Company NameFreezerland Ltd
Company StatusDissolved
Company Number04471545
CategoryPrivate Limited Company
Incorporation Date27 June 2002(21 years, 10 months ago)
Dissolution Date5 April 2005 (19 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr Robert George Balmer
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed28 June 2002(1 day after company formation)
Appointment Duration2 years, 9 months (closed 05 April 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Benwell Hill Road
Fenham
Newcastle Upon Tyne
Tyne & Wear
NE5 2DY
Director NameElizabeth Balmer
Date of BirthOctober 1920 (Born 103 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2002(2 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months (closed 05 April 2005)
RoleCompany Director
Correspondence Address12 Benwell Hill Road
Fenham
Newcastle Upon Tyne
Tyne & Wear
NE5 2DY
Secretary NameElizabeth Balmer
NationalityBritish
StatusClosed
Appointed16 September 2002(2 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months (closed 05 April 2005)
RoleCompany Director
Correspondence Address12 Benwell Hill Road
Fenham
Newcastle Upon Tyne
Tyne & Wear
NE5 2DY
Director NameCarole Bryan
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2002(1 day after company formation)
Appointment Duration2 months, 2 weeks (resigned 16 September 2002)
RoleCompany Director
Correspondence Address16 Cyncopa Way
Blakelaw
Newcastle Upon Tyne
Tyne & Wear
NE5 3EA
Secretary NameCarole Bryan
NationalityBritish
StatusResigned
Appointed28 June 2002(1 day after company formation)
Appointment Duration2 months, 2 weeks (resigned 16 September 2002)
RoleCompany Director
Correspondence Address16 Cyncopa Way
Blakelaw
Newcastle Upon Tyne
Tyne & Wear
NE5 3EA
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed27 June 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed27 June 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered Address9 Lansdowne Terrace Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 1HN
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

5 April 2005Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2004First Gazette notice for compulsory strike-off (1 page)
17 July 2003Return made up to 27/06/03; full list of members (7 pages)
16 December 2002Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
11 November 2002Ad 01/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 September 2002New secretary appointed;new director appointed (2 pages)
23 September 2002Secretary resigned;director resigned (2 pages)
23 July 2002New director appointed (2 pages)
23 July 2002New secretary appointed;new director appointed (2 pages)
23 July 2002Registered office changed on 23/07/02 from: 9 landsdowne terrace gosforth newcastle upon tyne NE3 1HN (2 pages)
2 July 2002Secretary resigned (1 page)
2 July 2002Director resigned (1 page)
27 June 2002Incorporation (9 pages)