Freetrawl.com Limited

Company Name	Freetrawl.com Limited
Company Status	Dissolved
Company Number	03924471
Category	Private Limited Company
Incorporation Date	14 February 2000(24 years, 2 months ago)
Dissolution Date	8 November 2016 (7 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	Mrs Janet Clare Joshua
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2013(13 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 08 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8-11 Grosvenor Court, Foregate Street Chester CH1 1HG Wales

Director Name	Mr David John Carrington
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Caragh Lodge Teddington Tewkesbury Gloucestershire GL20 8TT Wales

Director Name	Mr Henry Anthony Vincent
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British Kenyan
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highleigh Mount Road Lansdown Bath Somerset BA1 5PW

Secretary Name	Elizabeth Jane Pritchard
Nationality	British
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	24 Catherine Way Batheaston Bath Somerset BA1 7NY

Director Name	Mrs Ann Christine Looker
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(10 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Down Road Portishead North Somerset BS20 6EA

Director Name	Mr Jeremy MacDuff Brettell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(10 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 May 2011)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	8-11 Grosvenor Court, Foregate Street Chester CH1 1HG Wales

Director Name	Mr Gareth David Groome
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(10 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8-11 Grosvenor Court, Foregate Street Chester CH1 1HG Wales

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	freetrawl.com
Telephone	01244 615605
Telephone region	Chester

Location

Registered Address	8-11 Grosvenor Court, Foregate Street Chester CH1 1HG Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Shareholders

1 at £1	Policyplus International PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
15 August 2016	Application to strike the company off the register (3 pages)
10 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (4 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (4 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (4 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 June 2013	Appointment of Mrs Janet Clare Joshua as a director (2 pages)
17 June 2013	Termination of appointment of Gareth Groome as a director (1 page)
12 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
12 March 2013	Register inspection address has been changed from C/O Sl Investment Management Ltd 8-11 Grosvenor Court Chester Cheshire CH1 1HG England (1 page)
11 March 2013	Registered office address changed from C/O Sl Investment Management Ltd 8-11 Grosvenor Court, Foregate Street Chester CH1 1HG United Kingdom on 11 March 2013 (1 page)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 August 2011	Termination of appointment of Jeremy Brettell as a director (1 page)
21 February 2011	Register inspection address has been changed from C/O C/O Mr H a Vincent Highleigh Mount Road Lansdown Bath BA1 5PW England (1 page)
21 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
16 November 2010	Appointment of Mr Jeremy Macduff Brettell as a director (2 pages)
16 November 2010	Registered office address changed from C/O C/O Filer Knapper 10 Bridge Street Christchurch Dorset BH23 1EF England on 16 November 2010 (1 page)
16 November 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
16 November 2010	Appointment of Mr Gareth David Groome as a director (2 pages)
16 November 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
10 September 2010	Termination of appointment of Ann Looker as a director (1 page)
10 September 2010	Termination of appointment of Henry Vincent as a director (1 page)
5 July 2010	Termination of appointment of Elizabeth Pritchard as a secretary (1 page)
8 June 2010	Registered office address changed from Kings Court Parsonage Lane Bath Somerset BA1 1ER on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from Kings Court Parsonage Lane Bath Somerset BA1 1ER on 8 June 2010 (1 page)
8 June 2010	Register(s) moved to registered inspection location (1 page)
8 June 2010	Register inspection address has been changed (1 page)
26 February 2010	Appointment of Mrs Ann Christine Looker as a director (2 pages)
25 February 2010	Termination of appointment of David Carrington as a director (1 page)
16 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for David John Carrington on 14 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Henry Anthony Vincent on 14 February 2010 (2 pages)
4 September 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
4 March 2009	Accounts for a dormant company made up to 31 May 2008 (3 pages)
26 February 2009	Return made up to 14/02/09; full list of members (3 pages)
20 February 2008	Return made up to 14/02/08; full list of members (2 pages)
19 February 2008	Accounts for a dormant company made up to 31 May 2007 (3 pages)
15 February 2007	Return made up to 14/02/07; full list of members (2 pages)
11 December 2006	Accounts for a dormant company made up to 31 May 2006 (3 pages)
23 February 2006	Return made up to 14/02/06; full list of members (7 pages)
5 October 2005	Accounts for a dormant company made up to 31 May 2005 (3 pages)
16 March 2005	Return made up to 14/02/05; full list of members (7 pages)
5 October 2004	Accounts for a dormant company made up to 31 May 2004 (3 pages)
5 March 2004	Return made up to 14/02/04; full list of members (7 pages)
6 October 2003	Accounts for a dormant company made up to 31 May 2003 (4 pages)
1 April 2003	Return made up to 14/02/03; full list of members (7 pages)
7 October 2002	Accounts for a dormant company made up to 31 May 2002 (3 pages)
13 March 2002	Return made up to 14/02/02; full list of members 363(287) ‐ Registered office changed on 13/03/02 (6 pages)
20 August 2001	Accounts for a dormant company made up to 31 May 2001 (3 pages)
28 February 2001	Return made up to 14/02/01; full list of members (6 pages)
5 February 2001	Accounts for a dormant company made up to 31 May 2000 (3 pages)
20 October 2000	Registered office changed on 20/10/00 from: 2-4 henry street bath avon BA1 1JT (1 page)
15 August 2000	Accounting reference date shortened from 28/02/01 to 31/05/00 (1 page)
18 February 2000	Secretary resigned (1 page)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	Registered office changed on 18/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
14 February 2000	Incorporation (14 pages)

Freetrawl.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire