| Company Name | Freehold Investments (Burgess Hill) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00693826 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1961(62 years, 11 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Eleanor Kate Irving |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2002(41 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 137 Plimsoll Road London N4 2ED |
| Director Name | Granada Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 September 2007(46 years, 3 months after company formation) |
| Appointment Duration | 8 months (closed 30 April 2008) |
| Correspondence Address | 200 Grays Inn Road London WC1X 8HF |
| Director Name | Mr Graham Joseph Parrott |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1993(31 years, 8 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 17 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Springfield Road St John's Wood London NW8 0QJ |
| Director Name | Mr James Benjamin Stjohn Tibbitts |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1993(31 years, 8 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 03 September 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Broomhill Road Woodford Green Essex IG8 9HD |
| Secretary Name | Graham Joseph Parrott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1993(31 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 January 1995) |
| Role | Company Director |
| Correspondence Address | 30 Kings Road Barnet Hertfordshire EN5 4EE |
| Secretary Name | Andrew Vincent Derham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1995(33 years, 7 months after company formation) |
| Appointment Duration | 6 years (resigned 12 January 2001) |
| Role | Company Director |
| Correspondence Address | 24 Chicory Close Reading Berkshire RG6 5GS |
| Secretary Name | Mrs Helen Jane Tautz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2001(39 years, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 03 September 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
| Director Name | Mrs Helen Jane Tautz |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2004(43 years, 3 months after company formation) |
| Appointment Duration | 3 years (resigned 03 September 2007) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
Location
| Registered Address | 200 Grays Inn Road London WC1X 8HF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2007 | Application for striking-off (1 page) |
| 3 September 2007 | Secretary resigned;director resigned (1 page) |
| 3 September 2007 | Director resigned (1 page) |
| 3 September 2007 | New director appointed (1 page) |
| 24 April 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 20 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 2 November 2006 | Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page) |
| 12 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 10 March 2006 | Resolutions
|
| 9 February 2006 | Secretary's particulars changed (1 page) |
| 30 January 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 18 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 17 March 2005 | Return made up to 31/01/05; full list of members (2 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 1 September 2004 | Director resigned (1 page) |
| 1 September 2004 | New director appointed (1 page) |
| 30 January 2004 | Return made up to 31/01/04; full list of members (3 pages) |
| 18 December 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 12 November 2003 | Resolutions
|
| 5 August 2003 | Full accounts made up to 30 September 2002 (13 pages) |
| 20 February 2003 | Return made up to 31/01/03; full list of members (3 pages) |
| 9 December 2002 | New secretary appointed (2 pages) |
| 1 August 2002 | Full accounts made up to 30 September 2001 (13 pages) |
| 8 April 2002 | Return made up to 31/01/02; full list of members (5 pages) |
| 18 June 2001 | Director's particulars changed (1 page) |
| 15 May 2001 | Registered office changed on 15/05/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page) |
| 25 April 2001 | Registered office changed on 25/04/01 from: stornoway house 13,cleveland row london SW1A 1GG (1 page) |
| 13 April 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 22 March 2001 | Return made up to 31/01/01; full list of members (3 pages) |
| 14 March 2001 | New secretary appointed (1 page) |
| 30 January 2001 | Secretary resigned (1 page) |
| 21 March 2000 | Full accounts made up to 25 September 1999 (11 pages) |
| 23 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 26 February 1999 | Return made up to 31/01/99; full list of members (7 pages) |
| 23 February 1999 | Full accounts made up to 26 September 1998 (11 pages) |
| 6 May 1998 | Full accounts made up to 27 September 1997 (11 pages) |
| 26 February 1998 | Return made up to 31/01/98; full list of members (7 pages) |
| 22 July 1997 | Auditor's resignation (1 page) |
| 18 July 1997 | Full accounts made up to 28 September 1996 (11 pages) |
| 17 January 1997 | Director's particulars changed (1 page) |
| 27 March 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 18 March 1996 | Director's particulars changed (2 pages) |
| 13 March 1996 | Registered office changed on 13/03/96 from: 36 golden square london W1R 4AH (1 page) |
| 20 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 11 July 1995 | Accounts for a dormant company made up to 1 October 1994 (3 pages) |
| 7 April 1987 | Resolutions
|
| 18 October 1979 | Memorandum and Articles of Association (10 pages) |