H. FREESTON & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00432336

Incorporation date

01/04/1947

Size

Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1947)

10/08/2010

Final Gazette dissolved via voluntary strike-off

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27/04/2010

First Gazette notice for voluntary strike-off

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19/04/2010

Application to strike the company off the register

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08/03/2010

Memorandum and Articles of Association

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08/03/2010

Sub-division of shares on 2010-03-01

View PDF (7 pages)

08/03/2010

Statement by Directors

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08/03/2010

Statement of capital on 2010-03-08

View PDF (5 pages)

08/03/2010

Solvency Statement dated 01/03/10

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08/03/2010

Resolutions

View PDF (3 pages)

06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (8 pages)

05/01/2010

Director's details changed for Mr Nicholas Charles Freeston on 2009-12-31

View PDF (2 pages)

05/01/2010

Director's details changed for Mr Warwick Montague Freeston on 2009-12-31

View PDF (2 pages)

05/01/2010

Director's details changed for Mr David Warwick Freeston on 2009-12-31

View PDF (2 pages)

04/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

12/05/2009

Ad 05/01/09 gbp si 100@1=100 gbp ic 35000/35100

View PDF (2 pages)

12/05/2009

Resolutions

View PDF (11 pages)

12/05/2009

Nc inc already adjusted 05/01/09

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12/05/2009

Resolutions

View PDF (1 pages)

03/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

06/02/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

06/02/2008

Secretary resigned

View PDF (1 pages)

06/02/2008

New secretary appointed

View PDF (2 pages)

24/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

21/01/2007

Return made up to 31/12/06; full list of members

View PDF (9 pages)

31/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

31/10/2006

Resolutions

View PDF (0 pages)

31/10/2006

Resolutions

View PDF (0 pages)

31/10/2006

Resolutions

View PDF (2 pages)

31/10/2006

Resolutions

View PDF (11 pages)

11/05/2006

Registered office changed on 11/05/06 from: west quay road southampton SO15 1GZ

View PDF (1 pages)

31/01/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

01/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

01/02/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

31/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

12/05/2004

Declaration of mortgage charge released/ceased

View PDF (2 pages)

12/05/2004

Declaration of mortgage charge released/ceased

View PDF (2 pages)

30/04/2004

Resolutions

View PDF (1 pages)

30/04/2004

Resolutions

View PDF (5 pages)

20/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

12/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

22/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

22/01/2003

Location of register of members address changed

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15/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

31/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

26/01/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

25/01/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

21/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

14/02/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

14/02/2000

Location of register of members

View PDF (1 pages)

05/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

19/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

28/01/1999

Full accounts made up to 1998-03-31

View PDF (20 pages)

03/11/1998

Particulars of mortgage/charge

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08/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/05/1998

Particulars of mortgage/charge

View PDF (4 pages)

12/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

09/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

24/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

24/02/1997

Location of register of members address changed

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17/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (10 pages)

27/12/1995

Return made up to 31/12/95; no change of members

View PDF (4 pages)

27/12/1995

Registered office changed on 27/12/95

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25/09/1995

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

View PDF (10 pages)

27/03/1995

Resolutions

View PDF (1 pages)

27/03/1995

Resolutions

View PDF (1 pages)

27/03/1995

Resolutions

View PDF (1 pages)

19/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (10 pages)

13/01/1995

Return made up to 31/12/94; no change of members

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12/01/1995

Location of register of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

07/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (9 pages)

26/01/1994

Return made up to 31/12/93; full list of members

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12/05/1993

Ad 24/03/93--------- £ si 10000@1=10000 £ ic 25000/35000

View PDF (2 pages)

12/05/1993

Resolutions

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12/05/1993

Resolutions

View PDF (1 pages)

21/01/1993

Return made up to 31/12/92; no change of members

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05/11/1992

Accounts for a small company made up to 1992-03-31

View PDF (6 pages)

23/01/1992

Particulars of mortgage/charge

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08/01/1992

Return made up to 31/12/91; no change of members

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06/11/1991

Accounts for a small company made up to 1991-03-31

View PDF (6 pages)

17/01/1991

Accounts for a small company made up to 1990-03-31

View PDF (7 pages)

17/01/1991

Return made up to 31/12/90; full list of members

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21/01/1990

Return made up to 04/01/90; no change of members

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12/01/1990

Accounts for a small company made up to 1989-03-31

View PDF (5 pages)

20/12/1988

Full group accounts made up to 1988-03-31

View PDF (18 pages)

20/12/1988

Return made up to 02/12/88; full list of members

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15/01/1988

Full group accounts made up to 1987-03-31

View PDF (18 pages)

15/01/1988

Return made up to 23/10/87; full list of members

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24/09/1986

Full accounts made up to 1986-03-31

View PDF (16 pages)

24/09/1986

Return made up to 25/09/86; full list of members

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07/08/1986

Declaration of satisfaction of mortgage/charge

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22/07/1986

Director resigned

View PDF (0 pages)

25/02/1986

Accounts made up to 1985-03-31

View PDF (16 pages)

28/03/1985

Accounts made up to 1984-03-31

View PDF (16 pages)

30/09/1983

Accounts made up to 1983-03-31

View PDF (13 pages)

23/03/1982

Increase in nominal capital

View PDF (1 pages)

01/04/1947

Incorporation

View PDF (19 pages)

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

31/03/2009

Last change occurred

31/03/2009

Accounts

Small

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Freeston, David Warwick	Secretary	09/01/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About H. FREESTON & SONS LIMITED

H. FREESTON & SONS LIMITED is an(a) Dissolved company incorporated on 01/04/1947 with the registered office located at Unit 1 Lulworth Business Centre, Nutwood Way Calmore Industrial, Estate Totton Southampton, Hampshire SO40 3WW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H. FREESTON & SONS LIMITED?

H. FREESTON & SONS LIMITED is currently Dissolved. It was registered on 01/04/1947 and dissolved on 10/08/2010.

Where is H. FREESTON & SONS LIMITED located?

H. FREESTON & SONS LIMITED is registered at Unit 1 Lulworth Business Centre, Nutwood Way Calmore Industrial, Estate Totton Southampton, Hampshire SO40 3WW.

What does H. FREESTON & SONS LIMITED do?

H. FREESTON & SONS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for H. FREESTON & SONS LIMITED?

The latest filing was on 10/08/2010: Final Gazette dissolved via voluntary strike-off.