FOSROC TAIWAN LIMITED

Overview

Company Name	FOSROC TAIWAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02144054
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1987
Date of Cessation	Jun 15, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FOSROC TAIWAN LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FOSROC TAIWAN LIMITED located?

Registered Office Address	Drayton Manor Business Park Coleshill Road Staffordshire B78 3XN Tamworth England England
Undeliverable Registered Office Address	No

What were the previous names of FOSROC TAIWAN LIMITED?

Previous Company Names
Company Name	From	Until
NIGHTMATIC LIMITED	Jul 01, 1987	Jul 01, 1987

What are the latest accounts for FOSROC TAIWAN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for FOSROC TAIWAN LIMITED?

Filings
Date	Description	Document	Type
Jun 15, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 30, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 22, 2021	Application to strike the company off the register	1 pages	DS01

Mar 11, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Mar 09, 2020	Confirmation statement made on Mar 08, 2020 with no updates	3 pages	CS01

Jul 23, 2019	Notification of Fosroc International Limited as a person with significant control on Jul 22, 2019	2 pages	PSC02

Jul 23, 2019	Cessation of Khaled Sifri as a person with significant control on Jul 22, 2019	1 pages	PSC07

Jul 23, 2019	Cessation of Sadiq Jafar as a person with significant control on Jul 22, 2019	1 pages	PSC07

Jul 23, 2019	Cessation of James Muir Hay as a person with significant control on Jul 22, 2019	1 pages	PSC07

Jul 23, 2019	Cessation of Fitriani Hasuf Hay as a person with significant control on Jul 22, 2019	1 pages	PSC07

May 08, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Mar 11, 2019	Confirmation statement made on Mar 08, 2019 with updates	4 pages	CS01

Sep 27, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Jun 11, 2018	Notification of Sadiq Jafar as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 11, 2018	Notification of Khaled Sifri as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 07, 2018	Notification of James Muir Hay as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 07, 2018	Notification of Fitriani Hasuf Hay as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 07, 2018	Withdrawal of a person with significant control statement on Jun 07, 2018	2 pages	PSC09

Mar 20, 2018	Notification of a person with significant control statement	2 pages	PSC08

Mar 20, 2018	Withdrawal of a person with significant control statement on Mar 20, 2018	2 pages	PSC09

Mar 08, 2018	Confirmation statement made on Mar 08, 2018 with updates	4 pages	CS01

Sep 25, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Mar 13, 2017	Registered office address changed from 37 Ixworth Place London England SW3 3QH to Drayton Manor Business Park Coleshill Road Staffordshire Tamworth England B78 3XN on Mar 13, 2017	1 pages	AD01

Mar 08, 2017	Confirmation statement made on Mar 08, 2017 with updates	5 pages	CS01

Sep 26, 2016	Accounts for a dormant company made up to Dec 31, 2015	7 pages	AA

View All Filings

Who are the officers of FOSROC TAIWAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GABB, Lawrence John Coleshill Road Staffordshire B78 3XN Tamworth Drayton Manor Business Park England England	Jun 06, 2016		Director	Coleshill Road Staffordshire B78 3XN Tamworth Drayton Manor Business Park England England	United Kingdom	British	1960-8	Regional Financial Controller - Europe, Finance	186710280001
JOHNSON, Douglas George Coleshill Road Staffordshire B78 3XN Tamworth Drayton Manor Business Park England England	Dec 02, 2013		Director	Coleshill Road Staffordshire B78 3XN Tamworth Drayton Manor Business Park England England	England	British	1979-9	Chief Financial Officer	172334650001
WATT, John Baird Watson Coleshill Road Staffordshire B78 3XN Tamworth Drayton Manor Business Park England England	Nov 10, 2015		Director	Coleshill Road Staffordshire B78 3XN Tamworth Drayton Manor Business Park England England	United Kingdom	Scottish	1956-7	Regional Vice President Europe	202585710002
BARLOW, Roger 7 Larkhill NN10 6BG Rushden Northamptonshire	Nov 28, 2006	Jul 08, 2008	Secretary	7 Larkhill NN10 6BG Rushden Northamptonshire		British		Finance Manager	117445050001
BROWN, Jonathan Macbride Dubai Al Wasl Road Plot 342 United Arab Emirates	Nov 01, 2011	Jun 19, 2012	Secretary	Dubai Al Wasl Road Plot 342 United Arab Emirates					164878470001
BUSSON, Alan Paul 41 Home Close Chiseldon SN4 0ND Swindon Wiltshire	Aug 22, 2000	May 01, 2001	Secretary	41 Home Close Chiseldon SN4 0ND Swindon Wiltshire		British			73360002
BUSSON, Alan Paul 4 Sambre Road Ridgeway View Chiseldon SN4 0JB Swindon Wiltshire	Mar 29, 1993	Jan 10, 1994	Secretary	4 Sambre Road Ridgeway View Chiseldon SN4 0JB Swindon Wiltshire		British			73360001
KEENE, Jason Anthony 43 Lytchett Way Nythe SN3 3PL Swindon Wiltshire	Jan 10, 1994	Feb 07, 1997	Secretary	43 Lytchett Way Nythe SN3 3PL Swindon Wiltshire		British			37516950001
MOODY, Anna Ixworth Place SW3 3QH London 37 England England	Jul 03, 2012	Apr 08, 2014	Secretary	Ixworth Place SW3 3QH London 37 England England					170344780001
PARKER, Edward Geoffrey The Maltings 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire	Feb 07, 1997	Nov 26, 1999	Secretary	The Maltings 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire		British			37378570010
RAWLINSON, Anthony 2 Park Gate Cottages Dunhead St. Mary SP7 9DW Shaftesbury Dorset	Dec 31, 2002	Nov 18, 2004	Secretary	2 Park Gate Cottages Dunhead St. Mary SP7 9DW Shaftesbury Dorset		British			87100270001
SIN-FAI-LAM, Amanda Jane 12 Maidstone Road SN1 3NN Swindon Wiltshire	Nov 26, 1999	Aug 22, 2000	Secretary	12 Maidstone Road SN1 3NN Swindon Wiltshire		British			67507640001
SPRY, Sally Lane 17 Welles Bourne Close OX14 3UR Abingdon Oxfordshire		Mar 29, 1993	Secretary	17 Welles Bourne Close OX14 3UR Abingdon Oxfordshire		English			18740260001
SYMINGTON, Brian William 25 Sweettooth Lane CW11 1BE Sandbach Cheshire	Oct 17, 2005	Dec 01, 2006	Secretary	25 Sweettooth Lane CW11 1BE Sandbach Cheshire		British		Accountant	108632920002
WEEDON, Rebecca Jayne 5 Brakynbery Northchurch HP4 3XN Berkhamsted Hertfordshire	Apr 12, 2001	Dec 31, 2002	Secretary	5 Brakynbery Northchurch HP4 3XN Berkhamsted Hertfordshire		British			75478400002
WOODSIDE, Brian P O Box 12276 Dubai Uae	Nov 18, 2004	Oct 17, 2005	Secretary	P O Box 12276 Dubai Uae		British		Accountant	97928060001
CR SECRETARIES LIMITED 41 Chalton Street NW1 1JD London First Floor	Jul 07, 2008	Nov 01, 2011	Secretary	41 Chalton Street NW1 1JD London First Floor					132202050001
BALL, Howard James Winston 18 Allenby Road SL6 5BB Maidenhead Berkshire		Oct 23, 1992	Director	18 Allenby Road SL6 5BB Maidenhead Berkshire		British	1950-1	Finance Director	14914260001
BARLOW, Roger 7 Larkhill NN10 6BG Rushden Northamptonshire	Nov 28, 2006	Jul 08, 2008	Director	7 Larkhill NN10 6BG Rushden Northamptonshire		British	1952-5	Finance Manager	117445050001
BUSSON, Alan Paul 41 Home Close Chiseldon SN4 0ND Swindon Wiltshire	Oct 23, 1992	May 07, 1997	Director	41 Home Close Chiseldon SN4 0ND Swindon Wiltshire		British	1960-6	Chartered Secretary	73360002
CAMPBELL, Peter Armstrong 19 Cambrian Close GU15 3LD Camberley Surrey	Oct 17, 2005	Dec 14, 2006	Director	19 Cambrian Close GU15 3LD Camberley Surrey		British	1961-4	Marketing Manager	109347190001
DEAN, Paul David 11 Botany Highworth SN6 7BT Swindon Wiltshire	May 07, 1997	Nov 02, 1998	Director	11 Botany Highworth SN6 7BT Swindon Wiltshire		British	1961-1	Finance Director	78059050001
DEE, John Robert Land Shepherds Cottage Marsh Lane Curridge RG18 9EB Thatcham Berkshire	May 07, 1997	Apr 30, 2000	Director	Shepherds Cottage Marsh Lane Curridge RG18 9EB Thatcham Berkshire		British	1940-4	Chartered Accountant	39039560001
EMERSON, Peter, Dr Bridle Path NE36 0PA East Boldon Vanburgh House Tyne And Wear Uk	Aug 26, 2008	Jun 01, 2010	Director	Bridle Path NE36 0PA East Boldon Vanburgh House Tyne And Wear Uk		British	1953-3	Director	132872030001
EMERSON, Peter Louis, Dr Church Farm House Kings Bromley DE13 7JL Lichfield Staffordshire	Dec 14, 2006	Dec 10, 2007	Director	Church Farm House Kings Bromley DE13 7JL Lichfield Staffordshire		British	1953-3	General Manager	117676570001
FRANKLIN, Susan June Dover Street W1S 4NW London 40a England England	May 21, 2012	Dec 02, 2013	Director	Dover Street W1S 4NW London 40a England England	United Kingdom	British	1965-8	Hr Business Partner	169305750003
GARNER, Tony Mitchell Wye Dale Church Gresley DE11 9RP Swadlincote 16 Derbyshire United Kingdom	Aug 27, 2008	Nov 21, 2011	Director	Wye Dale Church Gresley DE11 9RP Swadlincote 16 Derbyshire United Kingdom	England	British	1969-10	Accountant	128077800001
GOOCH, Alan The Bakery Cottage The Green CV47 2TJ Northend Warwickshire	May 01, 2000	Dec 31, 2002	Director	The Bakery Cottage The Green CV47 2TJ Northend Warwickshire		British	1949-4	Business Development	65813380001
GRAY, Andrew Philip Martello The Coach House Guildford Road Westcott RH4 3NG Dorking Surrey	Oct 17, 2005	Jul 11, 2008	Director	The Coach House Guildford Road Westcott RH4 3NG Dorking Surrey	United Kingdom	British	1965-12	Finance Manager	108937650001
HARRIS, Braden Lee Ixworth Place SW3 3QH London 37 England England	Nov 21, 2011	Jun 21, 2016	Director	Ixworth Place SW3 3QH London 37 England England	England	Australian	1981-5	Regional Financial Controller	132737230004
HAY, James Muir, Dr J.L. Ragunan Raya 100 Kav 1 FOREIGN Pasar Mingu Jakarta Selatan Indonesia	Dec 31, 2002	Oct 17, 2005	Director	J.L. Ragunan Raya 100 Kav 1 FOREIGN Pasar Mingu Jakarta Selatan Indonesia		British	1950-6	Company Director	86399950001
HOPKINS, Nigel Peter 14 Kings Road AL3 4TG St Albans Hertfordshire	Nov 02, 1998	Feb 18, 2000	Director	14 Kings Road AL3 4TG St Albans Hertfordshire	United Kingdom	British	1958-7	Financial Director	182163720001
HOWIE, Philip Robert Sutherland 4 Charlham Way Down Ampney GL7 5RB Cirencester Gloucestershire	Jul 13, 1995	May 07, 1997	Director	4 Charlham Way Down Ampney GL7 5RB Cirencester Gloucestershire		British	1955-3	Chartered Secretary	77939460001
HUNT, John Richard 18 Milden Close Frimley Green GU16 6PX Camberley Surrey		Jul 13, 1995	Director	18 Milden Close Frimley Green GU16 6PX Camberley Surrey		British	1953-10	Managing Dir Uk Fuels	51398860001
PIKE, James Robert Provan Meads House Leighterton GL8 8UN Tetbury Gloucestershire	May 07, 1997	Feb 01, 1998	Director	Meads House Leighterton GL8 8UN Tetbury Gloucestershire	England	British	1955-6	Company Executive	246172660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOSROC TAIWAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fosroc International Limited

Jul 22, 2019

Coleshill Road

B78 3XN Tamworth

Drayton Manor Business Park

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	00959643

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Fitriani Hasuf Hay

Apr 06, 2016

Coleshill Road

Staffordshire

B78 3XN Tamworth

Drayton Manor Business Park

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr James Muir Hay

Apr 06, 2016

Coleshill Road

Staffordshire

B78 3XN Tamworth

Drayton Manor Business Park

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Khaled Sifri

Apr 06, 2016

Hadef & Partners Llc

Building 3, Level 5, Downtown Dubai

12276 Dubai

Emaar Square

Uae

United Arab Emirates

Yes

Nationality: Jordanian

Country of Residence: United Arab Emirates

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Sadiq Jafar

Apr 06, 2016

Coleshill Road

Staffordshire

B78 3XN Tamworth

Drayton Manor Business Park

England

Yes

Nationality: British,Iraqi

Country of Residence: United Arab Emirates

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FOSROC TAIWAN LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 20, 2018	Jun 07, 2018	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Mar 08, 2017	Mar 20, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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