Company NameFreedman Brothers (Consultants) Limited
Company StatusDissolved
Company Number00627220
CategoryPrivate Limited Company
Incorporation Date1 May 1959(64 years, 11 months ago)
Dissolution Date6 May 2014 (9 years, 11 months ago)
Previous NameFreedman Brothers (Printers) Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Alfred Freedman
Date of BirthApril 1924 (Born 100 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1992(32 years, 10 months after company formation)
Appointment Duration22 years, 2 months (closed 06 May 2014)
RoleMaster Printer & Co Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Northwood Lodge
Oakhill Park
London
NW3 7LL
Director NameMr Charles Leslie Freedman
Date of BirthApril 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(32 years, 10 months after company formation)
Appointment Duration21 years, 4 months (resigned 27 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Brinsdale Park
Brinsdale Road Hendon
London
NW4 1TB
Secretary NameMr Charles Leslie Freedman
NationalityBritish
StatusResigned
Appointed28 February 1992(32 years, 10 months after company formation)
Appointment Duration21 years, 4 months (resigned 27 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Brinsdale Park
Brinsdale Road Hendon
London
NW4 1TB

Location

Registered Address26 St. Albans Lane
London
NW11 7QE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London

Shareholders

223.2k at £1Clarecroft LTD
99.69%
Deferred
70k at £0.01Clarecroft LTD
0.31%
Ordinary
1 at £0.01Charles Freedman & Clarecroft LTD
0.00%
Ordinary

Financials

Year2014
Net Worth-£46,670
Cash£19
Current Liabilities£68,255

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
2 January 2014Application to strike the company off the register (3 pages)
2 January 2014Application to strike the company off the register (3 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 December 2013Termination of appointment of Charles Freedman as a secretary (1 page)
3 December 2013Termination of appointment of Charles Freedman as a director (1 page)
3 December 2013Termination of appointment of Charles Freedman as a director (1 page)
3 December 2013Termination of appointment of Charles Freedman as a secretary (1 page)
18 March 2013Annual return made up to 28 February 2013 with a full list of shareholders
Statement of capital on 2013-03-18
  • GBP 223,893
(6 pages)
18 March 2013Annual return made up to 28 February 2013 with a full list of shareholders
Statement of capital on 2013-03-18
  • GBP 223,893
(6 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 April 2012Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
16 April 2012Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
3 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
17 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
3 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
19 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
16 March 2010Director's details changed for Mr Charles Leslie Freedman on 1 October 2009 (2 pages)
16 March 2010Director's details changed for Mr Charles Leslie Freedman on 1 October 2009 (2 pages)
16 March 2010Director's details changed for Mr Alfred Freedman on 1 January 2010 (2 pages)
16 March 2010Director's details changed for Mr Charles Leslie Freedman on 1 October 2009 (2 pages)
16 March 2010Director's details changed for Mr Alfred Freedman on 1 January 2010 (2 pages)
16 March 2010Director's details changed for Mr Alfred Freedman on 1 January 2010 (2 pages)
4 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 March 2009Return made up to 28/02/09; full list of members (4 pages)
10 March 2009Return made up to 28/02/09; full list of members (4 pages)
27 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 March 2008Return made up to 28/02/08; full list of members (4 pages)
12 March 2008Return made up to 28/02/08; full list of members (4 pages)
3 February 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 February 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 March 2007Return made up to 28/02/07; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
26 March 2007Return made up to 28/02/07; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
1 February 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 February 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 March 2006Return made up to 28/02/06; full list of members (7 pages)
6 March 2006Return made up to 28/02/06; full list of members (7 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 May 2005Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
16 May 2005Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
29 April 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
29 April 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
10 March 2005Return made up to 28/02/05; full list of members (7 pages)
10 March 2005Return made up to 28/02/05; full list of members (7 pages)
17 March 2004Return made up to 28/02/04; full list of members
  • 363(287) ‐ Registered office changed on 17/03/04
(7 pages)
17 March 2004Return made up to 28/02/04; full list of members
  • 363(287) ‐ Registered office changed on 17/03/04
(7 pages)
20 November 2003Total exemption small company accounts made up to 30 June 2003 (4 pages)
20 November 2003Total exemption small company accounts made up to 30 June 2003 (4 pages)
19 May 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
19 May 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
8 March 2003Return made up to 28/02/03; full list of members (7 pages)
8 March 2003Return made up to 28/02/03; full list of members (7 pages)
8 May 2002Ad 02/04/02--------- £ si 153193@1=153193 £ ic 70700/223893 (2 pages)
8 May 2002Ad 02/04/02--------- £ si 153193@1=153193 £ ic 70700/223893 (2 pages)
5 May 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 May 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 May 2002£ nc 70700/230000 02/04/02 (1 page)
5 May 2002£ nc 70700/230000 02/04/02 (1 page)
3 May 2002Total exemption full accounts made up to 30 June 2001 (11 pages)
3 May 2002Total exemption full accounts made up to 30 June 2001 (11 pages)
6 March 2002Return made up to 28/02/02; full list of members
  • 363(287) ‐ Registered office changed on 06/03/02
(6 pages)
6 March 2002Return made up to 28/02/02; full list of members
  • 363(287) ‐ Registered office changed on 06/03/02
(6 pages)
28 March 2001Return made up to 28/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 March 2001Return made up to 28/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 January 2001Full accounts made up to 30 June 2000 (11 pages)
19 January 2001Full accounts made up to 30 June 2000 (11 pages)
20 April 2000Full accounts made up to 30 June 1999 (13 pages)
20 April 2000Full accounts made up to 30 June 1999 (13 pages)
9 March 2000Return made up to 28/02/00; full list of members (6 pages)
9 March 2000Return made up to 28/02/00; full list of members (6 pages)
24 March 1999Return made up to 28/02/99; full list of members (7 pages)
24 March 1999Return made up to 28/02/99; full list of members (7 pages)
9 April 1998Full accounts made up to 30 June 1997 (14 pages)
9 April 1998Full accounts made up to 30 June 1997 (14 pages)
24 March 1998Return made up to 28/02/98; no change of members (6 pages)
24 March 1998Return made up to 28/02/98; no change of members (6 pages)
11 April 1997Return made up to 28/02/97; no change of members (6 pages)
11 April 1997Return made up to 28/02/97; no change of members (6 pages)
4 April 1997Full accounts made up to 30 June 1996 (15 pages)
4 April 1997Full accounts made up to 30 June 1996 (15 pages)
29 February 1996Return made up to 28/02/96; full list of members (8 pages)
29 February 1996Return made up to 28/02/96; full list of members (8 pages)
27 February 1996Company name changed\certificate issued on 27/02/96 (2 pages)
27 February 1996Company name changed\certificate issued on 27/02/96 (2 pages)
15 January 1996Full accounts made up to 30 June 1995 (15 pages)
15 January 1996Full accounts made up to 30 June 1995 (15 pages)
23 March 1995Return made up to 28/02/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
23 March 1995Return made up to 28/02/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
13 March 1995Full accounts made up to 30 June 1994 (14 pages)
13 March 1995Full accounts made up to 30 June 1994 (14 pages)
1 January 1995A selection of documents registered before 1 January 1995 (38 pages)