House Of Fraser (Properties) Limited

Company Name	House Of Fraser (Properties) Limited
Company Status	Dissolved
Company Number	05953609
Category	Private Limited Company
Incorporation Date	3 October 2006(17 years, 7 months ago)
Dissolution Date	30 August 2011 (12 years, 8 months ago)
Previous Name	Alnery No. 2629 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Donald McCarthy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2006(1 month, 1 week after company formation)
Appointment Duration	4 years, 9 months (closed 30 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Baker Street London W1U 8AH

Secretary Name	Mr Peter Geoffrey Hearsey
Nationality	British
Status	Closed
Appointed	09 November 2006(1 month, 1 week after company formation)
Appointment Duration	4 years, 9 months (closed 30 August 2011)
Role	Solicitor
Country of Residence	England
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(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (closed 30 August 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(1 year, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 30 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Stefan John Cassar
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(1 month, 1 week 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

Director Name	Jon Asgeir Johannesson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	09 November 2006(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 21 November 2007)
Role	Company Director
Correspondence Address	11 Soleyjargata 101 Reykjavik Iceland

Director Name	Mr Adam Dominic Bradley Shaw
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 27 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Felsham Road London SW15 1DQ

Director Name	Gunnar Sigurdsson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	09 November 2006(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 27 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Greenlink Walk Kew Riverside Richmond Upon Thames London TW9 4AF

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	03 October 2006(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	03 October 2006(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	03 October 2006(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	www.houseoffraser.co.uk
Telephone	07 210592152
Telephone region	Mobile

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

1 at £1	House Of Fraser LTD 100.00% Ordinary

Accounts

Latest Accounts	30 January 2010 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
5 January 2011	Application to strike the company off the register (3 pages)
5 January 2011	Application to strike the company off the register (3 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)
4 October 2010	Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2010-10-04 GBP 1 (4 pages)
4 October 2010	Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2010-10-04 GBP 1 (4 pages)
4 October 2010	Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2010-10-04 GBP 1 (4 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 (7 pages)
7 May 2010	Accounts for a dormant company made up to 30 January 2010 (7 pages)
17 November 2009	Director's details changed for Mr Donald Mccarthy on 17 November 2009 (2 pages)
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	Secretary's details changed for Mr Peter Geoffrey Hearsey on 17 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 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)
4 July 2009	Accounts made up to 24 January 2009 (7 pages)
4 July 2009	Accounts for a dormant company made up to 24 January 2009 (7 pages)
7 April 2009	Director's change of particulars / donald mccarthy / 01/01/2009 (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)
10 October 2008	Accounts made up to 26 January 2008 (6 pages)
10 October 2008	Accounts for a dormant company made up to 26 January 2008 (6 pages)
6 October 2008	Director's change of particulars / mark gifford / 14/03/2008 (1 page)
6 October 2008	Return made up to 03/10/08; full list of members (4 pages)
6 October 2008	Return made up to 03/10/08; full list of members (4 pages)
6 October 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)
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)
28 July 2008	Secretary's change of particulars / peter hearsey / 30/05/2008 (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)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
1 December 2007	Accounts for a dormant company made up to 27 January 2007 (7 pages)
1 December 2007	Accounts made up to 27 January 2007 (7 pages)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Return made up to 03/10/07; full list of members (3 pages)
30 October 2007	Return made up to 03/10/07; full list of members (3 pages)
13 April 2007	Secretary's particulars changed (1 page)
13 April 2007	Secretary's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
12 March 2007	New director appointed (3 pages)
12 March 2007	New director appointed (3 pages)
25 January 2007	Accounting reference date shortened from 31/10/07 to 31/01/07 (1 page)
25 January 2007	Accounting reference date shortened from 31/10/07 to 31/01/07 (1 page)
1 December 2006	Secretary resigned;director resigned (1 page)
1 December 2006	New director appointed (3 pages)
1 December 2006	Secretary resigned;director resigned (1 page)
1 December 2006	New director appointed (3 pages)
1 December 2006	New director appointed (3 pages)
1 December 2006	Secretary resigned;director resigned (1 page)
1 December 2006	New secretary appointed (3 pages)
1 December 2006	New director appointed (3 pages)
1 December 2006	New secretary appointed (3 pages)
1 December 2006	Secretary resigned;director resigned (1 page)
30 November 2006	Declaration of assistance for shares acquisition (15 pages)
30 November 2006	New director appointed (3 pages)
30 November 2006	New director appointed (4 pages)
30 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 November 2006	Declaration of assistance for shares acquisition (15 pages)
30 November 2006	New director appointed (3 pages)
30 November 2006	Registered office changed on 30/11/06 from: 9 cheapside london EC2V 6AD (1 page)
30 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 November 2006	New director appointed (3 pages)
30 November 2006	New director appointed (4 pages)
30 November 2006	New director appointed (3 pages)
30 November 2006	Registered office changed on 30/11/06 from: 9 cheapside london EC2V 6AD (1 page)
9 November 2006	Company name changed alnery no. 2629 LIMITED\certificate issued on 09/11/06 (2 pages)
9 November 2006	Company name changed alnery no. 2629 LIMITED\certificate issued on 09/11/06 (2 pages)
3 October 2006	Incorporation (17 pages)

House Of Fraser (Properties) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London