House Of Fraser (WG) Limited

Company Name	House Of Fraser (WG) Limited
Company Status	Dissolved
Company Number	05338317
Category	Private Limited Company
Incorporation Date	20 January 2005(19 years, 3 months ago)
Dissolution Date	8 November 2011 (12 years, 5 months ago)
Previous Name	WGP 1 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Peter Geoffrey Hearsey
Nationality	British
Status	Closed
Appointed	20 January 2005(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Donald McCarthy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2006(1 year, 9 months after company formation)
Appointment Duration	5 years (closed 08 November 2011)
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	Closed
Appointed	20 December 2006(1 year, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 08 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Mark Anthony Gifford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2007(2 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 08 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mark Anthony Gifford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(same day as company formation)
Role	Accountant
Correspondence Address	1 Carylls Meadow West Grinstead West Sussex RH13 8HW

Director Name	Peter Geoffrey Hearsey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(same day as company formation)
Role	Solicitor
Correspondence Address	76 Montgomery Street Hove BN3 5BE

Director Name	Mr David Alexander Robertson Adams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 08 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB

Director Name	John Coleman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 08 November 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lodge House Lodge House Way Harlestone Road Northampton NN5 7UG

Director Name	Mr Stefan John Cassar
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 27 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Hazelwell Road London SW15 6HL

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

10k at £1	House Of Fraser LTD 100.00% Ordinary

Accounts

Latest Accounts	29 January 2011 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	Application to strike the company off the register (3 pages)
19 July 2011	Application to strike the company off the register (3 pages)
20 June 2011	Statement by Directors (1 page)
20 June 2011	Statement of capital on 20 June 2011 GBP 1 (4 pages)
20 June 2011	Solvency Statement dated 06/06/11 (1 page)
20 June 2011	Solvency statement dated 06/06/11 (1 page)
20 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 June 2011	Statement by directors (1 page)
20 June 2011	Statement of capital on 20 June 2011 GBP 1 (4 pages)
20 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 April 2011	Accounts for a dormant company made up to 29 January 2011 (8 pages)
15 April 2011	Accounts for a dormant company made up to 29 January 2011 (8 pages)
20 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 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)
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 30 January 2010 (11 pages)
7 May 2010	Accounts for a dormant company made up to 30 January 2010 (11 pages)
21 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
17 November 2009	Secretary's details changed for Mr Peter Geoffrey Hearsey on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Mr Donald Mccarthy on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Mr Peter Geoffrey Hearsey on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Mr Donald Mccarthy on 17 November 2009 (2 pages)
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 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)
22 June 2009	Accounts for a dormant company made up to 24 January 2009 (8 pages)
22 June 2009	Accounts made up to 24 January 2009 (8 pages)
22 June 2009	Resolutions ELRES ‐ Elective resolution RES13 ‐ Officers auth to sign accts 18/06/2009 ELRES ‐ Elective resolution (1 page)
7 April 2009	Director's Change of Particulars / donald mccarthy / 01/01/2009 / HouseName/Number was: , now: great oaks; Street was: apartment 306, now: lubbock road; Area was: the knightsbridge apartments, now: ; Post Town was: 199 knightsbridge, london, now: chislehurst; Region was: , now: kent; Post Code was: SW7 1RH, now: BR7 5LA; Country was: , now: united (1 page)
7 April 2009	Director's change of particulars / donald mccarthy / 01/01/2009 (1 page)
21 January 2009	Return made up to 20/01/09; full list of members (4 pages)
21 January 2009	Return made up to 20/01/09; full list of members (4 pages)
10 October 2008	Accounts for a dormant company made up to 26 January 2008 (9 pages)
10 October 2008	Accounts made up to 26 January 2008 (9 pages)
12 June 2008	Secretary's change of particulars / per hearsey / 30/05/2008 (2 pages)
12 June 2008	Secretary's Change of Particulars / per hearsey / 30/05/2008 / Forename was: per, now: peter; 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; Country was: , now: united kingdom; Occupation was: solicitor, (2 pages)
27 March 2008	Registered office changed on 27/03/2008 from 1 howick place london SW1P 1BH (1 page)
27 March 2008	Registered office changed on 27/03/2008 from 1 howick place london SW1P 1BH (1 page)
14 March 2008	Director's Change of Particulars / mark gifford / 14/03/2008 / HouseName/Number was: , now: 21; Street was: 102 bentinck house, now: bryanston mansions; Area was: 34 monck street, now: 62 york street; Post Code was: SW1P 2BF, now: W1H 1DA (1 page)
14 March 2008	Director's change of particulars / mark gifford / 14/03/2008 (1 page)
21 January 2008	Return made up to 20/01/08; full list of members (2 pages)
21 January 2008	Return made up to 20/01/08; full list of members (2 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
6 December 2007	New director appointed (3 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	New director appointed (3 pages)
8 November 2007	Full accounts made up to 27 January 2007 (13 pages)
8 November 2007	Full accounts made up to 27 January 2007 (13 pages)
15 September 2007	Ad 25/01/07--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
15 September 2007	Ad 25/01/07--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
13 April 2007	Secretary's particulars changed (1 page)
13 April 2007	Secretary's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
12 March 2007	New director appointed (3 pages)
12 March 2007	New director appointed (3 pages)
23 February 2007	Full accounts made up to 28 January 2006 (12 pages)
23 February 2007	Full accounts made up to 28 January 2006 (12 pages)
8 February 2007	Return made up to 20/01/07; full list of members (2 pages)
8 February 2007	Return made up to 20/01/07; full list of members (2 pages)
4 December 2006	New director appointed (4 pages)
4 December 2006	New director appointed (4 pages)
29 November 2006	New director appointed (3 pages)
29 November 2006	New director appointed (3 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
10 February 2006	Return made up to 20/01/06; full list of members (7 pages)
10 February 2006	Return made up to 20/01/06; full list of members (7 pages)
18 January 2006	Secretary's particulars changed (1 page)
18 January 2006	Secretary's particulars changed (1 page)
3 May 2005	New director appointed (3 pages)
3 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
3 May 2005	New director appointed (3 pages)
3 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	New director appointed (4 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	New director appointed (4 pages)
24 February 2005	Memorandum and Articles of Association (13 pages)
24 February 2005	Memorandum and Articles of Association (13 pages)
16 February 2005	Company name changed wgp 1 LIMITED\certificate issued on 16/02/05 (2 pages)
16 February 2005	Company name changed wgp 1 LIMITED\certificate issued on 16/02/05 (2 pages)
20 January 2005	Incorporation (19 pages)
20 January 2005	Incorporation (19 pages)

House Of Fraser (WG) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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