House Of Fraser (Uk Development Office) Limited

Company Name	House Of Fraser (Uk Development Office) Limited
Company Status	Dissolved
Company Number	09359070
Category	Private Limited Company
Incorporation Date	17 December 2014(9 years, 4 months ago)
Dissolution Date	26 February 2019 (5 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Fei-Er Cheng
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Chinese
Status	Closed
Appointed	30 July 2018(3 years, 7 months after company formation)
Appointment Duration	7 months (closed 26 February 2019)
Role	Company Director
Country of Residence	China
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	Resigned
Appointed	17 December 2014(same day as company formation)
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	Resigned
Appointed	17 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Nigel Oddy
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Secretary Name	Peter Geoffrey Hearsey
Status	Resigned
Appointed	17 December 2014(same day as company formation)
Role	Company Director
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 13 August 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Peter Geoffrey Hearsey
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2017(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 August 2018)
Role	Executive Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Yong Shen
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(3 years, 7 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 14 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Secretary Name	Mr Peter Geoffrey Hearsey
Status	Resigned
Appointed	10 August 2018(3 years, 7 months after company formation)
Appointment Duration	3 weeks (resigned 31 August 2018)
Role	Company Director
Correspondence Address	27 Baker Street London W1U 8AH

Contact

Website	www.houseoffraser.com
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

2 at £1	House Of Fraser Global Retail LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 February 2019	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
4 September 2018	Termination of appointment of Peter Geoffrey Hearsey as a secretary on 31 August 2018 (1 page)
16 August 2018	Termination of appointment of Yong Shen as a director on 14 August 2018 (1 page)
15 August 2018	Appointment of Mr Peter Geoffrey Hearsey as a secretary on 10 August 2018 (2 pages)
14 August 2018	Appointment of Mr Yong Shen as a director on 30 July 2018 (2 pages)
13 August 2018	Termination of appointment of Colin David Elliot as a director on 13 August 2018 (1 page)
13 August 2018	Termination of appointment of Peter Geoffrey Hearsey as a director on 13 August 2018 (1 page)
13 August 2018	Appointment of Mr Fei-Er Cheng as a director on 30 July 2018 (2 pages)
13 August 2018	Termination of appointment of Peter Geoffrey Hearsey as a secretary on 10 August 2018 (1 page)
20 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
9 November 2017	Full accounts made up to 31 December 2016 (17 pages)
9 November 2017	Full accounts made up to 31 December 2016 (17 pages)
2 May 2017	Termination of appointment of Nigel Oddy as a director on 23 April 2017 (1 page)
2 May 2017	Termination of appointment of Nigel Oddy as a director on 23 April 2017 (1 page)
2 May 2017	Appointment of Mr Peter Geoffrey Hearsey as a director on 23 April 2017 (2 pages)
2 May 2017	Appointment of Mr Peter Geoffrey Hearsey as a director on 23 April 2017 (2 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
26 September 2016	Full accounts made up to 31 December 2015 (17 pages)
26 September 2016	Full accounts made up to 31 December 2015 (17 pages)
14 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (4 pages)
14 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (4 pages)
2 October 2015	Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015 (1 page)
2 October 2015	Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015 (1 page)
22 May 2015	Appointment of Mr Colin David Elliot as a director on 1 May 2015 (3 pages)
22 May 2015	Appointment of Mr Colin David Elliot as a director on 1 May 2015 (3 pages)
22 May 2015	Appointment of Mr Colin David Elliot as a director on 1 May 2015 (3 pages)
13 March 2015	Termination of appointment of John King as a director on 1 March 2015 (1 page)
13 March 2015	Termination of appointment of John King as a director on 1 March 2015 (1 page)
13 March 2015	Termination of appointment of John King as a director on 1 March 2015 (1 page)
17 December 2014	Incorporation Statement of capital on 2014-12-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted (19 pages)
17 December 2014	Incorporation Statement of capital on 2014-12-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted (19 pages)

House Of Fraser (Uk Development Office) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London