| Company Name | M Freeman Limited |
|---|---|
| Directors | James Taylor Taylor and Mark Freeman |
| Company Status | Dissolved |
| Company Number | 02965090 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1994(29 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | James Taylor Taylor |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 1994(same day as company formation) |
| Role | Builder |
| Correspondence Address | 32b Clapham Road Bedford Bedfordshire MK41 7PP |
| Director Name | Mark Freeman |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1997(2 years, 6 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Reynolds Close Bedford MK41 7LH |
| Secretary Name | Christina Skeen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1997(2 years, 6 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Accountant |
| Correspondence Address | 12 Gravenhurst Road Campton Shefford Bedfordshire SG17 5NY |
| Secretary Name | Mark Freeman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Reynolds Close Bedford MK41 7LH |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1994(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1994(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | C/O Capital Insolvency Services Pegents Park House Byron Street Leeds West Yorkshire LS2 7QJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £342,291 |
| Net Worth | £1,951 |
| Cash | £6,603 |
| Current Liabilities | £50,531 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 13 April 2003 | Dissolved (1 page) |
|---|---|
| 13 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2001 | Statement of affairs (6 pages) |
| 5 January 2001 | Registered office changed on 05/01/01 from: 123 tavistock street bedford bedfordshire MK40 2SB (1 page) |
| 3 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 3 January 2001 | Resolutions
|
| 3 August 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 23 May 2000 | Accounts for a dormant company made up to 30 September 1998 (6 pages) |
| 10 April 2000 | Return made up to 05/09/97; no change of members (4 pages) |
| 10 April 2000 | Return made up to 05/09/99; no change of members (4 pages) |
| 10 April 2000 | Return made up to 05/09/98; full list of members (6 pages) |
| 21 June 1999 | Accounts for a dormant company made up to 30 September 1997 (6 pages) |
| 25 March 1998 | Registered office changed on 25/03/98 from: 123 tavistock street bedford MK40 2SB (1 page) |
| 6 January 1998 | Accounts for a dormant company made up to 30 September 1995 (6 pages) |
| 6 January 1998 | Accounts for a dormant company made up to 30 September 1996 (6 pages) |
| 21 August 1997 | Secretary resigned (1 page) |
| 21 August 1997 | New director appointed (2 pages) |
| 21 August 1997 | New secretary appointed (2 pages) |
| 9 May 1997 | Return made up to 05/09/96; no change of members
|
| 25 February 1997 | Strike-off action suspended (1 page) |
| 18 February 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 1996 | Return made up to 05/09/95; full list of members (6 pages) |