)
16 July 2008	Director's change of particulars / mark gifford / 14/03/2008 (1 page)
16 July 2008	Director'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 2008	Registered office changed on 31/03/2008 from 1 howick place london SW1P 1BH (1 page)
31 March 2008	Registered office changed on 31/03/2008 from 1 howick place london SW1P 1BH (1 page)
12 February 2008	New director appointed (3 pages)
12 February 2008	New director appointed (3 pages)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
9 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
9 November 2007	Accounts made up to 31 December 2006 (6 pages)
23 October 2007	Resolutions RES13 ‐ Company business 15/10/07 (1 page)
23 October 2007	Resolutions RES13 ‐ Company business 15/10/07 (1 page)
6 September 2007	Return made up to 11/08/07; full list of members (3 pages)
6 September 2007	Return made up to 11/08/07; full list of members (3 pages)
13 April 2007	Secretary's particulars changed (1 page)
13 April 2007	Secretary's particulars changed (1 page)
12 March 2007	New director appointed (3 pages)
12 March 2007	New director appointed (3 pages)
1 March 2007	New director appointed (3 pages)
1 March 2007	New director appointed (3 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	New director appointed (4 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	New director appointed (4 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (3 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (3 pages)
11 January 2007	New director appointed (2 pages)
28 December 2006	New director appointed (3 pages)
28 December 2006	New director appointed (3 pages)
23 August 2006	Return made up to 11/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 August 2006	Return made up to 11/08/06; full list of members (9 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
13 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 June 2006	Accounts made up to 31 December 2005 (1 page)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Director's particulars changed (1 page)
15 September 2005	Return made up to 11/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 September 2005	Return made up to 11/08/05; full list of members (9 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
10 August 2005	New director appointed (3 pages)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	New director appointed (3 pages)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
11 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (4 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	New director appointed (4 pages)
3 February 2005	Director resigned (1 page)
13 January 2005	New director appointed (3 pages)
13 January 2005	New director appointed (3 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (3 pages)
2 November 2004	New director appointed (3 pages)
15 October 2004	Memorandum and Articles of Association (7 pages)
15 October 2004	Notice of assignment of name or new name to shares (2 pages)
15 October 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 October 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 October 2004	Ad 29/09/04--------- £ si [email protected]=100 £ ic 1/101 (2 pages)
15 October 2004	New director appointed (3 pages)
15 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 October 2004	Nc inc already adjusted 29/09/04 (1 page)
15 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 October 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
15 October 2004	Memorandum and Articles of Association (7 pages)
15 October 2004	Notice of assignment of name or new name to shares (2 pages)
15 October 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 October 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 October 2004	Ad 29/09/04--------- £ si [email protected]=100 £ ic 1/101 (2 pages)
15 October 2004	New director appointed (3 pages)
15 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 October 2004	Nc inc already adjusted 29/09/04 (1 page)
15 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 October 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Secretary resigned (1 page)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	Registered office changed on 12/10/04 from: 21 holborn viaduct london EC1A 2DY (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Secretary resigned (1 page)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	Registered office changed on 12/10/04 from: 21 holborn viaduct london EC1A 2DY (1 page)
24 September 2004	Company name changed 3381ST single member shelf tradi ng company LIMITED\certificate issued on 24/09/04 (2 pages)
24 September 2004	Company name changed 3381ST single member shelf tradi ng company LIMITED\certificate issued on 24/09/04 (2 pages)
11 August 2004	Incorporation (22 pages)
11 August 2004	Incorporation (22 pages)

House Of Fraser Financial Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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