Freelance Professional Services International Limited

Company Name	Freelance Professional Services International Limited
Company Status	Dissolved
Company Number	03070417
Category	Private Limited Company
Incorporation Date	20 June 1995(28 years, 10 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)
Previous Name	Old Cavendish International Limited

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	Graihagh Mylchresst
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2007(11 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 20 January 2009)
Role	Accountant
Correspondence Address	Narradale Ballamenagh Road Baldrine Isle Of Man IM4 6AL

Director Name	Mr Mark James Shortland
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2008(12 years, 10 months after company formation)
Appointment Duration	9 months (closed 20 January 2009)
Role	Operations Director
Country of Residence	Isle Of Man
Correspondence Address	Vannin Fairy Cottage Laxey Isle Of Man IM4 7JB

Secretary Name	Mr Mark James Shortland
Nationality	British
Status	Closed
Appointed	21 April 2008(12 years, 10 months after company formation)
Appointment Duration	9 months (closed 20 January 2009)
Role	Operations Director
Country of Residence	Isle Of Man
Correspondence Address	Vannin Fairy Cottage Laxey Isle Of Man IM4 7JB

Director Name	Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Director Name	Tessa Clare Baker
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 October 1996)
Role	Chef
Correspondence Address	8 Rue De La Pellawaira 06500 Sainte Agnes Menton France Foreign

Director Name	Gary Edwin Draper
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 January 1999)
Role	Financial Adviser
Correspondence Address	24a Priory Lane West Molesey Surrey KT8 2PS

Secretary Name	Gary Edwin Draper
Nationality	British
Status	Resigned
Appointed	25 August 1995(2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 January 1999)
Role	Financial Adviser
Correspondence Address	24a Priory Lane West Molesey Surrey KT8 2PS

Director Name	Mr Robert Francis John
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(1 year, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 January 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Dollis Park London N3 1BS

Director Name	Andrew May
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 January 1999(3 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 July 1999)
Role	Managing Director
Correspondence Address	9 Tristan Square London SE3 9UB

Director Name	Malin Jeanette Sevedsson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 January 1999(3 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 July 1999)
Role	Personal Assistant
Correspondence Address	Flat 4 364-366 Fulham Road London SW10 9UU

Secretary Name	Andrew May
Nationality	Irish
Status	Resigned
Appointed	22 January 1999(3 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 July 1999)
Role	Managing Director
Correspondence Address	9 Tristan Square London SE3 9UB

Secretary Name	Peter Evans
Nationality	Irish
Status	Resigned
Appointed	09 July 1999(4 years after company formation)
Appointment Duration	6 months (resigned 11 January 2000)
Role	Company Director
Correspondence Address	Bourne Concourse Peel Street Ramsey Isle Of Man IM8 1JJ

Director Name	Richard Turnbull
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 June 2002)
Role	Financial
Correspondence Address	132 Gloucester Court Kew Road Richmond TW9 3DY

Secretary Name	Richard Turnbull
Nationality	British
Status	Resigned
Appointed	11 January 2000(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 June 2002)
Role	Financial
Correspondence Address	132 Gloucester Court Kew Road Richmond TW9 3DY

Director Name	Eugene Christopher Lantry
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 April 2000(4 years, 9 months after company formation)
Appointment Duration	7 years (resigned 02 May 2007)
Role	Accountant
Correspondence Address	2 Marine Gardens Ramsey Isle Of Man IM8 1EN

Director Name	Mr Richard Ashley Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(6 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 April 2008)
Role	Managing Director
Country of Residence	United Arab Emirates
Correspondence Address	Villa 6, Village 3 Saheel, Arabian Ranches Dubai United Arab Emirates

Secretary Name	Mr Richard Ashley Smith
Nationality	British
Status	Resigned
Appointed	11 June 2002(6 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 April 2008)
Role	Managing Director
Country of Residence	United Arab Emirates
Correspondence Address	Villa 6, Village 3 Saheel, Arabian Ranches Dubai United Arab Emirates

Location

Registered Address	37 Lombard Street London EC3V 9BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2008	First Gazette notice for voluntary strike-off (1 page)
7 August 2008	Application for striking-off (1 page)
3 July 2008	Return made up to 20/06/08; no change of members (7 pages)
29 April 2008	Appointment terminated secretary richard smith (1 page)
29 April 2008	Director appointed mark james shortland (1 page)
29 April 2008	Appointment terminated director richard smith (1 page)
29 April 2008	Secretary appointed mark james shortland (1 page)
29 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
16 August 2007	Return made up to 20/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
18 May 2007	New director appointed (2 pages)
18 May 2007	Director resigned (1 page)
6 July 2006	Return made up to 20/06/06; full list of members (7 pages)
27 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
11 October 2005	Return made up to 20/06/05; full list of members (7 pages)
22 June 2004	Return made up to 20/06/04; full list of members (7 pages)
28 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 February 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
23 July 2003	Return made up to 20/06/03; full list of members (7 pages)
13 March 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
5 July 2002	Return made up to 20/06/02; full list of members (7 pages)
1 July 2002	Director's particulars changed (1 page)
27 June 2002	Secretary resigned;director resigned (1 page)
27 June 2002	New secretary appointed;new director appointed (2 pages)
11 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
17 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2001	Return made up to 20/06/01; full list of members (6 pages)
15 May 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
6 July 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	Director resigned (2 pages)
8 May 2000	Accounting reference date extended from 31/08/99 to 30/09/99 (1 page)
8 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
3 May 2000	New director appointed (2 pages)
26 January 2000	Secretary resigned (1 page)
26 January 2000	New secretary appointed;new director appointed (2 pages)
26 January 2000	Director resigned (1 page)
30 July 1999	New secretary appointed (3 pages)
22 July 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
21 July 1999	Return made up to 20/06/99; full list of members (6 pages)
20 July 1999	Director resigned (1 page)
25 February 1999	Registered office changed on 25/02/99 from: 2ND floor 37 lombard street london EC3V 9BQ (1 page)
29 January 1999	Company name changed old cavendish international limi ted\certificate issued on 01/02/99 (2 pages)
28 January 1999	New secretary appointed;new director appointed (2 pages)
28 January 1999	Registered office changed on 28/01/99 from: 4TH floor 315 oxford street london W1R 1LA (1 page)
28 January 1999	New director appointed (2 pages)
28 January 1999	Secretary resigned;director resigned (1 page)
28 January 1999	Director resigned (1 page)
8 July 1998	Return made up to 20/06/98; no change of members (4 pages)
12 June 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
7 August 1997	Return made up to 20/06/97; full list of members (5 pages)
30 May 1997	Company name changed saveurs du monde LIMITED\certificate issued on 02/06/97 (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Accounts for a dormant company made up to 31 August 1996 (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Return made up to 20/06/96; full list of members (6 pages)
14 November 1995	Accounting reference date shortened from 31/12 to 31/08 (1 page)
14 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 November 1995	Accounts for a dormant company made up to 31 August 1995 (2 pages)
4 October 1995	Company name changed mortgage matter (uk) LTD.\certificate issued on 05/10/95 (4 pages)
4 October 1995	Secretary resigned (2 pages)
4 October 1995	Memorandum and Articles of Association (14 pages)
4 October 1995	Director resigned (2 pages)
22 September 1995	Accounting reference date notified as 31/12 (1 page)
15 September 1995	Registered office changed on 15/09/95 from: 39A leicester road 1ST floor salford M7 4AS (1 page)
15 September 1995	New director appointed (2 pages)
15 September 1995	New secretary appointed;new director appointed (2 pages)
20 June 1995	Incorporation (11 pages)

Freelance Professional Services International Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London