| Company Name | Freehold Ground Rents Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00020027 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Dissolution Date | 15 December 1992 (31 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Nigel Addington-Smith |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1997(95 years, 4 months after company formation) |
| Appointment Duration | -5 years, 8 months (closed 15 December 1992) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 43 George Street Croydon Surrey CR9 1EY |
| Director Name | Dudley Sharratt Mead |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1997(95 years, 4 months after company formation) |
| Appointment Duration | -5 years, 8 months (closed 15 December 1992) |
| Role | Chartered Certified Accountant |
| Correspondence Address | 21-25 Stafford Road Croydon Surrey CR9 4BQ |
| Secretary Name | Dudley Sharratt Mead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1997(95 years, 4 months after company formation) |
| Appointment Duration | -5 years, 8 months (closed 15 December 1992) |
| Role | Chartered Certified Accountant |
| Correspondence Address | 21-25 Stafford Road Croydon Surrey CR9 4BQ |
| Director Name | Idris Richard Ledger |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1997(95 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 02 April 2000) |
| Role | Company Director |
| Correspondence Address | 137 Stanley Park Road Carshalton Surrey SM5 3JJ |
Location
| Registered Address | First Floor 5 Old Bailey London EC4M 7BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1987 (37 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 24 December 2007 | Dissolved (1 page) |
|---|---|
| 24 September 2007 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 24 September 2007 | Liquidators statement of receipts and payments (10 pages) |
| 15 September 2007 | Liquidators statement of receipts and payments (6 pages) |
| 2 May 2007 | Liquidators statement of receipts and payments (10 pages) |
| 24 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 September 2005 | Liquidators statement of receipts and payments (9 pages) |
| 20 April 2005 | Registered office changed on 20/04/05 from: c/o baker tilly spectrum house 20-26 cursitor street london EC4A 1HY (1 page) |
| 12 April 2005 | Liquidators statement of receipts and payments (9 pages) |
| 24 March 2004 | Registered office changed on 24/03/04 from: 23 stafford road croydon CR9 4BQ (1 page) |
| 17 March 2004 | Resolutions
|
| 17 March 2004 | Declaration of solvency (4 pages) |
| 17 March 2004 | Appointment of a voluntary liquidator (2 pages) |
| 14 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 March 2003 | Return made up to 18/12/02; full list of members (15 pages) |
| 14 June 2000 | Director resigned (1 page) |
| 9 February 2000 | Return made up to 18/12/99; change of members (7 pages) |
| 1 March 1999 | Return made up to 18/12/98; no change of members (4 pages) |
| 10 March 1998 | Return made up to 18/12/97; full list of members (6 pages) |
| 10 March 1998 | New director appointed (2 pages) |
| 22 April 1997 | Registered office changed on 22/04/97 from: 38 stafford rd wallington surrey SM6 9AA (1 page) |
| 22 April 1997 | New secretary appointed;new director appointed (3 pages) |
| 11 April 1997 | New director appointed (2 pages) |
| 27 October 1970 | Particulars of mortgage/charge (4 pages) |
| 26 September 1969 | Particulars of mortgage/charge (4 pages) |
| 21 March 1968 | Particulars of mortgage/charge (4 pages) |
| 13 November 1931 | Particulars of mortgage/charge (4 pages) |
| 19 June 1931 | Particulars of mortgage/charge (4 pages) |
| 22 December 1930 | Particulars of mortgage/charge (4 pages) |
| 7 April 1930 | Particulars of mortgage/charge (4 pages) |