About

Registered Number: 03705220
Date of Incorporation: 01/02/1999 (25 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 08/05/2012 (11 years and 11 months ago)
Registered Address: 5 Albany Courtyard, London, W1J 0HF

 

Having been setup in 1999, Freeman Business Information Plc have registered office in the United Kingdom, it's status at Companies House is "Dissolved". The company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KARWATOWSKI, Carina Brenda 01 July 2008 - 1
RICHARDSON, Matthew Gerard 24 May 2001 06 June 2003 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 May 2012
GAZ1(A) - First notification of strike-off in London Gazette) 24 January 2012
DS01 - Striking off application by a company 10 January 2012
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 10 May 2010
AP01 - Appointment of director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 May 2010
AA - Annual Accounts 03 February 2010
225 - Change of Accounting Reference Date 17 July 2009
363a - Annual Return 02 March 2009
288c - Notice of change of directors or secretaries or in their particulars 28 February 2009
288b - Notice of resignation of directors or secretaries 08 October 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
AA - Annual Accounts 28 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 April 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 02 July 2007
363a - Annual Return 28 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2007
123 - Notice of increase in nominal capital 28 February 2007
AA - Annual Accounts 21 June 2006
363s - Annual Return 16 March 2006
AA - Annual Accounts 03 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2005
363s - Annual Return 01 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2004
AA - Annual Accounts 05 August 2004
363s - Annual Return 09 February 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
288b - Notice of resignation of directors or secretaries 06 October 2003
AA - Annual Accounts 04 August 2003
287 - Change in situation or address of Registered Office 04 August 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
363s - Annual Return 14 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2002
AA - Annual Accounts 05 August 2002
RESOLUTIONS - N/A 09 July 2002
123 - Notice of increase in nominal capital 09 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2002
AUD - Auditor's letter of resignation 20 June 2002
CERTNM - Change of name certificate 05 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2002
363s - Annual Return 13 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2002
SA - Shares agreement 28 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2001
288a - Notice of appointment of directors or secretaries 13 November 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
AA - Annual Accounts 12 July 2001
225 - Change of Accounting Reference Date 08 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 2001
363s - Annual Return 26 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2001
395 - Particulars of a mortgage or charge 06 February 2001
RESOLUTIONS - N/A 15 December 2000
RESOLUTIONS - N/A 15 December 2000
RESOLUTIONS - N/A 15 December 2000
RESOLUTIONS - N/A 15 December 2000
RESOLUTIONS - N/A 15 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2000
AA - Annual Accounts 04 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2000
288a - Notice of appointment of directors or secretaries 27 July 2000
363s - Annual Return 28 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 1999
RESOLUTIONS - N/A 17 June 1999
RESOLUTIONS - N/A 17 June 1999
CERT5 - Re-registration of a company from private to public 17 June 1999
AUDS - Auditor's statement 17 June 1999
AUDR - Auditor's report 17 June 1999
BS - Balance sheet 17 June 1999
MAR - Memorandum and Articles - used in re-registration 17 June 1999
43(3)e - Declaration on application by a private company for re-registration as a public company 17 June 1999
43(3) - Application by a private company for re-registration as a public company 17 June 1999
CERTNM - Change of name certificate 13 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 1999
225 - Change of Accounting Reference Date 10 May 1999
RESOLUTIONS - N/A 04 May 1999
123 - Notice of increase in nominal capital 04 May 1999
288a - Notice of appointment of directors or secretaries 28 April 1999
288b - Notice of resignation of directors or secretaries 22 April 1999
288b - Notice of resignation of directors or secretaries 22 April 1999
287 - Change in situation or address of Registered Office 22 April 1999
288a - Notice of appointment of directors or secretaries 22 April 1999
NEWINC - New incorporation documents 01 February 1999

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 01 February 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.