Free Trade (Romford) Limited

Company Name	Free Trade (Romford) Limited
Company Status	Dissolved
Company Number	02779186
Category	Private Limited Company
Incorporation Date	13 January 1993(31 years, 3 months ago)
Dissolution Date	1 September 2015 (8 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Savvas Christodoulou
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2013(20 years, 7 months after company formation)
Appointment Duration	2 years (closed 01 September 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Secrets House 26 North Street Romford Essex RM1 1BH

Secretary Name	Miss Nadia Girardot
Status	Closed
Appointed	18 August 2013(20 years, 7 months after company formation)
Appointment Duration	2 years (closed 01 September 2015)
Role	Company Director
Correspondence Address	Secrets House 26 North Street Romford Essex RM1 1BH

Director Name	Michael John Kelly
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 January 1993
Appointment Duration	1 year (resigned 14 January 1994)
Role	Licencee
Correspondence Address	46 Wallace Road Grays Thurrock Essex RM17 5AZ

Director Name	Jane Beach
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1993
Appointment Duration	6 years, 4 months (resigned 03 June 1999)
Role	Sales Person
Correspondence Address	43 Oakley Drive Harold Hill Romford Essex RM3 9XS

Director Name	Richard James Allen Hayes
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(7 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Killigrews Margaretting Chelmsford Essex CM4 0EZ

Secretary Name	Jane Beach
Nationality	British
Status	Resigned
Appointed	13 January 1994(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 25 October 1999)
Role	Company Director
Correspondence Address	43 Oakley Drive Harold Hill Romford Essex RM3 9XS

Director Name	Savvas Christodoulou
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(6 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 January 2008)
Role	Accountant
Correspondence Address	Secrets House 26-44 North Street Romford Essex RM1 1BH

Secretary Name	Christopher Christodoulou
Nationality	British
Status	Resigned
Appointed	25 October 1999(6 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 May 2004)
Role	Company Director
Correspondence Address	Flat 3 104 Derwent Road London N13 4PX

Director Name	Mrs Beryl Hayes
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(8 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Killigrews Margaretting Chelmsford Essex CM4 0EZ

Director Name	Mr Alexander Duffy
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 September 2001(8 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 December 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Stuart Close Tunbridge Wells Kent TN2 5PJ

Director Name	Mr Alexander Duffy
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 April 2004(11 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 January 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Stuart Close Tunbridge Wells Kent TN2 5PJ

Secretary Name	Kulwinder Lal
Nationality	British
Status	Resigned
Appointed	25 May 2004(11 years, 4 months after company formation)
Appointment Duration	1 year (resigned 25 May 2005)
Role	Accountant
Correspondence Address	4 Thresher Close Bishop's Stortford Hertfordshire CM23 4FP

Secretary Name	Christopher Christodoulou
Nationality	British
Status	Resigned
Appointed	25 May 2005(12 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 January 2008)
Role	Sales
Correspondence Address	22 Fairway Palmers Green London N13 5NF

Director Name	Paul Christodoulou
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(12 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 March 2008)
Role	Promotion
Correspondence Address	26 Heath Drive Gidea Park Essex RM2 5QJ

Secretary Name	Nadia Girardot
Nationality	British
Status	Resigned
Appointed	06 January 2008(14 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 May 2011)
Role	Administrator
Correspondence Address	15 Chadwellheath Lane Romford Essex RM6 4LS

Director Name	Mr Michael Grahame Ashworth
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2008(15 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 18 August 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Old Fairfield Brompton Regis Somerset TA22 9NL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 January 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 January 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Ms Magdalena Szot (Corporation)
Status	Resigned
Appointed	06 May 2011(18 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 August 2013)
Correspondence Address	20 Brittain Road Dagenham Essex RM8 3DB

Location

Registered Address	Secrets House 26 North Street Romford Essex RM1 1BH
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London

Shareholders

100 at £1	John Christodoulou 100.00% Ordinary

Financials

Year	2014
Net Worth	-£138,700
Cash	£292
Current Liabilities	£138,992

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 October 2014	Satisfaction of charge 7 in full (1 page)
27 October 2014	Satisfaction of charge 4 in full (1 page)
27 October 2014	Satisfaction of charge 8 in full (1 page)
27 October 2014	Satisfaction of charge 8 in full (1 page)
27 October 2014	Satisfaction of charge 4 in full (1 page)
27 October 2014	Satisfaction of charge 6 in full (2 pages)
27 October 2014	Satisfaction of charge 7 in full (1 page)
27 October 2014	Satisfaction of charge 6 in full (2 pages)
6 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (3 pages)
6 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 September 2013	Termination of appointment of Michael Grahame Ashworth as a director on 18 August 2013 (1 page)
19 September 2013	Termination of appointment of Michael Grahame Ashworth as a director on 18 August 2013 (1 page)
18 September 2013	Termination of appointment of Ms Magdalena Szot as a secretary on 18 August 2013 (1 page)
18 September 2013	Termination of appointment of Ms Magdalena Szot as a secretary on 18 August 2013 (1 page)
18 September 2013	Appointment of Miss Nadia Girardot as a secretary on 18 August 2013 (1 page)
18 September 2013	Appointment of Miss Nadia Girardot as a secretary on 18 August 2013 (1 page)
18 September 2013	Appointment of Mr Savvas Christodoulou as a director on 18 August 2013 (2 pages)
18 September 2013	Appointment of Mr Savvas Christodoulou as a director on 18 August 2013 (2 pages)
18 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 May 2011	Termination of appointment of Nadia Girardot as a secretary (1 page)
20 May 2011	Termination of appointment of Nadia Girardot as a secretary (1 page)
20 May 2011	Appointment of Ms Magdalena Szot as a secretary (2 pages)
20 May 2011	Appointment of Ms Magdalena Szot as a secretary (2 pages)
24 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
14 October 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
14 October 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
12 May 2009	Registered office changed on 12/05/2009 from crick and co 15A silver street barnstaple devon EX32 8HR (1 page)
12 May 2009	Registered office changed on 12/05/2009 from crick and co 15A silver street barnstaple devon EX32 8HR (1 page)
2 April 2009	Return made up to 13/01/09; full list of members (3 pages)
2 April 2009	Return made up to 13/01/09; full list of members (3 pages)
1 April 2009	Appointment terminated director alexander duffy (1 page)
1 April 2009	Appointment terminated director alexander duffy (1 page)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
7 July 2008	Return made up to 13/01/08; full list of members (3 pages)
7 July 2008	Return made up to 13/01/08; full list of members (3 pages)
26 March 2008	Director appointed michael grahame ashworth (2 pages)
26 March 2008	Appointment terminated director paul christodoulou (1 page)
26 March 2008	Director appointed michael grahame ashworth (2 pages)
26 March 2008	Appointment terminated director paul christodoulou (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	New secretary appointed (2 pages)
15 January 2008	New secretary appointed (2 pages)
15 January 2008	Secretary resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
21 April 2007	Return made up to 13/01/07; full list of members (7 pages)
21 April 2007	Return made up to 13/01/07; full list of members (7 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
8 June 2005	New secretary appointed (1 page)
8 June 2005	New secretary appointed (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Secretary resigned (1 page)
21 February 2005	Return made up to 13/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2005	Return made up to 13/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Secretary resigned (1 page)
1 June 2004	New secretary appointed (1 page)
1 June 2004	New secretary appointed (1 page)
16 April 2004	New director appointed (1 page)
16 April 2004	New director appointed (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2004	Return made up to 13/01/04; full list of members (6 pages)
11 February 2004	Return made up to 13/01/04; full list of members (6 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
28 January 2004	Particulars of mortgage/charge (9 pages)
28 January 2004	Particulars of mortgage/charge (9 pages)
24 September 2003	Particulars of mortgage/charge (3 pages)
24 September 2003	Particulars of mortgage/charge (3 pages)
24 September 2003	Particulars of mortgage/charge (3 pages)
24 September 2003	Particulars of mortgage/charge (3 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
5 February 2003	Return made up to 13/01/03; full list of members (7 pages)
5 February 2003	Return made up to 13/01/03; full list of members (7 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Return made up to 13/01/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Return made up to 13/01/01; full list of members (6 pages)
5 February 2002	Return made up to 13/01/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 February 2002	Return made up to 13/01/01; full list of members (6 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
9 October 2001	Particulars of mortgage/charge (7 pages)
9 October 2001	Particulars of mortgage/charge (7 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
10 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2001	Particulars of mortgage/charge (3 pages)
24 April 2001	Particulars of mortgage/charge (3 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 February 2001	Full accounts made up to 31 March 2000 (10 pages)
19 February 2001	Full accounts made up to 31 March 2000 (10 pages)
9 September 2000	Particulars of mortgage/charge (3 pages)
9 September 2000	Particulars of mortgage/charge (3 pages)
7 April 2000	Full accounts made up to 31 March 1999 (11 pages)
7 April 2000	Full accounts made up to 31 March 1999 (11 pages)
25 January 2000	Return made up to 13/01/00; full list of members (7 pages)
25 January 2000	Return made up to 13/01/00; full list of members (7 pages)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	New secretary appointed (2 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
17 February 1999	Return made up to 13/01/99; no change of members (4 pages)
17 February 1999	Return made up to 13/01/99; no change of members (4 pages)
8 January 1999	Full accounts made up to 31 March 1998 (11 pages)
8 January 1999	Full accounts made up to 31 March 1998 (11 pages)
4 June 1998	Return made up to 13/01/98; no change of members (4 pages)
4 June 1998	Return made up to 13/01/98; no change of members (4 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
3 February 1997	Return made up to 13/01/97; full list of members (6 pages)
3 February 1997	Return made up to 13/01/97; full list of members (6 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
25 June 1996	Particulars of mortgage/charge (3 pages)
25 June 1996	Particulars of mortgage/charge (3 pages)
31 January 1996	Registered office changed on 31/01/96 from: 26 bourne court southend road woodford green essex IG8 8HD (1 page)
31 January 1996	Registered office changed on 31/01/96 from: 26 bourne court southend road woodford green essex IG8 8HD (1 page)
12 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
12 January 1996	Return made up to 13/01/96; no change of members (4 pages)
12 January 1996	Return made up to 13/01/96; no change of members (4 pages)
12 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
18 April 1995	Ad 20/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 April 1995	Ad 20/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
13 January 1993	Incorporation (13 pages)
13 January 1993	Incorporation (13 pages)

Free Trade (Romford) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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