Company NameFreshname No. 385 Limited
Company StatusDissolved
Company Number06520794
CategoryPrivate Limited Company
Incorporation Date3 March 2008(16 years, 1 month ago)
Dissolution Date30 April 2009 (14 years, 12 months ago)

Directors

Director NameMr Hugh Ridgway
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2008(same day as company formation)
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence AddressSt Moritz Hotel
Trebetherick
Wadebridge
Cornwall
PL27 6SD
Director NameMr Stephen Blakeney Ridgway
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2008(same day as company formation)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressFlat C
2 Argyle Road
London
W8 7DB
Director NameMr William Edward Fraser Whyte
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPheonix House
156 Castle Street
Porchester
Hampshire
PO16 9QH
Secretary NameElizabeth Karen Mary Gooch
NationalityBritish
StatusClosed
Appointed03 March 2008(same day as company formation)
RoleCompany Director
Correspondence AddressTreganoon House Lanlivery
Bodmin
Cornwall
PL30 5DA
Director NameSLC Corporate Services Limited (Corporation)
StatusResigned
Appointed03 March 2008(same day as company formation)
Correspondence AddressThames House Portsmouth Road
Esher
Surrey
KT10 9AD
Secretary NameSLC Registrars Limited (Corporation)
StatusResigned
Appointed03 March 2008(same day as company formation)
Correspondence AddressThames House Portsmouth Road
Esher
Surrey
KT10 9AD

Location

Registered Address7-8 Conduit Street
London
W1S 2XF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

30 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2009Return of final meeting in a members' voluntary winding up (4 pages)
30 January 2009Liquidators statement of receipts and payments to 19 January 2009 (5 pages)
2 September 2008Director appointed hugh ridgway (1 page)
9 July 2008Appointment terminated secretary slc registrars LIMITED (1 page)
9 July 2008Appointment terminated director slc corporate services LIMITED (1 page)
11 April 2008Director appointed stephen blakeney ridgway (3 pages)
9 April 2008Secretary appointed elizabeth karen mary gooch (2 pages)
9 April 2008Director appointed william edward fraser whyte (3 pages)
4 April 2008Registered office changed on 04/04/2008 from trebetherick near wadebridge cornwall PL27 6SD united kingdom (1 page)
3 April 2008Appointment of a voluntary liquidator (1 page)
3 April 2008Declaration of solvency (5 pages)
3 April 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)