| Company Name | Freetonight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04301196 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2001(22 years, 6 months ago) |
| Dissolution Date | 1 March 2005 (19 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Alan John Bristow |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 1 11 Montagu Square London W14 1RB |
| Director Name | Giles Winthrop Pretor-Pinney |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2001(same day as company formation) |
| Role | Banker |
| Correspondence Address | 3 Lalor Street London SW6 5SR |
| Director Name | Oliver John White |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2001(same day as company formation) |
| Role | Banker |
| Correspondence Address | 533 Finchley Road London NW3 7BG |
| Director Name | Mr Karim Malcolm Wilkins |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2001(same day as company formation) |
| Role | Banker |
| Correspondence Address | 63 Wharton Drive Chelmsford Essex CM1 6BF |
| Secretary Name | Mr Alan John Bristow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 1 11 Montagu Square London W14 1RB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5 Montagu Square London W1H 2LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 1 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2004 | Application for striking-off (1 page) |
| 1 June 2004 | Return made up to 09/10/03; full list of members
|
| 24 December 2003 | Registered office changed on 24/12/03 from: 49 devonshire close london W1G 7BG (1 page) |
| 15 August 2003 | Resolutions
|
| 15 August 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 12 November 2002 | Return made up to 09/10/02; full list of members (8 pages) |
| 11 October 2001 | New director appointed (2 pages) |
| 11 October 2001 | New director appointed (2 pages) |
| 11 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 11 October 2001 | New director appointed (2 pages) |
| 9 October 2001 | Secretary resigned (1 page) |
| 9 October 2001 | Director resigned (1 page) |
| 9 October 2001 | Incorporation (17 pages) |