| Company Name | Freshwall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04166803 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2001(23 years, 2 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 3 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 | Dr Michael Henderson |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2001(1 week, 3 days after company formation) |
| Appointment Duration | 9 years, 10 months (closed 25 January 2011) |
| Role | Company Director |
| Correspondence Address | 71 Whinfell Road Ponteland Newcastle Upon Tyne NE20 9ER |
| Director Name | Norma Henderson |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2001(1 week, 3 days after company formation) |
| Appointment Duration | 9 years, 10 months (closed 25 January 2011) |
| Role | Company Director |
| Correspondence Address | 71 Whinfell Road Ponteland Newcastle Upon Tyne NE20 9ER |
| Director Name | James Garfield Nairn |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2001(1 week, 3 days after company formation) |
| Appointment Duration | 9 years, 10 months (closed 25 January 2011) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 31 New Ridley Road Stocksfield Northumberland NE43 7EY |
| Director Name | Mr Anthony Nicholson |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2001(1 week, 3 days after company formation) |
| Appointment Duration | 9 years, 10 months (closed 25 January 2011) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | The Nook Oakwood Hexham Northumberland NE46 4LQ |
| Secretary Name | Mr Anthony Nicholson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2001(1 week, 3 days after company formation) |
| Appointment Duration | 9 years, 10 months (closed 25 January 2011) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | The Nook Oakwood Hexham Northumberland NE46 4LQ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Bishops Court Rectory Lane Whickham Northumberland NE16 4PA |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Whickham North |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 25 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 26 August 2009 | Return made up to 17/06/09; full list of members (5 pages) |
| 26 August 2009 | Return made up to 17/06/09; full list of members (5 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 29 July 2008 | Return made up to 17/06/08; full list of members (5 pages) |
| 29 July 2008 | Return made up to 17/06/08; full list of members (5 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 18 June 2007 | Return made up to 17/06/07; full list of members (3 pages) |
| 18 June 2007 | Return made up to 17/06/07; full list of members (3 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 13 March 2006 | Return made up to 23/02/06; full list of members (10 pages) |
| 13 March 2006 | Return made up to 23/02/06; full list of members (10 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 11 March 2005 | Return made up to 23/02/05; full list of members (9 pages) |
| 11 March 2005 | Return made up to 23/02/05; full list of members (9 pages) |
| 15 January 2005 | Particulars of mortgage/charge (7 pages) |
| 15 January 2005 | Particulars of mortgage/charge (7 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 11 March 2004 | Return made up to 23/02/04; full list of members (9 pages) |
| 11 March 2004 | Return made up to 23/02/04; full list of members (9 pages) |
| 14 October 2003 | Particulars of mortgage/charge (5 pages) |
| 14 October 2003 | Particulars of mortgage/charge (5 pages) |
| 16 August 2003 | Return made up to 23/02/03; full list of members (9 pages) |
| 16 August 2003 | Return made up to 23/02/03; full list of members (9 pages) |
| 11 June 2003 | Accounting reference date shortened from 31/05/03 to 31/05/02 (1 page) |
| 11 June 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 11 June 2003 | Accounting reference date shortened from 31/05/03 to 31/05/02 (1 page) |
| 11 June 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 14 May 2003 | Accounting reference date extended from 28/02/03 to 31/05/03 (1 page) |
| 14 May 2003 | Accounting reference date extended from 28/02/03 to 31/05/03 (1 page) |
| 31 December 2002 | Ad 01/05/02-01/05/02 £ si 200@1=200 £ ic 1/201 (2 pages) |
| 31 December 2002 | Ad 01/05/02-01/05/02 £ si 200@1=200 £ ic 1/201 (2 pages) |
| 24 April 2002 | Return made up to 23/02/02; full list of members (7 pages) |
| 24 April 2002 | Return made up to 23/02/02; full list of members (7 pages) |
| 10 April 2001 | New director appointed (2 pages) |
| 10 April 2001 | New secretary appointed (2 pages) |
| 10 April 2001 | Director resigned (1 page) |
| 10 April 2001 | Director resigned (1 page) |
| 10 April 2001 | New director appointed (2 pages) |
| 10 April 2001 | New director appointed (2 pages) |
| 10 April 2001 | New secretary appointed (2 pages) |
| 10 April 2001 | Secretary resigned (1 page) |
| 10 April 2001 | Secretary resigned (1 page) |
| 10 April 2001 | New director appointed (2 pages) |
| 10 April 2001 | New director appointed (2 pages) |
| 10 April 2001 | Registered office changed on 10/04/01 from: 4TH floor bedford house 2-3 bedford street the strand london WC2E 9HH (1 page) |
| 10 April 2001 | New director appointed (2 pages) |
| 10 April 2001 | New director appointed (2 pages) |
| 10 April 2001 | Registered office changed on 10/04/01 from: 4TH floor bedford house 2-3 bedford street the strand london WC2E 9HH (1 page) |
| 10 April 2001 | New director appointed (2 pages) |
| 12 March 2001 | Registered office changed on 12/03/01 from: 120 east road london N1 6AA (1 page) |
| 12 March 2001 | Registered office changed on 12/03/01 from: 120 east road london N1 6AA (1 page) |
| 23 February 2001 | Incorporation (15 pages) |