FREEPORT SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02912005

Incorporation date

22/03/1994

Size

Unreported

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1994)

01/04/2013

Final Gazette dissolved via voluntary strike-off

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17/12/2012

First Gazette notice for voluntary strike-off

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06/12/2012

Application to strike the company off the register

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09/07/2012

Total exemption small company accounts made up to 2011-12-31

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02/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

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25/09/2011

Total exemption small company accounts made up to 2010-12-31

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28/03/2011

Annual return made up to 2011-03-23 with full list of shareholders

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14/09/2010

Total exemption small company accounts made up to 2009-12-31

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23/05/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (4 pages)

23/05/2010

Secretary's details changed for Lucraft Secretarial Limited on 2010-03-23

View PDF (2 pages)

23/05/2010

Director's details changed for Mitchell Brian Cobussen on 2010-03-23

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22/10/2009

Total exemption small company accounts made up to 2008-12-31

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07/04/2009

Return made up to 23/03/09; full list of members

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04/11/2008

Total exemption small company accounts made up to 2007-12-31

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02/11/2008

Capitals not rolled up

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16/04/2008

Return made up to 23/03/08; full list of members

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31/10/2007

Total exemption small company accounts made up to 2006-12-31

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07/05/2007

Return made up to 23/03/07; full list of members

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13/11/2006

Total exemption small company accounts made up to 2005-12-31

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19/07/2006

New secretary appointed

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19/07/2006

Secretary resigned

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22/03/2006

Return made up to 23/03/06; full list of members

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14/03/2006

Director resigned

View PDF (1 pages)

19/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

11/10/2005

Return made up to 23/03/05; full list of members

View PDF (2 pages)

11/10/2005

New director appointed

View PDF (1 pages)

10/10/2005

New director appointed

View PDF (1 pages)

10/10/2005

New secretary appointed

View PDF (1 pages)

10/10/2005

Secretary resigned

View PDF (1 pages)

16/08/2005

Director resigned

View PDF (1 pages)

29/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

25/03/2004

Return made up to 23/03/04; no change of members

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09/07/2003

Total exemption small company accounts made up to 2002-12-31

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31/03/2003

Return made up to 23/03/03; full list of members

View PDF (6 pages)

22/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

25/03/2002

Return made up to 23/03/02; full list of members

View PDF (6 pages)

25/03/2002

Director's particulars changed

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11/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

17/04/2001

Return made up to 23/03/01; full list of members

View PDF (6 pages)

04/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

05/04/2000

Return made up to 23/03/00; full list of members

View PDF (6 pages)

14/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

12/09/1999

Registered office changed on 13/09/99 from: 20 trafalgar street brighton east sussex BN1 4EQ

View PDF (1 pages)

02/08/1999

Registered office changed on 03/08/99 from: europa house 84 high street shoreham by sea west sussex BN43 5DB

View PDF (1 pages)

02/08/1999

Return made up to 23/03/99; no change of members

View PDF (4 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

16/06/1998

Return made up to 23/03/98; full list of members

View PDF (6 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

23/07/1997

Registered office changed on 24/07/97 from: totara park house 34 - 36 grays inn road london WC1 X8HR

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23/07/1997

Return made up to 23/03/97; no change of members

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28/01/1997

Full accounts made up to 1995-12-31

View PDF (10 pages)

10/06/1996

Return made up to 23/03/96; full list of members

View PDF (6 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

13/06/1995

Return made up to 23/03/95; full list of members

View PDF (6 pages)

16/02/1995

Registered office changed on 17/02/95 from: charter house queen's avenue london N21 3JE

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27/04/1994

Secretary resigned;new secretary appointed

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27/04/1994

Director resigned;new director appointed

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14/04/1994

Accounting reference date notified as 31/12

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22/03/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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

Person	Title	Period	Connections
Wayne, Yvonne	Nominee Director	22/03/1994 - 07/04/1994	3397
Wayne, Harold	Nominee Secretary	22/03/1994 - 07/04/1994	2049
Martin, Caroline Jayne	Secretary	16/08/2005 - 19/07/2006	1
Cobussen, Jim	Director	07/04/1994 - 01/03/2005	1
Cobussen, Mitchell Brian	Director	16/08/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FREEPORT SYSTEMS LIMITED

FREEPORT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 22/03/1994 with the registered office located at Ground Floor 19 New Road, Brighton, East Sussex BN1 1UF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of FREEPORT SYSTEMS LIMITED?

FREEPORT SYSTEMS LIMITED is currently Dissolved. It was registered on 22/03/1994 and dissolved on 01/04/2013.

Where is FREEPORT SYSTEMS LIMITED located?

FREEPORT SYSTEMS LIMITED is registered at Ground Floor 19 New Road, Brighton, East Sussex BN1 1UF.

What does FREEPORT SYSTEMS LIMITED do?

FREEPORT SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FREEPORT SYSTEMS LIMITED?

The latest filing was on 01/04/2013: Final Gazette dissolved via voluntary strike-off.