FOURTHIRDS LIMITED
Overview
| Company Name | FOURTHIRDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05159301 |
| 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 FOURTHIRDS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FOURTHIRDS LIMITED located?
| Registered Office Address | Linden End Linden Gardens KT22 7HB Leatherhead Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOURTHIRDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENDLESS PERCEPTION LIMITED | Aug 04, 2006 | Aug 04, 2006 |
| ENDLESS PERCEPTION INTERNATIONAL LIMITED | Jun 22, 2004 | Jun 22, 2004 |
What are the latest accounts for FOURTHIRDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for FOURTHIRDS 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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Joan Kathleen Stock as a director on Jul 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Harry Alfred King as a secretary on Jul 07, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Register(s) moved to registered inspection location C/O Bevis & Co 38 College Road Epsom Surrey KT17 4HU | 1 pages | AD03 | ||||||||||
Termination of appointment of Bruce Maurice Costello as a director on Oct 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Christopher Graham Stock on Nov 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Joan Kathleen Stock on Nov 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bruce Maurice Costello on Nov 01, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O Bevis & Co 6 West Street Epsom Surrey KT18 7RG United Kingdom to C/O Bevis & Co 38 College Road Epsom Surrey KT17 4HU | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Christopher Graham Stock on Dec 31, 2013 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed to 6 West Street Epsom Surrey KT18 7RG | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr Bruce Maurice Costello as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Apex House 6 West Street Epsom Surrey KT18 7RG* on Nov 12, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of FOURTHIRDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOCK, Christopher Graham | Director | Linden Gardens KT22 7HB Leatherhead Linden End Surrey England | Usa | British | Chief Operating Officer | 154645220003 | ||||
| KING, Harry Alfred | Secretary | Calle San Antonio Castell De Castelles No 2h Alicante 03793 Spain | British | 114243430002 | ||||||
| SQUAIR, Bruce Colin John | Secretary | 4 Mulroy Drive GU15 1LX Camberley Surrey | British | Accountant | 53246140001 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| COSTELLO, Bruce Maurice | Director | Joseph Lane Pleasanton 260 Ca 94588 Usa | Usa | British | Chief Executive Officer | 182842430001 | ||||
| PITFIELD, Michael | Director | 65 Fountain Gardens SL4 3SY Windsor Berkshire | England | British | Self Employed | 83496190002 | ||||
| PITFIELD, Michael | Director | 65 Fountain Gardens SL4 3SY Windsor Berkshire | England | British | Self Employed | 83496190002 | ||||
| STOCK, Joan Kathleen | Director | Calle San Antonio Castell De Castelles Alicante 03793 No 2h Spain | Spain | British | Finance Director | 100220120002 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of FOURTHIRDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Graham Stock | Apr 06, 2016 | Linden Gardens KT22 7HB Leatherhead Linden End Surrey | No |
Nationality: British Country of Residence: Usa | |||
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