| Company Name | Freegrove Essex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07043375 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2009(14 years, 6 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Roger Sage |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2010(1 year after company formation) |
| Appointment Duration | 5 years, 2 months (closed 12 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lamothe Duravel 46700 France |
| Secretary Name | Mrs Mel Sage |
|---|---|
| Status | Closed |
| Appointed | 18 October 2010(1 year after company formation) |
| Appointment Duration | 5 years, 2 months (closed 12 January 2016) |
| Role | Company Director |
| Correspondence Address | Lamothe Duravel 46700 France |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
| Director Name | Dean Andrew Bertie |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 162 Livingstone Road Gravesend Kent DA12 5DY |
Location
| Registered Address | 1422-4 London Road Leigh-On-Sea Essex SS9 2UL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 82 at £0.01 | Roger Sage 82.00% Ordinary |
|---|---|
| 17 at £0.01 | Dean Bertie 17.00% Ordinary |
| 1 at £0.01 | Mel Sage 1.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2015 | Application to strike the company off the register (3 pages) |
| 16 October 2015 | Application to strike the company off the register (3 pages) |
| 25 September 2015 | Termination of appointment of Dean Andrew Bertie as a director on 24 September 2015 (1 page) |
| 25 September 2015 | Termination of appointment of Dean Andrew Bertie as a director on 24 September 2015 (1 page) |
| 29 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 29 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 28 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 10 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 10 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 25 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 22 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 22 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 15 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 15 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 10 May 2012 | Director's details changed for Dean Andrew Bertie on 17 October 2011 (2 pages) |
| 10 May 2012 | Director's details changed for Dean Andrew Bertie on 17 October 2011 (2 pages) |
| 28 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 14 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 18 October 2010 | Appointment of Mr Roger Sage as a director (2 pages) |
| 18 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 18 October 2010 | Appointment of Mrs Mel Sage as a secretary (2 pages) |
| 18 October 2010 | Appointment of Mrs Mel Sage as a secretary (2 pages) |
| 18 October 2010 | Appointment of Mr Roger Sage as a director (2 pages) |
| 18 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 14 December 2009 | Appointment of Dean Andrew Bertie as a director (3 pages) |
| 14 December 2009 | Appointment of Dean Andrew Bertie as a director (3 pages) |
| 26 October 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 26 October 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 15 October 2009 | Incorporation (23 pages) |
| 15 October 2009 | Incorporation (23 pages) |