Freeads Limited

Company Name	Freeads Limited
Company Status	Dissolved
Company Number	02196289
Category	Private Limited Company
Incorporation Date	19 November 1987(36 years, 5 months ago)
Dissolution Date	10 August 2004 (19 years, 8 months ago)
Previous Name	Loot (UK) Limited

Business Activity

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

Directors

Secretary Name	Suzanna Marjan Temple Morris
Nationality	British
Status	Closed
Appointed	16 March 2001(13 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 10 August 2004)
Role	Company Director
Correspondence Address	12a Penzance Place London W11 4PA

Director Name	Dick Eykel
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 August 2002(14 years, 8 months after company formation)
Appointment Duration	2 years (closed 10 August 2004)
Role	Company Director
Correspondence Address	Dorpsweg 185 Maartensdijk 3738-Cd The Netherlands

Director Name	Dominic Gill
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 1 month after company formation)
Appointment Duration	5 years (resigned 10 January 1996)
Role	Publisher
Country of Residence	England
Correspondence Address	7 Provost Road London NW3 4ST

Director Name	Franco Giuffrida
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1990(3 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 15 October 1996)
Role	Company Director
Correspondence Address	Via Argelati 1a Milan 20143 Italy

Director Name	Dr David Landau
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 December 1990(3 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 16 March 2001)
Role	Publisher
Country of Residence	Italy
Correspondence Address	51 Kelso Place London W8 5QQ

Secretary Name	Dr David Landau
Nationality	Israeli
Status	Resigned
Appointed	31 December 1990(3 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 16 March 2001)
Role	Company Director
Country of Residence	Italy
Correspondence Address	51 Kelso Place London W8 5QQ

Director Name	Daniela Ghisalberti
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 December 1992(5 years after company formation)
Appointment Duration	7 years, 8 months (resigned 31 July 2000)
Role	Housewife
Correspondence Address	16 Via Borgonuovo Milano 20121 Italy

Director Name	Ms Heidi Anne Bergemann
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(12 years, 8 months after company formation)
Appointment Duration	5 months (resigned 31 December 2000)
Role	Deputy Chairman
Country of Residence	United Kingdom
Correspondence Address	Flat 1 70 Dyne Road London NW6 7DS

Director Name	Terence Edward Martin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(13 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2002)
Role	Sales Director
Correspondence Address	22 Hempstead Lane Potten End Berkhamsted Herts HP4 2SD

Director Name	Jon William Molyneux
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(13 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 19 November 2001)
Role	Managing Director
Correspondence Address	56e Saint Quintins Avenue London W10 6PA

Director Name	Guilford Paul Julian Dudley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(14 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2003)
Role	Chatered Accountant
Correspondence Address	53 Marlow Hill High Wycombe Buckinghamshire HP11 1SX

Location

Registered Address	Photon House Percy Street Leeds West Yorkshire LS12 1EG
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Armley
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2004	First Gazette notice for voluntary strike-off (1 page)
5 March 2004	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
3 October 2003	Registered office changed on 03/10/03 from: bakers house bakers road uxbridge middlesex UB8 1RG (1 page)
7 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 January 2003	Return made up to 03/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 October 2002	Secretary's particulars changed (1 page)
1 October 2002	Auditor's resignation (1 page)
10 September 2002	Registered office changed on 10/09/02 from: beaufort house cricket field road uxbridge middlesex UB8 1QG (1 page)
9 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	New director appointed (3 pages)
7 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2002	Return made up to 03/01/02; full list of members (6 pages)
18 January 2002	Registered office changed on 18/01/02 from: scoot house cricket field road uxbridge middlesex UB8 1QG (1 page)
13 December 2001	New director appointed (3 pages)
13 December 2001	Director resigned (1 page)
17 October 2001	Accounts made up to 31 December 2000 (11 pages)
6 April 2001	Director resigned (1 page)
28 March 2001	Secretary resigned;director resigned (1 page)
28 March 2001	New secretary appointed (2 pages)
22 February 2001	Return made up to 03/01/01; full list of members (6 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
5 February 2001	Registered office changed on 05/02/01 from: loot house 24-32 kilburn high road london NW6 5TF (1 page)
6 September 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
5 September 2000	New director appointed (2 pages)
4 September 2000	Director resigned (1 page)
1 June 2000	Accounts made up to 31 July 1999 (10 pages)
4 May 2000	Director's particulars changed (1 page)
1 March 2000	Company name changed loot (uk) LIMITED\certificate issued on 01/03/00 (2 pages)
12 January 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 1999	Accounts made up to 31 July 1998 (10 pages)
11 January 1999	Return made up to 03/01/99; full list of members 363(287) ‐ Registered office changed on 11/01/99 363(288) ‐ Director's particulars changed (7 pages)
28 May 1998	Accounts made up to 31 July 1997 (11 pages)
14 January 1998	Return made up to 03/01/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
12 December 1997	Registered office changed on 12/12/97 from: 24 -32, kilburn high road, london, NW6 5TF (1 page)
20 May 1997	Accounts made up to 31 July 1996 (9 pages)
14 January 1997	Return made up to 03/01/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
20 December 1996	Director resigned (1 page)
14 May 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
23 January 1996	Return made up to 03/01/96; full list of members 363(287) ‐ Registered office changed on 23/01/96 (6 pages)
31 March 1995	Accounts for a small company made up to 31 July 1994 (6 pages)

Freeads Limited

Business Activity

Directors

Location

Accounts

Filing History

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