| Company Name | Freeman Fire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06141922 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2007(17 years, 1 month ago) |
| Dissolution Date | 27 August 2015 (8 years, 7 months ago) |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7525 | Fire service activities |
| SIC 84250 | Fire service activities |
Directors
| Director Name | Luke Terence Freeman |
|---|---|
| Date of Birth | May 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2007(same day as company formation) |
| Role | Fire Protection Engineer |
| Country of Residence | England |
| Correspondence Address | 112 Mullway Letchworth Hertfordshire SG6 4BH |
| Secretary Name | Hayley Bult |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 112 Mullway Letchworth Hertfordshire SG6 4BH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 70 at £1 | Luke Freeman 70.00% Ordinary |
|---|---|
| 30 at £1 | Hayley Bult 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £238,992 |
| Gross Profit | £59,110 |
| Net Worth | £21,418 |
| Cash | £10,761 |
| Current Liabilities | £45,833 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 27 August 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 May 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 27 May 2014 | Liquidators' statement of receipts and payments to 22 March 2014 (13 pages) |
| 27 May 2014 | Liquidators statement of receipts and payments to 22 March 2014 (13 pages) |
| 7 June 2013 | Liquidators statement of receipts and payments to 22 March 2013 (10 pages) |
| 7 June 2013 | Liquidators' statement of receipts and payments to 22 March 2013 (10 pages) |
| 2 April 2012 | Registered office address changed from D.R. Accountancy Services Ltd Equity House 31a Queensway Stevenage Hertfordshire SG1 1DA on 2 April 2012 (2 pages) |
| 2 April 2012 | Registered office address changed from D.R. Accountancy Services Ltd Equity House 31a Queensway Stevenage Hertfordshire SG1 1DA on 2 April 2012 (2 pages) |
| 30 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2012 | Statement of affairs with form 4.19 (6 pages) |
| 27 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-04-27
|
| 27 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-04-27
|
| 22 March 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 25 March 2010 | Annual return made up to 6 March 2010 (14 pages) |
| 25 March 2010 | Annual return made up to 6 March 2010 (14 pages) |
| 16 March 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 21 August 2009 | Registered office changed on 21/08/2009 from 1 underwood court underwood road caterham surrey CR3 6BB (1 page) |
| 25 July 2009 | Registered office changed on 25/07/2009 from 39 hillside road whyteleafe surrey CR3 0BR (1 page) |
| 7 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2009 | Return made up to 06/03/09; no change of members (4 pages) |
| 19 March 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 5 December 2008 | Registered office changed on 05/12/2008 from 112 mullway letchworth hertfordshire SG6 4BH (1 page) |
| 3 June 2008 | Return made up to 06/03/08; full list of members (6 pages) |
| 22 October 2007 | Registered office changed on 22/10/07 from: 114 marmet avenue letchworth herts SG6 4QF (1 page) |
| 22 October 2007 | Secretary's particulars changed (1 page) |
| 22 October 2007 | Director's particulars changed (1 page) |
| 5 April 2007 | Ad 06/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 March 2007 | Director resigned (1 page) |
| 14 March 2007 | New secretary appointed (2 pages) |
| 14 March 2007 | New director appointed (2 pages) |
| 14 March 2007 | Secretary resigned (1 page) |
| 6 March 2007 | Incorporation (20 pages) |