| Company Name | P.& A.Freedman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00504120 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1952(72 years, 3 months ago) |
| Dissolution Date | 14 December 2018 (5 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Sandra Lesley Weiner |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1991(39 years after company formation) |
| Appointment Duration | 27 years, 10 months (closed 14 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Ossulton Way London N2 0DT |
| Director Name | Mr Geoffrey Alan Wilson |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1991(39 years after company formation) |
| Appointment Duration | 27 years, 10 months (closed 14 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Elm Walk West Heath Road London NW3 7UP |
| Director Name | Mrs Marilyn Helen Wilson |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1991(39 years after company formation) |
| Appointment Duration | 27 years, 10 months (closed 14 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Elm Walk West Heath Road London NW3 7UP |
| Secretary Name | Mrs Marilyn Helen Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1991(39 years after company formation) |
| Appointment Duration | 27 years, 10 months (closed 14 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Elm Walk West Heath Road London NW3 7UP |
| Director Name | Philip Freedman |
|---|---|
| Date of Birth | February 1911 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1991(39 years after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 16 August 2004) |
| Role | Company Director |
| Correspondence Address | 19 Portman Heights 103 West Heath Road London NW3 7TW |
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 | 2013 |
|---|---|
| Net Worth | £4,627,092 |
| Cash | £549,030 |
| Current Liabilities | £44,371 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 December 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 September 2018 | Return of final meeting in a members' voluntary winding up (20 pages) |
| 20 March 2018 | Liquidators' statement of receipts and payments to 17 December 2017 (16 pages) |
| 5 December 2017 | Removal of liquidator by court order (6 pages) |
| 5 December 2017 | Removal of liquidator by court order (6 pages) |
| 17 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 17 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 17 February 2017 | Liquidators' statement of receipts and payments to 17 December 2016 (13 pages) |
| 17 February 2017 | Liquidators' statement of receipts and payments to 17 December 2016 (13 pages) |
| 11 July 2016 | Appointment of a voluntary liquidator (1 page) |
| 11 July 2016 | Appointment of a voluntary liquidator (1 page) |
| 7 June 2016 | Court order insolvency:replacement of liquidator (5 pages) |
| 7 June 2016 | Court order insolvency:replacement of liquidator (5 pages) |
| 7 June 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 7 June 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 25 February 2016 | Liquidators statement of receipts and payments to 17 December 2015 (12 pages) |
| 25 February 2016 | Liquidators' statement of receipts and payments to 17 December 2015 (12 pages) |
| 25 February 2016 | Liquidators' statement of receipts and payments to 17 December 2015 (12 pages) |
| 19 February 2015 | Liquidators' statement of receipts and payments to 17 December 2014 (7 pages) |
| 19 February 2015 | Liquidators' statement of receipts and payments to 17 December 2014 (7 pages) |
| 19 February 2015 | Liquidators statement of receipts and payments to 17 December 2014 (7 pages) |
| 27 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 27 December 2013 | Declaration of solvency (3 pages) |
| 27 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 27 December 2013 | Resolutions
|
| 27 December 2013 | Resolutions
|
| 27 December 2013 | Declaration of solvency (3 pages) |
| 17 December 2013 | Registered office address changed from 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 17 December 2013 (1 page) |
| 17 December 2013 | Registered office address changed from 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 17 December 2013 (1 page) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders Statement of capital on 2013-03-27
|
| 27 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders Statement of capital on 2013-03-27
|
| 6 December 2012 | Registered office address changed from Simmons Gainsford Llp 4Th Floor, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 6 December 2012 (1 page) |
| 6 December 2012 | Registered office address changed from Simmons Gainsford Llp 4Th Floor, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 6 December 2012 (1 page) |
| 6 December 2012 | Registered office address changed from Simmons Gainsford Llp 4Th Floor, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 6 December 2012 (1 page) |
| 16 November 2012 | Registered office address changed from 87 Wimpole Street London W1G 9RL on 16 November 2012 (1 page) |
| 16 November 2012 | Registered office address changed from 87 Wimpole Street London W1G 9RL on 16 November 2012 (1 page) |
| 31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (7 pages) |
| 29 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (7 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (7 pages) |
| 15 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (7 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (6 pages) |
| 23 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (6 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 February 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 25 February 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 March 2008 | Return made up to 11/02/08; full list of members (4 pages) |
| 5 March 2008 | Return made up to 11/02/08; full list of members (4 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 August 2007 | Registered office changed on 04/08/07 from: 2 bentinck street london W1U 2FA (1 page) |
| 4 August 2007 | Registered office changed on 04/08/07 from: 2 bentinck street london W1U 2FA (1 page) |
| 13 February 2007 | Return made up to 11/02/07; full list of members (3 pages) |
| 13 February 2007 | Return made up to 11/02/07; full list of members (3 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 February 2006 | Return made up to 11/02/06; full list of members (3 pages) |
| 15 February 2006 | Director resigned (1 page) |
| 15 February 2006 | Return made up to 11/02/06; full list of members (3 pages) |
| 15 February 2006 | Director resigned (1 page) |
| 11 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 11 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 1 March 2005 | Return made up to 11/02/05; full list of members (8 pages) |
| 1 March 2005 | Return made up to 11/02/05; full list of members (8 pages) |
| 17 November 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 17 November 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 3 March 2004 | Return made up to 11/02/04; full list of members (8 pages) |
| 3 March 2004 | Return made up to 11/02/04; full list of members (8 pages) |
| 8 October 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 8 October 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 19 February 2003 | Return made up to 11/02/03; full list of members
|
| 19 February 2003 | Return made up to 11/02/03; full list of members
|
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 2 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 20 February 2002 | Return made up to 11/02/02; full list of members (7 pages) |
| 20 February 2002 | Return made up to 11/02/02; full list of members (7 pages) |
| 24 January 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 24 January 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 9 October 2001 | Registered office changed on 09/10/01 from: 65 new cavendish street london W1G 7LS (1 page) |
| 9 October 2001 | Registered office changed on 09/10/01 from: 65 new cavendish street london W1G 7LS (1 page) |
| 13 February 2001 | Return made up to 11/02/01; full list of members
|
| 13 February 2001 | Return made up to 11/02/01; full list of members
|
| 1 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 23 February 2000 | Return made up to 11/02/00; full list of members (7 pages) |
| 23 February 2000 | Return made up to 11/02/00; full list of members (7 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 June 1999 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 8 June 1999 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 16 May 1999 | Return made up to 11/02/99; full list of members (7 pages) |
| 16 May 1999 | Return made up to 11/02/99; full list of members (7 pages) |
| 16 March 1999 | Registered office changed on 16/03/99 from: 7/10 chandos street cavendish square london W1M 9DE (1 page) |
| 16 March 1999 | Registered office changed on 16/03/99 from: 7/10 chandos street cavendish square london W1M 9DE (1 page) |
| 19 November 1998 | Full accounts made up to 31 January 1998 (11 pages) |
| 19 November 1998 | Full accounts made up to 31 January 1998 (11 pages) |
| 9 March 1998 | Return made up to 11/02/98; full list of members (7 pages) |
| 9 March 1998 | Return made up to 11/02/98; full list of members (7 pages) |
| 4 December 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 4 December 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 9 June 1997 | Registered office changed on 09/06/97 from: 40 queen anne street london W1M oel (1 page) |
| 9 June 1997 | Registered office changed on 09/06/97 from: 40 queen anne street london W1M oel (1 page) |
| 27 February 1997 | Return made up to 11/02/97; full list of members (11 pages) |
| 27 February 1997 | Return made up to 11/02/97; full list of members (11 pages) |
| 4 July 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 4 July 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 13 February 1996 | Return made up to 11/02/96; no change of members (8 pages) |
| 13 February 1996 | Return made up to 11/02/96; no change of members (8 pages) |
| 24 November 1995 | Full accounts made up to 31 January 1995 (6 pages) |
| 24 November 1995 | Full accounts made up to 31 January 1995 (6 pages) |
| 25 November 1992 | Full accounts made up to 31 January 1992 (6 pages) |
| 25 November 1992 | Full accounts made up to 31 January 1992 (6 pages) |
| 26 February 1992 | Return made up to 11/02/92; no change of members (7 pages) |
| 26 February 1992 | Return made up to 11/02/92; no change of members (7 pages) |
| 19 July 1988 | Full accounts made up to 31 January 1987 (7 pages) |
| 19 July 1988 | Full accounts made up to 31 January 1987 (7 pages) |
| 16 June 1987 | Return made up to 09/04/87; full list of members (6 pages) |
| 16 June 1987 | Return made up to 09/04/87; full list of members (6 pages) |