| Company Name | Freeman Wilson & Clay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03881212 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1999(24 years, 5 months ago) |
| Dissolution Date | 7 July 2009 (14 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Raymond Charles Randall |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1999(same day as company formation) |
| Role | Consulting Engineer |
| Correspondence Address | 4 Culgaith Gardens Enfield Middlesex EN2 7PE |
| Secretary Name | Shelley Muskett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2006(6 years, 7 months after company formation) |
| Appointment Duration | 3 years (closed 07 July 2009) |
| Role | Company Director |
| Correspondence Address | 6 Hill Crest Drive Loftus Saltburn Cleveland TS13 4YA |
| Director Name | David Wright |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1999(same day as company formation) |
| Role | Consulting Engineer |
| Correspondence Address | Lavenham Theydon Park Road Theydon Bois Epping Essex CM16 7LR |
| Secretary Name | Raymond Charles Randall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1999(same day as company formation) |
| Role | Consulting Engineer |
| Correspondence Address | 4 Culgaith Gardens Enfield Middlesex EN2 7PE |
| Secretary Name | Ann Randall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2003(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 July 2006) |
| Role | Company Director |
| Correspondence Address | 4 Culgaith Gardens Enfield Middlesex EN2 7PE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Baker Tilly Marlborough House Victoria Road South, Chelmsford Essex CM1 1LN |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £292,281 |
| Cash | £251,778 |
| Current Liabilities | £23,350 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2009 | Application for striking-off (1 page) |
| 17 February 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 December 2008 | Return made up to 22/11/08; full list of members (6 pages) |
| 12 August 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 9 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 18 February 2008 | Secretary's particulars changed (1 page) |
| 18 February 2008 | Return made up to 22/11/07; full list of members (6 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 17 February 2007 | Return made up to 22/11/06; full list of members (6 pages) |
| 26 July 2006 | New secretary appointed (1 page) |
| 26 July 2006 | Secretary resigned (1 page) |
| 6 March 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 14 December 2005 | Return made up to 22/11/05; full list of members (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 6 January 2005 | Return made up to 22/11/04; full list of members (6 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 5 January 2004 | Return made up to 22/11/03; full list of members
|
| 16 July 2003 | Director resigned (1 page) |
| 7 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 12 February 2003 | Registered office changed on 12/02/03 from: 36 knight street sawbridgeworth hertfordshire CM21 9AX (1 page) |
| 21 January 2003 | Secretary resigned (1 page) |
| 21 January 2003 | New secretary appointed (2 pages) |
| 1 December 2002 | Return made up to 22/11/02; full list of members (8 pages) |
| 17 January 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 28 November 2001 | Return made up to 22/11/01; full list of members (7 pages) |
| 15 January 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 11 December 2000 | Return made up to 22/11/00; full list of members (6 pages) |
| 22 March 2000 | Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page) |
| 21 March 2000 | Director resigned (1 page) |
| 21 March 2000 | Secretary resigned (1 page) |
| 14 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 March 2000 | New director appointed (2 pages) |