Company information:
Freelance Professional Services Limited (No: 03660395)
Address: 1ST FLOOR, 69-70 LONG LANE, LONDON, EC1A 9EJ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 28-Oct-1998
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 11-Sep-2019
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID DEAN ( DOB: Jun-1962 From: Oct-2013 )
Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED ( From: Oct-1998 To: Nov-1998 )
Resigned Director: DAVID ARTHUR ARMYTAGE DEAN ( DOB: Jun-1962 From: Oct-1998 To: Jan-2000 )
Resigned Director: CAROLE ANNE DEAN ( DOB: Mar-1963 From: Oct-1998 To: Dec-1998 )
Resigned Director: ADAM DAVID GREENWOOD ( DOB: Apr-1967 From: Mar-2009 To: May-2013 )
Resigned Director: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Oct-1998 To: Nov-1998 )
Resigned Director: MATTHEW HUDDLESTON ( DOB: Oct-1975 From: Mar-2009 To: Dec-2017 )
Resigned Director: DAVID GERARD JONES ( From: Feb-2002 To: Feb-2003 )
Resigned Director: EUGENE CHRISTOPHER LANTRY ( DOB: Dec-1955 From: Dec-1998 To: May-2007 )
Resigned Director: ANDREW COLIN MAY ( DOB: Mar-1964 From: Oct-1998 To: Jul-1999 )
Resigned Director: GRAIHAGH MYLCHREEST ( DOB: Sep-1956 From: May-2007 To: Mar-2009 )
Resigned Director: MATTHEW PARSONS ( DOB: Aug-1979 From: Dec-2017 To: Aug-2021 )
Resigned Director: PAULA MIRIAM PORTCH ( From: Feb-2003 To: Sep-2006 )
Resigned Director: DAVID PRITCHARD ( From: Oct-1998 To: Apr-2000 )
Resigned Director: SANDRA HILARY BERNADETTE ROBERTSON ( DOB: Apr-1969 From: Sep-2006 To: Apr-2010 )
Resigned Director: RICHARD TURNBULL ( DOB: Feb-1967 From: Jan-2000 To: Jun-2002 )
Resigned Director: PAUL ANDREW WELLS ( DOB: Jun-1957 From: May-2013 To: Oct-2013 )
Resigned Director: SUSAN CAROLINE WOTTON ( From: Oct-2001 To: Feb-2002 )
Resigned Secretary: DAVID ARTHUR ARMYTAGE DEAN ( DOB: Jun-1962 From: Oct-1998 To: Feb-2000 )
Resigned Secretary: CAROLE ANNE DEAN ( From: Dec-2017 To: Nov-2018 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Oct-1998 To: Nov-1998 )
Resigned Secretary: MATTHEW EVERETT HUDDLESTON ( From: Feb-2010 To: Dec-2017 )
Resigned Secretary: EUGENE CHRISTOPHER LANTRY ( DOB: Dec-1955 From: Jun-2002 To: Feb-2003 )
Resigned Secretary: BARRY LEE MELLOR ( From: Nov-2018 To: Aug-2021 )
Resigned Secretary: GRAIHAGH MYLCHREEST ( DOB: Sep-1956 From: Feb-2003 To: Mar-2009 )
Resigned Secretary: MARK SHORTLAND ( From: Mar-2009 To: Feb-2010 )
Resigned Secretary: RICHARD TURNBULL ( DOB: Feb-1967 From: Feb-2000 To: Jun-2002 )
Persons of Significant Control:
Charterhouse Group International Limited, 69-70 First Floor, Long Lane, London, EC1A 9EJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-01-14)
Mr David Arthur Armytage Dean, 1st Floor 69-70 Long Lane, London, EC1A 9EJ, England: Ownership of shares – 75% or more (Notified: 2022-01-14)
Company Accounts Summary (£)
| Item | 2015-09 | 2016-09 | 2017-09 | 2018-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 1,1,1,1 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1 | 1 | 1 | 1 | 1,1,1,1 |
| Current assets / Debtors | 17,800 | 17,800 | 17,800 | 17,800 | 17800,17800,17800,17800 |
| Current assets / Current asset investments / Investments in group undertakings | 1 | 1 | 1 | 1 | 1,1,1,1 |
| Net current assets (liabilities) | 17,800 | 17,800 | 17,800 | 17,800 | 17800,17800,17800,17800 |
| Total assets less current liabilities | 17,801 | 17,801 | 17,801 | 17,801 | 17801,17801,17801,17801 |
| Equity / share capital and reserves | 17,801 | 17,801 | 17,801 | 17,801 | 17801,17801,17801,17801 |