FOSTER & CROSS (HOLDINGS) LIMITED
Overview
| Company Name | FOSTER & CROSS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07625455 |
| 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 & CROSS (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FOSTER & CROSS (HOLDINGS) LIMITED located?
| Registered Office Address | Chiswick Park Building 5 Ground Floor 566 Chiswick High Road W4 5YF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOSTER & CROSS (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for FOSTER & CROSS (HOLDINGS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FOSTER & CROSS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Christian Bruno Jean Idczak as a director on Jul 14, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Bjoern Molzahn as a director on Jul 14, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lindsay Eric Harvey as a director on Jul 14, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Evan Francis Smith as a director on Jul 14, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Rajinder Singh Kullar as a director on Jul 14, 2015 | 3 pages | AP01 | ||||||||||
Annual return made up to May 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Bjoern Molzahn as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Laurence as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr James Terence George Laurence on May 20, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lindsay Harvey on May 20, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Caroline Emma Clarke Kirk as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Carolyn Pate as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Carolyn Pate as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr James Terence George Laurence as a director | 3 pages | AP01 | ||||||||||
Appointment of Lindsay Harvey as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Simon Heaton as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Paul Taylor as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN United Kingdom* on Jul 30, 2012 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of FOSTER & CROSS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRK, Caroline Emma Clarke | Secretary | 566 Chiswick High Road W4 5YF London Chiswick Park Building 5 Ground Floor | 173479840001 | |||||||
| IDCZAK, Christian Bruno Jean | Director | Huskisson Way Shirley B90 4SS Solihull Fore 1 Fore Business Park West Midlands England | United Kingdom | British | 200278870001 | |||||
| KULLAR, Rajinder Singh | Director | Mathisen Way Colnbrook SL3 0HB Slough Utc England | United Kingdom | British | 199995100001 | |||||
| SMITH, Evan Francis | Director | Mathisen Way Colnbrook SL3 0HB Slough Utc England | United Kingdom | American/Irish | 199995270001 | |||||
| PATE, Carolyn | Secretary | 566 Chiswick High Road W4 5YF London Chiswick Park Building 5 Ground Floor United Kingdom | British | 171008490001 | ||||||
| HARVEY, Lindsay Eric | Director | Cranbrook Road Chiswick W4 2LH London 48 United Kingdom | England | British | 130828160004 | |||||
| HEATON, Simon William | Director | The Crescent B911JR Solihull 28 West Midlands England | England | British | 71251830002 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 146443070001 | |||||
| LAURENCE, James Terence George | Director | Croft Road Cosby LE9 1SE Leicester 74 Leicestershire United Kingdom | United Kingdom | British | 122206950001 | |||||
| MOLZAHN, Bjoern | Director | 566 Chiswick High Road W4 5YF London Chiswick Park Building 5 Ground Floor | United Kingdom | German | 183644190001 | |||||
| TAYLOR, Paul Stephen | Director | Haden Hill Road B633NG Halesowen 48 West Midlands England | England | British | 37532430001 |
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