HOUSE OF FRASER TRUSTEES LIMITED

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HOUSE OF FRASER TRUSTEES LIMITED

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Key Data

Status

Dissolved

Company No.

02861189

Incorporation date

10/10/1993

Size

Dormant

Contacts

Registered address

Registered address

27 Baker Street, London W1U 8AHCopy
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Latest events (Record since 10/10/1993)
dot icon02/11/2015
Final Gazette dissolved via voluntary strike-off
dot icon28/09/2015
Director's details changed for Brandon James Webb on 2014-10-31
dot icon20/07/2015
First Gazette notice for voluntary strike-off
dot icon09/07/2015
Application to strike the company off the register
dot icon18/06/2015
Accounts for a dormant company made up to 2015-01-31
dot icon12/10/2014
Annual return made up to 2014-10-11 with full list of shareholders
dot icon31/08/2014
Accounts for a dormant company made up to 2014-01-25
dot icon16/12/2013
Appointment of Toby John Varsanyi as a director
dot icon05/12/2013
Termination of appointment of Hannah Chapman as a director
dot icon27/10/2013
Annual return made up to 2013-10-11 with full list of shareholders
dot icon18/06/2013
Accounts for a dormant company made up to 2013-01-26
dot icon23/04/2013
Appointment of Mr Brian David Welch as a director
dot icon07/04/2013
Termination of appointment of Janice Dolman as a director
dot icon27/01/2013
Director's details changed for Hannah Chapman on 2012-11-05
dot icon10/10/2012
Annual return made up to 2012-10-11 with full list of shareholders
dot icon08/07/2012
Accounts for a dormant company made up to 2012-01-28
dot icon14/06/2012
Appointment of Vicky Stewart as a director
dot icon14/06/2012
Appointment of Brandon James Webb as a director
dot icon05/06/2012
Termination of appointment of Stuart Duncan as a director
dot icon08/03/2012
Termination of appointment of Victoria Stewart as a director
dot icon08/03/2012
Termination of appointment of John Mclachlan as a director
dot icon08/03/2012
Termination of appointment of James Gerety as a director
dot icon07/03/2012
Appointment of Hr Trustees Limited as a director
dot icon24/11/2011
Appointment of Stuart William Duncan as a director
dot icon16/10/2011
Annual return made up to 2011-10-11 with full list of shareholders
dot icon16/10/2011
Appointment of Stephen Clive Sargent as a director
dot icon09/08/2011
Appointment of Vicky Stewart as a director
dot icon31/07/2011
Accounts for a dormant company made up to 2011-01-29
dot icon26/07/2011
Termination of appointment of Nicholas Orford as a director
dot icon26/07/2011
Termination of appointment of Raymond Kavanagh as a director
dot icon26/07/2011
Termination of appointment of Jerry Carter as a director
dot icon26/07/2011
Termination of appointment of Peter Callaway as a director
dot icon25/07/2011
Memorandum and Articles of Association
dot icon11/04/2011
Termination of appointment of Brandon Webb as a director
dot icon07/04/2011
Appointment of Hannah Chapman as a director
dot icon17/03/2011
Appointment of James Anthony Gerety as a director
dot icon17/03/2011
Appointment of Brandon James Webb as a director
dot icon11/10/2010
Annual return made up to 2010-10-11 with full list of shareholders
dot icon11/10/2010
Director's details changed for Alison Alison on 2010-10-12
dot icon11/10/2010
Director's details changed for Smith Alison on 2010-10-12
dot icon24/06/2010
Accounts for a dormant company made up to 2010-01-30
dot icon25/10/2009
Annual return made up to 2009-10-11 with full list of shareholders
dot icon25/10/2009
Director's details changed for Raymond Gerard Kavanagh on 2009-10-26
dot icon25/10/2009
Director's details changed for Mr John James Mclachlan on 2009-10-26
dot icon25/10/2009
Director's details changed for Smith Alison on 2009-10-26
dot icon25/10/2009
Director's details changed for Janice Dolman on 2009-10-26
dot icon25/10/2009
Director's details changed for Nicholas John Orford on 2009-10-26
dot icon25/10/2009
Director's details changed for Peter Vincent Henry Morrison on 2009-10-26
dot icon25/10/2009
Director's details changed for Mr Peter Callaway on 2009-10-26
dot icon25/10/2009
Director's details changed for Clementina Avis Leontine Fraser on 2009-10-26
dot icon25/10/2009
Director's details changed for Jerry Carter on 2009-10-26
dot icon25/10/2009
Secretary's details changed for Mr Peter Geoffrey Hearsey on 2009-10-26
dot icon25/10/2009
Director's details changed for Peter Callaway on 2009-08-13
dot icon01/07/2009
Accounts for a dormant company made up to 2009-01-24
dot icon01/07/2009
Resolutions
dot icon14/10/2008
Return made up to 11/10/08; full list of members
dot icon24/09/2008
Accounts for a dormant company made up to 2008-01-26
dot icon27/07/2008
Secretary's change of particulars / peter hearsey / 30/05/2008
dot icon30/03/2008
Registered office changed on 31/03/2008 from 1 howick place london SW1P 1BH
dot icon28/02/2008
Director's change of particulars / clementina phillips / 18/02/2008
dot icon18/02/2008
New director appointed
dot icon18/02/2008
New director appointed
dot icon18/02/2008
New director appointed
dot icon18/02/2008
New director appointed
dot icon18/12/2007
Memorandum and Articles of Association
dot icon18/12/2007
Memorandum and Articles of Association
dot icon16/12/2007
Certificate of change of name
dot icon07/11/2007
Return made up to 11/10/07; full list of members
dot icon03/11/2007
Resolutions
dot icon03/11/2007
Resolutions
dot icon03/11/2007
Resolutions
dot icon03/11/2007
Accounts for a dormant company made up to 2007-01-27
dot icon02/09/2007
Director resigned
dot icon04/07/2007
Director resigned
dot icon12/04/2007
Secretary's particulars changed
dot icon16/11/2006
Return made up to 11/10/06; full list of members
dot icon04/09/2006
Accounts for a dormant company made up to 2006-01-28
dot icon13/11/2005
Secretary's particulars changed
dot icon19/10/2005
Return made up to 11/10/05; full list of members
dot icon07/09/2005
Accounts for a dormant company made up to 2005-01-29
dot icon08/08/2005
Director resigned
dot icon08/08/2005
New director appointed
dot icon22/05/2005
New director appointed
dot icon15/12/2004
Director resigned
dot icon08/12/2004
New director appointed
dot icon10/11/2004
Director's particulars changed
dot icon03/11/2004
Accounts for a dormant company made up to 2004-01-31
dot icon27/10/2004
Return made up to 11/10/04; full list of members
dot icon26/10/2004
Secretary's particulars changed
dot icon10/08/2004
Director resigned
dot icon11/07/2004
New director appointed
dot icon25/04/2004
Director resigned
dot icon15/12/2003
Memorandum and Articles of Association
dot icon15/12/2003
Resolutions
dot icon21/11/2003
Accounts for a dormant company made up to 2003-01-25
dot icon23/10/2003
New director appointed
dot icon18/10/2003
Return made up to 11/10/03; full list of members
dot icon12/10/2003
Director resigned
dot icon08/09/2003
Director resigned
dot icon28/10/2002
Accounts for a dormant company made up to 2002-01-26
dot icon25/10/2002
Return made up to 11/10/02; full list of members
dot icon07/11/2001
Return made up to 11/10/01; full list of members
dot icon07/11/2001
Accounts for a dormant company made up to 2001-01-27
dot icon31/05/2001
Director's particulars changed
dot icon29/10/2000
Return made up to 11/10/00; full list of members
dot icon29/10/2000
New director appointed
dot icon05/09/2000
Director resigned
dot icon31/05/2000
Accounts for a dormant company made up to 2000-01-29
dot icon12/03/2000
New director appointed
dot icon13/02/2000
Director resigned
dot icon01/02/2000
Secretary's particulars changed
dot icon25/10/1999
Return made up to 11/10/99; full list of members
dot icon02/08/1999
Accounts for a dormant company made up to 1999-01-30
dot icon18/03/1999
New director appointed
dot icon08/02/1999
New director appointed
dot icon25/11/1998
Director resigned
dot icon22/11/1998
Accounts for a dormant company made up to 1998-01-31
dot icon20/10/1998
Return made up to 11/10/98; no change of members
dot icon23/03/1998
New secretary appointed
dot icon23/03/1998
Secretary resigned
dot icon10/01/1998
Return made up to 11/10/97; full list of members
dot icon02/12/1997
Secretary resigned;director resigned
dot icon02/12/1997
New secretary appointed;new director appointed
dot icon23/11/1997
Accounts for a dormant company made up to 1997-01-25
dot icon21/04/1997
New director appointed
dot icon09/04/1997
Director resigned
dot icon19/02/1997
New director appointed
dot icon02/01/1997
Director resigned
dot icon03/12/1996
Return made up to 11/10/96; no change of members
dot icon16/10/1996
Accounts for a dormant company made up to 1996-01-27
dot icon09/09/1996
New director appointed
dot icon27/08/1996
New director appointed
dot icon09/11/1995
Return made up to 11/10/95; no change of members
dot icon26/10/1995
Director's particulars changed
dot icon07/09/1995
Resolutions
dot icon07/09/1995
Resolutions
dot icon09/08/1995
Accounts for a dormant company made up to 1995-01-28
dot icon02/08/1995
Resolutions
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon12/10/1994
Return made up to 11/10/94; full list of members
dot icon07/07/1994
Accounting reference date notified as 31/01
dot icon04/06/1994
Director's particulars changed
dot icon19/02/1994
New director appointed
dot icon12/02/1994
Registered office changed on 13/02/94 from: 35 basinghall street london EC2V 5DB
dot icon31/01/1994
Director resigned
dot icon31/01/1994
Secretary resigned
dot icon31/01/1994
Director resigned
dot icon30/01/1994
New secretary appointed
dot icon30/01/1994
New director appointed
dot icon30/01/1994
New director appointed
dot icon30/01/1994
New director appointed
dot icon30/01/1994
New director appointed
dot icon17/01/1994
Memorandum and Articles of Association
dot icon17/01/1994
Resolutions
dot icon09/01/1994
Certificate of change of name
dot icon10/10/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2015
dot iconLast change occurred
30/01/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/01/2015
dot iconNext account date
30/01/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

40
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TRUSEC LIMITED
Nominee Secretary
10/10/1993 - 06/01/1994
1125
Welch, Brian David
Director
06/04/2013 - Present
7
Callaway, Peter Miles
Director
10/04/2005 - 28/10/2010
4
Sargent, Stephen Clive
Director
29/09/2011 - Present
21
Adams, David Alexander Robertson
Director
23/05/1997 - 31/08/2003
123

Persons with Significant Control

0

No PSC data available.

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Description

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About HOUSE OF FRASER TRUSTEES LIMITED

HOUSE OF FRASER TRUSTEES LIMITED is an(a) Dissolved company incorporated on 10/10/1993 with the registered office located at 27 Baker Street, London W1U 8AH. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOUSE OF FRASER TRUSTEES LIMITED?

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HOUSE OF FRASER TRUSTEES LIMITED is currently Dissolved. It was registered on 10/10/1993 and dissolved on 02/11/2015.

Where is HOUSE OF FRASER TRUSTEES LIMITED located?

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HOUSE OF FRASER TRUSTEES LIMITED is registered at 27 Baker Street, London W1U 8AH.

What does HOUSE OF FRASER TRUSTEES LIMITED do?

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HOUSE OF FRASER TRUSTEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HOUSE OF FRASER TRUSTEES LIMITED?

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The latest filing was on 02/11/2015: Final Gazette dissolved via voluntary strike-off.