Freeport Management Services Limited

Company Name	Freeport Management Services Limited
Company Status	Dissolved
Company Number	03502491
Category	Private Limited Company
Incorporation Date	2 February 1998(26 years, 2 months ago)
Dissolution Date	1 March 2010 (14 years, 1 month ago)
Previous Name	Broomco (1450) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Robert Edward Hodges
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2007(9 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 01 March 2010)
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(9 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 01 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Perrymead Street London SW6 3SP

Director Name	Sean Mervyn Collidge
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(3 days after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Apartment 4a4 Block B L' Hersilia 33 Rue Du Portier 98000 Monaco

Director Name	Mr David Sydney Swann
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 24 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Acre Greenfield Lane Shorne Kent DA12 3LD

Director Name	Peter Thomas Griffith Woolley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(3 days after company formation)
Appointment Duration	9 years, 8 months (resigned 10 October 2007)
Role	Chartered Accountant
Correspondence Address	Apartment 5a2 Block A Le Montaigne 2 Avenue De La Madone 98000 Monaco

Secretary Name	Ian Jeffrey Brownstein
Nationality	British
Status	Resigned
Appointed	05 February 1998(3 days after company formation)
Appointment Duration	9 years, 8 months (resigned 10 October 2007)
Role	Company Director
Correspondence Address	Conifers 59 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3HZ

Director Name	Gary Allan Mason Russell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 10 October 2007)
Role	Solicitor
Correspondence Address	Apartment 1181 4th Floor, Palais De La Scala 1 Avenue Henri Dunnant 98000 Monaco

Director Name	Mr Robert Charles Konigsberg
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2007(9 years, 8 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(9 years, 8 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

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	02 February 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 February 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 February 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	45 Moorfields London EC2Y 9AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

1 March 2010	Final Gazette dissolved following liquidation (1 page)
1 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2009	Return of final meeting in a members' voluntary winding up (3 pages)
1 December 2009	Return of final meeting in a members' voluntary winding up (3 pages)
1 December 2009	Liquidators' statement of receipts and payments to 26 November 2009 (5 pages)
1 December 2009	Liquidators statement of receipts and payments to 26 November 2009 (5 pages)
29 October 2009	Liquidators statement of receipts and payments to 29 September 2009 (5 pages)
29 October 2009	Liquidators' statement of receipts and payments to 29 September 2009 (5 pages)
16 April 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
16 April 2009	Accounts made up to 30 June 2008 (7 pages)
29 October 2008	Appointment of a voluntary liquidator (1 page)
29 October 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 October 2008	Appointment of a voluntary liquidator (1 page)
29 October 2008	Declaration of solvency (3 pages)
29 October 2008	Registered office changed on 29/10/2008 from lansdowne house 57 berkeley square london W1J 6ER (1 page)
29 October 2008	Declaration of solvency (3 pages)
29 October 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-09-30 (1 page)
29 October 2008	Registered office changed on 29/10/2008 from lansdowne house 57 berkeley square london W1J 6ER (1 page)
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)
15 February 2008	Location of register of members (1 page)
15 February 2008	Return made up to 02/02/08; full list of members (2 pages)
15 February 2008	Return made up to 02/02/08; full list of members (2 pages)
15 February 2008	Location of register of members (1 page)
22 January 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
22 January 2008	Accounts made up to 30 June 2007 (6 pages)
14 November 2007	Particulars of mortgage/charge (20 pages)
14 November 2007	Memorandum and Articles of Association (9 pages)
14 November 2007	Particulars of mortgage/charge (20 pages)
14 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 November 2007	Memorandum and Articles of Association (9 pages)
14 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	Director resigned (1 page)
24 October 2007	Secretary resigned (1 page)
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	New director appointed (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Secretary resigned (1 page)
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	Director resigned (1 page)
24 October 2007	New secretary appointed;new director appointed (2 pages)
6 February 2007	Return made up to 02/02/07; full list of members (2 pages)
6 February 2007	Return made up to 02/02/07; full list of members (2 pages)
4 September 2006	Accounts for a dormant company made up to 24 June 2006 (8 pages)
4 September 2006	Accounts made up to 24 June 2006 (8 pages)
8 May 2006	Full accounts made up to 25 June 2005 (11 pages)
8 May 2006	Full accounts made up to 25 June 2005 (11 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
6 February 2006	Director's particulars changed (1 page)
6 February 2006	Return made up to 02/02/06; full list of members (2 pages)
6 February 2006	Director's particulars changed (1 page)
6 February 2006	Director's particulars changed (1 page)
6 February 2006	Director's particulars changed (1 page)
6 February 2006	Director's particulars changed (1 page)
6 February 2006	Return made up to 02/02/06; full list of members (2 pages)
6 February 2006	Director's particulars changed (1 page)
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)
29 April 2005	Full accounts made up to 26 June 2004 (12 pages)
29 April 2005	Full accounts made up to 26 June 2004 (12 pages)
14 February 2005	Return made up to 02/02/05; full list of members (7 pages)
14 February 2005	Return made up to 02/02/05; full list of members (7 pages)
11 February 2004	Return made up to 02/02/04; full list of members (7 pages)
11 February 2004	Return made up to 02/02/04; full list of members (7 pages)
24 January 2004	Full accounts made up to 28 June 2003 (12 pages)
24 January 2004	Full accounts made up to 28 June 2003 (12 pages)
1 May 2003	Full accounts made up to 29 June 2002 (10 pages)
1 May 2003	Full accounts made up to 29 June 2002 (10 pages)
10 February 2003	Return made up to 02/02/03; full list of members (7 pages)
10 February 2003	Return made up to 02/02/03; full list of members (7 pages)
5 May 2002	Full accounts made up to 30 June 2001 (8 pages)
5 May 2002	Full accounts made up to 30 June 2001 (8 pages)
8 February 2002	Return made up to 02/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2002	Return made up to 02/02/02; full list of members (8 pages)
5 April 2001	Full accounts made up to 24 June 2000 (8 pages)
5 April 2001	Full accounts made up to 24 June 2000 (8 pages)
8 February 2001	Return made up to 02/02/01; full list of members (7 pages)
8 February 2001	Return made up to 02/02/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/02/01 (7 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
14 February 2000	Return made up to 02/02/00; full list of members (8 pages)
14 February 2000	Return made up to 02/02/00; full list of members (8 pages)
26 January 2000	Registered office changed on 26/01/00 from: suite 6 cavendish court wigmore street london W1H 9LB (1 page)
26 January 2000	Registered office changed on 26/01/00 from: suite 6 cavendish court wigmore street london W1H 9LB (1 page)
12 January 2000	Full accounts made up to 26 June 1999 (9 pages)
12 January 2000	Full accounts made up to 26 June 1999 (9 pages)
4 March 1999	Return made up to 02/02/99; full list of members (10 pages)
4 March 1999	Return made up to 02/02/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Secretary resigned;director resigned (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	Registered office changed on 16/02/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (3 pages)
16 February 1998	Accounting reference date extended from 28/02/99 to 30/06/99 (1 page)
16 February 1998	Secretary resigned;director resigned (1 page)
16 February 1998	New director appointed (3 pages)
16 February 1998	New secretary appointed (2 pages)
12 February 1998	Company name changed broomco (1450) LIMITED\certificate issued on 13/02/98 (2 pages)
12 February 1998	Company name changed broomco (1450) LIMITED\certificate issued on 13/02/98 (2 pages)
2 February 1998	Incorporation (18 pages)

Freeport Management Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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