Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > RICHARD FREEMAN & CO. SECRETARIES LIMITED
Company Information for

RICHARD FREEMAN & CO. SECRETARIES LIMITED

CHELSEA, LONDON, SW3,
Company Registration Number
03243996
Private Limited Company
Dissolved

Dissolved 2013-09-17

Company Overview

About Richard Freeman & Co. Secretaries Ltd
RICHARD FREEMAN & CO. SECRETARIES LIMITED was founded on 1996-08-30 and had its registered office in Chelsea. The company was dissolved on the 2013-09-17 and is no longer trading or active.

Key Data
Company Name
RICHARD FREEMAN & CO. SECRETARIES LIMITED
 
Legal Registered Office
CHELSEA
LONDON
 
Filing Information
Company Number 03243996
Date formed 1996-08-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-08-31
Date Dissolved 2013-09-17
Type of accounts DORMANT
Last Datalog update: 2015-06-06 21:58:47
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of RICHARD FREEMAN & CO. SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOSEPH COPE
Director 1996-08-30
RICHARD ANTHONY MACKENZIE FREEMAN
Director 1996-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MICHAEL MAZZIER
Director 1996-09-02 2012-01-05
XUAN POLLARD
Company Secretary 2003-11-06 2009-07-20
RICHARD ANTHONY MACKENZIE FREEMAN
Company Secretary 2001-01-30 2003-11-06
DEAN FULLER
Company Secretary 1996-08-30 2001-01-30
DEAN FULLER
Director 2000-10-02 2001-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOSEPH COPE JEFFREY GREEN RUSSELL LIMITED Director 2013-06-11 CURRENT 2012-03-06 Liquidation
RICHARD ANTHONY MACKENZIE FREEMAN SECOND WIND THURSLEY LIMITED Director 2017-08-07 CURRENT 2017-08-07 Liquidation
RICHARD ANTHONY MACKENZIE FREEMAN TSI RAMSGATE LIMITED Director 2016-09-26 CURRENT 2016-09-23 Active - Proposal to Strike off
RICHARD ANTHONY MACKENZIE FREEMAN TSI INVESTMENTS LIMITED Director 2016-09-19 CURRENT 2016-09-08 Active - Proposal to Strike off
RICHARD ANTHONY MACKENZIE FREEMAN LEYBOURNE LAKES LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active - Proposal to Strike off
RICHARD ANTHONY MACKENZIE FREEMAN WATER TURBINES DEVELOPMENTS LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
RICHARD ANTHONY MACKENZIE FREEMAN ENVOS IP LIMITED Director 2011-05-05 CURRENT 2011-02-23 Dissolved 2017-08-03
RICHARD ANTHONY MACKENZIE FREEMAN EPC (UK) LIMITED Director 2008-09-26 CURRENT 2008-09-26 Dissolved 2017-01-17
RICHARD ANTHONY MACKENZIE FREEMAN ENVOS LONDON LIMITED Director 2008-06-26 CURRENT 2008-06-25 Dissolved 2014-02-04
RICHARD ANTHONY MACKENZIE FREEMAN ENVOS LIMITED Director 2008-03-25 CURRENT 2008-03-25 Dissolved 2017-08-03
RICHARD ANTHONY MACKENZIE FREEMAN WATER TURBINES LIMITED Director 2008-02-04 CURRENT 2007-07-20 Active - Proposal to Strike off
RICHARD ANTHONY MACKENZIE FREEMAN CHARING PROPERTIES LIMITED Director 2007-05-18 CURRENT 2007-05-18 Active - Proposal to Strike off
RICHARD ANTHONY MACKENZIE FREEMAN MELLTREE PROPERTIES LIMITED Director 2006-11-20 CURRENT 2006-10-19 Dissolved 2015-06-09
RICHARD ANTHONY MACKENZIE FREEMAN LARKSMILL PROPERTIES LIMITED Director 2006-05-17 CURRENT 2006-04-05 Active
RICHARD ANTHONY MACKENZIE FREEMAN THE THREE HORSESHOES (THURSLEY) LIMITED Director 2003-12-19 CURRENT 2003-12-19 Active
RICHARD ANTHONY MACKENZIE FREEMAN TONI & GUY CHARITABLE FOUNDATION LIMITED Director 2002-09-16 CURRENT 2002-09-16 Active
RICHARD ANTHONY MACKENZIE FREEMAN H & F PROPERTIES LIMITED Director 2002-04-22 CURRENT 2002-04-22 Liquidation
RICHARD ANTHONY MACKENZIE FREEMAN WHITEDEAN LIMITED Director 2001-04-23 CURRENT 1996-08-19 Active
RICHARD ANTHONY MACKENZIE FREEMAN WOLKING PROPERTIES LIMITED Director 1992-10-10 CURRENT 1970-12-02 Active
RICHARD ANTHONY MACKENZIE FREEMAN MANBY PROPERTIES LIMITED Director 1991-12-10 CURRENT 1977-10-11 Dissolved 2013-08-13
RICHARD ANTHONY MACKENZIE FREEMAN ROBTONE INVESTMENTS LIMITED Director 1991-04-05 CURRENT 1987-12-09 Active
RICHARD ANTHONY MACKENZIE FREEMAN LION GATE PROPERTIES LIMITED Director 1991-02-14 CURRENT 1980-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-24DS01APPLICATION FOR STRIKING-OFF
2012-09-12LATEST SOC12/09/12 STATEMENT OF CAPITAL;GBP 3
2012-09-12AR0130/08/12 FULL LIST
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAZZIER
2012-09-12AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAZZIER
2012-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-02AR0130/08/11 FULL LIST
2011-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-14AR0130/08/10 FULL LIST
2010-09-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-14AD02SAIL ADDRESS CREATED
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL MAZZIER / 01/08/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOSEPH COPE / 01/08/2010
2010-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-11-03AR0130/08/09 FULL LIST
2009-09-04288bAPPOINTMENT TERMINATED SECRETARY XUAN POLLARD
2009-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-25363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-10363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/06
2006-10-05363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-10-05288cDIRECTOR'S PARTICULARS CHANGED
2006-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-07363aRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-08363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-12-08288bSECRETARY RESIGNED
2003-12-08288aNEW SECRETARY APPOINTED
2003-10-24363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-10-04363(288)SECRETARY'S PARTICULARS CHANGED
2002-10-04363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-09-11363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-02-07288aNEW SECRETARY APPOINTED
2001-02-07288bSECRETARY RESIGNED
2001-02-07288bDIRECTOR RESIGNED
2000-10-24ORES04£ NC 3/4 29/08/00
2000-10-24123NC INC ALREADY ADJUSTED 29/08/00
2000-10-24ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/00
2000-10-10288aNEW DIRECTOR APPOINTED
2000-08-31288cDIRECTOR'S PARTICULARS CHANGED
2000-08-31363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-08-31288cSECRETARY'S PARTICULARS CHANGED
2000-08-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-08-20363sRETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
1998-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-08-21363sRETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
1997-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1997-08-29363sRETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
1996-09-09ELRESS252 DISP LAYING ACC 02/09/96
1996-09-09ELRESS386 DISP APP AUDS 02/09/96
1996-09-09ELRESS366A DISP HOLDING AGM 02/09/96
1996-09-05288NEW DIRECTOR APPOINTED
1996-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RICHARD FREEMAN & CO. SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RICHARD FREEMAN & CO. SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RICHARD FREEMAN & CO. SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of RICHARD FREEMAN & CO. SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICHARD FREEMAN & CO. SECRETARIES LIMITED
Trademarks
We have not found any records of RICHARD FREEMAN & CO. SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHARD FREEMAN & CO. SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RICHARD FREEMAN & CO. SECRETARIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RICHARD FREEMAN & CO. SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICHARD FREEMAN & CO. SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RICHARD FREEMAN & CO. SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.