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FRESHTOP FINANCE LIMITED

Learn more about FRESHTOP FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UPPER HOUSE, BACTON, HEREFORD, HR2 0AU

FRESHTOP FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00823392
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.16
dissolution date: 2002.09.17
last member list: 2002.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Previous names:

Company FRESHTOP FINANCE LIMITED was a Private Limited Company, registration number 00823392, established in United Kingdom on the 16. October 1964. The company was dissolved. The company was in business for 52 years and 1 month. Previous names of this company were: FEDELM FINANCE LIMITED. The company used to be located at UPPER HOUSE, BACTON, HEREFORD, HR2 0AU. Business of the company FRESHTOP FINANCE LIMITED by SIC and NACE code was "7484 - Other business activities". There are 67 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.09.17. The latest accounts are filed up to 2000.09.30. The latest annual return was filed up to 2002.02.14. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.02.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.09.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.05.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2000.10.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/09/00
Form type: SRES03
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
Child documents:
Document type: ANNOTATION
Date: 2000.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/01/00
Form type: SRES03
Date: 2000.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/10/98
Form type: SRES03
Date: 1998.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/10/97
Form type: SRES03
Date: 1997.11.27
£2.95
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S252 DISP LAYING ACC 03/11/97
Form type: ELRES
Date: 1997.11.27
£2.95
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S366A DISP HOLDING AGM 03/11/97
Form type: ELRES
Date: 1997.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1997.11.27
£2.95
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S386 DISP APP AUDS 03/11/97
Form type: ELRES
Date: 1997.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/97 FROM:, 72 NEW CAVENDISH STREET, LONDON W1M 8AU
Form type: 287
Date: 1997.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/09/95
Form type: SRES03
Date: 1996.01.05
£2.95
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NC INC ALREADY ADJUSTED 23/10/92
Form type: SRES04
Date: 1995.11.02
£2.95
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ALTER MEM AND ARTS 23/10/92
Form type: SRES01
Date: 1995.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/95 FROM:, C/O VERNOR MILES & NOBLE, 5 RAYMOND BUILDINGS, GRAY'S INN, LONDON WCIR 5DD
Form type: 287
Date: 1995.06.29
£2.95
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ALTER MEM AND ARTS 23/10/92
Form type: SRES01
Date: 1995.06.28
£2.95
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NC INC ALREADY ADJUSTED 23/10/92
Form type: SRES04
Date: 1995.06.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.05.24
£2.95
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S252 DISP LAYING ACC 13/03/95
Form type: ELRES
Date: 1995.05.24
£2.95
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S366A DISP HOLDING AGM 13/03/95
Form type: ELRES
Date: 1995.05.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/09/94
Form type: SRES03
Date: 1995.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FEDELM FINANCE LIMITED, CERTIFICATE ISSUED ON 04/11/94
Form type: CERTNM
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 23/10/92
Form type: 123
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 03/11/92
Form type: 123
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
AD 03/11/92---------, £ SI [email protected]
Form type: 88(2)R
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 23/10/92
Form type: SRES04
Date: 1993.05.24
Child documents:
Document type: ANNOTATION
Date: 1993.05.24
Form type: SRES01
Document description: ALTER MEM AND ARTS 23/10/92
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CONSOLIDATED FINANCE HOLDINGS LI, MITED, CERTIFICATE ISSUED ON 30/10/92
Form type: CERTNM
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/10/92 FROM:, 100 AVENUE ROAD, SWISS COTTAGE, LONDON, NW3 3HF
Form type: 287
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.22

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Company directors and board members:

FEDELM INTERNATIONAL LIMITED (dissolve)
Secretary, 1997.07.31 - 2002.09.17
85 UPPER DRUMCONDRA ROAD , DUBLIN 9
EIRE
FEDELM INTERNATIONAL LIMITED (dissolve)
Director, CORPORATE BODY, 2001.07.11 - 2002.09.17
85 UPPER DRUMCONDRA ROAD , DUBLIN
9
EIRE
GEOFFREY DAVID BERGER (dissolve)
Secretary, 1992.02.14 - 1992.09.29
100 AVENUE ROAD , LONDON
NN3 3HF
MICHAEL ROBERT CHARLTON (dissolve)
Secretary, 1992.09.29 - 1997.02.14
49 BOULEVARD JARDIN EROTIQUE MC 98000 MONTE CARLO , MONACO
MC98000
ROSWITHA GANTENBERG (dissolve)
Secretary, 1997.02.14 - 1997.07.31
5 RUE PRINCESSE ANTOINETTE , MONTE CARLO
MONACO
ALOHA GROUP INVESTMENTS SA (dissolve)
Director, LTD CO, 1997.07.30 - 2001.07.12
AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN , TORTOLA
BRITISH VIRGIN ISLANDS
GEOFFREY DAVID BERGER (dissolve)
Director, BANKER, 1992.02.14 - 1992.09.29
10 ERSKINE HILL , LONDON
NW11 6HB
MICHAEL ROBERT CHARLTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.29 - 1997.02.14
49 BOULEVARD JARDIN EROTIQUE MC 98000 MONTE CARLO , MONACO
MC98000
HARVEY COHEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.14 - 1992.09.29
10 SPANIARDS CLOSE , LONDON
NW11 6TH
FEDELM INTERNATIONAL LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1992.10.02 - 1998.11.11
85 UPPER DRUMCONDRA ROAD , DUBLIN 9
EIRE
GAINSHIELD FINANCE LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1997.07.31 - 2000.02.29
UPPER HOUSE BACTON , HEREFORD
HR2 0AU
ROSWITHA GANTENBERG (dissolve)
Director, COMPANY SECRETARY, 1997.02.14 - 1997.07.31
5 RUE PRINCESSE ANTOINETTE , MONTE CARLO
MONACO
PHILIP LOUIS SIMMONS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.14 - 1992.09.29
48 WEST HEATH ROAD , LONDON
NW3 7UR
DAVID JOSEPH SINCLAIR (dissolve)
Director, FINANCIAL CONSULTANT, 1992.09.29 - 1992.10.02
LE FORMENTOR 27 AVENUE PRINCESS GRACE , MONTE CARLO MC98000 MONACO
FOREIGN

Companies near to FRESHTOP FINANCE ltd.

Information about the Private Limited Company FRESHTOP FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data