HOUSE OF FRASER (NORWICH) LIMITED
Overview
| Company Name | HOUSE OF FRASER (NORWICH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08070136 |
| 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 (NORWICH) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HOUSE OF FRASER (NORWICH) LIMITED located?
| Registered Office Address | 27 Baker Street W1U 8AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOUSE OF FRASER (NORWICH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 25, 2014 |
What is the status of the latest annual return for HOUSE OF FRASER (NORWICH) LIMITED?
| Annual Return |
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What are the latest filings for HOUSE OF FRASER (NORWICH) 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 | ||||||||||||||||||
Termination of appointment of Donald Mccarthy as a director on Sep 02, 2014 | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Accounts made up to Jan 25, 2014 | 7 pages | AA | ||||||||||||||||||
Director's details changed for Stephen John Barwick on Dec 16, 2013 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Hannah Chapman as a director on Nov 29, 2013 | 1 pages | TM01 | ||||||||||||||||||
Accounts made up to Jan 26, 2013 | 7 pages | AA | ||||||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||||||
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Annual return made up to May 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Appointment of Hannah Chapman as a director on Jan 28, 2013 | 3 pages | AP01 | ||||||||||||||||||
Appointment of Stephen John Barwick as a director on Jan 28, 2013 | 3 pages | AP01 | ||||||||||||||||||
Director's details changed for Mark Anthony Giford on Jan 09, 2013 | 2 pages | CH01 | ||||||||||||||||||
Current accounting period shortened from May 31, 2013 to Jan 31, 2013 | 3 pages | AA01 | ||||||||||||||||||
Incorporation | 43 pages | NEWINC | ||||||||||||||||||
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Who are the officers of HOUSE OF FRASER (NORWICH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEARSEY, Peter | Secretary | Baker Street W1U 8AH London 27 | 169145870001 | |||||||
| BARWICK, Stephen John | Director | Baker Street W1U 8AH London 27 | England | British | Legal Executive | 162306530002 | ||||
| GIFORD, Mark Anthony | Director | Baker Street W1U 8AH London 27 | England | British | Company Director | 169145880002 | ||||
| KING, John | Director | Baker Street W1U 8AH London 27 | England | British | Chief Executive Officer | 119328820005 | ||||
| CHAPMAN, Hannah | Director | Baker Street W1U 8AH London 27 | England | British | Head Of Estates | 159220750002 | ||||
| MCCARTHY, Donald | Director | Baker Street W1U 8AH London 27 | United Kingdom | British | Company Director | 115152280006 |
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