Freeman Service Company Limited

Company Name	Freeman Service Company Limited
Company Status	Dissolved
Company Number	02503298
Category	Private Limited Company
Incorporation Date	18 May 1990(33 years, 11 months ago)
Dissolution Date	5 April 2011 (13 years ago)
Previous Names	Gainrecord Limited and Argent Service Company Limited

Business Activity

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

Directors

Director Name	Mr Michael Ian Freeman
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1998(7 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (closed 05 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Connaught Square London W2 2HG

Director Name	Mr Peter Geoffrey Freeman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1998(7 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (closed 05 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Holland Park London W11 3TH

Secretary Name	Mr Michael Ian Freeman
Nationality	British
Status	Closed
Appointed	28 October 2005(15 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (closed 05 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Connaught Square London W2 2HG

Director Name	Mr Michael Ian Freeman
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(1 year after company formation)
Appointment Duration	6 years, 8 months (resigned 03 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Connaught Square London W2 2HG

Director Name	Mr Peter Geoffrey Freeman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(1 year after company formation)
Appointment Duration	6 years, 8 months (resigned 03 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airlie Lodge 64 Sheffield Terrace London W8 7AP

Secretary Name	Jane Tambor
Nationality	British
Status	Resigned
Appointed	18 May 1991(1 year after company formation)
Appointment Duration	12 years (resigned 20 May 2003)
Role	Company Director
Correspondence Address	22 Montgomery Road Chiswick London W4 5LZ

Director Name	Robert Laurence
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(3 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 February 1998)
Role	Company Director
Correspondence Address	29 Saint Johns Avenue London SW15 6AL

Director Name	Roger Nigel Madelin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(3 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 27 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Montgomery Road Chiswick London W4 5LZ

Director Name	Mr Anthony Jan Giddings
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(7 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Alms House Cage End Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HW

Director Name	Mr David John Gratiaen Partridge
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(7 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Boundary Farm Gunthorpe Norfolk NR24 2NS

Director Name	Mr Aubyn James Sugden Prower
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(7 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT

Secretary Name	Mr Aubyn James Sugden Prower
Nationality	British
Status	Resigned
Appointed	20 May 2003(13 years after company formation)
Appointment Duration	2 years, 5 months (resigned 28 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Marchants Lower Station Road, Newick Lewes East Sussex BN8 4HT

Location

Registered Address	5 Albany Courtyard Piccadilly London W1J 0HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
9 December 2010	Application to strike the company off the register (3 pages)
9 December 2010	Application to strike the company off the register (3 pages)
1 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders Statement of capital on 2010-06-01 GBP 1,000 (5 pages)
1 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders Statement of capital on 2010-06-01 GBP 1,000 (5 pages)
28 May 2010	Director's details changed for Peter Geoffrey Freeman on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Peter Geoffrey Freeman on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Peter Geoffrey Freeman on 1 October 2009 (2 pages)
28 January 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
28 January 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
28 May 2009	Return made up to 18/05/09; full list of members (4 pages)
28 May 2009	Return made up to 18/05/09; full list of members (4 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
10 October 2008	Accounts made up to 31 December 2007 (6 pages)
11 June 2008	Return made up to 18/05/08; full list of members (4 pages)
11 June 2008	Return made up to 18/05/08; full list of members (4 pages)
2 November 2007	Accounts made up to 31 December 2006 (6 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 May 2007	Return made up to 18/05/07; full list of members (3 pages)
18 May 2007	Return made up to 18/05/07; full list of members (3 pages)
14 November 2006	Memorandum and Articles of Association (24 pages)
14 November 2006	Memorandum and Articles of Association (24 pages)
8 November 2006	Company name changed argent service company LIMITED\certificate issued on 08/11/06 (2 pages)
8 November 2006	Company name changed argent service company LIMITED\certificate issued on 08/11/06 (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
2 November 2006	Accounts made up to 31 December 2005 (6 pages)
15 June 2006	Return made up to 18/05/06; full list of members (2 pages)
15 June 2006	Return made up to 18/05/06; full list of members (2 pages)
11 November 2005	Secretary resigned;director resigned (1 page)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	Secretary resigned;director resigned (1 page)
11 November 2005	New secretary appointed (2 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
7 November 2005	Accounts made up to 31 December 2004 (6 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
27 June 2005	Return made up to 18/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 June 2005	Return made up to 18/05/05; full list of members (3 pages)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
11 August 2004	Accounts made up to 31 December 2003 (6 pages)
2 June 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 June 2004	Return made up to 18/05/04; full list of members (9 pages)
11 June 2003	Return made up to 18/05/03; full list of members (9 pages)
11 June 2003	New secretary appointed (2 pages)
11 June 2003	Secretary resigned (1 page)
11 June 2003	Return made up to 18/05/03; full list of members (9 pages)
11 June 2003	Secretary resigned (1 page)
11 June 2003	New secretary appointed (2 pages)
12 May 2003	Full accounts made up to 31 December 2002 (7 pages)
12 May 2003	Full accounts made up to 31 December 2002 (7 pages)
28 August 2002	Full accounts made up to 31 December 2001 (7 pages)
28 August 2002	Full accounts made up to 31 December 2001 (7 pages)
31 May 2002	Return made up to 18/05/02; full list of members (9 pages)
31 May 2002	Return made up to 18/05/02; full list of members (9 pages)
28 September 2001	Director's particulars changed (1 page)
28 September 2001	Director's particulars changed (1 page)
13 June 2001	Return made up to 18/05/01; full list of members (8 pages)
13 June 2001	Return made up to 18/05/01; full list of members 363(287) ‐ Registered office changed on 13/06/01 363(288) ‐ Director's particulars changed (8 pages)
12 June 2001	Full accounts made up to 31 December 2000 (7 pages)
12 June 2001	Full accounts made up to 31 December 2000 (7 pages)
22 June 2000	Full accounts made up to 31 December 1999 (13 pages)
22 June 2000	Full accounts made up to 31 December 1999 (13 pages)
2 June 2000	Return made up to 18/05/00; full list of members (8 pages)
2 June 2000	Return made up to 18/05/00; full list of members (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
7 June 1999	Return made up to 18/05/99; no change of members 363(288) ‐ Director's particulars changed (15 pages)
7 June 1999	Return made up to 18/05/99; no change of members (15 pages)
9 February 1999	New director appointed (4 pages)
9 February 1999	New director appointed (4 pages)
9 February 1999	New director appointed (4 pages)
9 February 1999	New director appointed (4 pages)
28 July 1998	Full accounts made up to 31 December 1997 (12 pages)
28 July 1998	Full accounts made up to 31 December 1997 (12 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (3 pages)
16 February 1998	New director appointed (4 pages)
16 February 1998	New director appointed (4 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (3 pages)
16 February 1998	New director appointed (3 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (3 pages)
16 February 1998	Director resigned (1 page)
20 June 1997	Return made up to 18/05/97; full list of members (10 pages)
20 June 1997	Return made up to 18/05/97; full list of members (10 pages)
20 March 1997	Director's particulars changed (1 page)
20 March 1997	Director's particulars changed (1 page)
18 June 1996	Auditor's resignation (3 pages)
18 June 1996	Auditor's resignation (3 pages)
23 May 1996	Return made up to 18/05/96; no change of members (8 pages)
23 May 1996	Return made up to 18/05/96; no change of members (8 pages)
24 April 1996	Full accounts made up to 31 December 1995 (12 pages)
24 April 1996	Full accounts made up to 31 December 1995 (12 pages)
25 May 1995	Return made up to 18/05/95; no change of members (8 pages)
25 May 1995	Return made up to 18/05/95; no change of members 363(288) ‐ Secretary's particulars changed (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)

Freeman Service Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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