Company NameFreshname No. 329 Limited
Company StatusDissolved
Company Number05233498
CategoryPrivate Limited Company
Incorporation Date16 September 2004(19 years, 7 months ago)
Dissolution Date27 February 2007 (17 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr David William Baldwin
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2004(2 weeks after company formation)
Appointment Duration2 years, 5 months (closed 27 February 2007)
RoleMarketing
Country of ResidenceUnited Kingdom
Correspondence Address1 Meadowside Cambridge Park
E Twickenham
TW1 2JQ
Director NameMs Nina Caroline Gardiner
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2004(2 weeks after company formation)
Appointment Duration2 years, 5 months (closed 27 February 2007)
RolePublic Relations
Country of ResidenceUnited Kingdom
Correspondence AddressC 26 Albion Riverside
Hester Road Battersea
London
SW11 4AR
Director NameKevin Ian Grand
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2004(2 weeks after company formation)
Appointment Duration2 years, 5 months (closed 27 February 2007)
RoleAdvertising
Correspondence Address8 Byng Road
Tunbridge Wells
Kent
TN4 8EJ
Secretary NameMs Nina Caroline Gardiner
NationalityBritish
StatusClosed
Appointed30 September 2004(2 weeks after company formation)
Appointment Duration2 years, 5 months (closed 27 February 2007)
RolePublic Relations
Country of ResidenceUnited Kingdom
Correspondence AddressC 26 Albion Riverside
Hester Road Battersea
London
SW11 4AR
Director NameSLC Corporate Services Limited (Corporation)
StatusResigned
Appointed16 September 2004(same day as company formation)
Correspondence Address42-46 High Street
Esher
Surrey
KT10 9QY
Secretary NameSLC Registrars Limited (Corporation)
StatusResigned
Appointed16 September 2004(same day as company formation)
Correspondence Address42-46 High Street
Esher
Surrey
KT10 9QY

Location

Registered AddressC/O Cut Communications Ltd
The Media Centre
3-8 Carburton Street
London
W1W 5AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2005 (18 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

27 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006First Gazette notice for voluntary strike-off (1 page)
27 September 2006Application for striking-off (1 page)
25 April 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
5 December 2005Return made up to 16/09/05; full list of members
  • 363(287) ‐ Registered office changed on 05/12/05
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 April 2005Registered office changed on 22/04/05 from: 91 princedale road holland park london W11 4NS (1 page)
10 November 2004Secretary resigned (1 page)
10 November 2004New director appointed (2 pages)
10 November 2004Director resigned (1 page)
10 November 2004Registered office changed on 10/11/04 from: 42-46 high street esher surrey KT10 9QY (1 page)
10 November 2004New director appointed (2 pages)
10 November 2004New secretary appointed;new director appointed (2 pages)