Freeway Signs Limited

Company Name	Freeway Signs Limited
Company Status	Dissolved
Company Number	03693823
Category	Private Limited Company
Incorporation Date	11 January 1999(25 years, 3 months ago)
Dissolution Date	5 August 2014 (9 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Secretary Name	Aukland Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 June 2009(10 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 05 August 2014)
Correspondence Address	63-64 Charles Lane St Johns Wood London NW8 7SB

Director Name	Lester Perkins
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Coleshall Cottages Sheerstone, Iwade Sittingbourne Kent ME9 8RJ

Secretary Name	Mrs Mary Ann Perkins
Nationality	British
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Coleshall Cottages Sheerstone Iwade Sittingbourne ME9 8RJ

Director Name	Mrs Mary Ann Perkins
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(3 years after company formation)
Appointment Duration	7 years, 5 months (resigned 23 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Coleshall Cottages Sheerstone Iwade Sittingbourne ME9 8RJ

Secretary Name	Lester Perkins
Nationality	British
Status	Resigned
Appointed	11 January 2003(4 years after company formation)
Appointment Duration	6 years, 6 months (resigned 23 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Coleshall Cottages Sheerstone, Iwade Sittingbourne Kent ME9 8RJ

Director Name	Mr Declan Gregory McCarthy
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(9 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Mount Road Hendon London NW4 3PU

Director Name	Mr Patrick Christopher Ryan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2009(10 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 October 2013)
Role	Construction
Country of Residence	Ireland
Correspondence Address	63-64 Charles Lane St Johns Wood London NW8 7SB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	63-64 Charles Lane St Johns Wood London NW8 7SB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

2 at £1	London Irish Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£76,390
Cash	£1,005
Current Liabilities	£140,969

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

5 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
4 November 2013	Termination of appointment of Patrick Ryan as a director (2 pages)
4 November 2013	Termination of appointment of a secretary (2 pages)
3 October 2013	Compulsory strike-off action has been suspended (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
5 February 2013	First Gazette notice for compulsory strike-off (1 page)
2 February 2013	Compulsory strike-off action has been suspended (1 page)
23 February 2012	Compulsory strike-off action has been suspended (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
15 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders Statement of capital on 2011-02-15 GBP 2 (3 pages)
23 September 2010	Annual return made up to 11 January 2010 with a full list of shareholders (3 pages)
23 September 2010	Annual return made up to 11 January 2009 with a full list of shareholders (4 pages)
23 September 2010	Termination of appointment of Declan Mccarthy as a director (1 page)
23 September 2010	Secretary's details changed for Aukland Secretarial Services Limited on 30 October 2009 (2 pages)
23 September 2010	Director's details changed for Mr Patrick Ryan on 30 October 2009 (2 pages)
11 September 2010	Compulsory strike-off action has been discontinued (1 page)
8 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
11 August 2009	Director appointed mr patrick ryan (1 page)
11 August 2009	Appointment terminated secretary lester perkins (1 page)
11 August 2009	Appointment terminated director mary perkins (1 page)
5 August 2009	Secretary appointed aukland secretarial services LIMITED (1 page)
30 July 2009	Appointment terminated director lester perkins (1 page)
31 March 2009	Compulsory strike-off action has been discontinued (1 page)
30 March 2009	Total exemption small company accounts made up to 31 January 2008 (7 pages)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	Registered office changed on 10/03/2009 from stourside place 35-41 station road ashford kent TN23 1PP (1 page)
22 April 2008	Director appointed declan gregory mccarthy (3 pages)
18 January 2008	Return made up to 11/01/08; full list of members (3 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
9 May 2007	Return made up to 11/01/07; full list of members (3 pages)
27 July 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
11 January 2006	Return made up to 11/01/06; full list of members (3 pages)
15 September 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
5 February 2005	Return made up to 11/01/05; full list of members (7 pages)
18 October 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
23 February 2004	Return made up to 11/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Return made up to 11/01/03; full list of members (7 pages)
17 August 2002	Registered office changed on 17/08/02 from: ashford house county square ashford kent TN23 1YB (1 page)
22 May 2002	New director appointed (2 pages)
23 April 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
16 April 2002	Particulars of mortgage/charge (3 pages)
10 January 2002	Return made up to 11/01/02; full list of members (6 pages)
9 October 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
24 January 2001	Return made up to 11/01/01; full list of members (6 pages)
4 December 2000	Registered office changed on 04/12/00 from: 63/64 charles lane st. John's wood london NW8 7SB (1 page)
16 November 2000	Full accounts made up to 31 January 2000 (9 pages)
26 January 2000	Return made up to 11/01/00; full list of members (6 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	Secretary resigned (1 page)
11 January 1999	Incorporation (17 pages)

Freeway Signs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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