HOUSE OF FRASER FINANCIAL SERVICES LIMITED
Overview
| Company Name | HOUSE OF FRASER FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05203429 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOUSE OF FRASER FINANCIAL SERVICES LIMITED?
- (6522) /
Where is HOUSE OF FRASER FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 27 Baker Street W1U 8AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOUSE OF FRASER FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3381ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Aug 11, 2004 | Aug 11, 2004 |
What are the latest accounts for HOUSE OF FRASER FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for HOUSE OF FRASER FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Sep 22, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Aug 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Dec 14, 2010
| 5 pages | SH02 | ||||||||||||||
Director's details changed for Mr John King on Oct 18, 2010 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Aug 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Donald Mccarthy on Apr 30, 2010 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 10 pages | AA | ||||||||||||||
Director's details changed for Mr Donald Mccarthy on Nov 16, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Peter Geoffrey Hearsey on Nov 16, 2009 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr John King on Nov 16, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Mark Anthony Gifford on Nov 12, 2009 | 2 pages | CH01 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 190 | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Who are the officers of HOUSE OF FRASER FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEARSEY, Peter Geoffrey | Secretary | Baker Street W1U 8AH London 27 | British | 100685710010 | ||||||
| GIFFORD, Mark Anthony | Director | Baker Street W1U 8AH London 27 | England | British | Company Director | 87902570004 | ||||
| KING, John | Director | Baker Street W1U 8AH London 27 | England | British | Company Director | 119328820004 | ||||
| MCCARTHY, Donald | Director | Baker Street W1U 8AH London 27 | United Kingdom | British | Company Director | 115152280006 | ||||
| SISEC LIMITED | Secretary | 21 Holborn Viaduct EC1A 2DY London | 38545840001 | |||||||
| ADAMS, David Alexander Robertson | Director | West Barn Ploggs Hall Whetsted TN12 6SE Tonbridge Kent | British | Company Director | 55757700001 | |||||
| CASSAR, Stefan John | Director | 22 Hazelwell Road SW15 6HL London | England | British | Company Director | 117062050001 | ||||
| CHAMBERS, Elizabeth Grace | Director | 1 Churchill Place E14 5HP London | American | Business Executive | 117463310001 | |||||
| COLEMAN, John | Director | Lodge House Lodge House Way Harlestone Road NN5 7UG Northampton | United Kingdom | British | Company Director | 56366250008 | ||||
| CROOK, Peter Stuart | Director | 54 Lombard Street EC3P 3AH London | British | Managing Director | 76209550002 | |||||
| DAVIES, Richard Llewellyn | Director | 5 Bank Hill View Little Harrowden NN9 5AR Wellingborough Northamptonshire | United Kingdom | British | Director | 100793180001 | ||||
| EDGAR, John Peter | Director | 114 Thorkhill Road KT7 0UW Thames Ditton Surrey | British | Accountant | 100685640001 | |||||
| EVANS, Mark Lindsay | Director | 1 Churchill Place E14 5HP London | British | Banker | 106089390001 | |||||
| FABARA, Paul | Director | Churchill Place E14 5HP London 1 | American | Banker | 117463470001 | |||||
| HEARSEY, Peter Geoffrey | Director | 76 Montgomery Street BN3 5BE Hove | British | Solicitor | 100685710005 | |||||
| HIBBERT, Stephen | Director | Manor House Dockenfield GU10 4HL Farnham Surrey | British | Company Director | 37097410001 | |||||
| HODGSON, Helen Jane | Director | 1 Churchill Place E14 5HP London | British | Accountant | 115244610001 | |||||
| TURNER, Paul Gerard | Director | 10 Westwood Grove B91 1QB Solihull West Midlands | England | British | Finance Director | 101593140001 | ||||
| LOVITING LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761350001 | |||||||
| SERJEANTS'INN NOMINEES LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761340001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0