FRESHHOVE LIMITED

Key Data

Status

Dissolved

Company No.

01362968

Incorporation date

14/04/1978

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/08/1985)

08/03/2011

Final Gazette dissolved via voluntary strike-off

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23/11/2010

First Gazette notice for voluntary strike-off

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15/11/2010

Application to strike the company off the register

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10/09/2010

Resolutions

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09/09/2010

Statement of capital on 2010-09-09

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09/09/2010

Statement by Directors

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09/09/2010

Solvency Statement dated 26/08/10

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09/09/2010

Resolutions

View PDF (2 pages)

23/07/2010

Appointment of Seyda Pirinccioglu as a director

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22/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

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14/07/2010

Director's details changed for Mr Benjamin John Guyatt on 2009-10-01

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14/07/2010

Director's details changed for Edward Alexander Gretton on 2009-10-01

View PDF (2 pages)

14/07/2010

Secretary's details changed for Mr Roger Thomas Virley Tyson on 2009-10-01

View PDF (1 pages)

27/04/2010

Termination of appointment of Christian Leclercq as a director

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20/04/2010

Accounts for a dormant company made up to 2009-12-31

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11/01/2010

Termination of appointment of Richard Gimmler as a director

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11/01/2010

Director's details changed for Mr Richard Robert Gimmler on 2009-09-01

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05/09/2009

Accounts made up to 2008-12-31

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14/07/2009

Return made up to 30/06/09; full list of members

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23/09/2008

Director's Change of Particulars / edward gretton / 23/09/2008 / Occupation was: head of legal, now: company director

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18/08/2008

Return made up to 30/06/08; full list of members

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11/08/2008

Secretary appointed roger thomas virley tyson

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05/08/2008

Director appointed richard robert gimmler

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04/08/2008

Director appointed christian leclercq

View PDF (1 pages)

04/08/2008

Appointment Terminated Director ruth coulson

View PDF (1 pages)

01/08/2008

Appointment Terminated Director david egan

View PDF (1 pages)

01/08/2008

Director appointed benjamin john guyatt

View PDF (1 pages)

31/07/2008

Appointment Terminated Secretary graham dransfield

View PDF (1 pages)

28/07/2008

Appointment Terminated Director graham dransfield

View PDF (1 pages)

25/07/2008

Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH

View PDF (1 pages)

07/07/2008

Director appointed edward alexander gretton

View PDF (1 pages)

09/05/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

31/12/2007

Secretary resigned

View PDF (1 pages)

30/12/2007

New secretary appointed

View PDF (2 pages)

22/08/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

30/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

20/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

New director appointed

View PDF (2 pages)

06/02/2007

Secretary's particulars changed

View PDF (1 pages)

28/12/2006

Return made up to 30/06/06; full list of members

View PDF (6 pages)

28/12/2006

New director appointed

View PDF (2 pages)

13/12/2006

Director resigned

View PDF (1 pages)

26/09/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

20/10/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

04/08/2005

Return made up to 30/06/05; full list of members

View PDF (2 pages)

02/11/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

06/08/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

28/07/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

13/06/2003

New director appointed

View PDF (2 pages)

13/06/2003

Director resigned

View PDF (1 pages)

13/06/2003

New director appointed

View PDF (2 pages)

13/06/2003

Director resigned

View PDF (1 pages)

01/08/2002

Director's particulars changed

View PDF (1 pages)

27/07/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

15/05/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

21/09/2001

Director's particulars changed

View PDF (1 pages)

14/08/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

13/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

22/05/2001

Director's particulars changed

View PDF (1 pages)

21/02/2001

Director's particulars changed

View PDF (1 pages)

10/10/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

27/07/2000

Director's particulars changed

View PDF (1 pages)

27/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

20/06/2000

Director's particulars changed

View PDF (1 pages)

09/11/1999

New director appointed

View PDF (2 pages)

09/11/1999

Director resigned

View PDF (1 pages)

21/07/1999

Return made up to 30/06/99; no change of members

View PDF (8 pages)

09/07/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

02/07/1999

Resolutions

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02/07/1999

Resolutions

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02/07/1999

Resolutions

View PDF (1 pages)

18/05/1999

Director's particulars changed

View PDF (1 pages)

21/12/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

28/07/1998

Return made up to 13/07/98; full list of members

View PDF (7 pages)

15/05/1998

New director appointed

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03/04/1998

New director appointed

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03/04/1998

Secretary resigned

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03/04/1998

Director resigned

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03/04/1998

New director appointed

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03/04/1998

New secretary appointed

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02/04/1998

Director resigned

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23/03/1998

Registered office changed on 23/03/98 from: beazer house lower bristol road bath BA2 3EY

View PDF (1 pages)

20/03/1998

Accounts made up to 1997-09-30

View PDF (1 pages)

27/07/1997

Return made up to 13/07/97; full list of members

View PDF (7 pages)

20/03/1997

Accounts made up to 1996-09-30

View PDF (1 pages)

04/08/1996

Return made up to 13/07/96; full list of members

View PDF (6 pages)

22/04/1996

Accounts made up to 1995-09-30

View PDF (1 pages)

17/07/1995

Return made up to 13/07/95; full list of members

View PDF (7 pages)

23/01/1995

Accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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03/08/1994

Director resigned

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25/07/1994

Resolutions

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25/07/1994

Resolutions

View PDF (1 pages)

25/07/1994

Return made up to 13/07/94; full list of members

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29/04/1994

Resolutions

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29/04/1994

Accounts made up to 1993-09-30

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02/11/1993

Return made up to 01/10/93; no change of members

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02/11/1993

Director's particulars changed

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05/10/1993

New director appointed

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27/07/1993

Full accounts made up to 1992-09-30

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20/04/1993

Full accounts made up to 1992-06-30

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17/01/1993

New secretary appointed

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17/01/1993

New director appointed

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17/01/1993

Director resigned

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17/01/1993

Secretary resigned

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26/10/1992

Return made up to 01/10/92; full list of members

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16/10/1992

Accounting reference date shortened from 30/06 to 30/09

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08/04/1992

Full accounts made up to 1991-06-30

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21/11/1991

Director resigned

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21/11/1991

Director resigned

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15/10/1991

Return made up to 01/10/91; full list of members

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03/10/1991

New director appointed

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03/10/1991

New director appointed

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13/05/1991

Director resigned;new director appointed

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18/03/1991

Full accounts made up to 1990-06-30

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19/11/1990

Return made up to 10/10/90; full list of members

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19/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/11/1990

Director resigned;new director appointed

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11/12/1989

Return made up to 02/11/89; full list of members

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11/12/1989

Full accounts made up to 1989-06-30

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09/11/1988

Full accounts made up to 1988-06-30

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09/11/1988

Return made up to 02/11/88; full list of members

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25/04/1988

Registered office changed on 25/04/88 from: derby road loughborough leicestershire LE11 obq

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08/04/1988

Full accounts made up to 1987-06-30

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05/02/1988

Return made up to 04/11/87; full list of members

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23/11/1987

Director resigned

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09/11/1987

New director appointed

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24/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/03/1987

Full accounts made up to 1986-06-30

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19/12/1986

Gazettable document

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04/11/1986

Secretary resigned;new secretary appointed

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24/10/1986

Return made up to 21/08/86; full list of members

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10/10/1986

Director resigned

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17/07/1986

Accounting reference date extended from 31/12 to 30/06

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08/07/1986

Registered office changed on 08/07/86 from: bishop meadow road loughborough leicestershire LE11 0RF

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09/08/1985

Accounts made up to 1984-12-31

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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

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Bolter, Andrew Christopher	Director	28/05/2003 - 01/12/2005	511
Swift, Nicholas	Director	28/05/2003 - 01/06/2007	341
Tunnacliffe, Paul Derek	Secretary	18/03/1998 - 10/12/2007	324
Tyson, Roger Thomas Virley	Secretary	31/07/2008 - Present	343
Hurrell, Samantha Jane	Director	18/03/1998 - 22/10/1999	154

Persons with Significant Control

No PSC data available.

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Description

About FRESHHOVE LIMITED

FRESHHOVE LIMITED is an(a) Dissolved company incorporated on 14/04/1978 with the registered office located at Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ. There are currently 4 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 FRESHHOVE LIMITED?

FRESHHOVE LIMITED is currently Dissolved. It was registered on 14/04/1978 and dissolved on 08/03/2011.

Where is FRESHHOVE LIMITED located?

FRESHHOVE LIMITED is registered at Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ.

What is the latest filing for FRESHHOVE LIMITED?

The latest filing was on 08/03/2011: Final Gazette dissolved via voluntary strike-off.