FOSTER TURNER & BENSON LIMITED
Overview
| Company Name | FOSTER TURNER & BENSON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00772889 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOSTER TURNER & BENSON LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is FOSTER TURNER & BENSON LIMITED located?
| Registered Office Address | Sea Containers 18 Upper Ground SE1 9RQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOSTER TURNER & BENSON LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINANCIAL PRESS RELATIONS(F.T.B.)LIMITED | Sep 03, 1963 | Sep 03, 1963 |
What are the latest accounts for FOSTER TURNER & BENSON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for FOSTER TURNER & BENSON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 13, 2019 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Termination of appointment of Raj Kumar Dadra as a director on May 17, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from 10 Cabot Square Canary Wharf London E14 4BA to Sea Containers 18 Upper Ground London SE1 9RQ on Feb 23, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Raj Kumar Dadra as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of James David Barnes-Austin as a director on May 29, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Wpp Group (Nominees) Limited on Jul 01, 2014 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of FOSTER TURNER & BENSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 27 Farm Street W1J 5RJ London |
| 80143770001 | ||||||||||
| CORNWELL, John William | Director | 18 Upper Ground SE1 9RQ London Sea Containers England | United Kingdom | British | 125670720001 | |||||||||
| COOPER, Gavin Brian | Secretary | 6 Basin Approach Marina Heights E14 7JA London | British | 64180160004 | ||||||||||
| EXACT, Richard Anthony | Secretary | 71 The Drive BR3 1EE Beckenham Kent | British | 8009200001 | ||||||||||
| RICH, Steven R | Secretary | 6 Cromwell House Irving Mews N1 2FP London | British | 52317930002 | ||||||||||
| SMITH, Kelly Rebecca | Secretary | 65a Hampden Road Hornsey N8 0HX London | British/Usa | 50520010001 | ||||||||||
| BARNES-AUSTIN, James David | Director | Chapmans Walk SS9 2UZ Leigh On Sea 25 Essex | England | British | 219241200001 | |||||||||
| BORTHWICK, Brian Livsey Fairlie | Director | Drift House Ockham Road North East Horsley KT24 6NU Leatherhead Surrey | British | 5967970001 | ||||||||||
| CLOSS, Lyle | Director | 29 Gibbon Road KT2 6AD Kingston Upon Thames Surrey | British | 52148960001 | ||||||||||
| DADRA, Raj Kumar | Director | Farm Street W1J 5RJ London 27 England | United Kingdom | British | 88610840005 | |||||||||
| EXACT, Richard Anthony | Director | 71 The Drive BR3 1EE Beckenham Kent | British | 8009200001 | ||||||||||
| HAMMOND, Suzanna Mary | Director | 4 Moore Street SW3 2QN London | British | 36705670001 | ||||||||||
| HURST, Alexander Allan | Director | 23 Sumner Court GU9 7JX Farnham Surrey | British | 8009190001 | ||||||||||
| ILES, Michael Victor Stanton | Director | Poplars Oast Church Lane TN12 8HN Horsmonden Kent | United Kingdom | British | 57511710003 | |||||||||
| KELSEY, Katherine Elizabeth | Director | 25 Flanchard Road W12 9ND London | United Kingdom | British | 127844300001 | |||||||||
| PARSONSON, Ian Charles | Director | 30 Rockley Road W14 0BT London | British | 36714050001 | ||||||||||
| RICH, Steven R | Director | 6 Cromwell House Irving Mews N1 2FP London | British | 52317930002 | ||||||||||
| SMITH, Kelly Rebecca | Director | 65a Hampden Road Hornsey N8 0HX London | British/Usa | 50520010001 | ||||||||||
| WOOR, Ryan | Director | Penthouse 13 Queen Of The Isle Apartments 1 East Ferry Road E14 3NY London | British | 89767160002 | ||||||||||
| ZURCHER, Donna | Director | Sheiling Church Hill RH1 3BL Mersthan Surrey | British | 86150830001 |
Who are the persons with significant control of FOSTER TURNER & BENSON LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ogilvy & Mather Group (Holdings) Limited | Apr 06, 2016 | Upper Ground SE1 9RQ London Sea Containers 18 England | No | ||||
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Natures of Control
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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