Freshwater Road Management Company Limited

Company Name	Freshwater Road Management Company Limited
Company Status	Dissolved
Company Number	04360485
Category	Private Limited Company
Incorporation Date	25 January 2002(22 years, 3 months ago)
Dissolution Date	15 May 2012 (11 years, 11 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
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Geoffrey Lane
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2005(3 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 15 May 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Brook Hill Little Waltham Chelmsford Essex CM3 3LN

Secretary Name	Mr Geoffrey Lane
Nationality	British
Status	Closed
Appointed	20 October 2005(3 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 15 May 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Brook Hill Little Waltham Chelmsford Essex CM3 3LN

Director Name	Leonard Wakefield
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2005(3 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 15 May 2012)
Role	Site Manager
Country of Residence	United Kingdom
Correspondence Address	3 Beech Drive Sawbridgeworth Hertfordshire CM21 0AA

Director Name	Mr Richard Howard Gibbs
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Winchester Avenue London NW6 7TU

Secretary Name	Stephen David Barrett
Nationality	British
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hadley Gardens Chiswick London W4 4NX

Secretary Name	Mr Patrick Michael Sexton
Nationality	British
Status	Resigned
Appointed	16 January 2003(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2004)
Role	Surveyor
Country of Residence	England
Correspondence Address	9 The Elms Old Catton Norwich NR6 7BP

Director Name	Edward Clancy
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 2005)
Role	Company Director
Correspondence Address	6 Fairlawns Close Emerson Park Hornchurch Essex RM11 3NL

Director Name	Mr Liam Clancy
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Fairlawns Close Hornchurch Essex RM11 3NL

Secretary Name	Mr Liam Clancy
Nationality	British
Status	Resigned
Appointed	30 March 2004(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Fairlawns Close Hornchurch Essex RM11 3NL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Online House 240 Freshwater Road Dagenham Essex RM8 1RX
Region	London
Constituency	Barking
County	Greater London
Ward	Valence
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

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

Filing History

15 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	Compulsory strike-off action has been discontinued (1 page)
15 March 2011	Compulsory strike-off action has been discontinued (1 page)
14 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders Statement of capital on 2011-03-14 GBP 8 (6 pages)
14 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders Statement of capital on 2011-03-14 GBP 8 (6 pages)
14 March 2011	Accounts for a dormant company made up to 31 January 2010 (2 pages)
14 March 2011	Accounts for a dormant company made up to 31 January 2010 (2 pages)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
17 May 2010	Director's details changed for Leonard Wakefield on 1 January 2010 (2 pages)
17 May 2010	Director's details changed for Leonard Wakefield on 1 January 2010 (2 pages)
17 May 2010	Director's details changed for Leonard Wakefield on 1 January 2010 (2 pages)
17 May 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
26 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
26 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
23 April 2009	Return made up to 25/01/09; full list of members (5 pages)
23 April 2009	Return made up to 25/01/09; full list of members (5 pages)
20 March 2009	Return made up to 25/01/08; full list of members (4 pages)
20 March 2009	Return made up to 25/01/08; full list of members (4 pages)
19 March 2009	Accounts made up to 31 January 2008 (2 pages)
19 March 2009	Accounts for a dormant company made up to 31 January 2008 (2 pages)
24 November 2008	Director and Secretary's Change of Particulars / geoffrey lane / 26/09/2008 / HouseName/Number was: , now: 23; Street was: 44 grenfell avenue, now: brook hill; Area was: , now: little waltham; Post Town was: hornchurch, now: chelmsford; Post Code was: RM12 4DN, now: CM3 3LN (1 page)
24 November 2008	Director and secretary's change of particulars / geoffrey lane / 26/09/2008 (1 page)
6 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
6 November 2007	Accounts made up to 31 January 2007 (1 page)
16 October 2007	Return made up to 25/01/07; full list of members (8 pages)
16 October 2007	Return made up to 25/01/07; full list of members (8 pages)
23 August 2007	Return made up to 25/01/06; full list of members (3 pages)
23 August 2007	Return made up to 25/01/06; full list of members (3 pages)
13 December 2006	Ad 31/08/06--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
13 December 2006	Ad 31/08/06--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
15 September 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
15 September 2006	Accounts made up to 31 January 2006 (1 page)
23 March 2006	Registered office changed on 23/03/06 from: 6 fairlawns close emerson park hornchurch essex RM11 3NL (1 page)
23 March 2006	Registered office changed on 23/03/06 from: 6 fairlawns close emerson park hornchurch essex RM11 3NL (1 page)
11 November 2005	New director appointed (1 page)
11 November 2005	New director appointed (1 page)
3 November 2005	Secretary resigned;director resigned (1 page)
3 November 2005	New secretary appointed;new director appointed (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Secretary resigned;director resigned (1 page)
3 November 2005	New secretary appointed;new director appointed (1 page)
3 November 2005	Director resigned (1 page)
2 June 2005	Registered office changed on 02/06/05 from: pinnacle 7 manchester street london W1U 3AE (1 page)
2 June 2005	Registered office changed on 02/06/05 from: pinnacle 7 manchester street london W1U 3AE (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	New director appointed (1 page)
16 May 2005	Secretary resigned (1 page)
16 May 2005	New director appointed (1 page)
16 May 2005	New director appointed (1 page)
16 May 2005	Secretary resigned (1 page)
16 May 2005	New secretary appointed (1 page)
16 May 2005	New secretary appointed (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	New director appointed (1 page)
14 March 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
14 March 2005	Accounts made up to 31 January 2005 (1 page)
23 February 2005	Return made up to 25/01/05; full list of members (7 pages)
23 February 2005	Return made up to 25/01/05; full list of members (7 pages)
9 February 2004	Return made up to 25/01/04; full list of members (7 pages)
9 February 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
9 February 2004	Accounts made up to 31 January 2004 (2 pages)
9 February 2004	Return made up to 25/01/04; full list of members (7 pages)
22 December 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
22 December 2003	Accounts made up to 31 January 2003 (2 pages)
22 October 2003	Return made up to 25/01/03; full list of members 363(287) ‐ Registered office changed on 22/10/03 (7 pages)
22 October 2003	Return made up to 25/01/03; full list of members (7 pages)
27 September 2003	Ad 25/01/02-12/03/02 Â£ si 7@1=7 Â£ ic 1/8 (2 pages)
27 September 2003	Ad 25/01/02-12/03/02 Â£ si 7@1=7 Â£ ic 1/8 (2 pages)
24 January 2003	New secretary appointed (2 pages)
24 January 2003	Secretary resigned (2 pages)
24 January 2003	New secretary appointed (2 pages)
24 January 2003	Secretary resigned (2 pages)
17 January 2003	Registered office changed on 17/01/03 from: 1 lumley street london W1Y 1TW (1 page)
17 January 2003	Registered office changed on 17/01/03 from: 1 lumley street london W1Y 1TW (1 page)
5 February 2002	Memorandum and Articles of Association (15 pages)
5 February 2002	Memorandum and Articles of Association (15 pages)
4 February 2002	Registered office changed on 04/02/02 from: sheringham hall sheringham park upper sheringham sheringham norfolk NR26 8TB (1 page)
4 February 2002	New secretary appointed (2 pages)
4 February 2002	New secretary appointed (2 pages)
4 February 2002	Secretary resigned;director resigned (1 page)
4 February 2002	Secretary resigned;director resigned (1 page)
4 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	New director appointed (3 pages)
4 February 2002	Registered office changed on 04/02/02 from: sheringham hall sheringham park upper sheringham sheringham norfolk NR26 8TB (1 page)
4 February 2002	New director appointed (3 pages)
25 January 2002	Incorporation (19 pages)

Freshwater Road Management Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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