| Company Name | House Of Fraser (Norwich) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08070136 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2012(11 years, 11 months ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mark Anthony Giford |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2012(same day as company formation) |
| 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 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2012(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | 27 Baker Street London W1U 8AH |
| Secretary Name | Peter Hearsey |
|---|---|
| Status | Closed |
| Appointed | 15 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Baker Street London W1U 8AH |
| Director Name | Stephen John Barwick |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2013(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 14 April 2015) |
| Role | Legal Executive |
| 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 | Resigned |
| Appointed | 15 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Baker Street London W1U 8AH |
| Director Name | Hannah Chapman |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2013(8 months, 2 weeks after company formation) |
| Appointment Duration | 10 months (resigned 29 November 2013) |
| Role | Head Of Estates |
| Country of Residence | England |
| Correspondence Address | 27 Baker Street London W1U 8AH |
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
| 2 at £1 | House Of Fraser LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 25 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2014 | Application to strike the company off the register (3 pages) |
| 18 December 2014 | Application to strike the company off the register (3 pages) |
| 2 September 2014 | Termination of appointment of Donald Mccarthy as a director on 2 September 2014 (1 page) |
| 2 September 2014 | Termination of appointment of Donald Mccarthy as a director on 2 September 2014 (1 page) |
| 2 September 2014 | Termination of appointment of Donald Mccarthy as a director on 2 September 2014 (1 page) |
| 20 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 15 May 2014 | Accounts made up to 25 January 2014 (7 pages) |
| 15 May 2014 | Accounts made up to 25 January 2014 (7 pages) |
| 16 December 2013 | Director's details changed for Stephen John Barwick on 16 December 2013 (2 pages) |
| 16 December 2013 | Director's details changed for Stephen John Barwick on 16 December 2013 (2 pages) |
| 6 December 2013 | Termination of appointment of Hannah Chapman as a director on 29 November 2013 (1 page) |
| 6 December 2013 | Termination of appointment of Hannah Chapman as a director on 29 November 2013 (1 page) |
| 3 June 2013 | Accounts made up to 26 January 2013 (7 pages) |
| 3 June 2013 | Accounts made up to 26 January 2013 (7 pages) |
| 28 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 28 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Appointment of Hannah Chapman as a director on 28 January 2013 (3 pages) |
| 14 February 2013 | Appointment of Hannah Chapman as a director on 28 January 2013 (3 pages) |
| 4 February 2013 | Appointment of Stephen John Barwick as a director on 28 January 2013 (3 pages) |
| 4 February 2013 | Appointment of Stephen John Barwick as a director on 28 January 2013 (3 pages) |
| 23 January 2013 | Director's details changed for Mark Anthony Giford on 9 January 2013 (2 pages) |
| 23 January 2013 | Director's details changed for Mark Anthony Giford on 9 January 2013 (2 pages) |
| 23 January 2013 | Director's details changed for Mark Anthony Giford on 9 January 2013 (2 pages) |
| 11 September 2012 | Current accounting period shortened from 31 May 2013 to 31 January 2013 (3 pages) |
| 11 September 2012 | Current accounting period shortened from 31 May 2013 to 31 January 2013 (3 pages) |
| 15 May 2012 | Incorporation
|
| 15 May 2012 | Incorporation
|