JOHN FOSTER & COMPANY,LIMITED
Overview
Company Name | JOHN FOSTER & COMPANY,LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 00149757 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of JOHN FOSTER & COMPANY,LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JOHN FOSTER & COMPANY,LIMITED located?
Registered Office Address | 4 Grosvenor Place London SW1X 7DL |
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Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN FOSTER & COMPANY,LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for JOHN FOSTER & COMPANY,LIMITED?
Date | Description | Document | Type | |||||||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 04, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to Jun 15, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Jun 15, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
Annual return made up to Jun 15, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 287 |
Who are the officers of JOHN FOSTER & COMPANY,LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HIORNS, Nigel James | Secretary | 62 Church Road CR0 1SB Croydon Surrey | British | 11524610002 | ||||||
EMBLETON, Denis Michael | Director | 9 Leydene Park Hyden Farm Lane East Meon GU32 1HF Petersfield Hampshire | England | British | Director | 12722390003 | ||||
FINCH, Steven Richard | Director | 2 Regency Court Langley Road WD17 4RG Watford Hertfordshire | United Kingdom | British | Director | 38003430003 | ||||
QUINN, Kevin | Director | Mainly Fair Aylesbury Road HP27 0JW Princes Risborough Buckinghamshire | United Kingdom | British | Director | 89902020001 | ||||
LAWRENCE, Anthony John | Secretary | Pear Tree Gooserye Road Worplesdon GU3 3RJ Guildford Surrey | British | 1562800001 | ||||||
THOMAS, Susan Jacqueline | Secretary | Hustyn Gate St Breock PL27 7LG Wadebridge Cornwall | British | 15225770002 | ||||||
LAWRENCE, Anthony John | Director | Pear Tree Gooserye Road Worplesdon GU3 3RJ Guildford Surrey | England | British | Company Secretary | 1562800001 | ||||
LAWRENCE, Peter | Director | Gairholm Littleworth Road Seale GU10 1JW Farnham Surrey | England | British | Salesman | 1411600002 | ||||
SMITH, Robert | Director | 37 Frog Grove Lane Wood St Village GU3 3EY Guildford Surrey | British | Salesman | 29205470001 |
Does JOHN FOSTER & COMPANY,LIMITED have any charges?
Classification | Dates | Status | Details | |
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Guarantee & debenture | Created On Dec 31, 1984 Delivered On Jan 08, 1985 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Guarantee & debenture | Created On Jun 25, 1984 Delivered On Jul 04, 1984 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0