RICHARD FREEMAN & CO. SECRETARIES LIMITED

RICHARD FREEMAN & CO. SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRICHARD FREEMAN & CO. SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03243996
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RICHARD FREEMAN & CO. SECRETARIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RICHARD FREEMAN & CO. SECRETARIES LIMITED located?

    Registered Office Address
    13 Radnor Walk
    Chelsea
    SW3 4BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHARD FREEMAN & CO. SECRETARIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for RICHARD FREEMAN & CO. SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Aug 30, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2012

    Statement of capital on Sep 12, 2012

    • Capital: GBP 3
    SH01

    Termination of appointment of Stephen Michael Mazzier as a director on Jan 05, 2012

    1 pagesTM01

    Register(s) moved to registered office address

    1 pagesAD04

    Termination of appointment of Stephen Michael Mazzier as a director on Jan 05, 2012

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2011

    2 pagesAA

    Annual return made up to Aug 30, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    3 pagesAA

    Annual return made up to Aug 30, 2010 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mr Stephen Michael Mazzier on Aug 01, 2010

    2 pagesCH01

    Director's details changed for Mr Timothy Joseph Cope on Aug 01, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2009

    3 pagesAA

    Annual return made up to Aug 30, 2009 with full list of shareholders

    4 pagesAR01

    legacy

    1 pages288b

    Accounts made up to Aug 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    Accounts made up to Aug 31, 2007

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Aug 30, 2006

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Who are the officers of RICHARD FREEMAN & CO. SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COPE, Timothy Joseph
    52 St Pauls Road
    N1 2QW London
    Director
    52 St Pauls Road
    N1 2QW London
    United KingdomBritish28748950002
    FREEMAN, Richard Anthony Mackenzie
    The Well House
    Dye House Road Thursley
    GU8 6QD Godalming
    Surrey
    Director
    The Well House
    Dye House Road Thursley
    GU8 6QD Godalming
    Surrey
    United KingdomBritish24700120002
    FREEMAN, Richard Anthony Mackenzie
    The Well House
    Dye House Road Thursley
    GU8 6QD Godalming
    Surrey
    Secretary
    The Well House
    Dye House Road Thursley
    GU8 6QD Godalming
    Surrey
    British24700120002
    FULLER, Dean
    Flat One 24 Tudor Street
    EC4Y 0AY London
    Secretary
    Flat One 24 Tudor Street
    EC4Y 0AY London
    British70065970001
    POLLARD, Xuan
    Abdale Road
    Shepherds Bush
    W12 7ET London
    14
    Secretary
    Abdale Road
    Shepherds Bush
    W12 7ET London
    14
    British134319560001
    FULLER, Dean
    Flat One 24 Tudor Street
    EC4Y 0AY London
    Director
    Flat One 24 Tudor Street
    EC4Y 0AY London
    British70065970001
    MAZZIER, Stephen Michael
    22 Dryburgh Road
    SW15 1BL London
    Director
    22 Dryburgh Road
    SW15 1BL London
    United KingdomBritish29597570004

    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