FRESHSPAN LIMITED

Key Data

Status

Dissolved

Company No.

02590139

Incorporation date

07/03/1991

Size

Total Exemption Small

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1991)

18/10/2010

Final Gazette dissolved via compulsory strike-off

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05/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2009

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

View PDF (6 pages)

07/10/2009

Appointment of Mr Murray Raymond Boyte as a director

View PDF (2 pages)

07/10/2009

Termination of appointment of Perry Lidster as a director

View PDF (1 pages)

25/03/2009

Return made up to 08/03/09; full list of members

View PDF (4 pages)

12/08/2008

Return made up to 08/03/08; no change of members

View PDF (6 pages)

29/07/2008

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

View PDF (6 pages)

22/09/2007

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

View PDF (6 pages)

29/03/2007

Return made up to 08/03/07; full list of members

View PDF (6 pages)

08/01/2007

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

View PDF (6 pages)

15/05/2006

Return made up to 08/03/06; full list of members

View PDF (6 pages)

15/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/05/2006

Director resigned

View PDF (1 pages)

15/05/2006

New director appointed

View PDF (2 pages)

03/11/2005

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

View PDF (6 pages)

23/06/2005

Return made up to 08/03/05; full list of members

View PDF (6 pages)

23/06/2005

Director's particulars changed

View PDF (0 pages)

27/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

16/04/2004

New secretary appointed

View PDF (2 pages)

04/04/2004

Registered office changed on 05/04/04 from: third floor 58 grosvenor street london W1K 3JB

View PDF (1 pages)

04/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

23/03/2004

Return made up to 08/03/04; full list of members

View PDF (7 pages)

10/03/2004

Director resigned

View PDF (1 pages)

02/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

22/05/2003

Director resigned

View PDF (1 pages)

14/04/2003

New director appointed

View PDF (2 pages)

14/04/2003

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

View PDF (7 pages)

14/04/2003

Director resigned

View PDF (0 pages)

21/11/2002

Registered office changed on 22/11/02 from: 3RD floor 15 albemarble street london W1S 4HN

View PDF (1 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

23/04/2002

New director appointed

View PDF (2 pages)

01/04/2002

Return made up to 08/03/02; full list of members

View PDF (6 pages)

01/04/2002

Registered office changed on 02/04/02

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28/01/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

28/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

15/03/2001

Return made up to 08/03/01; full list of members

View PDF (6 pages)

05/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

20/03/2000

Return made up to 08/03/00; no change of members

View PDF (6 pages)

30/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

09/03/1999

Return made up to 08/03/99; no change of members

View PDF (4 pages)

05/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

10/03/1998

Return made up to 08/03/98; full list of members

View PDF (6 pages)

28/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

17/12/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

28/05/1997

Certificate of change of name

View PDF (2 pages)

08/04/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

20/03/1997

Return made up to 08/03/97; no change of members

View PDF (4 pages)

12/02/1997

Particulars of contract relating to shares

View PDF (4 pages)

12/02/1997

Ad 24/01/97--------- £ si 1690000@1=1690000 £ ic 10000/1700000

View PDF (2 pages)

06/02/1997

Director resigned

View PDF (1 pages)

06/02/1997

New director appointed

View PDF (2 pages)

29/01/1997

Resolutions

View PDF (1 pages)

29/01/1997

£ nc 10000/10000000 03/01/97

View PDF (1 pages)

10/07/1996

Return made up to 08/03/96; no change of members

View PDF (6 pages)

10/07/1996

Secretary resigned

View PDF (1 pages)

06/03/1996

Accounts for a small company made up to 1995-03-31

View PDF (13 pages)

22/03/1995

Return made up to 08/03/95; full list of members

View PDF (6 pages)

30/01/1995

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

29/01/1995

Registered office changed on 30/01/95 from: 16 bedford street covent garden london WC2E 9HF

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23/01/1995

Secretary resigned;new secretary appointed

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05/01/1995

Accounting reference date extended from 31/12 to 31/03

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10/11/1994

Secretary resigned;new secretary appointed

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02/11/1994

Full accounts made up to 1992-12-31

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12/03/1994

Director resigned

View PDF (0 pages)

12/03/1994

Director resigned

View PDF (0 pages)

12/03/1994

Director resigned

View PDF (0 pages)

12/03/1994

Return made up to 08/03/94; full list of members

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12/03/1994

Director resigned

View PDF (0 pages)

01/11/1993

Delivery ext'd 3 mth 31/12/93

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23/06/1993

Director resigned;new director appointed

View PDF (0 pages)

14/06/1993

Return made up to 08/03/93; no change of members

View PDF (0 pages)

14/03/1993

Resolutions

View PDF (0 pages)

14/03/1993

Resolutions

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14/03/1993

Resolutions

View PDF (0 pages)

03/03/1993

Auditor's resignation

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02/11/1992

Full accounts made up to 1991-12-31

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20/08/1992

£ nc 1000/10000 28/11/91

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26/07/1992

Ad 28/11/91--------- £ si 10000@1

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26/07/1992

New director appointed

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17/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/06/1992

Return made up to 08/03/92; full list of members

View PDF (0 pages)

28/01/1992

New director appointed

View PDF (0 pages)

28/01/1992

New director appointed

View PDF (0 pages)

28/01/1992

New director appointed

View PDF (0 pages)

08/01/1992

Director resigned;new director appointed

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08/01/1992

Accounting reference date shortened from 31/03 to 31/12

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24/09/1991

Certificate of change of name

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07/03/1991

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

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
BREAMS REGISTRARS AND NOMINEES LIMITED	Nominee Director	08/03/1991 - 26/05/1992	289
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	09/11/1994 - 09/11/1994	683
Cockram, John Phillip	Director	12/02/1993 - 28/03/2004	4
Heslop, Patricia Veronica June	Director	28/11/1991 - 12/06/1993	7
Battiston, Deborah	Director	01/03/2002 - 24/01/2004	2

Persons with Significant Control

No PSC data available.

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Description

About FRESHSPAN LIMITED

FRESHSPAN LIMITED is an(a) Dissolved company incorporated on 07/03/1991 with the registered office located at Harrison Black, Pyle House 137 Pyle Street, Newport, Isle Of Wight PO30 1JW. There are currently 2 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 FRESHSPAN LIMITED?

FRESHSPAN LIMITED is currently Dissolved. It was registered on 07/03/1991 and dissolved on 18/10/2010.

Where is FRESHSPAN LIMITED located?

FRESHSPAN LIMITED is registered at Harrison Black, Pyle House 137 Pyle Street, Newport, Isle Of Wight PO30 1JW.

What does FRESHSPAN LIMITED do?

FRESHSPAN LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for FRESHSPAN LIMITED?

The latest filing was on 18/10/2010: Final Gazette dissolved via compulsory strike-off.