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FRESHFIELDS (WATERLOOVILLE) LIMITED

Learn more about FRESHFIELDS (WATERLOOVILLE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15,BILLETT AVE, WATERLOOVILLE, PORTSMOUTH, PO7 7SZ

FRESHFIELDS (WATERLOOVILLE) LIMITED on the map

Company type: Private Limited Company
Company number: 01057689
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.12
dissolution date: 2001.07.10
last member list: 2000.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2000.08.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.02.13
documents available: 1

Mortgages:

LLOYDS BANK LTD
UNLIMITED REVOLVING MEMO OF DEPOSIT. - Outstanding on 1973.01.02
LLOYDS BANK LTD
EQUITABLE CHARGE - Outstanding on 1973.05.29
LLOYDS BANK LTD
DEPOSIT OF DEEDS - Outstanding on 1973.10.15
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.12.05

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2005.02.08
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.07.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.08
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.02.06
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.06
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.11
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RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.16
Child documents:
Document type: ANNOTATION
Date: 1999.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.14
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RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.17
Child documents:
Document type: ANNOTATION
Date: 1998.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
AD 02/06/88---------, £ SI [email protected]
Form type: 88(2)O
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/07/89 FROM:, FAULKNER HOUSE, ASTON ROAD, WATERLOOVILLE, PO7 7UX
Form type: 287
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.09.01
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/88
Form type: SRES10
Date: 1988.09.01
Child documents:
Document type: ANNOTATION
Date: 1988.09.01
Form type: ORES04
Document description: £ NC 1000/525000
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08
Form type: 225(2)
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.20

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Company directors and board members:

SANDRA PETERS (dissolve)
Secretary, 1991.02.13 - 2001.07.10
8 RICHMOND TERRACE , SOUTHSEA
PO5 3NE, HAMPSHIRE
MICHAEL FAULKNER (dissolve)
Director, 1991.02.13 - 2001.07.10
1 PLOVERS ROAD HORNDEAN , WATERLOOVILLE
PO8 9HB, HAMPSHIRE
SANDRA PETERS (dissolve)
Director, 1991.02.13 - 2001.07.10
8 RICHMOND TERRACE , SOUTHSEA
PO5 3NE, HAMPSHIRE

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Information about the Private Limited Company FRESHFIELDS (WATERLOOVILLE) 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: 2016.07.22. Reload the data