Company NameFree Spirit (Drinks) Limited
Company StatusDissolved
Company Number03624932
CategoryPrivate Limited Company
Incorporation Date2 September 1998(25 years, 7 months ago)
Dissolution Date8 March 2011 (13 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director NameRaymond William Payne
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed02 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address8 Links Court
Colbert Avenue
Thorpe Bay
Essex
SS1 3BW
Secretary NameSarah Caroline Easton
NationalityBritish
StatusClosed
Appointed10 September 2004(6 years after company formation)
Appointment Duration6 years, 6 months (closed 08 March 2011)
RoleSecretary
Correspondence Address227 Maplin Way North
Thorpe Bay
Essex
SS1 3NY
Director NameEdward Thomas Rowlandson
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address60 Rectory Close
Bracknell
Berkshire
RG12 7BD
Secretary NameEdward Thomas Rowlandson
NationalityBritish
StatusResigned
Appointed02 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address60 Rectory Close
Bracknell
Berkshire
RG12 7BD
Secretary NameDavid Andrew Campbell
NationalityBritish
StatusResigned
Appointed30 June 2000(1 year, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 10 September 2004)
RoleCompany Director
Correspondence Address9 Wilmot Way
Banstead
Surrey
SM7 2PZ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed02 September 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed02 September 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Rickard Keen & Co
9 Nelson Street
Southend On Sea
Essex
SS1 1EH
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts30 September 2009 (14 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

8 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010First Gazette notice for voluntary strike-off (1 page)
23 November 2010First Gazette notice for voluntary strike-off (1 page)
15 November 2010Application to strike the company off the register (4 pages)
15 November 2010Application to strike the company off the register (4 pages)
14 November 2009Accounts for a dormant company made up to 30 September 2009 (1 page)
14 November 2009Accounts for a dormant company made up to 30 September 2009 (1 page)
12 November 2009Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
12 November 2009Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
12 November 2009Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
28 July 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
28 July 2009Accounts made up to 30 September 2008 (1 page)
2 January 2009Return made up to 02/09/08; no change of members (3 pages)
2 January 2009Return made up to 02/09/08; no change of members (3 pages)
24 July 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
24 July 2008Accounts made up to 30 September 2007 (1 page)
23 November 2007Return made up to 02/09/07; full list of members (2 pages)
23 November 2007Return made up to 02/09/07; full list of members (2 pages)
1 November 2007Secretary's particulars changed (1 page)
1 November 2007Secretary's particulars changed (1 page)
9 October 2007Director's particulars changed (1 page)
9 October 2007Secretary's particulars changed (1 page)
9 October 2007Director's particulars changed (1 page)
9 October 2007Secretary's particulars changed (1 page)
15 March 2007Accounts made up to 30 September 2006 (1 page)
15 March 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
10 October 2006Accounts made up to 30 September 2005 (1 page)
10 October 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
4 October 2006Return made up to 02/09/06; full list of members (2 pages)
4 October 2006Return made up to 02/09/06; full list of members (2 pages)
3 October 2005Director's particulars changed (1 page)
3 October 2005Director's particulars changed (1 page)
3 October 2005Return made up to 02/09/05; full list of members (2 pages)
3 October 2005Return made up to 02/09/05; full list of members (2 pages)
2 June 2005Accounts made up to 30 September 2004 (1 page)
2 June 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
9 December 2004Return made up to 02/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 December 2004Return made up to 02/09/04; full list of members (6 pages)
10 November 2004New secretary appointed (2 pages)
10 November 2004Secretary resigned (1 page)
10 November 2004New secretary appointed (2 pages)
10 November 2004Secretary resigned (1 page)
10 May 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
10 May 2004Accounts made up to 30 September 2003 (1 page)
25 September 2003Return made up to 02/09/03; full list of members (6 pages)
25 September 2003Return made up to 02/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 August 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
5 August 2003Accounts made up to 30 September 2002 (1 page)
4 November 2002Return made up to 02/09/02; full list of members (6 pages)
4 November 2002Return made up to 02/09/02; full list of members (6 pages)
26 July 2002Accounts made up to 30 September 2001 (1 page)
26 July 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
18 April 2002Director's particulars changed (1 page)
18 April 2002Director's particulars changed (1 page)
28 September 2001Return made up to 02/09/01; full list of members (6 pages)
28 September 2001Return made up to 02/09/01; full list of members (6 pages)
25 June 2001Accounts made up to 30 September 2000 (2 pages)
25 June 2001Accounts for a dormant company made up to 30 September 2000 (2 pages)
6 February 2001Secretary resigned;director resigned (1 page)
6 February 2001Secretary resigned;director resigned (1 page)
6 February 2001New secretary appointed (2 pages)
6 February 2001New secretary appointed (2 pages)
12 September 2000Return made up to 02/09/00; no change of members (6 pages)
12 September 2000Return made up to 02/09/00; no change of members (6 pages)
26 June 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
26 June 2000Accounts made up to 30 September 1999 (1 page)
5 October 1999Return made up to 02/09/99; full list of members (6 pages)
5 October 1999Return made up to 02/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 September 1998New director appointed (2 pages)
10 September 1998New director appointed (2 pages)
10 September 1998New secretary appointed;new director appointed (2 pages)
10 September 1998Secretary resigned (1 page)
10 September 1998New secretary appointed;new director appointed (2 pages)
10 September 1998Director resigned (1 page)
10 September 1998Director resigned (1 page)
10 September 1998Secretary resigned (1 page)
2 September 1998Incorporation (21 pages)
2 September 1998Incorporation (21 pages)