FOSECO (FS) LIMITED
Overview
| Company Name | FOSECO (FS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00929650 |
| 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 FOSECO (FS) LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is FOSECO (FS) LIMITED located?
| Registered Office Address | 165 Fleet Street EC4A 2AE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOSECO (FS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FOSECO (FS) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
What are the latest filings for FOSECO (FS) 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 | ||||||||||
Statement of capital on Jul 01, 2025
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 08, 2025 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Director's details changed for Mr Sunderrajan Venkatraman on May 02, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1 Midland Way Central Park Barlborough Links Derbyshire S43 4XA to 165 Fleet Street London EC4A 2AE on Dec 10, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Sunderrajan Venkatraman on May 16, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Notification of Foseco Overseas Limited as a person with significant control on Nov 23, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Foseco Holding International Limited as a person with significant control on Nov 23, 2020 | 1 pages | PSC07 | ||||||||||
Change of details for Foseco Overseas Limited as a person with significant control on Nov 23, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Change of details for Foseco Holding International Limited as a person with significant control on Nov 23, 2020 | 2 pages | PSC05 | ||||||||||
Who are the officers of FOSECO (FS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SATTERTHWAITE, Michael | Secretary | Fleet Street EC4A 2AE London 165 England | British | 118186150001 | ||||||
| SATTERTHWAITE, Michael | Director | Fleet Street EC4A 2AE London 165 England | United Kingdom | British | 178218370001 | |||||
| VENKATRAMAN, Sunderrajan | Director | Fleet Street EC4A 2AE London 165 England | England | British | 214420850003 | |||||
| BOWRON, Martin George | Secretary | Harcourt Upper Packington Road LE65 1ED Ashby De La Zouch Leicestershire | British | 16364400001 | ||||||
| BUSSON, Alan Paul | Secretary | 41 Home Close Chiseldon SN4 0ND Swindon Wiltshire | British | 73360002 | ||||||
| PARKER, Edward Geoffrey | Secretary | The Maltings 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire | British | 37378570010 | ||||||
| ROBERTS, Sharon Mary | Secretary | 6 Hillwood Road Four Oaks B75 5QL Sutton Coldfield West Midlands | British | 78653860002 | ||||||
| SIN-FAI-LAM, Amanda Jane | Secretary | 12 Maidstone Road SN1 3NN Swindon Wiltshire | British | 67507640001 | ||||||
| WEEDON, Rebecca Jayne | Secretary | 9 Chichester Court Kings Road HA2 9JS Harrow Middlesex | British | 75478400001 | ||||||
| AP REES, Huw | Director | 63 Manor Road Dorridge B93 8TT Solihull West Midlands | British | 31528860001 | ||||||
| BROWN, Robert Hunter | Director | Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire | United Kingdom | British | 109943530001 | |||||
| CLIFFORD, Michael John | Director | Old House 15 Evesham Road Cookhill B49 5LL Alcester Warwickshire | United Kingdom | British | 110482130001 | |||||
| DALLEMAGNE, Olivier | Director | Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire | Belgium | Belgian | 129690370001 | |||||
| DEAN, Paul David | Director | The Old Presbytery Buckland SN7 8QW Faringdon Oxfordshire | England | British | 78059050002 | |||||
| ELLISTON, Bryan Richard | Director | Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire | England | British | 81507440001 | |||||
| GLEDHILL, Martin Gordon | Director | Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire | Gbr | British | 62607330001 | |||||
| HARRISON, Anthony James | Director | Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire | United Kingdom | British | 178235970001 | |||||
| IRVING, Robert | Director | Oakridge 19 Mulroy Road B74 2QA Sutton Coldfield West Midlands | British | 25932650001 | ||||||
| JOHNSON, Clive Etheridge | Director | 2 Friary Gardens WS13 6QU Lichfield Staffordshire | United Kingdom | British | 4125700001 | |||||
| LAWSON, Ian James | Director | Fleet Street EC4A 2AE London 165 England | United Kingdom | British | 207123690001 | |||||
| MATHEI, Nicolas Dominique Marie-Cecile | Director | 165 Fleet Street EC4A 2AE London Vesuvius Plc England | Belgium | Belgium | 195220230001 | |||||
| PHEASANT, Stephen Thomas | Director | Millers Mill Bank Coleshill Road Furnace End B46 2LG Birmingham West Midlands | England | British | 16375380001 | |||||
| RILEY, John Francis | Director | 45 Wentworth Drive WS14 9HN Lichfield Staffordshire | British | 16375390001 | ||||||
| SCHIFFARTH, Josef, Dr | Director | Winterswijker Strasse 81 FOREIGN D 4290 Bocholt-Barlo West Germany | German | 29149510001 | ||||||
| SIBLEY, Shaun Ronald | Director | Fieldgate House 32 Grove Road Knowle B93 0PJ Solihull West Midlands | England | British | 57633950002 | |||||
| SIOW, Kim Fong | Director | Fleet Street EC4A 2AE London 165 England | United Kingdom | Malaysian | 187075200004 | |||||
| SMITH, Geoffrey | Director | 8 Vardon Drive CV3 6QB Coventry West Midlands | British | 80732020001 | ||||||
| SPENCE, Deryck Michael | Director | Sands Meadow Springfield Lane WR12 7BT Broadway Worcestershire | South African | 32180000001 | ||||||
| STRUTHERS, Ian Hamilton | Director | 139 Cunningham Drive Giffnock G46 6EW Glasgow Scotland | British | 51272090001 | ||||||
| STYLES, Barrie Edward | Director | 15 Kirkby Green B73 6HQ Sutton Coldfield West Midlands | British | 4125720001 | ||||||
| SYKES, Richard Mark | Director | Midland Way Barlborough S43 4XA Chesterfield 1 Derbyshire | United Kingdom | British | 129588200004 | |||||
| TAYLOR, Malcolm Robert | Director | The Forge Chapel Street OX17 1DB Warmington Warwickshire | British | 67240590002 | ||||||
| TRINKL, Gerd | Director | Grussauer Str 11 46325 Borken West Germany | German | 47188430001 | ||||||
| VALLIM, Carlos Eduardo De Aguiar | Director | 82 Eveson Road Norton DY8 3BU Stourbridge West Midlands | Brazilian | 46901400001 | ||||||
| WATTON, Victor Charles | Director | Upper Town House Moreton Road, Longborough GL56 0QQ Moreton In Marsh Gloucestershire | British | 64055120001 |
Who are the persons with significant control of FOSECO (FS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foseco Overseas Limited | Nov 23, 2020 | Fleet Street EC4A 2AE London 165 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Foseco Holding International Limited | Apr 06, 2016 | Fleet Street EC4A 2AE London 165 England | Yes | ||||||||||
| |||||||||||||
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