Company NameFreshname No. 357 Limited
DirectorsLorraine Denise Gordon and Sharon Gail Lennard
Company StatusDissolved
Company Number05798876
CategoryPrivate Limited Company
Incorporation Date27 April 2006(17 years, 12 months ago)

Directors

Director NameLorraine Denise Gordon
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2006(same day as company formation)
RoleCompany Director
Correspondence Address326 Euro Towers
Block 4 Euro Port Road
Gibraltar
Foreign
Director NameSharon Gail Lennard
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2006(same day as company formation)
RoleCompany Director
Correspondence Address15 Flood Street
London
SW3 4PW
Secretary NameAlan George Ratcliffe
NationalityBritish
StatusCurrent
Appointed27 April 2006(same day as company formation)
RoleCompany Director
Correspondence Address74 Chancery Lane
London
WC2A 1AD
Director NameSLC Corporate Services Limited (Corporation)
StatusResigned
Appointed27 April 2006(same day as company formation)
Correspondence Address42-46 High Street
Esher
Surrey
KT10 9QY
Secretary NameSLC Registrars Limited (Corporation)
StatusResigned
Appointed27 April 2006(same day as company formation)
Correspondence Address42-46 High Street
Esher
Surrey
KT10 9QY

Location

Registered AddressC/O Ratcliffe And Co
74 Chancery Lane
London
WC2A 1AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

13 May 2007Dissolved (1 page)
13 February 2007Return of final meeting in a members' voluntary winding up (3 pages)
7 September 2006Appointment of a voluntary liquidator (1 page)
7 September 2006Declaration of solvency (4 pages)
7 September 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(6 pages)
13 June 2006Registered office changed on 13/06/06 from: ratcliffe & co 74 chancery lane london WC2A 1AD (1 page)
12 June 2006Statement of affairs (13 pages)
12 June 2006Ad 19/05/06--------- £ si 999@1=999 £ ic 1/1000 (4 pages)
31 May 2006New director appointed (3 pages)
31 May 2006Secretary resigned (1 page)
31 May 2006Director resigned (1 page)
31 May 2006New secretary appointed (2 pages)
31 May 2006New director appointed (3 pages)
31 May 2006Registered office changed on 31/05/06 from: 42-46 high street esher surrey KT10 9QY (1 page)