| Company Name | Free Circle (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04171843 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2001(23 years, 2 months ago) |
| Dissolution Date | 28 October 2003 (20 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr William Charles Laughlin |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British, |
| Status | Closed |
| Appointed | 02 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | The Crannoch Stowell Place Ballalough Castletown Isle Of Man IM9 1HF |
| Director Name | Mr Bernard Michael Shimmin |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | Isle Of Man |
| Correspondence Address | The Old Mill Lower Foxdale IM4 3AZ |
| Secretary Name | Mr Francis Henry Perry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2003(1 year, 11 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 28 October 2003) |
| Role | Company Director |
| Correspondence Address | 5 The Church View Braddan Hills Braddan Isle Of Man IM4 4TF |
| Director Name | Jordan Nominees (I.O.M.) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2001(same day as company formation) |
| Correspondence Address | 1st Floor Atlantic House 4-8 Circular Road Douglas Isle Of Man IM1 1EE |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2001(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Anderton And Son Christopher Wren Yard 117 High Street Croydon CR0 1QG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 28 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2003 | Application for striking-off (1 page) |
| 9 March 2003 | Return made up to 02/03/03; full list of members (5 pages) |
| 27 February 2003 | Secretary resigned (1 page) |
| 25 February 2003 | Secretary resigned (1 page) |
| 25 February 2003 | New secretary appointed (2 pages) |
| 25 February 2003 | Registered office changed on 25/02/03 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 13 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 18 March 2002 | Return made up to 02/03/02; full list of members (5 pages) |
| 10 September 2001 | Resolutions
|
| 23 April 2001 | Director resigned (1 page) |
| 5 April 2001 | New director appointed (6 pages) |
| 20 March 2001 | New secretary appointed (2 pages) |
| 20 March 2001 | New director appointed (2 pages) |
| 20 March 2001 | Director resigned (1 page) |
| 20 March 2001 | Secretary resigned (1 page) |
| 2 March 2001 | Incorporation (20 pages) |