| Company Name | Freeman, Pelham And Dawson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04792991 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2003(20 years, 10 months ago) |
| Dissolution Date | 18 April 2006 (18 years ago) |
| Previous Names | 3 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Albemarle Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 June 2003(4 days after company formation) |
| Appointment Duration | 2 years, 10 months (closed 18 April 2006) |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
| Director Name | Cornerview Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 September 2005(2 years, 3 months after company formation) |
| Appointment Duration | 7 months (closed 18 April 2006) |
| Correspondence Address | Unit 255 28 Old Brompton Road London SW7 3SS |
| Director Name | Fraser Nicholas Guy Hardy |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2003(4 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 17 September 2005) |
| Role | Company Director |
| Correspondence Address | 74 Elm Park Gardens London SW10 9PD |
| Director Name | Andrew George Appleby |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2003(2 months after company formation) |
| Appointment Duration | 7 months (resigned 10 March 2004) |
| Role | Company Director |
| Correspondence Address | 5 Claybee Court Palmerston Road London N22 8QZ |
| Director Name | Mr Keith John Walters |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2003(2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 August 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 144 Ravenscroft Road Beckenham Kent BR3 4TW |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 18 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2005 | Application for striking-off (1 page) |
| 26 September 2005 | New director appointed (2 pages) |
| 26 September 2005 | Director resigned (1 page) |
| 12 August 2005 | Director resigned (1 page) |
| 9 August 2005 | Company name changed A.C.M. trading international lim ited\certificate issued on 09/08/05 (2 pages) |
| 6 July 2005 | Return made up to 09/06/05; full list of members (2 pages) |
| 4 March 2005 | Director's particulars changed (1 page) |
| 23 February 2005 | Director's particulars changed (1 page) |
| 21 July 2004 | Return made up to 09/06/04; full list of members (7 pages) |
| 24 June 2004 | Director resigned (1 page) |
| 24 November 2003 | Company name changed A.C.M. trading LIMITED\certificate issued on 24/11/03 (2 pages) |
| 20 August 2003 | New director appointed (2 pages) |
| 20 August 2003 | New director appointed (2 pages) |
| 20 August 2003 | Accounting reference date extended from 30/06/04 to 30/09/04 (1 page) |
| 20 August 2003 | Ad 08/08/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 August 2003 | Registered office changed on 20/08/03 from: p o box 62 56 gloucester road london SW7 4UB (1 page) |
| 8 August 2003 | Company name changed datastorm LIMITED\certificate issued on 08/08/03 (2 pages) |
| 20 June 2003 | Registered office changed on 20/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 20 June 2003 | New secretary appointed (2 pages) |
| 20 June 2003 | New director appointed (2 pages) |
| 17 June 2003 | Secretary resigned (1 page) |
| 17 June 2003 | Director resigned (1 page) |
| 9 June 2003 | Incorporation (6 pages) |