| Company Name | Freelance Manager Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03157607 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1996(28 years, 2 months ago) |
| Dissolution Date | 6 August 2014 (9 years, 8 months ago) |
| Previous Names | The Contractors Manager Ltd and Freelance Solutions Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Philip Eaton Richards |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1999(2 years, 11 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 06 August 2014) |
| Role | Company Director |
| Correspondence Address | Flat 6, Flynn Court 4 Meander Close Wilnecote Tamworth B77 5FT |
| Secretary Name | Mr Bakerali Alidina |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2006(10 years, 4 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 06 August 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Virginia Road Thorton Heath Surrey CR7 8EJ |
| Director Name | Manager Group Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 April 2004(8 years, 2 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 06 August 2014) |
| Correspondence Address | Barbican House 26-34 Old Street London EC1V 9QQ |
| Secretary Name | Stella Ann Chapman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1999(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 03 June 2003) |
| Role | Company Director |
| Correspondence Address | 15 Bitterscote Lane Tamworth Staffordshire B78 3LG |
| Secretary Name | Tracey Peace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2003(7 years, 3 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 19 December 2003) |
| Role | Company Director |
| Correspondence Address | 34 Swallowfield Riverside Tamworth Staffordshire B79 7SG |
| Secretary Name | Sally Anne Eaton Richards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2003(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 November 2005) |
| Role | Company Director |
| Correspondence Address | Casa Viola, Sitio Das Chamuscas Salicos 8400-422 Lagoa Portugal |
| Secretary Name | Ian Hardie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2005(9 years, 8 months after company formation) |
| Appointment Duration | 8 months (resigned 01 July 2006) |
| Role | Company Director |
| Correspondence Address | 6 Compton Drive Streetly Sutton Coldfield B74 2DB |
| Director Name | Line Two Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1996(same day as company formation) |
| Correspondence Address | 26-28 Bird Street Lichfield Staffordshire WS13 6DR |
| Secretary Name | Line One Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1996(same day as company formation) |
| Correspondence Address | Claymore House, Tame Valley Ind Est Wilnecote Tamworth Staffordshire B77 5DQ |
Location
| Registered Address | Gable House 239 Regents Park Road London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,842 |
| Cash | £429,983 |
| Current Liabilities | £774,044 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 6 August 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 6 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 May 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 May 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 December 2013 | Liquidators statement of receipts and payments to 7 November 2013 (5 pages) |
| 5 December 2013 | Liquidators' statement of receipts and payments to 7 November 2013 (5 pages) |
| 5 December 2013 | Liquidators statement of receipts and payments to 7 November 2013 (5 pages) |
| 5 December 2013 | Liquidators' statement of receipts and payments to 7 November 2013 (5 pages) |
| 21 May 2013 | Liquidators statement of receipts and payments to 7 May 2013 (5 pages) |
| 21 May 2013 | Liquidators' statement of receipts and payments to 7 May 2013 (5 pages) |
| 21 May 2013 | Liquidators' statement of receipts and payments to 7 May 2013 (5 pages) |
| 21 May 2013 | Liquidators statement of receipts and payments to 7 May 2013 (5 pages) |
| 12 November 2012 | Liquidators' statement of receipts and payments to 7 November 2012 (5 pages) |
| 12 November 2012 | Liquidators statement of receipts and payments to 7 November 2012 (5 pages) |
| 12 November 2012 | Liquidators statement of receipts and payments to 7 November 2012 (5 pages) |
| 12 November 2012 | Liquidators' statement of receipts and payments to 7 November 2012 (5 pages) |
| 14 May 2012 | Liquidators' statement of receipts and payments to 7 May 2012 (5 pages) |
| 14 May 2012 | Liquidators' statement of receipts and payments to 7 May 2012 (5 pages) |
| 14 May 2012 | Liquidators statement of receipts and payments to 7 May 2012 (5 pages) |
| 14 May 2012 | Liquidators statement of receipts and payments to 7 May 2012 (5 pages) |
| 10 November 2011 | Liquidators' statement of receipts and payments to 7 November 2011 (5 pages) |
| 10 November 2011 | Liquidators statement of receipts and payments to 7 November 2011 (5 pages) |
| 10 November 2011 | Liquidators statement of receipts and payments to 7 November 2011 (5 pages) |
| 10 November 2011 | Liquidators' statement of receipts and payments to 7 November 2011 (5 pages) |
| 18 May 2011 | Liquidators' statement of receipts and payments to 7 May 2011 (5 pages) |
| 18 May 2011 | Liquidators statement of receipts and payments to 7 May 2011 (5 pages) |
| 18 May 2011 | Liquidators' statement of receipts and payments to 7 May 2011 (5 pages) |
| 18 May 2011 | Liquidators statement of receipts and payments to 7 May 2011 (5 pages) |
| 16 November 2010 | Liquidators statement of receipts and payments to 7 November 2010 (5 pages) |
| 16 November 2010 | Liquidators' statement of receipts and payments to 7 November 2010 (5 pages) |
| 16 November 2010 | Liquidators statement of receipts and payments to 7 November 2010 (5 pages) |
| 16 November 2010 | Liquidators' statement of receipts and payments to 7 November 2010 (5 pages) |
| 25 May 2010 | Liquidators statement of receipts and payments to 7 May 2010 (5 pages) |
| 25 May 2010 | Liquidators' statement of receipts and payments to 7 May 2010 (5 pages) |
| 25 May 2010 | Liquidators' statement of receipts and payments to 7 May 2010 (5 pages) |
| 25 May 2010 | Liquidators statement of receipts and payments to 7 May 2010 (5 pages) |
| 19 December 2009 | Liquidators statement of receipts and payments to 7 November 2009 (5 pages) |
| 19 December 2009 | Liquidators' statement of receipts and payments to 7 November 2009 (5 pages) |
| 19 December 2009 | Liquidators' statement of receipts and payments to 7 November 2009 (5 pages) |
| 19 December 2009 | Liquidators statement of receipts and payments to 7 November 2009 (5 pages) |
| 26 June 2009 | Liquidators statement of receipts and payments to 7 May 2009 (5 pages) |
| 26 June 2009 | Liquidators' statement of receipts and payments to 7 May 2009 (5 pages) |
| 26 June 2009 | Liquidators' statement of receipts and payments to 7 May 2009 (5 pages) |
| 26 June 2009 | Liquidators statement of receipts and payments to 7 May 2009 (5 pages) |
| 19 December 2008 | Liquidators' statement of receipts and payments to 7 November 2008 (5 pages) |
| 19 December 2008 | Liquidators statement of receipts and payments to 7 November 2008 (5 pages) |
| 19 December 2008 | Liquidators statement of receipts and payments to 7 November 2008 (5 pages) |
| 19 December 2008 | Liquidators' statement of receipts and payments to 7 November 2008 (5 pages) |
| 15 November 2007 | Statement of affairs (6 pages) |
| 15 November 2007 | Appointment of a voluntary liquidator (1 page) |
| 15 November 2007 | Resolutions
|
| 15 November 2007 | Statement of affairs (6 pages) |
| 15 November 2007 | Resolutions
|
| 15 November 2007 | Appointment of a voluntary liquidator (1 page) |
| 24 October 2007 | Registered office changed on 24/10/07 from: barbican house 26-34 old street london EC1V 9QQ (1 page) |
| 24 October 2007 | Registered office changed on 24/10/07 from: barbican house 26-34 old street london EC1V 9QQ (1 page) |
| 11 September 2007 | Registered office changed on 11/09/07 from: claymore, claymore house tame valley ind estate wilnecote, tamworth staffordshire B77 5DQ (1 page) |
| 11 September 2007 | Registered office changed on 11/09/07 from: claymore, claymore house tame valley ind estate wilnecote, tamworth staffordshire B77 5DQ (1 page) |
| 27 April 2007 | Director's particulars changed (1 page) |
| 27 April 2007 | Director's particulars changed (1 page) |
| 8 March 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 8 March 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 7 March 2007 | Director's particulars changed (1 page) |
| 7 March 2007 | Director's particulars changed (1 page) |
| 10 October 2006 | Registered office changed on 10/10/06 from: barbican house 26-34 old street london EC1V 9QQ (1 page) |
| 10 October 2006 | Registered office changed on 10/10/06 from: barbican house 26-34 old street london EC1V 9QQ (1 page) |
| 9 August 2006 | Company name changed freelance solutions LTD\certificate issued on 09/08/06 (2 pages) |
| 9 August 2006 | Company name changed freelance solutions LTD\certificate issued on 09/08/06 (2 pages) |
| 31 July 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
| 31 July 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
| 18 July 2006 | New secretary appointed (1 page) |
| 18 July 2006 | Secretary resigned (1 page) |
| 18 July 2006 | New secretary appointed (1 page) |
| 18 July 2006 | Secretary resigned (1 page) |
| 12 July 2006 | Registered office changed on 12/07/06 from: claymore house claymore, tame valley ind estate wilnecote, tamworth staffordshire B77 5DQ (1 page) |
| 12 July 2006 | Registered office changed on 12/07/06 from: claymore house claymore, tame valley ind estate wilnecote, tamworth staffordshire B77 5DQ (1 page) |
| 20 June 2006 | Director's particulars changed (1 page) |
| 20 June 2006 | Director's particulars changed (1 page) |
| 15 February 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 15 February 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 25 January 2006 | Director's particulars changed (1 page) |
| 25 January 2006 | Director's particulars changed (1 page) |
| 7 December 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 7 December 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 9 November 2005 | New secretary appointed (1 page) |
| 9 November 2005 | New secretary appointed (1 page) |
| 9 November 2005 | Secretary resigned (1 page) |
| 9 November 2005 | Secretary resigned (1 page) |
| 19 August 2005 | Director's particulars changed (1 page) |
| 19 August 2005 | Location of debenture register (1 page) |
| 19 August 2005 | Return made up to 12/02/05; full list of members (2 pages) |
| 19 August 2005 | Location of register of members (1 page) |
| 19 August 2005 | Director's particulars changed (1 page) |
| 19 August 2005 | Location of debenture register (1 page) |
| 19 August 2005 | Registered office changed on 19/08/05 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ (1 page) |
| 19 August 2005 | Return made up to 12/02/05; full list of members (2 pages) |
| 19 August 2005 | Registered office changed on 19/08/05 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ (1 page) |
| 19 August 2005 | Location of register of members (1 page) |
| 16 March 2005 | Director's particulars changed (1 page) |
| 16 March 2005 | Secretary's particulars changed (1 page) |
| 16 March 2005 | Secretary's particulars changed (1 page) |
| 16 March 2005 | Director's particulars changed (1 page) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 5 August 2004 | Registered office changed on 05/08/04 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD (1 page) |
| 5 August 2004 | Registered office changed on 05/08/04 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD (1 page) |
| 2 June 2004 | Return made up to 12/02/04; full list of members (5 pages) |
| 2 June 2004 | Return made up to 12/02/04; full list of members (5 pages) |
| 14 May 2004 | New director appointed (3 pages) |
| 14 May 2004 | New director appointed (3 pages) |
| 22 March 2004 | Company name changed the contractors manager LTD\certificate issued on 22/03/04 (2 pages) |
| 22 March 2004 | Company name changed the contractors manager LTD\certificate issued on 22/03/04 (2 pages) |
| 30 December 2003 | New secretary appointed (2 pages) |
| 30 December 2003 | Secretary resigned (1 page) |
| 30 December 2003 | Secretary resigned (1 page) |
| 30 December 2003 | New secretary appointed (2 pages) |
| 5 September 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 5 September 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 30 August 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 30 August 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 14 June 2003 | Secretary resigned (1 page) |
| 14 June 2003 | New secretary appointed (2 pages) |
| 14 June 2003 | Secretary resigned (1 page) |
| 14 June 2003 | New secretary appointed (2 pages) |
| 21 February 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 21 February 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 4 July 2002 | Full accounts made up to 31 July 2001 (10 pages) |
| 4 July 2002 | Full accounts made up to 31 July 2001 (10 pages) |
| 23 April 2002 | Particulars of mortgage/charge (4 pages) |
| 23 April 2002 | Particulars of mortgage/charge (4 pages) |
| 25 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 25 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 11 July 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 11 July 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 10 April 2001 | Particulars of mortgage/charge (3 pages) |
| 10 April 2001 | Particulars of mortgage/charge (3 pages) |
| 20 March 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 20 March 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 30 March 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 30 March 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 5 October 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 5 October 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 12 May 1999 | Registered office changed on 12/05/99 from: anker court bonehill road tamworth staffordshire B78 3HP (1 page) |
| 12 May 1999 | Registered office changed on 12/05/99 from: anker court bonehill road tamworth staffordshire B78 3HP (1 page) |
| 2 April 1999 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 2 April 1999 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 19 February 1999 | Return made up to 12/02/99; full list of members (6 pages) |
| 19 February 1999 | Return made up to 12/02/99; full list of members (6 pages) |
| 9 February 1999 | Registered office changed on 09/02/99 from: 35 market street lichfield staffordshire WS13 6LA (1 page) |
| 9 February 1999 | Registered office changed on 09/02/99 from: 35 market street lichfield staffordshire WS13 6LA (1 page) |
| 5 February 1999 | New director appointed (2 pages) |
| 5 February 1999 | Director resigned (1 page) |
| 5 February 1999 | New director appointed (2 pages) |
| 5 February 1999 | Director resigned (1 page) |
| 5 February 1999 | Secretary resigned (1 page) |
| 5 February 1999 | New secretary appointed (2 pages) |
| 5 February 1999 | Secretary resigned (1 page) |
| 5 February 1999 | New secretary appointed (2 pages) |
| 16 February 1998 | Return made up to 12/02/98; no change of members (6 pages) |
| 16 February 1998 | Return made up to 12/02/98; no change of members (6 pages) |
| 27 October 1997 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
| 27 October 1997 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
| 10 March 1997 | Return made up to 12/02/97; full list of members
|
| 10 March 1997 | Return made up to 12/02/97; full list of members
|
| 20 February 1997 | Registered office changed on 20/02/97 from: 26/28 bird street lichfield staffordshire WS13 6PR (1 page) |
| 20 February 1997 | Registered office changed on 20/02/97 from: 26/28 bird street lichfield staffordshire WS13 6PR (1 page) |
| 18 March 1996 | Accounting reference date notified as 31/07 (1 page) |
| 18 March 1996 | Accounting reference date notified as 31/07 (1 page) |
| 12 February 1996 | Incorporation (15 pages) |
| 12 February 1996 | Incorporation (15 pages) |