FREEMAN BUSINESS INFORMATION PLC.

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FREEMAN BUSINESS INFORMATION PLC.

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Key Data

Status

Dissolved

Company No.

03705220

Incorporation date

31/01/1999

Size

Full

Contacts

Registered address

Registered address

5 Albany Courtyard, London, W1J 0HFCopy
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Latest events (Record since 31/01/1999)
dot icon07/05/2012
Final Gazette dissolved via voluntary strike-off
dot icon23/01/2012
First Gazette notice for voluntary strike-off
dot icon09/01/2012
Application to strike the company off the register
dot icon27/04/2011
Annual return made up to 2011-02-01 with full list of shareholders
dot icon03/01/2011
Full accounts made up to 2010-06-30
dot icon09/05/2010
Annual return made up to 2010-02-01 with full list of shareholders
dot icon09/05/2010
Appointment of Mr Patrick Buckley as a director
dot icon09/05/2010
Director's details changed for Christopher William Mcalpine on 2009-10-01
dot icon09/05/2010
Director's details changed for Susan Bridget Forster on 2009-10-01
dot icon09/05/2010
Register inspection address has been changed
dot icon02/02/2010
Full accounts made up to 2009-06-30
dot icon16/07/2009
Accounting reference date extended from 31/12/2008 to 30/06/2009
dot icon01/03/2009
Return made up to 01/02/09; full list of members
dot icon27/02/2009
Director's Change of Particulars / christopher mcalpine / 01/07/2008 / HouseName/Number was: , now: 85; Street was: 109 portland road, now: portland road
dot icon07/10/2008
Appointment Terminated Secretary susan forster
dot icon07/10/2008
Secretary appointed carina brenda karwatowski
dot icon07/10/2008
Director appointed carina brenda karwatowski
dot icon07/10/2008
Director appointed christopher william mcalpine
dot icon27/07/2008
Full accounts made up to 2007-12-31
dot icon14/04/2008
Capitals not rolled up
dot icon31/03/2008
Capitals not rolled up
dot icon26/02/2008
Return made up to 01/02/08; full list of members
dot icon01/07/2007
Full accounts made up to 2006-12-31
dot icon27/02/2007
Return made up to 01/02/07; full list of members
dot icon27/02/2007
Ad 06/07/06-29/09/06 £ si 200000@1=200000 £ ic 1943308/2143308
dot icon27/02/2007
£ nc 2000000/3000000 29/06/06
dot icon20/06/2006
Full accounts made up to 2005-12-31
dot icon15/03/2006
Return made up to 01/02/06; full list of members
dot icon02/08/2005
Group of companies' accounts made up to 2004-12-31
dot icon30/03/2005
Ad 17/03/05--------- £ si 66666@1=66666 £ ic 1709976/1776642
dot icon31/01/2005
Return made up to 01/02/05; full list of members
dot icon09/12/2004
Ad 30/11/04--------- £ si 11011@1=11011 £ ic 1698965/1709976
dot icon24/11/2004
Ad 17/11/04--------- £ si 58000@1=58000 £ ic 1640965/1698965
dot icon11/11/2004
Ad 03/11/04--------- £ si 11011@1=11011 £ ic 1629954/1640965
dot icon21/09/2004
Ad 09/09/04--------- £ si 80000@1=80000 £ ic 1549954/1629954
dot icon04/08/2004
Group of companies' accounts made up to 2003-12-31
dot icon08/02/2004
Return made up to 01/02/04; full list of members
dot icon08/02/2004
Director resigned
dot icon05/10/2003
Director resigned
dot icon03/08/2003
Group of companies' accounts made up to 2002-12-31
dot icon03/08/2003
Registered office changed on 04/08/03 from: 5 albany courtyard london W1V 9RB
dot icon18/06/2003
Director resigned
dot icon02/06/2003
New secretary appointed
dot icon20/05/2003
Secretary resigned;director resigned
dot icon13/02/2003
Return made up to 01/02/03; full list of members
dot icon13/02/2003
Secretary's particulars changed;director's particulars changed
dot icon06/01/2003
Ad 16/12/02--------- £ si 200000@1=200000 £ ic 1349954/1549954
dot icon11/12/2002
Ad 26/11/02--------- £ si 50000@1=50000 £ ic 1299954/1349954
dot icon04/11/2002
Ad 23/10/02--------- £ si 100000@1=100000 £ ic 1199954/1299954
dot icon05/09/2002
Ad 27/08/02--------- £ si 50000@1=50000 £ ic 1149954/1199954
dot icon17/08/2002
Ad 26/07/02--------- £ si 66667@1=66667 £ ic 1083287/1149954
dot icon17/08/2002
Ad 18/07/02--------- £ si 100000@1=100000 £ ic 983287/1083287
dot icon17/08/2002
Ad 05/08/02--------- £ si 66667@1=66667 £ ic 916620/983287
dot icon04/08/2002
Group of companies' accounts made up to 2001-12-31
dot icon08/07/2002
Resolutions
dot icon08/07/2002
£ nc 1000000/2000000 15/05/02
dot icon25/06/2002
Ad 18/06/02-18/06/02 £ si 100000@1=100000 £ ic 816620/916620
dot icon19/06/2002
Auditor's resignation
dot icon04/06/2002
Certificate of change of name
dot icon25/03/2002
Ad 12/03/02--------- £ si 30030@1=30030 £ ic 786590/816620
dot icon07/03/2002
Ad 29/05/01--------- £ si 44000@1
dot icon12/02/2002
Return made up to 01/02/02; full list of members
dot icon12/02/2002
Director's particulars changed
dot icon12/02/2002
Ad 31/01/02--------- £ si 30030@1=30030 £ ic 965560/995590
dot icon12/02/2002
Ad 12/12/01--------- £ si 60060@1=60060 £ ic 905500/965560
dot icon27/12/2001
Statement of affairs
dot icon27/12/2001
Ad 22/11/01--------- £ si 20000@1=20000 £ ic 885500/905500
dot icon22/11/2001
Ad 19/09/01-16/11/01 £ si 60000@1=60000 £ ic 825500/885500
dot icon12/11/2001
New director appointed
dot icon26/07/2001
New director appointed
dot icon26/07/2001
New director appointed
dot icon11/07/2001
Full accounts made up to 2000-12-31
dot icon07/06/2001
Accounting reference date shortened from 30/04/01 to 31/12/00
dot icon29/05/2001
Ad 27/04/01--------- £ si 10000@1=10000 £ ic 815500/825500
dot icon17/04/2001
Ad 05/04/01--------- £ si 1000@1=1000 £ ic 814500/815500
dot icon08/04/2001
Ad 03/04/01--------- £ si 15000@1=15000 £ ic 799500/814500
dot icon25/02/2001
Return made up to 01/02/01; full list of members
dot icon25/02/2001
Director's particulars changed
dot icon11/02/2001
Ad 30/01/01--------- £ si 5000@1=5000 £ ic 794500/799500
dot icon11/02/2001
Ad 07/02/01--------- £ si 25000@1=25000 £ ic 769500/794500
dot icon05/02/2001
Particulars of mortgage/charge
dot icon14/12/2000
Resolutions
dot icon14/12/2000
Resolutions
dot icon14/12/2000
Resolutions
dot icon14/12/2000
Resolutions
dot icon14/12/2000
Resolutions
dot icon12/12/2000
Ad 08/11/00--------- £ si 4500@1=4500 £ ic 765000/769500
dot icon11/12/2000
Ad 18/10/00-18/10/00 £ si 67000@1=67000 £ ic 698000/765000
dot icon11/12/2000
Ad 18/10/00-18/10/00 £ si 67000@1=67000 £ ic 631000/698000
dot icon03/09/2000
Full accounts made up to 2000-04-30
dot icon26/07/2000
Ad 21/06/00--------- £ si 15000@1=15000 £ ic 616000/631000
dot icon26/07/2000
New director appointed
dot icon27/02/2000
Return made up to 01/02/00; full list of members
dot icon21/11/1999
Ad 04/11/99--------- £ si 120000@1=120000 £ ic 609998/729998
dot icon10/11/1999
Ad 06/09/99--------- £ si 10000@1=10000 £ ic 599998/609998
dot icon09/09/1999
Ad 30/04/99--------- £ si 299998@1=299998 £ ic 300000/599998
dot icon16/06/1999
Certificate of re-registration from Private to Public Limited Company
dot icon16/06/1999
Auditor's statement
dot icon16/06/1999
Resolutions
dot icon16/06/1999
Resolutions
dot icon16/06/1999
Auditor's report
dot icon16/06/1999
Balance Sheet
dot icon16/06/1999
Re-registration of Memorandum and Articles
dot icon16/06/1999
Declaration on reregistration from private to PLC
dot icon16/06/1999
Application for reregistration from private to PLC
dot icon12/05/1999
Certificate of change of name
dot icon10/05/1999
Ad 30/04/99--------- £ si 299998@1=299998 £ ic 2/300000
dot icon09/05/1999
Accounting reference date extended from 29/02/00 to 30/04/00
dot icon03/05/1999
Nc inc already adjusted 23/04/99
dot icon03/05/1999
Resolutions
dot icon27/04/1999
New director appointed
dot icon21/04/1999
Secretary resigned
dot icon21/04/1999
Director resigned
dot icon21/04/1999
Registered office changed on 22/04/99 from: suite 21755 72 new bond street london W1Y 9DD
dot icon21/04/1999
New secretary appointed;new director appointed
dot icon31/01/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Buckley, Patrick
Director
20/10/2009 - Present
4
FIRST SECRETARIES LIMITED
Nominee Secretary
31/01/1999 - 15/04/1999
6838
FIRST DIRECTORS LIMITED
Nominee Director
31/01/1999 - 15/04/1999
5474
Mr Matthew Gerard Richardson
Director
23/05/2001 - 05/06/2003
6
Karwatowski, Carina Brenda
Secretary
29/09/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FREEMAN BUSINESS INFORMATION PLC.

FREEMAN BUSINESS INFORMATION PLC. is an(a) Dissolved company incorporated on 31/01/1999 with the registered office located at 5 Albany Courtyard, London, W1J 0HF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FREEMAN BUSINESS INFORMATION PLC.?

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FREEMAN BUSINESS INFORMATION PLC. is currently Dissolved. It was registered on 31/01/1999 and dissolved on 07/05/2012.

Where is FREEMAN BUSINESS INFORMATION PLC. located?

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FREEMAN BUSINESS INFORMATION PLC. is registered at 5 Albany Courtyard, London, W1J 0HF.

What does FREEMAN BUSINESS INFORMATION PLC. do?

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FREEMAN BUSINESS INFORMATION PLC. operates in the Database activities (72.40 - SIC 2003) sector.

What is the latest filing for FREEMAN BUSINESS INFORMATION PLC.?

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The latest filing was on 07/05/2012: Final Gazette dissolved via voluntary strike-off.