Company NameFreeworld Records Limited
Company StatusDissolved
Company Number04063269
CategoryPrivate Limited Company
Incorporation Date1 September 2000 (20 years, 1 month ago)
Dissolution Date29 April 2014 (6 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDerek Nergaard
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Wallsend Road
North Shields
Tyne & Wear
NE29 7AF
Secretary NameAlan Nergaard
NationalityBritish
StatusClosed
Appointed11 July 2003(2 years, 10 months after company formation)
Appointment Duration10 years, 9 months (closed 29 April 2014)
RoleCompany Director
Correspondence Address70 Wark Avenue
North Shields
Tyne And Wear
NE29 7EN
Director NameOliver Philip Broome
Date of BirthFebruary 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address42 Brahman Avenue
North Shields
Tyne & Wear
NE29 6UD
Director NameDoug Brown
Date of BirthMarch 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address12 Cotswold Avenue
Chester Le Street
Durham
DH2 3BW
Director NameSteve Allan Percival
Date of BirthNovember 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address7a Broomside Lane
Belmont
Durham
DH1 2QR
Director NameMr Pete Phillips
Date of BirthJune 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Robert Terrace
Bowburn
Durham
DH6 5EG
Secretary NameDavid Steven Matthews
NationalityBritish
StatusResigned
Appointed01 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address5 York Terrace
North Shields
Tyne & Wear
NE29 0EF
Secretary NameDerek Nergaard
NationalityBritish
StatusResigned
Appointed01 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Wallsend Road
North Shields
Tyne & Wear
NE29 7AF
Director NameCorporate Legal Ltd (Corporation)
StatusResigned
Appointed01 September 2000(same day as company formation)
Correspondence Address5 York Terrace
North Shields
Tyne & Wear
NE29 0EF

Location

Registered Address32 Portland Terrace
Jesmond
Newcastle Upon Tyne
NE2 1QP
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2012 (8 years ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

29 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2014First Gazette notice for compulsory strike-off (1 page)
26 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
9 November 2012Annual return made up to 1 September 2012 with a full list of shareholders
Statement of capital on 2012-11-09
  • GBP 5
(4 pages)
9 November 2012Annual return made up to 1 September 2012 with a full list of shareholders
Statement of capital on 2012-11-09
  • GBP 5
(4 pages)
29 May 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
16 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
16 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
11 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
7 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
7 September 2010Director's details changed for Derek Nergaard on 1 January 2010 (2 pages)
7 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
7 September 2010Director's details changed for Derek Nergaard on 1 January 2010 (2 pages)
14 November 2009Accounts for a dormant company made up to 30 September 2009 (1 page)
9 November 2009Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
9 November 2009Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
9 January 2009Return made up to 01/09/08; full list of members (3 pages)
10 October 2008Accounts for a dormant company made up to 30 September 2008 (1 page)
21 November 2007Accounts for a dormant company made up to 30 September 2007 (1 page)
16 November 2007Return made up to 01/09/07; full list of members (2 pages)
16 November 2007Director's particulars changed (1 page)
14 December 2006Accounts for a dormant company made up to 30 September 2006 (1 page)
5 September 2006Return made up to 01/09/06; full list of members (2 pages)
20 April 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
11 April 2006Return made up to 01/09/05; full list of members (2 pages)
11 April 2006Location of debenture register (1 page)
11 April 2006Location of register of members (1 page)
11 April 2006Registered office changed on 11/04/06 from: 27 portland terrace jesmond newcastle upon tyne NE2 1QP (1 page)
11 April 2006Director's particulars changed (1 page)
29 October 2004Accounts for a dormant company made up to 30 September 2004 (1 page)
15 September 2004Return made up to 01/09/04; full list of members (6 pages)
14 April 2004Return made up to 01/09/03; full list of members
  • 363(287) ‐ Registered office changed on 14/04/04
(7 pages)
13 October 2003Accounts for a dormant company made up to 30 September 2003 (1 page)
7 August 2003New secretary appointed (2 pages)
7 August 2003Secretary resigned (1 page)
7 August 2003Director resigned (1 page)
7 August 2003Director resigned (1 page)
7 August 2003Director resigned (1 page)
7 August 2003Director resigned (1 page)
28 November 2002Return made up to 01/09/02; full list of members (9 pages)
28 November 2002Accounts for a dormant company made up to 30 September 2002 (1 page)
25 March 2002Secretary's particulars changed;director's particulars changed (1 page)
15 March 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
5 October 2001Return made up to 01/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 November 2000New director appointed (2 pages)
17 November 2000New director appointed (2 pages)
17 November 2000New director appointed (2 pages)
17 November 2000New secretary appointed;new director appointed (2 pages)
17 November 2000New director appointed (2 pages)
15 September 2000Director resigned (1 page)
15 September 2000Secretary resigned (1 page)
1 September 2000Incorporation (10 pages)