Company NameFreelance Generation Ltd
Company StatusDissolved
Company Number05037964
CategoryPrivate Limited Company
Incorporation Date9 February 2004(17 years, 3 months ago)
Dissolution Date13 November 2014 (6 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NamePhilip Eaton Richards
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2004(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 6, Flynn Court 4 Meander Close
Wilnecote
Tamworth
B77 5FT
Secretary NameMr Bakerali Alidina
NationalityBritish
StatusClosed
Appointed01 July 2006(2 years, 4 months after company formation)
Appointment Duration8 years, 4 months (closed 13 November 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address66 Virginia Road
Thorton Heath
Surrey
CR7 8EJ
Director NamePer Group Ltd (Corporation)
StatusClosed
Appointed27 April 2004(2 months, 2 weeks after company formation)
Appointment Duration10 years, 6 months (closed 13 November 2014)
Correspondence AddressClaymore House
Tame Valley Industrial Estate
Wilnecote Tamworth
Staffordshire
B77 5DQ
Secretary NameSally Anne Eaton Richards
NationalityBritish
StatusResigned
Appointed09 February 2004(same day as company formation)
RoleCompany Director
Correspondence AddressCasa Viola, Sitio Das Chamuscas
Salicos
8400-422 Lagoa
Portugal
Secretary NameIan Hardie
NationalityBritish
StatusResigned
Appointed01 November 2005(1 year, 8 months after company formation)
Appointment Duration8 months (resigned 01 July 2006)
RoleCompany Director
Correspondence Address6 Compton Drive
Streetly
Sutton Coldfield
B74 2DB
Director NameLine Two Limited (Corporation)
Date of BirthJune 1961 (Born 60 years ago)
StatusResigned
Appointed09 February 2004(same day as company formation)
Correspondence AddressSir Robert Peel Mill
Mill Lane Fazeley
Tamworth
Staffordshire
B78 3QD
Secretary NameLine One Ltd (Corporation)
StatusResigned
Appointed09 February 2004(same day as company formation)
Correspondence AddressClaymore House, Tame Valley Ind Est
Wilnecote
Tamworth
Staffordshire
B77 5DQ

Location

Registered AddressGable House
239 Regents Park Road
London
N3 3LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth-£156
Cash£32,635
Current Liabilities£32,791

Accounts

Latest Accounts31 December 2004 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

13 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2014Final Gazette dissolved following liquidation (1 page)
13 November 2014Final Gazette dissolved following liquidation (1 page)
13 August 2014Return of final meeting in a creditors' voluntary winding up (3 pages)
13 August 2014Return of final meeting in a creditors' voluntary winding up (3 pages)
19 May 2014Liquidators statement of receipts and payments to 7 May 2014 (5 pages)
19 May 2014Liquidators statement of receipts and payments to 7 May 2014 (5 pages)
19 May 2014Liquidators' statement of receipts and payments to 7 May 2014 (5 pages)
19 May 2014Liquidators' statement of receipts and payments to 7 May 2014 (5 pages)
5 December 2013Liquidators statement of receipts and payments to 7 November 2013 (5 pages)
5 December 2013Liquidators statement of receipts and payments to 7 November 2013 (5 pages)
5 December 2013Liquidators' statement of receipts and payments to 7 November 2013 (5 pages)
5 December 2013Liquidators' statement of receipts and payments to 7 November 2013 (5 pages)
21 May 2013Liquidators statement of receipts and payments to 7 May 2013 (5 pages)
21 May 2013Liquidators statement of receipts and payments to 7 May 2013 (5 pages)
21 May 2013Liquidators' statement of receipts and payments to 7 May 2013 (5 pages)
21 May 2013Liquidators' statement of receipts and payments to 7 May 2013 (5 pages)
12 November 2012Liquidators statement of receipts and payments to 7 November 2012 (5 pages)
12 November 2012Liquidators statement of receipts and payments to 7 November 2012 (5 pages)
12 November 2012Liquidators' statement of receipts and payments to 7 November 2012 (5 pages)
12 November 2012Liquidators' statement of receipts and payments to 7 November 2012 (5 pages)
14 May 2012Liquidators statement of receipts and payments to 7 May 2012 (5 pages)
14 May 2012Liquidators statement of receipts and payments to 7 May 2012 (5 pages)
14 May 2012Liquidators' statement of receipts and payments to 7 May 2012 (5 pages)
14 May 2012Liquidators' statement of receipts and payments to 7 May 2012 (5 pages)
10 November 2011Liquidators statement of receipts and payments to 7 November 2011 (5 pages)
10 November 2011Liquidators statement of receipts and payments to 7 November 2011 (5 pages)
10 November 2011Liquidators' statement of receipts and payments to 7 November 2011 (5 pages)
10 November 2011Liquidators' statement of receipts and payments to 7 November 2011 (5 pages)
18 May 2011Liquidators statement of receipts and payments to 7 May 2011 (5 pages)
18 May 2011Liquidators statement of receipts and payments to 7 May 2011 (5 pages)
18 May 2011Liquidators' statement of receipts and payments to 7 May 2011 (5 pages)
18 May 2011Liquidators' statement of receipts and payments to 7 May 2011 (5 pages)
16 November 2010Liquidators statement of receipts and payments to 7 November 2010 (5 pages)
16 November 2010Liquidators statement of receipts and payments to 7 November 2010 (5 pages)
16 November 2010Liquidators' statement of receipts and payments to 7 November 2010 (5 pages)
16 November 2010Liquidators' statement of receipts and payments to 7 November 2010 (5 pages)
25 May 2010Liquidators statement of receipts and payments to 7 May 2010 (5 pages)
25 May 2010Liquidators statement of receipts and payments to 7 May 2010 (5 pages)
25 May 2010Liquidators' statement of receipts and payments to 7 May 2010 (5 pages)
25 May 2010Liquidators' statement of receipts and payments to 7 May 2010 (5 pages)
22 December 2009Liquidators statement of receipts and payments to 7 November 2009 (5 pages)
22 December 2009Liquidators statement of receipts and payments to 7 November 2009 (5 pages)
22 December 2009Liquidators' statement of receipts and payments to 7 November 2009 (5 pages)
22 December 2009Liquidators' statement of receipts and payments to 7 November 2009 (5 pages)
26 June 2009Liquidators statement of receipts and payments to 7 May 2009 (5 pages)
26 June 2009Liquidators statement of receipts and payments to 7 May 2009 (5 pages)
26 June 2009Liquidators' statement of receipts and payments to 7 May 2009 (5 pages)
26 June 2009Liquidators' statement of receipts and payments to 7 May 2009 (5 pages)
19 December 2008Liquidators statement of receipts and payments to 7 November 2008 (5 pages)
19 December 2008Liquidators statement of receipts and payments to 7 November 2008 (5 pages)
19 December 2008Liquidators' statement of receipts and payments to 7 November 2008 (5 pages)
19 December 2008Liquidators' statement of receipts and payments to 7 November 2008 (5 pages)
15 November 2007Statement of affairs (5 pages)
15 November 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 November 2007Appointment of a voluntary liquidator (1 page)
15 November 2007Statement of affairs (5 pages)
15 November 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 November 2007Appointment of a voluntary liquidator (1 page)
24 October 2007Registered office changed on 24/10/07 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ (1 page)
24 October 2007Registered office changed on 24/10/07 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ (1 page)
25 September 2007First Gazette notice for compulsory strike-off (1 page)
25 September 2007First Gazette notice for compulsory strike-off (1 page)
31 July 2006Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
31 July 2006Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
18 July 2006Secretary resigned (1 page)
18 July 2006New secretary appointed (1 page)
18 July 2006Secretary resigned (1 page)
18 July 2006New secretary appointed (1 page)
20 June 2006Director's particulars changed (1 page)
20 June 2006Director's particulars changed (1 page)
10 February 2006Return made up to 09/02/06; full list of members (2 pages)
10 February 2006Return made up to 09/02/06; full list of members (2 pages)
25 January 2006Director's particulars changed (1 page)
25 January 2006Director's particulars changed (1 page)
7 December 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 December 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 November 2005Secretary resigned (1 page)
9 November 2005New secretary appointed (1 page)
9 November 2005Secretary resigned (1 page)
9 November 2005New secretary appointed (1 page)
26 April 2005Return made up to 09/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
26 April 2005Return made up to 09/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
14 April 2005Location of register of members (1 page)
14 April 2005Location of register of members (1 page)
16 March 2005Secretary's particulars changed (1 page)
16 March 2005Director's particulars changed (1 page)
16 March 2005Secretary's particulars changed (1 page)
16 March 2005Director's particulars changed (1 page)
21 September 2004Location of debenture register (1 page)
21 September 2004Location of debenture register (1 page)
5 August 2004Registered office changed on 05/08/04 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD (1 page)
5 August 2004Registered office changed on 05/08/04 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD (1 page)
25 May 2004Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
25 May 2004Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
14 May 2004New director appointed (3 pages)
14 May 2004New director appointed (3 pages)
26 February 2004New secretary appointed (2 pages)
26 February 2004New director appointed (2 pages)
26 February 2004Secretary resigned (1 page)
26 February 2004Director resigned (1 page)
26 February 2004New secretary appointed (2 pages)
26 February 2004New director appointed (2 pages)
26 February 2004Secretary resigned (1 page)
26 February 2004Director resigned (1 page)
9 February 2004Incorporation (20 pages)
9 February 2004Incorporation (20 pages)