FOSTER LEIGHTON & COMPANY LIMITED
Overview
| Company Name | FOSTER LEIGHTON & COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01820595 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FOSTER LEIGHTON & COMPANY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Life insurance (65110) / Financial and insurance activities
Where is FOSTER LEIGHTON & COMPANY LIMITED located?
| Registered Office Address | C/O Bdo Llp 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOSTER LEIGHTON & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEEDELDON LIMITED | May 31, 1984 | May 31, 1984 |
What are the latest accounts for FOSTER LEIGHTON & COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for FOSTER LEIGHTON & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 36 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2021 | 23 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from The Walbrook Building, 25 Walbrook London EC4N 8AW England to C/O Bdo Llp 55 Baker Street London W1U 7EU on Oct 13, 2020 | 2 pages | AD01 | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alistair Peel as a secretary on Apr 05, 2019 | 2 pages | AP03 | ||||||||||
Registered office address changed from Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY England to The Walbrook Building, 25 Walbrook London EC4N 8AW on Apr 10, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Mr Charles Douglas Knowles Scott as a director on Apr 05, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Peter Rea as a director on Apr 05, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy David Johnson as a director on Apr 05, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Iain Alexander Jamieson as a director on Apr 05, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Michael George Cary as a director on Apr 05, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Ion Daniel Agnew as a director on Apr 05, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Iain Alexander Jamieson as a secretary on Apr 05, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ben White as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of FOSTER LEIGHTON & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEEL, Alistair | Secretary | 55 Baker Street W1U 7EU London C/O Bdo Llp | 257476670001 | |||||||
| REA, Michael Peter | Director | 55 Baker Street W1U 7EU London C/O Bdo Llp | England | British | 246551910001 | |||||
| SCOTT, Charles Douglas Knowles | Director | 55 Baker Street W1U 7EU London C/O Bdo Llp | United Kingdom | British | 246551920001 | |||||
| FOSTER, Colin Stanley | Secretary | 4 Wheatsheaf Way Alphington EX2 8RQ Exeter Devon | British | 10718440001 | ||||||
| GERRISH, Stuart | Secretary | Albany Park Cabot Lane BH17 7AZ Poole 8 Dorset | British | 169177200001 | ||||||
| JAMIESON, Iain Alexander | Secretary | 1-2 Bridge Street GU1 4RY Guildford Blenheim House Surrey England | 228858060001 | |||||||
| PALMER, Simon George | Secretary | 2 Poole Road BH2 5QY Bournemouth Midland House Dorset | British | 16181250001 | ||||||
| REID, Margaret Lilian | Secretary | Greenfold Lower Lane Ebford EX3 0QT Exeter Devon | British | 60656630001 | ||||||
| WHITE, Ben | Secretary | 7 The Quay BH15 1HA Poole Quay House Dorset United Kingdom | 181177930001 | |||||||
| AGNEW, James Ion Daniel | Director | 1-2 Bridge Street GU1 4RY Guildford Blenheim House Surrey England | England | British | 78920900004 | |||||
| BRADFORD, Philip John | Director | The Quay EX2 4AN Exeter King's Wharf Devon United Kingdom | United Kingdom | British | 34799510002 | |||||
| CARY, Jeremy Michael George | Director | 1-2 Bridge Street GU1 4RY Guildford Blenheim House Surrey England | United Kingdom | British | 78399940001 | |||||
| DUDLEY, Paul | Director | Albany Park Cabot Lane BH17 7AZ Poole 8 | England | British | 43178890005 | |||||
| ELDRIDGE, John Anthony | Director | Albany Park Cabot Lane BH17 7AZ Poole 8 United Kingdom | United Kingdom | British | 184776020001 | |||||
| FISHER, Simon John | Director | Albany Park Cabot Lane BH17 7AZ Poole 8 Dorset | United Kingdom | British | 69872730001 | |||||
| FOSTER, Colin Stanley | Director | 4 Wheatsheaf Way Alphington EX2 8RQ Exeter Devon | British | 10718440001 | ||||||
| FOSTER, Thomas John | Director | 2 Poole Road BH2 5QY Bournemouth Midland House Dorset | England | British | 10718460003 | |||||
| FRY, Rodney Noel | Director | 2 Poole Road BH2 5QY Bournemouth Midland House Dorset | United Kingdom | British | 80129280001 | |||||
| GRATWICKE, Edward Malcolm | Director | Mareth Deepway Gardens Exminster EX6 8BE Exeter Devon | British | 27884730001 | ||||||
| HEXT, Kevin Shaun | Director | 2 Poole Road BH2 5QY Bournemouth Midland House Dorset | United Kingdom | British | 91259080004 | |||||
| JAMIESON, Iain Alexander | Director | 1-2 Bridge Street GU1 4RY Guildford Blenheim House Surrey England | United Kingdom | British | 93442820001 | |||||
| JOHNSON, Timothy David | Director | 1-2 Bridge Street GU1 4RY Guildford Blenheim House Surrey England | England | British | 228598600001 | |||||
| LEIGHTON, John Geoffrey | Director | Kergaradic 29630 Plougasnou FOREIGN France | British | 73292760003 | ||||||
| LIGGINS, David Michael | Director | 2 Poole Road BH2 5QY Bournemouth Midland House Dorset | United Kingdom | British | 117945590003 | |||||
| MAYO, Jonathan Stuart | Director | Albany Park Cabot Lane BH17 7AZ Poole 8 Dorset United Kingdom | United Kingdom | British | 184776030001 | |||||
| PARSONS, Derek | Director | 2 Poole Road BH2 5QY Bournemouth Midland House Dorset | United Kingdom | British | 146104910001 | |||||
| WHITE, Ben | Director | 7 The Quay BH15 1HA Poole Quay House Dorset United Kingdom | United Kingdom | British | 181173190001 |
Who are the persons with significant control of FOSTER LEIGHTON & COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coleman Holdings Limited | Apr 06, 2016 | Bridge Street GU1 4RY Guildford Blenheim House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does FOSTER LEIGHTON & COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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