FRED Rees (Marketing Services) Limited

02334673

Company Name	FRED Rees (Marketing Services) Limited
Company Status	Dissolved
Company Number	02334673
Category	Private Limited Company
Incorporation Date	12 January 1989(35 years, 3 months ago)
Dissolution Date	26 March 1996 (28 years, 1 month 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

Director Name	Murray Anthony Charlton
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 26 March 1996)
Role	Chartered Accountant
Correspondence Address	Haye House Haye Lane Lyme Regis Dorset DT7 3NQ

Director Name	Charles Andrew Holden
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 26 March 1996)
Role	Director Of Fundraising
Correspondence Address	Stubbards Vine Street Great Bardfield Braintree Essex CM7 4SR

Secretary Name	Gordon Travis
Nationality	British
Status	Closed
Appointed	31 July 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 26 March 1996)
Role	Company Director
Correspondence Address	38 Dovedale Avenue Clayhall Ilford Essex IG5 0QF

Director Name	Andrew Kerr Stewart Roberts
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1994(5 years, 1 month after company formation)
Appointment Duration	2 years (closed 26 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount Harry Lodge Ditchling Road Offham Lewes East Sussex BN7 3QW

Director Name	Mr Peter Bernard Hardy
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1995(6 years, 2 months after company formation)
Appointment Duration	1 year (closed 26 March 1996)
Role	Retired
Country of Residence	England
Correspondence Address	Shorne Mead Pear Tree Lane Shorne Kent DA12 3JT

Director Name	Sir Roger Singleton
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1995(6 years, 2 months after company formation)
Appointment Duration	1 year (closed 26 March 1996)
Role	Senior Director, Barnardo'S
Country of Residence	England
Correspondence Address	Little Acres Blackmore End Braintree Essex CM7 4DT

Director Name	Mr Duncan Ian Theodoreson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1995(6 years, 2 months after company formation)
Appointment Duration	1 year (closed 26 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Upper Park Loughton Essex IG10 4EQ

Director Name	Ian Leslie Birch
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 May 1995(6 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 26 March 1996)
Role	Accountant
Correspondence Address	1 Chase Drive South Woodham Ferrers Chelmsford Essex CM3 5PR

Director Name	Christopher Gallagher
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 May 1995(6 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 26 March 1996)
Role	Managing Director
Correspondence Address	36 The Furlongs Needingworth Huntingdon Cambridgeshire PE17 3TX

Director Name	Ian Leslie Birch
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 March 1995)
Role	Accountant
Correspondence Address	1 Chase Drive South Woodham Ferrers Chelmsford Essex CM3 5PR

Director Name	Andrew William Circus
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 1994)
Role	Managing Director Of Barnardo Publications
Correspondence Address	5 Cashiobury Terrace Southend On Sea Essex SS1 1EZ

Director Name	Mr Andrew Fleming Hind
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Byng Road High Barnet Enfield Hertfordshire EN5 4NW

Location

Registered Address	Barnardo House Tanners Lane Barkingside Ilford Essex IG6 1QG
Region	London
Constituency	Ilford North
County	Greater London
Ward	Aldborough
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1995 (29 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 March 1996	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 1996	Full accounts made up to 31 March 1995 (7 pages)
30 November 1995	Auditor's resignation (2 pages)
21 November 1995	Auditor's resignation (2 pages)
26 September 1995	First Gazette notice for voluntary strike-off (2 pages)
14 August 1995	Application for striking-off (1 page)
8 August 1995	Return made up to 31/07/95; no change of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 08/08/95 (12 pages)
22 June 1995	New director appointed (2 pages)
22 June 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	Director resigned;new director appointed (4 pages)

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