Company NameHouse Of Fraser (BLF) Limited
Company StatusDissolved
Company Number06141171
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date6 March 2007(17 years ago)
Dissolution Date5 May 2015 (8 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Peter Geoffrey Hearsey
NationalityBritish
StatusClosed
Appointed06 March 2007(same day as company formation)
RoleSecretary
Country of ResidenceEngland
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(8 months, 3 weeks after company formation)
Appointment Duration7 years, 5 months (closed 05 May 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameMr John King
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2007(8 months, 3 weeks after company formation)
Appointment Duration7 years, 5 months (closed 05 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameMr Stefan John Cassar
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Hazelwell Road
London
SW15 6HL
Director NameMr Donald McCarthy
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Baker Street
London
W1U 8AH

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 Accounts25 January 2014 (10 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End26 January

Filing History

5 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
10 January 2015Application to strike the company off the register (3 pages)
10 January 2015Application to strike the company off the register (3 pages)
2 September 2014Termination of appointment of Donald Mccarthy as a director on 2 September 2014 (1 page)
2 September 2014Termination of appointment of Donald Mccarthy as a director on 2 September 2014 (1 page)
2 September 2014Termination of appointment of Donald Mccarthy as a director on 2 September 2014 (1 page)
15 May 2014Accounts made up to 25 January 2014 (7 pages)
15 May 2014Accounts made up to 25 January 2014 (7 pages)
17 March 2014Annual return made up to 6 March 2014 no member list (3 pages)
17 March 2014Annual return made up to 6 March 2014 no member list (3 pages)
17 March 2014Annual return made up to 6 March 2014 no member list (3 pages)
3 June 2013Accounts made up to 26 January 2013 (7 pages)
3 June 2013Accounts made up to 26 January 2013 (7 pages)
6 March 2013Annual return made up to 6 March 2013 no member list (3 pages)
6 March 2013Annual return made up to 6 March 2013 no member list (3 pages)
6 March 2013Annual return made up to 6 March 2013 no member list (3 pages)
23 January 2013Director's details changed for Mr Mark Anthony Gifford on 9 January 2013 (2 pages)
23 January 2013Director's details changed for Mr Mark Anthony Gifford on 9 January 2013 (2 pages)
23 January 2013Director's details changed for Mr Mark Anthony Gifford on 9 January 2013 (2 pages)
24 May 2012Accounts made up to 28 January 2012 (7 pages)
24 May 2012Accounts made up to 28 January 2012 (7 pages)
6 March 2012Annual return made up to 6 March 2012 no member list (3 pages)
6 March 2012Annual return made up to 6 March 2012 no member list (3 pages)
6 March 2012Annual return made up to 6 March 2012 no member list (3 pages)
20 October 2011Director's details changed for Mr John King on 20 October 2011 (2 pages)
20 October 2011Director's details changed for Mr John King on 20 October 2011 (2 pages)
15 April 2011Accounts made up to 29 January 2011 (7 pages)
15 April 2011Accounts made up to 29 January 2011 (7 pages)
14 March 2011Annual return made up to 6 March 2011 no member list (3 pages)
14 March 2011Annual return made up to 6 March 2011 no member list (3 pages)
14 March 2011Annual return made up to 6 March 2011 no member list (3 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)
6 May 2010Accounts made up to 30 January 2010 (7 pages)
6 May 2010Accounts made up to 30 January 2010 (7 pages)
17 March 2010Annual return made up to 6 March 2010 no member list (3 pages)
17 March 2010Annual return made up to 6 March 2010 no member list (3 pages)
17 March 2010Annual return made up to 6 March 2010 no member list (3 pages)
16 November 2009Director's details changed for Mr Donald Mccarthy 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 2009Director's details changed for Mr John King on 16 November 2009 (2 pages)
16 November 2009Director's details changed for Mr Donald Mccarthy on 16 November 2009 (2 pages)
16 November 2009Secretary's details changed for Mr Peter Geoffrey Hearsey on 16 November 2009 (1 page)
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)
31 October 2009Accounts made up to 24 January 2009 (7 pages)
31 October 2009Accounts made up to 24 January 2009 (7 pages)
7 April 2009Director's change of particulars / donald mccarthy / 01/01/2009 (1 page)
7 April 2009Director's change of particulars / donald mccarthy / 01/01/2009 (1 page)
7 April 2009Director's change of particulars / donald mccarthy / 01/01/2009 (1 page)
7 April 2009Director's change of particulars / donald mccarthy / 01/01/2009 (1 page)
13 March 2009Annual return made up to 06/03/09 (3 pages)
13 March 2009Annual return made up to 06/03/09 (3 pages)
18 November 2008Accounts made up to 26 January 2008 (4 pages)
18 November 2008Accounts made up to 26 January 2008 (4 pages)
29 October 2008Resolutions
  • ELRES ‐ Elective resolution
  • RES13 ‐ Auth to sign accounts 23/10/2008
  • ELRES ‐ Elective resolution
(1 page)
29 October 2008Resolutions
  • ELRES ‐ Elective resolution
  • RES13 ‐ Auth to sign accounts 23/10/2008
(1 page)
5 August 2008Annual return made up to 06/03/08 (3 pages)
5 August 2008Annual return made up to 06/03/08 (3 pages)
4 August 2008Location of register of members (1 page)
4 August 2008Location of debenture register (1 page)
4 August 2008Location of register of members (1 page)
4 August 2008Location of debenture register (1 page)
17 June 2008Secretary's change of particulars / peter hearsey / 30/05/2008 (2 pages)
17 June 2008Secretary's change of particulars / peter hearsey / 30/05/2008 (2 pages)
27 March 2008Registered office changed on 27/03/2008 from 1 howick place london SW1P 1BH (1 page)
27 March 2008Registered office changed on 27/03/2008 from 1 howick place london SW1P 1BH (1 page)
14 March 2008Director's change of particulars / mark gifford / 14/03/2008 (1 page)
14 March 2008Director's change of particulars / mark gifford / 14/03/2008 (1 page)
15 January 2008Director's particulars changed (1 page)
15 January 2008Director's particulars changed (1 page)
12 December 2007New director appointed (3 pages)
12 December 2007New director appointed (3 pages)
6 December 2007Director resigned (1 page)
6 December 2007New director appointed (3 pages)
6 December 2007New director appointed (3 pages)
6 December 2007Director resigned (1 page)
4 November 2007Accounting reference date shortened from 31/03/08 to 26/01/08 (1 page)
4 November 2007Accounting reference date shortened from 31/03/08 to 26/01/08 (1 page)
12 April 2007Director's particulars changed (1 page)
12 April 2007Director's particulars changed (1 page)
10 April 2007Secretary's particulars changed (1 page)
10 April 2007Secretary's particulars changed (1 page)
6 March 2007Incorporation (25 pages)
6 March 2007Incorporation (25 pages)