Company NameFreston Investments Limited
Company StatusDissolved
Company Number02939894
CategoryPrivate Limited Company
Incorporation Date16 June 1994(29 years, 10 months ago)
Dissolution Date24 November 1998 (25 years, 5 months ago)

Business Activity

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

Directors

Secretary NameAppleton Secretaries Limited (Corporation)
StatusClosed
Appointed16 June 1994(same day as company formation)
Correspondence Address186 Hammersmith Road
London
W6 7DJ
Director NameChepcrest Limited (Corporation)
StatusClosed
Appointed13 October 1994(3 months, 4 weeks after company formation)
Appointment Duration4 years, 1 month (closed 24 November 1998)
Correspondence AddressHastelweg 85
5616 Hk Eindhoven
Holland
Director NameAppleton Directors Limited (Corporation)
StatusResigned
Appointed16 June 1994(same day as company formation)
Correspondence Address186 Hammersmith Road
London
W6 7DJ

Location

Registered AddressJackson Taylor
Chartered Accountants
162-164 Upper Richmond Road
London
SW15 2SL
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

24 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
17 April 1998Application for striking-off (1 page)
18 September 1997Return made up to 16/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
7 July 1997Registered office changed on 07/07/97 from: 186 hammersmith road london W6 7DJ (1 page)
16 May 1997Accounts for a small company made up to 31 December 1996 (1 page)
16 October 1996Return made up to 16/06/96; no change of members (6 pages)
4 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 April 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
4 April 1996Accounts for a dormant company made up to 31 December 1994 (1 page)
10 August 1995Return made up to 16/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)