Freeport Stoke

Company Name	Freeport Stoke
Company Status	Dissolved
Company Number	03375413
Category	Private Unlimited Company
Incorporation Date	23 May 1997(26 years, 11 months ago)
Dissolution Date	11 July 2014 (9 years, 9 months ago)
Previous Name	Mondelquay Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Robert Edward Hodges
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2007(10 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 11 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Perrymead Street London SW6 3SP

Secretary Name	Mr Robert Edward Hodges
Nationality	British
Status	Closed
Appointed	10 October 2007(10 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 11 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Perrymead Street London SW6 3SP

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Claire Nicola Rogers
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Role	Legal Executive
Correspondence Address	19 Longwood Close Leeds West Yorkshire LS17 8SP

Director Name	Keith Froud
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Role	Solicitor
Correspondence Address	12 Cavalier Drive Apperley Bridge Bradford West Yorkshire BD10 0UF

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Secretary Name	Claire Nicola Rogers
Nationality	British
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Role	Legal Executive
Correspondence Address	19 Longwood Close Leeds West Yorkshire LS17 8SP

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Nicola Hayley Sumner
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(2 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 23 October 1997)
Role	Legal Executive
Correspondence Address	123 Shawclough Way Rochdale Lancashire OL12 6EE

Secretary Name	Nicola Hayley Sumner
Nationality	British
Status	Resigned
Appointed	12 August 1997(2 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 23 October 1997)
Role	Legal Executive
Correspondence Address	123 Shawclough Way Rochdale Lancashire OL12 6EE

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 September 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Director Name	Mr Derek Fogg
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 September 2003)
Role	Company Director
Correspondence Address	44 Bridge Lane Bramhall Stockport Cheshire SK7 3AL

Director Name	Mr Philip Anthony Kew
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 17 August 1998)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Secretary Name	Mr Philip Anthony Kew
Nationality	British
Status	Resigned
Appointed	23 October 1997(5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 March 1998)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Director Name	Peter Thomas Griffith Woolley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 10 October 2007)
Role	Chartered Accountant
Correspondence Address	Apartment 5a2 Block A Le Montaigne 2 Avenue De La Madone 98000 Monaco

Director Name	Mr David Sydney Swann
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 22 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Acre Greenfield Lane Shorne Kent DA12 3LD

Director Name	Sean Mervyn Collidge
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 23 September 2002)
Role	Company Director
Correspondence Address	Apartment 4a4 Block B L' Hersilia 33 Rue Du Portier 98000 Monaco

Secretary Name	Ian Jeffrey Brownstein
Nationality	British
Status	Resigned
Appointed	10 March 1998(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 10 October 2007)
Role	Company Director
Correspondence Address	Conifers 59 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3HZ

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(1 year, 2 months after company formation)
Appointment Duration	5 years (resigned 03 September 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Gary Allan Mason Russell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 23 September 2002)
Role	Solicitor
Correspondence Address	Apartment 1181 4th Floor, Palais De La Scala 1 Avenue Henri Dunnant 98000 Monaco

Director Name	Stephen Noel Johnson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2002(5 years, 3 months after company formation)
Appointment Duration	12 months (resigned 03 September 2003)
Role	Company Director
Correspondence Address	Three Nooks Skirethorns Lane, Threshfield Skipton North Yorkshire BD23 5PH

Director Name	Frank Roosevelt Cox
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(5 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 July 2004)
Role	Company Director
Correspondence Address	Eastleigh Gaddesden Row Hemel Hempstead Hertfordshire HP2 6HL

Director Name	Ian Jeffrey Brownstein
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(5 years, 4 months after company formation)
Appointment Duration	5 years (resigned 10 October 2007)
Role	Chartered Accountant
Correspondence Address	Conifers 59 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3HZ

Director Name	Mr Robert Charles Konigsberg
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2007(10 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 September 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	7602 Brittany Park Street Fall Church Virginia 22043 United States

Director Name	Mr Eric Sasson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	10 October 2007(10 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 September 2008)
Role	Company Director
Country of Residence	France
Correspondence Address	60 Rue Escudier Boulogne-Billancourt 92100 France

Location

Registered Address	88 Wood Street London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

50k at £0.0001	Freeport 100.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

11 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2014	Final Gazette dissolved following liquidation (1 page)
11 July 2014	Final Gazette dissolved following liquidation (1 page)
11 April 2014	Return of final meeting in a members' voluntary winding up (15 pages)
11 April 2014	Return of final meeting in a members' voluntary winding up (15 pages)
26 March 2014	Liquidators statement of receipts and payments to 27 February 2014 (15 pages)
26 March 2014	Liquidators' statement of receipts and payments to 27 February 2014 (15 pages)
26 March 2014	Liquidators' statement of receipts and payments to 27 February 2014 (15 pages)
20 December 2013	Court order insolvency:replacement of liquidator (9 pages)
20 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
20 December 2013	Appointment of a voluntary liquidator (2 pages)
20 December 2013	Court order insolvency:court order to replace (5 pages)
20 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
20 December 2013	Court order insolvency:replacement of liquidator (9 pages)
20 December 2013	Appointment of a voluntary liquidator (2 pages)
20 December 2013	Court order insolvency:court order to replace (5 pages)
7 May 2013	Liquidators' statement of receipts and payments to 27 February 2013 (15 pages)
7 May 2013	Liquidators' statement of receipts and payments to 27 February 2013 (15 pages)
7 May 2013	Liquidators statement of receipts and payments to 27 February 2013 (15 pages)
22 November 2012	Court order insolvency:court order - removal of liquidator (7 pages)
22 November 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
22 November 2012	Court order insolvency:court order - removal of liquidator (7 pages)
22 November 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
19 November 2012	Appointment of a voluntary liquidator (2 pages)
19 November 2012	Appointment of a voluntary liquidator (2 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
8 March 2012	Appointment of a voluntary liquidator (2 pages)
8 March 2012	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER on 8 March 2012 (2 pages)
8 March 2012	Declaration of solvency (3 pages)
8 March 2012	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER on 8 March 2012 (2 pages)
8 March 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 March 2012	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER on 8 March 2012 (2 pages)
8 March 2012	Declaration of solvency (3 pages)
8 March 2012	Appointment of a voluntary liquidator (2 pages)
8 March 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders Statement of capital on 2011-06-08 GBP 5 (4 pages)
8 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders Statement of capital on 2011-06-08 GBP 5 (4 pages)
28 February 2011	Resolutions RES13 ‐ Section 175 18/01/2011 (5 pages)
28 February 2011	Resolutions RES13 ‐ Section 175 18/01/2011 (5 pages)
21 February 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
21 February 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
26 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Register inspection address has been changed (1 page)
5 June 2009	Return made up to 23/05/09; full list of members (5 pages)
5 June 2009	Return made up to 23/05/09; full list of members (5 pages)
16 April 2009	Accounts for a dormant company made up to 30 June 2008 (9 pages)
16 April 2009	Accounts for a dormant company made up to 30 June 2008 (9 pages)
20 October 2008	Appointment terminated director robert konigsberg (1 page)
20 October 2008	Appointment terminated director robert konigsberg (1 page)
26 September 2008	Appointment terminated director eric sasson (1 page)
26 September 2008	Appointment terminated director eric sasson (1 page)
26 June 2008	Return made up to 23/05/08; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 June 2008	Return made up to 23/05/08; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 January 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
22 January 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 November 2007	Memorandum and Articles of Association (7 pages)
19 November 2007	Memorandum and Articles of Association (7 pages)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 November 2007	New director appointed (3 pages)
5 November 2007	New director appointed (3 pages)
24 October 2007	New secretary appointed;new director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	Registered office changed on 24/10/07 from: 19 fitzroy square london W1T 6EQ (1 page)
24 October 2007	Registered office changed on 24/10/07 from: 19 fitzroy square london W1T 6EQ (1 page)
24 October 2007	Secretary resigned;director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Secretary resigned;director resigned (1 page)
24 October 2007	New secretary appointed;new director appointed (2 pages)
19 June 2007	Return made up to 23/05/07; no change of members (7 pages)
19 June 2007	Return made up to 23/05/07; no change of members (7 pages)
15 December 2006	Accounts for a dormant company made up to 24 June 2006 (7 pages)
15 December 2006	Accounts for a dormant company made up to 24 June 2006 (7 pages)
2 August 2006	Full accounts made up to 25 June 2005 (14 pages)
2 August 2006	Full accounts made up to 25 June 2005 (14 pages)
17 July 2006	Return made up to 23/05/06; full list of members (7 pages)
17 July 2006	Return made up to 23/05/06; full list of members (7 pages)
9 December 2005	Registered office changed on 09/12/05 from: 9-13 george street london W1U 3FL (1 page)
9 December 2005	Registered office changed on 09/12/05 from: 9-13 george street london W1U 3FL (1 page)
1 June 2005	Return made up to 23/05/05; full list of members (7 pages)
1 June 2005	Return made up to 23/05/05; full list of members (7 pages)
6 May 2005	Conso 27/04/05 (1 page)
6 May 2005	Conso 27/04/05 (1 page)
5 May 2005	Application for reregistration from LTD to UNLTD (2 pages)
5 May 2005	Members' assent for rereg from LTD to UNLTD (1 page)
5 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 May 2005	Re-registration of Memorandum and Articles (7 pages)
5 May 2005	Certificate of re-registration from Limited to Unlimited (1 page)
5 May 2005	Application for reregistration from LTD to UNLTD (2 pages)
5 May 2005	Declaration of assent for reregistration to UNLTD (1 page)
5 May 2005	Declaration of assent for reregistration to UNLTD (1 page)
5 May 2005	Members' assent for rereg from LTD to UNLTD (1 page)
5 May 2005	Certificate of re-registration from Limited to Unlimited (1 page)
5 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 May 2005	Re-registration of Memorandum and Articles (7 pages)
29 April 2005	Full accounts made up to 26 June 2004 (15 pages)
29 April 2005	Full accounts made up to 26 June 2004 (15 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
7 June 2004	Return made up to 23/05/04; full list of members (7 pages)
7 June 2004	Return made up to 23/05/04; full list of members (7 pages)
16 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2004	Full accounts made up to 28 June 2003 (15 pages)
24 January 2004	Full accounts made up to 28 June 2003 (15 pages)
31 December 2003	Particulars of mortgage/charge (3 pages)
31 December 2003	Particulars of mortgage/charge (3 pages)
6 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
31 May 2003	Return made up to 23/05/03; full list of members (9 pages)
31 May 2003	Return made up to 23/05/03; full list of members (9 pages)
7 April 2003	Full accounts made up to 29 June 2002 (16 pages)
7 April 2003	Full accounts made up to 29 June 2002 (16 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
31 May 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 May 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 May 2002	Full accounts made up to 30 June 2001 (14 pages)
5 May 2002	Full accounts made up to 30 June 2001 (14 pages)
31 May 2001	Return made up to 23/05/01; full list of members 363(287) ‐ Registered office changed on 31/05/01 363(288) ‐ Director's particulars changed (8 pages)
31 May 2001	Return made up to 23/05/01; full list of members 363(287) ‐ Registered office changed on 31/05/01 363(288) ‐ Director's particulars changed (8 pages)
5 April 2001	Full accounts made up to 24 June 2000 (14 pages)
5 April 2001	Full accounts made up to 24 June 2000 (14 pages)
6 July 2000	New director appointed (3 pages)
6 July 2000	New director appointed (3 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
13 June 2000	Return made up to 23/05/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 363(288) ‐ Director's particulars changed (8 pages)
13 June 2000	Return made up to 23/05/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 363(288) ‐ Director's particulars changed (8 pages)
4 April 2000	Full accounts made up to 26 June 1999 (14 pages)
4 April 2000	Full accounts made up to 26 June 1999 (14 pages)
26 January 2000	Registered office changed on 26/01/00 from: suite 6 cavendish court 11-15 wigmore street london W1H 9LB (1 page)
26 January 2000	Registered office changed on 26/01/00 from: suite 6 cavendish court 11-15 wigmore street london W1H 9LB (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	Return made up to 23/05/99; no change of members (14 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	Return made up to 23/05/99; no change of members (14 pages)
25 March 1999	Full accounts made up to 27 June 1998 (10 pages)
25 March 1999	Full accounts made up to 27 June 1998 (10 pages)
23 January 1999	Particulars of mortgage/charge (19 pages)
23 January 1999	Particulars of mortgage/charge (19 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	New director appointed (2 pages)
18 June 1998	Return made up to 23/05/98; full list of members (16 pages)
18 June 1998	Return made up to 23/05/98; full list of members (16 pages)
28 May 1998	New director appointed (3 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (3 pages)
28 May 1998	New director appointed (2 pages)
30 March 1998	Particulars of mortgage/charge (6 pages)
30 March 1998	Particulars of mortgage/charge (6 pages)
25 March 1998	Ad 10/03/98--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
25 March 1998	Nc inc already adjusted 10/03/98 (1 page)
25 March 1998	Ad 10/03/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
25 March 1998	Secretary resigned (1 page)
25 March 1998	Nc inc already adjusted 10/03/98 (1 page)
25 March 1998	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
25 March 1998	Secretary resigned (1 page)
25 March 1998	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
23 March 1998	Resolutions SRES13 ‐ Special resolution (25 pages)
23 March 1998	Registered office changed on 23/03/98 from: wood house etruria road stoke on trent staffordshire ST1 5NW (1 page)
23 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 March 1998	Memorandum and Articles of Association (23 pages)
23 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
23 March 1998	New secretary appointed (2 pages)
23 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 March 1998	Resolutions SRES13 ‐ Special resolution (25 pages)
23 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
23 March 1998	Memorandum and Articles of Association (23 pages)
23 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 March 1998	Registered office changed on 23/03/98 from: wood house etruria road stoke on trent staffordshire ST1 5NW (1 page)
23 March 1998	New secretary appointed (2 pages)
17 March 1998	Particulars of mortgage/charge (8 pages)
17 March 1998	Particulars of mortgage/charge (8 pages)
10 March 1998	Company name changed mondelquay LIMITED\certificate issued on 10/03/98 (2 pages)
10 March 1998	Company name changed mondelquay LIMITED\certificate issued on 10/03/98 (2 pages)
28 October 1997	Secretary resigned;director resigned (1 page)
28 October 1997	Registered office changed on 28/10/97 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB (1 page)
28 October 1997	New director appointed (6 pages)
28 October 1997	New secretary appointed;new director appointed (5 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Secretary resigned;director resigned (1 page)
28 October 1997	New secretary appointed;new director appointed (5 pages)
28 October 1997	Registered office changed on 28/10/97 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB (1 page)
28 October 1997	New director appointed (6 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
18 August 1997	Secretary resigned;director resigned (1 page)
18 August 1997	New secretary appointed;new director appointed (2 pages)
18 August 1997	Secretary resigned;director resigned (1 page)
18 August 1997	New secretary appointed;new director appointed (2 pages)
10 June 1997	Registered office changed on 10/06/97 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	New secretary appointed;new director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	Secretary resigned;director resigned (1 page)
10 June 1997	Secretary resigned;director resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Registered office changed on 10/06/97 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
10 June 1997	New director appointed (2 pages)
10 June 1997	New secretary appointed;new director appointed (2 pages)
23 May 1997	Incorporation (16 pages)
23 May 1997	Incorporation (16 pages)

Freeport Stoke

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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