Freshfield (UK) Limited

02829533

Company Name	Freshfield (UK) Limited
Company Status	Dissolved
Company Number	02829533
Category	Private Limited Company
Incorporation Date	23 June 1993(30 years, 10 months ago)
Dissolution Date	14 September 2004 (19 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Andrew Lawrence Palfreeman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1993(3 weeks after company formation)
Appointment Duration	11 years, 2 months (closed 14 September 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Brownhill Drive Birkenshaw Bradford West Yorkshire BD11 2AZ

Secretary Name	Mr David Kaye Whittell
Nationality	British
Status	Closed
Appointed	06 June 2002(8 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 14 September 2004)
Role	Company Director
Country of Residence	Engkand
Correspondence Address	22 Harvest Close Pontefract West Yorkshire WF8 2UR

Secretary Name	Thomas Kaye Whittell
Nationality	British
Status	Resigned
Appointed	14 July 1993(3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 06 June 2002)
Role	Secretary
Correspondence Address	5 Brooke Fold Honley Huddersfield West Yorkshire HD7 2AX

Director Name	Thomas Kaye Whittell
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(3 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 June 2002)
Role	Glass Merchant
Correspondence Address	4 Brooke Fold Honley Huddersfield West Yorkshire HD7 2AX

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	The Glassworks 895 Bradford Road Birstall, Batley West Yorkshire WF17 8NN
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Batley West
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£40,832
Gross Profit	£12,746
Net Worth	-£332
Cash	£1,449
Current Liabilities	£7,244

Accounts

Latest Accounts	5 April 2001 (23 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Filing History

14 September 2004	Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2004	First Gazette notice for compulsory strike-off (1 page)
20 January 2003	Secretary resigned;director resigned (1 page)
20 January 2003	Return made up to 23/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 January 2003	New secretary appointed (2 pages)
7 February 2002	Total exemption full accounts made up to 5 April 2001 (14 pages)
4 July 2001	Return made up to 23/06/01; full list of members (6 pages)
8 February 2001	Full accounts made up to 5 April 2000 (12 pages)
28 July 2000	Return made up to 23/06/00; full list of members (6 pages)
1 February 2000	Full accounts made up to 5 April 1999 (10 pages)
5 July 1999	Return made up to 23/06/99; no change of members (4 pages)
8 February 1999	Full accounts made up to 5 April 1998 (10 pages)
21 August 1998	Return made up to 23/06/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 5 April 1997 (10 pages)
7 February 1997	New director appointed (2 pages)
4 February 1997	Full accounts made up to 5 April 1996 (10 pages)
8 August 1996	Return made up to 23/06/96; no change of members (4 pages)
14 February 1996	Full accounts made up to 5 April 1995 (15 pages)
20 November 1995	Return made up to 23/06/95; no change of members (4 pages)

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