| Company Name | Frelstarn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03179508 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1996(28 years, 1 month ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
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 | John Arnold Macaulay |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1996(8 months, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (closed 15 January 2002) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Dove Park Chorley Wood Hertfordshire WD3 5NY |
| Director Name | Christopher D'Cruze |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1997(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 15 January 2002) |
| Role | Company Director |
| Correspondence Address | 23 Cleveland Gardens Worcester Park Surrey KT4 7JJ |
| Secretary Name | John Arnold Macaulay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1997(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 15 January 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Dove Park Chorley Wood Hertfordshire WD3 5NY |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Mr Peter Martyn Foster |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1996(8 months, 1 week after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 21 November 1997) |
| Role | Financial Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Ribblesdale Road London SW16 6SF |
| Secretary Name | Mr Peter Martyn Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1996(8 months, 1 week after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 21 November 1997) |
| Role | Financial Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Ribblesdale Road London SW16 6SF |
Location
| Registered Address | 26-28 Conway Street London W1T 6BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2001 | Application for striking-off (1 page) |
| 18 June 2001 | Accounts for a dormant company made up to 5 April 2001 (1 page) |
| 30 May 2001 | Return made up to 28/03/01; full list of members
|
| 9 August 2000 | Accounts for a dormant company made up to 5 April 2000 (1 page) |
| 4 May 2000 | Return made up to 28/03/00; full list of members (6 pages) |
| 21 October 1999 | Accounts for a dormant company made up to 5 April 1999 (2 pages) |
| 24 March 1999 | Return made up to 28/03/99; no change of members (4 pages) |
| 25 January 1999 | Registered office changed on 25/01/99 from: 2 milmans street chelsea london SW10 0DA (1 page) |
| 22 June 1998 | Accounts for a dormant company made up to 5 April 1998 (2 pages) |
| 18 March 1998 | Return made up to 28/03/98; full list of members (6 pages) |
| 13 March 1998 | Accounts for a dormant company made up to 5 April 1997 (2 pages) |
| 5 March 1998 | New director appointed (2 pages) |
| 5 March 1998 | Secretary resigned;director resigned (1 page) |
| 5 March 1998 | New secretary appointed (2 pages) |
| 3 June 1997 | Return made up to 28/03/97; full list of members (6 pages) |
| 3 June 1997 | Resolutions
|
| 22 April 1997 | Director resigned (1 page) |
| 22 April 1997 | Director resigned (1 page) |
| 21 April 1997 | Registered office changed on 21/04/97 from: 16 st john street london EC1M 4AY (1 page) |
| 21 April 1997 | Director resigned (1 page) |
| 21 April 1997 | Accounting reference date extended from 31/03/97 to 05/04/97 (1 page) |
| 21 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 21 April 1997 | New director appointed (2 pages) |
| 21 April 1997 | Secretary resigned (1 page) |
| 28 March 1996 | Incorporation (16 pages) |