Freeworld Records Limited

Company Name	Freeworld Records Limited
Company Status	Dissolved
Company Number	04063269
Category	Private Limited Company
Incorporation Date	1 September 2000(23 years, 1 month ago)
Dissolution Date	29 April 2014 (9 years, 5 months ago)

Business Activity

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

Directors

Director Name	Derek Nergaard
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Wallsend Road North Shields Tyne & Wear NE29 7AF

Secretary Name	Alan Nergaard
Nationality	British
Status	Closed
Appointed	11 July 2003(2 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (closed 29 April 2014)
Role	Company Director
Correspondence Address	70 Wark Avenue North Shields Tyne And Wear NE29 7EN

Director Name	Oliver Philip Broome
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	42 Brahman Avenue North Shields Tyne & Wear NE29 6UD

Director Name	Doug Brown
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	12 Cotswold Avenue Chester Le Street Durham DH2 3BW

Director Name	Steve Allan Percival
Date of Birth	November 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	7a Broomside Lane Belmont Durham DH1 2QR

Director Name	Mr Pete Phillips
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Robert Terrace Bowburn Durham DH6 5EG

Secretary Name	David Steven Matthews
Nationality	British
Status	Resigned
Appointed	01 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Secretary Name	Derek Nergaard
Nationality	British
Status	Resigned
Appointed	01 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Wallsend Road North Shields Tyne & Wear NE29 7AF

Director Name	Corporate Legal Ltd (Corporation)
Status	Resigned
Appointed	01 September 2000(same day as company formation)
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Location

Registered Address	32 Portland Terrace Jesmond Newcastle Upon Tyne NE2 1QP
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2012 (11 years ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

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

Freeworld Records Limited

Business Activity

Directors

Location

Accounts

Filing History

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