Freesure Limited

Company Name	Freesure Limited
Company Status	Dissolved
Company Number	04049462
Category	Private Limited Company
Incorporation Date	8 August 2000(23 years, 8 months ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	John Russell Gill
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2000(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Barnston House Beacon Lane Wirral Merseyside CH60 0EE Wales

Secretary Name	Christine Lesley Gill
Nationality	British
Status	Closed
Appointed	08 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnston House Beacon Lane Wirral Merseyside CH60 0EE Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	Barnston House Beacon Lane Wirral Merseyside CH60 0EE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Christine Lesley Gill 50.00% Ordinary
50 at £1	John Russell Gill 50.00% Ordinary

Financials

Year	2014
Net Worth	£13,457
Cash	£14,968
Current Liabilities	£1,511

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
20 October 2014	Application to strike the company off the register (3 pages)
20 October 2014	Application to strike the company off the register (3 pages)
23 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 September 2014	Previous accounting period shortened from 30 September 2014 to 30 June 2014 (1 page)
10 September 2014	Previous accounting period shortened from 30 September 2014 to 30 June 2014 (1 page)
17 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
20 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (4 pages)
20 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (4 pages)
20 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (4 pages)
21 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
11 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
1 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 August 2010	Secretary's details changed for Christine Lesley Gill on 8 August 2010 (1 page)
24 August 2010	Director's details changed for John Russell Gill on 8 August 2010 (2 pages)
24 August 2010	Secretary's details changed for Christine Lesley Gill on 8 August 2010 (1 page)
24 August 2010	Director's details changed for John Russell Gill on 8 August 2010 (2 pages)
24 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (3 pages)
24 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (3 pages)
24 August 2010	Director's details changed for John Russell Gill on 8 August 2010 (2 pages)
24 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (3 pages)
24 August 2010	Secretary's details changed for Christine Lesley Gill on 8 August 2010 (1 page)
20 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
20 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
25 August 2009	Return made up to 08/08/09; full list of members (3 pages)
25 August 2009	Return made up to 08/08/09; full list of members (3 pages)
17 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 August 2008	Return made up to 08/08/08; full list of members (3 pages)
12 August 2008	Return made up to 08/08/08; full list of members (3 pages)
6 December 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
6 December 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
13 August 2007	Return made up to 08/08/07; full list of members (2 pages)
13 August 2007	Return made up to 08/08/07; full list of members (2 pages)
10 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 August 2006	Return made up to 08/08/06; full list of members (2 pages)
21 August 2006	Return made up to 08/08/06; full list of members (2 pages)
13 December 2005	Total exemption full accounts made up to 30 September 2005 (10 pages)
13 December 2005	Total exemption full accounts made up to 30 September 2005 (10 pages)
2 September 2005	Return made up to 08/08/05; full list of members (2 pages)
2 September 2005	Return made up to 08/08/05; full list of members (2 pages)
7 December 2004	Total exemption full accounts made up to 30 September 2004 (9 pages)
7 December 2004	Total exemption full accounts made up to 30 September 2004 (9 pages)
13 August 2004	Return made up to 08/08/04; full list of members (6 pages)
13 August 2004	Return made up to 08/08/04; full list of members (6 pages)
12 February 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
12 February 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
21 August 2003	Return made up to 08/08/03; full list of members (6 pages)
21 August 2003	Return made up to 08/08/03; full list of members (6 pages)
7 January 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
7 January 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
15 August 2002	Return made up to 08/08/02; full list of members (6 pages)
15 August 2002	Return made up to 08/08/02; full list of members (6 pages)
20 March 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
20 March 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
30 August 2001	Return made up to 08/08/01; full list of members (6 pages)
30 August 2001	Return made up to 08/08/01; full list of members (6 pages)
13 November 2000	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
13 November 2000	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
25 August 2000	New secretary appointed (1 page)
25 August 2000	Registered office changed on 25/08/00 from: north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
25 August 2000	New director appointed (1 page)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	New director appointed (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Registered office changed on 25/08/00 from: north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
25 August 2000	New secretary appointed (1 page)
8 August 2000	Incorporation (12 pages)
8 August 2000	Incorporation (12 pages)

Freesure Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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