Company NameFreeport Investments Limited
Company StatusDissolved
Company Number02675521
CategoryPrivate Limited Company
Incorporation Date7 January 1992(29 years, 7 months ago)
Dissolution Date18 August 1998 (22 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Cotten
Date of BirthJune 1933 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed07 January 1992(same day as company formation)
RoleCompany Director
Correspondence Address11 Dolphin Court
Chigwell
Essex
Secretary NameMr John Cotten
NationalityBritish
StatusClosed
Appointed07 January 1992(same day as company formation)
RoleCompany Director
Correspondence Address11 Dolphin Court
Chigwell
Essex
Director NameMrs Loriana Lucchesi Quinn
Date of BirthJanuary 1933 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1992(3 weeks, 4 days after company formation)
Appointment Duration6 years, 6 months (closed 18 August 1998)
RoleCo Director
Correspondence Address21 Ravenscroft
Irvine
KA12 9DE
Scotland
Director NameRuth Peake
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1996(4 years, 10 months after company formation)
Appointment Duration1 year, 8 months (closed 18 August 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Marryatts Lodge
The Forest Snaresbrook
London
E11 1PJ
Secretary NameRuth Peake
NationalityBritish
StatusClosed
Appointed30 November 1996(4 years, 10 months after company formation)
Appointment Duration1 year, 8 months (closed 18 August 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Marryatts Lodge
The Forest Snaresbrook
London
E11 1PJ
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991
Appointment Duration1 week (resigned 07 January 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed31 December 1991
Appointment Duration1 week (resigned 07 January 1992)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Director NameMr Joseph Thomas Quinn
Date of BirthJune 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1992(same day as company formation)
RoleCompany Director
Correspondence Address21 Ravenscroft
Irvine
Ayrshire
KA12 9DE
Scotland

Location

Registered Address3rd Floor; Palladium House
1-4 Argyll Street
London
W1V 1AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1996 (25 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

18 August 1998Final Gazette dissolved via compulsory strike-off (1 page)
28 April 1998First Gazette notice for compulsory strike-off (1 page)
15 May 1997Registered office changed on 15/05/97 from: 3RD floor 1-4 argyll street london W1V 1AD (1 page)
20 December 1996New secretary appointed;new director appointed (2 pages)
18 December 1996Accounts for a dormant company made up to 31 January 1996 (1 page)
29 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 February 1996Return made up to 07/01/96; no change of members (4 pages)
1 December 1995Accounts for a dormant company made up to 31 January 1995 (1 page)
17 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)