Company NameFreemans Mail Order Limited
Company StatusDissolved
Company Number01526616
CategoryPrivate Limited Company
Incorporation Date5 November 1980(43 years, 5 months ago)
Dissolution Date20 September 2011 (12 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAndrew James Lord
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed19 August 2008(27 years, 9 months after company formation)
Appointment Duration3 years, 1 month (closed 20 September 2011)
RoleSceretary
Country of ResidenceEngland
Correspondence Address43 Broughton Avenue
Bierley
Bradford
West Yorkshire
BD4 6AH
Secretary NameAndrew James Lord
NationalityBritish
StatusClosed
Appointed19 August 2008(27 years, 9 months after company formation)
Appointment Duration3 years, 1 month (closed 20 September 2011)
RoleSceretary
Country of ResidenceEngland
Correspondence Address43 Broughton Avenue
Bierley
Bradford
West Yorkshire
BD4 6AH
Director NameNeill Lewis McDonald Moore
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2008(28 years, 1 month after company formation)
Appointment Duration2 years, 9 months (closed 20 September 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressIngleby Road
Bradford
West Yorkshire
BD99 2XG
Director NameMr Michael Leslie Hawker
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1991(10 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 08 July 1993)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressMonkshorn
East Boldre
Brockenhurst
Hampshire
SO42 7WT
Director NameMr John Jeremy Pearmund
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1991(10 years, 9 months after company formation)
Appointment Duration9 years, 9 months (resigned 01 May 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOakfield House
Priory Road Sunningdale
Ascot
Berkshire
SL5 9RH
Secretary NameStephen Thomas Weeks
NationalityBritish
StatusResigned
Appointed07 August 1991(10 years, 9 months after company formation)
Appointment Duration9 years, 9 months (resigned 17 May 2001)
RoleCompany Director
Correspondence Address100 Liberty Street
London
SW9 0ED
Director NameRichard Paul Boland
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1993(12 years, 8 months after company formation)
Appointment Duration2 years (resigned 28 July 1995)
RoleManaging Director
Correspondence AddressHillfoot Cottage
25 Uttoxeter Road
Hill Ridware Rugeley
Staffordshire
WS15 3QR
Director NameGraham Phillips
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1995(14 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 29 November 1996)
RoleCompany Director
Correspondence Address100 Liberty Street
London
SW9 0ED
Director NameMr Ian Campbell Percival
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1996(16 years after company formation)
Appointment Duration4 years, 5 months (resigned 05 May 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 The Green
Epsom
Surrey
KT17 3JP
Director NameIan Andrew
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2001(20 years, 3 months after company formation)
Appointment Duration7 years, 6 months (resigned 19 August 2008)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address226 Dunford Road
Holmfirth
Huddersfield
HD9 2DU
Director NameMr Christopher West
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2001(20 years, 3 months after company formation)
Appointment Duration7 years, 10 months (resigned 05 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Carr Road
Calverley
Leeds
LS28 5RH
Secretary NameIan Andrew
NationalityBritish
StatusResigned
Appointed07 February 2001(20 years, 3 months after company formation)
Appointment Duration7 years, 6 months (resigned 19 August 2008)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address226 Dunford Road
Holmfirth
Huddersfield
HD9 2DU

Location

Registered AddressIngleby Road
Bradford
West Yorkshire
BD99 2XG
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardGreat Horton
Built Up AreaWest Yorkshire

Accounts

Latest Accounts27 February 2010 (14 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

20 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011First Gazette notice for voluntary strike-off (1 page)
7 June 2011First Gazette notice for voluntary strike-off (1 page)
25 May 2011Application to strike the company off the register (3 pages)
25 May 2011Application to strike the company off the register (3 pages)
25 November 2010Accounts for a dormant company made up to 27 February 2010 (4 pages)
25 November 2010Accounts for a dormant company made up to 27 February 2010 (4 pages)
20 August 2010Annual return made up to 7 August 2010 with a full list of shareholders
Statement of capital on 2010-08-20
  • GBP 100
(5 pages)
20 August 2010Annual return made up to 7 August 2010 with a full list of shareholders
Statement of capital on 2010-08-20
  • GBP 100
(5 pages)
20 August 2010Annual return made up to 7 August 2010 with a full list of shareholders
Statement of capital on 2010-08-20
  • GBP 100
(5 pages)
18 January 2010Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (3 pages)
18 January 2010Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (3 pages)
18 January 2010Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (3 pages)
11 December 2009Accounts for a dormant company made up to 28 February 2009 (4 pages)
11 December 2009Accounts for a dormant company made up to 28 February 2009 (4 pages)
14 August 2009Return made up to 07/08/09; full list of members (4 pages)
14 August 2009Return made up to 07/08/09; full list of members (4 pages)
21 January 2009Registered office changed on 21/01/2009 from otto house ingleby road bradford west yorkshire BD99 2XG (1 page)
21 January 2009Registered office changed on 21/01/2009 from otto house ingleby road bradford west yorkshire BD99 2XG (1 page)
14 January 2009Appointment Terminated Director christopher west (1 page)
14 January 2009Appointment terminated director christopher west (1 page)
14 January 2009Director appointed neill lewis mcdonald moore (3 pages)
14 January 2009Director appointed neill lewis mcdonald moore (3 pages)
7 October 2008Director and secretary appointed andrew james lord (3 pages)
7 October 2008Appointment Terminated Director and Secretary ian andrew (1 page)
7 October 2008Appointment terminated director and secretary ian andrew (1 page)
7 October 2008Director and secretary appointed andrew james lord (3 pages)
30 September 2008Accounts made up to 28 February 2008 (4 pages)
30 September 2008Accounts for a dormant company made up to 28 February 2008 (4 pages)
15 August 2008Location of register of members (1 page)
15 August 2008Location of register of members (1 page)
15 August 2008Return made up to 07/08/08; full list of members (4 pages)
15 August 2008Return made up to 07/08/08; full list of members (4 pages)
2 December 2007Accounts for a dormant company made up to 28 February 2007 (4 pages)
2 December 2007Accounts made up to 28 February 2007 (4 pages)
5 September 2007Return made up to 07/08/07; no change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
5 September 2007Return made up to 07/08/07; no change of members (7 pages)
30 July 2007Registered office changed on 30/07/07 from: 139 clapham road london SW99 0HR (1 page)
30 July 2007Registered office changed on 30/07/07 from: 139 clapham road london SW99 0HR (1 page)
9 December 2006Accounts for a dormant company made up to 28 February 2006 (4 pages)
9 December 2006Accounts made up to 28 February 2006 (4 pages)
24 August 2006Return made up to 07/08/06; full list of members (7 pages)
24 August 2006Return made up to 07/08/06; full list of members (7 pages)
7 December 2005Accounts for a dormant company made up to 28 February 2005 (4 pages)
7 December 2005Accounts made up to 28 February 2005 (4 pages)
30 August 2005Return made up to 07/08/05; full list of members (7 pages)
30 August 2005Return made up to 07/08/05; full list of members (7 pages)
2 December 2004Accounts made up to 28 February 2004 (4 pages)
2 December 2004Accounts for a dormant company made up to 28 February 2004 (4 pages)
19 August 2004Return made up to 07/08/04; full list of members (7 pages)
19 August 2004Return made up to 07/08/04; full list of members (7 pages)
14 June 2004Director's particulars changed (1 page)
14 June 2004Director's particulars changed (1 page)
5 December 2003Accounts for a dormant company made up to 28 February 2003 (4 pages)
5 December 2003Accounts made up to 28 February 2003 (4 pages)
21 August 2003Return made up to 07/08/03; full list of members (7 pages)
21 August 2003Return made up to 07/08/03; full list of members (7 pages)
1 December 2002Accounts for a dormant company made up to 28 February 2002 (4 pages)
1 December 2002Accounts made up to 28 February 2002 (4 pages)
18 August 2002Return made up to 07/08/02; full list of members (7 pages)
18 August 2002Return made up to 07/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 18/08/02
(7 pages)
14 September 2001Full accounts made up to 3 March 2001 (5 pages)
14 September 2001Full accounts made up to 3 March 2001 (5 pages)
14 September 2001Full accounts made up to 3 March 2001 (5 pages)
5 September 2001Return made up to 07/08/01; full list of members (6 pages)
5 September 2001Return made up to 07/08/01; full list of members (6 pages)
18 June 2001Secretary resigned (1 page)
18 June 2001Director resigned (1 page)
18 June 2001Director resigned (1 page)
18 June 2001Secretary resigned (1 page)
16 May 2001Director resigned (1 page)
16 May 2001Director resigned (1 page)
26 February 2001New secretary appointed;new director appointed (3 pages)
26 February 2001New secretary appointed;new director appointed (3 pages)
26 February 2001New director appointed (3 pages)
26 February 2001New director appointed (3 pages)
22 September 2000Full accounts made up to 26 February 2000 (5 pages)
22 September 2000Full accounts made up to 26 February 2000 (5 pages)
5 September 2000Return made up to 07/08/00; full list of members (6 pages)
5 September 2000Return made up to 07/08/00; full list of members (6 pages)
30 March 2000Accounting reference date extended from 29/01/00 to 28/02/00 (1 page)
30 March 2000Accounting reference date extended from 29/01/00 to 28/02/00 (1 page)
1 September 1999Return made up to 07/08/99; full list of members (6 pages)
1 September 1999Return made up to 07/08/99; full list of members (6 pages)
26 August 1999Accounts for a dormant company made up to 30 January 1999 (3 pages)
26 August 1999Accounts made up to 30 January 1999 (3 pages)
7 September 1998Return made up to 07/08/98; no change of members (4 pages)
7 September 1998Return made up to 07/08/98; no change of members (4 pages)
19 August 1998Accounts made up to 31 January 1998 (3 pages)
19 August 1998Accounts for a dormant company made up to 31 January 1998 (3 pages)
4 September 1997Return made up to 07/08/97; no change of members (4 pages)
4 September 1997Return made up to 07/08/97; no change of members (4 pages)
2 July 1997Accounts for a dormant company made up to 1 February 1997 (3 pages)
2 July 1997Accounts made up to 1 February 1997 (3 pages)
2 July 1997Accounts for a dormant company made up to 1 February 1997 (3 pages)
6 December 1996Director resigned (1 page)
6 December 1996Director resigned (1 page)
5 December 1996New director appointed (2 pages)
5 December 1996New director appointed (2 pages)
29 August 1996Return made up to 07/08/96; full list of members (6 pages)
29 August 1996Return made up to 07/08/96; full list of members (6 pages)
1 July 1996Accounts for a dormant company made up to 3 February 1996 (3 pages)
1 July 1996Accounts made up to 3 February 1996 (3 pages)
1 July 1996Accounts for a dormant company made up to 3 February 1996 (3 pages)
5 September 1995Return made up to 07/08/95; no change of members (4 pages)
5 September 1995Return made up to 07/08/95; no change of members (4 pages)
4 August 1995New director appointed (2 pages)
10 July 1995Accounts for a dormant company made up to 28 January 1995 (3 pages)
10 July 1995Accounts made up to 28 January 1995 (3 pages)
5 November 1980Incorporation (17 pages)
5 November 1980Incorporation (17 pages)