| Company Name | Freeport Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02675521 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1992(32 years, 3 months ago) |
| Dissolution Date | 18 August 1998 (25 years, 8 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
| Director Name | Mr John Cotten |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Dolphin Court Chigwell Essex |
| Secretary Name | Mr John Cotten |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Dolphin Court Chigwell Essex |
| Director Name | Mrs Loriana Lucchesi Quinn |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1992(3 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 18 August 1998) |
| Role | Co Director |
| Correspondence Address | 21 Ravenscroft Irvine KA12 9DE Scotland |
| Director Name | Ruth Peake |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1996(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 18 August 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Marryatts Lodge The Forest Snaresbrook London E11 1PJ |
| Secretary Name | Ruth Peake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1996(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 18 August 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Marryatts Lodge The Forest Snaresbrook London E11 1PJ |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991 |
| Appointment Duration | 1 week (resigned 07 January 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991 |
| Appointment Duration | 1 week (resigned 07 January 1992) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Director Name | Mr Joseph Thomas Quinn |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Ravenscroft Irvine Ayrshire KA12 9DE Scotland |
Location
| Registered Address | 3rd Floor; Palladium House 1-4 Argyll Street London W1V 1AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1996 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 18 August 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 1997 | Registered office changed on 15/05/97 from: 3RD floor 1-4 argyll street london W1V 1AD (1 page) |
| 20 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 18 December 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 29 November 1996 | Resolutions
|
| 9 February 1996 | Return made up to 07/01/96; no change of members (4 pages) |
| 1 December 1995 | Accounts for a dormant company made up to 31 January 1995 (1 page) |
| 17 November 1995 | Resolutions
|