The Fremlin Development Company Limited

Company Name	The Fremlin Development Company Limited
Company Status	Dissolved
Company Number	04416402
Category	Private Limited Company
Incorporation Date	15 April 2002(22 years ago)
Dissolution Date	28 October 2014 (9 years, 6 months ago)
Previous Name	Pillarman Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Philip Hartley Miller
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	The Clock House 87 Paines Lane Pinner HA5 3BZ

Director Name	Mr Andrew Sutherland
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2005(2 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (closed 28 October 2014)
Role	Director Of Property Developme
Country of Residence	United Kingdom
Correspondence Address	The Clock House 87 Paines Lane Pinner HA5 3BZ

Director Name	Mr Simon Frost
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	32 Sidney Road Walton On Thames Surrey KT12 2LZ

Director Name	Lester Paul Hampson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Role	Development Director
Correspondence Address	21 Brassey Hill Oxted Surrey RH8 0ES

Director Name	Mr John Frederick Laker
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	57 Greenways Hinchley Woods Surrey KT10 0QH

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Albemarle House 1 Albemarle Street London W1S 4TB

Director Name	Marie Bernadette Oreilly-Neenan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2008(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 2009)
Role	Finance Director
Correspondence Address	Ballymul House Ballymulcashel Kilmurry Sixmilebridge Ennis Co Clare Ireland

Director Name	Mr Richard John Wise
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(6 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 May 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	6 The Leas Longdean Park Hemel Hempstead Hertfordshire HP3 8BP

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.centros.co.uk

Location

Registered Address	The Clock House 87 Paines Lane Pinner HA5 3BZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Shareholders

1 at £1	Centros Miller 1999 LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	£16
Net Worth	£151,515
Cash	£288,450
Current Liabilities	£276,275

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 October 2014	Final Gazette dissolved following liquidation (1 page)
28 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2014	Final Gazette dissolved following liquidation (1 page)
28 July 2014	Return of final meeting in a members' voluntary winding up (11 pages)
28 July 2014	Return of final meeting in a members' voluntary winding up (11 pages)
25 June 2013	Registered office address changed from C/O Miller 33 Bruton Street London W1J 6QU United Kingdom on 25 June 2013 (2 pages)
25 June 2013	Registered office address changed from C/O Miller 33 Bruton Street London W1J 6QU United Kingdom on 25 June 2013 (2 pages)
24 June 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
24 June 2013	Appointment of a voluntary liquidator (1 page)
24 June 2013	Declaration of solvency (3 pages)
24 June 2013	Declaration of solvency (3 pages)
24 June 2013	Appointment of a voluntary liquidator (1 page)
24 June 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
18 June 2013	Director's details changed for Andrew Sutherland on 13 June 2013 (2 pages)
18 June 2013	Director's details changed for Andrew Sutherland on 13 June 2013 (2 pages)
30 April 2013	Registered office address changed from Albemarle House 1 Albemarle Street London W1S 4TB on 30 April 2013 (1 page)
30 April 2013	Registered office address changed from Albemarle House 1 Albemarle Street London W1S 4TB on 30 April 2013 (1 page)
30 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders Statement of capital on 2013-01-30 GBP 1 (3 pages)
30 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders Statement of capital on 2013-01-30 GBP 1 (3 pages)
4 October 2012	Full accounts made up to 31 December 2011 (10 pages)
4 October 2012	Full accounts made up to 31 December 2011 (10 pages)
29 August 2012	Director's details changed for Andrew Sutherland on 24 August 2012 (2 pages)
29 August 2012	Director's details changed for Andrew Sutherland on 24 August 2012 (2 pages)
27 June 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
27 June 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
27 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
6 October 2011	Full accounts made up to 31 December 2010 (10 pages)
6 October 2011	Full accounts made up to 31 December 2010 (10 pages)
15 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
15 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
29 June 2011	Termination of appointment of Richard Wise as a director (2 pages)
29 June 2011	Termination of appointment of Richard Wise as a director (2 pages)
29 January 2011	Secretary's details changed for Pamela June Smyth on 26 November 2010 (1 page)
29 January 2011	Secretary's details changed for Pamela June Smyth on 26 November 2010 (1 page)
28 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
1 December 2010	Director's details changed for Philip Hartley Miller on 26 November 2010 (2 pages)
1 December 2010	Director's details changed for Philip Hartley Miller on 26 November 2010 (2 pages)
26 October 2010	Director's details changed for Andrew Sutherland on 19 October 2010 (2 pages)
26 October 2010	Director's details changed for Andrew Sutherland on 19 October 2010 (2 pages)
6 October 2010	Full accounts made up to 31 December 2009 (11 pages)
6 October 2010	Full accounts made up to 31 December 2009 (11 pages)
18 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
19 December 2009	Termination of appointment of Marie Oreilly-Neenan as a director (2 pages)
19 December 2009	Termination of appointment of Marie Oreilly-Neenan as a director (2 pages)
7 November 2009	Full accounts made up to 31 December 2008 (12 pages)
7 November 2009	Full accounts made up to 31 December 2008 (12 pages)
14 May 2009	Appointment terminated director john laker (1 page)
14 May 2009	Appointment terminated director john laker (1 page)
17 February 2009	Return made up to 11/01/09; full list of members (4 pages)
17 February 2009	Return made up to 11/01/09; full list of members (4 pages)
21 December 2008	Director appointed marie bernadette oreilly-neenan (2 pages)
21 December 2008	Director appointed marie bernadette oreilly-neenan (2 pages)
19 November 2008	Director appointed richard wise (3 pages)
19 November 2008	Director appointed richard wise (3 pages)
5 November 2008	Full accounts made up to 31 December 2007 (12 pages)
5 November 2008	Full accounts made up to 31 December 2007 (12 pages)
8 February 2008	Return made up to 11/01/08; full list of members (2 pages)
8 February 2008	Return made up to 11/01/08; full list of members (2 pages)
25 October 2007	Full accounts made up to 31 December 2006 (12 pages)
25 October 2007	Full accounts made up to 31 December 2006 (12 pages)
7 February 2007	Return made up to 11/01/07; full list of members (2 pages)
7 February 2007	Return made up to 11/01/07; full list of members (2 pages)
11 September 2006	Full accounts made up to 31 December 2005 (12 pages)
11 September 2006	Full accounts made up to 31 December 2005 (12 pages)
11 January 2006	Return made up to 11/01/06; full list of members (2 pages)
11 January 2006	Return made up to 11/01/06; full list of members (2 pages)
20 December 2005	Secretary's particulars changed (1 page)
20 December 2005	Secretary's particulars changed (1 page)
10 October 2005	Full accounts made up to 31 December 2004 (12 pages)
10 October 2005	Full accounts made up to 31 December 2004 (12 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	New director appointed (5 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	New director appointed (5 pages)
26 January 2005	Return made up to 31/12/04; full list of members (6 pages)
26 January 2005	Return made up to 31/12/04; full list of members (6 pages)
27 July 2004	Full accounts made up to 31 December 2003 (13 pages)
27 July 2004	Full accounts made up to 31 December 2003 (13 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
14 January 2004	Return made up to 31/12/03; full list of members (8 pages)
14 January 2004	Return made up to 31/12/03; full list of members (8 pages)
23 October 2003	Full accounts made up to 31 December 2002 (13 pages)
23 October 2003	Full accounts made up to 31 December 2002 (13 pages)
1 June 2003	Registered office changed on 01/06/03 from: albemarle house 1 albemarle street london W1X 3HF (1 page)
1 June 2003	Registered office changed on 01/06/03 from: albemarle house 1 albemarle street london W1X 3HF (1 page)
27 April 2003	Return made up to 15/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2003	Return made up to 15/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 March 2003	Particulars of mortgage/charge (11 pages)
24 March 2003	Particulars of mortgage/charge (11 pages)
7 January 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
7 January 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	New secretary appointed (2 pages)
5 September 2002	Registered office changed on 05/09/02 from: lansdowne house berkeley square london W1X 6HQ (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	New director appointed (4 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	New director appointed (3 pages)
5 September 2002	New director appointed (4 pages)
5 September 2002	New director appointed (3 pages)
5 September 2002	New director appointed (3 pages)
5 September 2002	Registered office changed on 05/09/02 from: lansdowne house berkeley square london W1X 6HQ (1 page)
5 September 2002	New director appointed (3 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New director appointed (3 pages)
5 September 2002	New director appointed (3 pages)
3 September 2002	Company name changed pillarman LIMITED\certificate issued on 03/09/02 (2 pages)
3 September 2002	Company name changed pillarman LIMITED\certificate issued on 03/09/02 (2 pages)
15 April 2002	Incorporation (15 pages)
15 April 2002	Incorporation (15 pages)

The Fremlin Development Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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