JOHN FOSTER & COMPANY,LIMITED

JOHN FOSTER & COMPANY,LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameJOHN FOSTER & COMPANY,LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00149757
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN FOSTER & COMPANY,LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for JOHN FOSTER & COMPANY,LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Oct 04, 2012

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Jun 15, 2012 with full list of shareholders

    8 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Jun 15, 2011 with full list of shareholders

    8 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Jun 15, 2010 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2007

    4 pagesAA

    Full accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Who are the officers of JOHN FOSTER & COMPANY,LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIORNS, Nigel James
    62 Church Road
    CR0 1SB Croydon
    Surrey
    Secretary
    62 Church Road
    CR0 1SB Croydon
    Surrey
    British11524610002
    EMBLETON, Denis Michael
    9 Leydene Park
    Hyden Farm Lane East Meon
    GU32 1HF Petersfield
    Hampshire
    Director
    9 Leydene Park
    Hyden Farm Lane East Meon
    GU32 1HF Petersfield
    Hampshire
    EnglandBritishDirector12722390003
    FINCH, Steven Richard
    2 Regency Court
    Langley Road
    WD17 4RG Watford
    Hertfordshire
    Director
    2 Regency Court
    Langley Road
    WD17 4RG Watford
    Hertfordshire
    United KingdomBritishDirector38003430003
    QUINN, Kevin
    Mainly Fair
    Aylesbury Road
    HP27 0JW Princes Risborough
    Buckinghamshire
    Director
    Mainly Fair
    Aylesbury Road
    HP27 0JW Princes Risborough
    Buckinghamshire
    United KingdomBritishDirector89902020001
    LAWRENCE, Anthony John
    Pear Tree Gooserye Road
    Worplesdon
    GU3 3RJ Guildford
    Surrey
    Secretary
    Pear Tree Gooserye Road
    Worplesdon
    GU3 3RJ Guildford
    Surrey
    British1562800001
    THOMAS, Susan Jacqueline
    Hustyn Gate
    St Breock
    PL27 7LG Wadebridge
    Cornwall
    Secretary
    Hustyn Gate
    St Breock
    PL27 7LG Wadebridge
    Cornwall
    British15225770002
    LAWRENCE, Anthony John
    Pear Tree Gooserye Road
    Worplesdon
    GU3 3RJ Guildford
    Surrey
    Director
    Pear Tree Gooserye Road
    Worplesdon
    GU3 3RJ Guildford
    Surrey
    EnglandBritishCompany Secretary1562800001
    LAWRENCE, Peter
    Gairholm Littleworth Road
    Seale
    GU10 1JW Farnham
    Surrey
    Director
    Gairholm Littleworth Road
    Seale
    GU10 1JW Farnham
    Surrey
    EnglandBritishSalesman1411600002
    SMITH, Robert
    37 Frog Grove Lane
    Wood St Village
    GU3 3EY Guildford
    Surrey
    Director
    37 Frog Grove Lane
    Wood St Village
    GU3 3EY Guildford
    Surrey
    BritishSalesman29205470001

    Does JOHN FOSTER & COMPANY,LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Barclays Bank PLC
    Transactions
    • Jan 08, 1985Registration of a charge
    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
    • Barclays Bank PLC
    Transactions
    • Jul 04, 1984Registration of a charge
    • Feb 08, 2007Statement of satisfaction of a charge in full or part (403a)

    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