Company NameFreetonight Limited
Company StatusDissolved
Company Number04301196
CategoryPrivate Limited Company
Incorporation Date9 October 2001 (18 years, 1 month ago)
Dissolution Date1 March 2005 (14 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Alan John Bristow
Date of BirthSeptember 1949 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2001(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressFlat 1
11 Montagu Square
London
W14 1RB
Director NameGiles Winthrop Pretor-Pinney
Date of BirthJuly 1964 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2001(same day as company formation)
RoleBanker
Correspondence Address3 Lalor Street
London
SW6 5SR
Director NameOliver John White
Date of BirthMay 1969 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2001(same day as company formation)
RoleBanker
Correspondence Address533 Finchley Road
London
NW3 7BG
Director NameMr Karim Malcolm Wilkins
Date of BirthFebruary 1971 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2001(same day as company formation)
RoleBanker
Correspondence Address63 Wharton Drive
Chelmsford
Essex
CM1 6BF
Secretary NameMr Alan John Bristow
NationalityBritish
StatusClosed
Appointed09 October 2001(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressFlat 1
11 Montagu Square
London
W14 1RB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed09 October 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 October 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address5 Montagu Square
London
W1H 2LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2002 (17 years ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

1 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2004First Gazette notice for voluntary strike-off (1 page)
5 October 2004Application for striking-off (1 page)
1 June 2004Return made up to 09/10/03; full list of members
  • 363(287) ‐ Registered office changed on 01/06/04
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 December 2003Registered office changed on 24/12/03 from: 49 devonshire close london W1G 7BG (1 page)
15 August 2003Accounts for a dormant company made up to 31 October 2002 (4 pages)
15 August 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 November 2002Return made up to 09/10/02; full list of members (8 pages)
11 October 2001New secretary appointed;new director appointed (2 pages)
11 October 2001New director appointed (2 pages)
11 October 2001New director appointed (2 pages)
11 October 2001New director appointed (2 pages)
9 October 2001Director resigned (1 page)
9 October 2001Secretary resigned (1 page)
9 October 2001Incorporation (17 pages)