Freehold Portfolios Hartlepool Limited

03885768

Company Name	Freehold Portfolios Hartlepool Limited
Company Status	Dissolved
Company Number	03885768
Category	Private Limited Company
Incorporation Date	30 November 1999(24 years, 4 months ago)
Dissolution Date	25 February 2003 (21 years, 2 months ago)
Previous Name	Promdark Limited

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	Mr James William Jeremy Ritblat
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1999(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 2 months (closed 25 February 2003)
Role	Property Investor
Country of Residence	England
Correspondence Address	24 St Petersburgh Place London W2 4LB

Director Name	Mr Colin Barry Wagman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1999(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 2 months (closed 25 February 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	North Lodge 25 Ringwood Avenue London N2 9NT

Secretary Name	Lineobtain Limited (Corporation)
Status	Closed
Appointed	16 December 1999(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 2 months (closed 25 February 2003)
Correspondence Address	Mountcliff House 154 Brent Street London NW4 2DR

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 February 2003	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2002	First Gazette notice for voluntary strike-off (1 page)
3 October 2002	Application for striking-off (1 page)
9 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 February 2002	Return made up to 30/11/01; full list of members (5 pages)
5 February 2002	Location of register of members (1 page)
6 November 2001	Registered office changed on 06/11/01 from: 11-12 wigmore place london W1H 9DB (1 page)
3 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
28 September 2001	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
20 February 2001	Registered office changed on 20/02/01 from: baker tilly 2 bloomsbury street london WC1B 3ST (1 page)
15 February 2001	Return made up to 30/11/00; full list of members (6 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	Registered office changed on 21/12/99 from: 120 east road london N1 6AA (1 page)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Secretary resigned (1 page)
17 December 1999	Company name changed promdark LIMITED\certificate issued on 17/12/99 (2 pages)

Contact Companies London