Louis Freedman & Son Limited

Company Name	Louis Freedman & Son Limited
Company Status	Dissolved
Company Number	00383600
Category	Private Limited Company
Incorporation Date	30 October 1943(79 years, 11 months ago)
Dissolution Date	8 December 2009 (13 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Mr David Anthony Freedman
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1991(47 years, 11 months after company formation)
Appointment Duration	18 years, 2 months (closed 08 December 2009)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	1 Lawrence Gardens London NW7 4JU

Secretary Name	Mr David Anthony Freedman
Nationality	British
Status	Closed
Appointed	19 September 2004(60 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (closed 08 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lawrence Gardens London NW7 4JU

Director Name	Stanley Alan Dwyer
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(47 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 December 2008)
Role	Accounts Manager
Correspondence Address	38 Brook Road Brentwood Essex CM14 4PT

Director Name	Peter Michael Freedman
Date of Birth	February 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(47 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 19 September 2004)
Role	Importer
Correspondence Address	42 Bryanston Court George Street London W1H 7HB

Director Name	Ashley Coleman Rosen
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(47 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 December 1995)
Role	Designer
Correspondence Address	30 Herent Drive Ilford Essex IG5 0HE

Secretary Name	Peter Michael Freedman
Nationality	British
Status	Resigned
Appointed	10 October 1991(47 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 19 September 2004)
Role	Company Director
Correspondence Address	42 Bryanston Court George Street London W1H 7HB

Location

Registered Address	Haslers Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,652,142
Cash	£790,720
Current Liabilities	£102,043

Accounts

Latest Accounts	31 July 2007 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

8 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
27 February 2009	Appointment terminated director stanley dwyer (1 page)
7 November 2008	Return made up to 10/10/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
6 November 2007	Return made up to 10/10/07; full list of members (3 pages)
22 January 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
18 October 2006	Return made up to 10/10/06; full list of members (3 pages)
17 October 2006	Director's particulars changed (1 page)
2 May 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
7 December 2005	Return made up to 17/09/05; full list of members (3 pages)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
9 March 2005	Accounts for a medium company made up to 31 July 2004 (16 pages)
18 October 2004	Return made up to 10/10/04; full list of members (8 pages)
11 October 2004	Secretary resigned;director resigned (1 page)
11 October 2004	New secretary appointed (2 pages)
5 April 2004	Accounts for a medium company made up to 31 July 2003 (16 pages)
17 October 2003	Return made up to 10/10/03; full list of members (8 pages)
4 March 2003	Accounts for a medium company made up to 31 July 2002 (16 pages)
15 October 2002	Return made up to 10/10/02; full list of members (8 pages)
4 March 2002	Accounts for a medium company made up to 31 July 2001 (15 pages)
19 October 2001	Return made up to 10/10/01; full list of members 363(287) ‐ Registered office changed on 19/10/01 (8 pages)
28 March 2001	Accounts for a medium company made up to 31 July 2000 (15 pages)
13 October 2000	Return made up to 10/10/00; full list of members (8 pages)
11 July 2000	Director's particulars changed (1 page)
3 March 2000	Accounts for a medium company made up to 31 July 1999 (16 pages)
26 October 1999	Return made up to 10/10/99; full list of members (8 pages)
2 February 1999	Accounts for a medium company made up to 31 July 1998 (16 pages)
13 November 1998	Return made up to 10/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 August 1998	Â£ ic 15500/13000 31/07/98 Â£ sr 2500@1=2500 (2 pages)
24 August 1998	Â£ ic 13000/10500 31/07/98 Â£ sr 2500@1=2500 (2 pages)
10 February 1998	Accounts for a medium company made up to 31 July 1997 (16 pages)
7 November 1997	Director's particulars changed (1 page)
7 November 1997	Director's particulars changed (1 page)
30 October 1997	Return made up to 10/10/97; full list of members (7 pages)
28 January 1997	Accounts for a small company made up to 31 July 1996 (9 pages)
24 January 1997	Registered office changed on 24/01/97 from: 16 wimpole street london W1M 8BH (1 page)
16 October 1996	Return made up to 10/10/96; no change of members (4 pages)
16 February 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
7 March 1991	Memorandum and Articles of Association (11 pages)
30 October 1943	Incorporation (25 pages)

Louis Freedman & Son Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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