FOESF LIMITED

Key Data

Status

Dissolved

Company No.

02588262

Incorporation date

04/03/1991

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/03/1991)

16/02/2010

Final Gazette dissolved following liquidation

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16/11/2009

Liquidators' statement of receipts and payments to 2009-11-16

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16/11/2009

Return of final meeting in a members' voluntary winding up

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04/11/2009

Liquidators' statement of receipts and payments to 2009-10-28

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10/11/2008

Registered office changed on 11/11/2008 from stella way bishops cleeve cheltenham gloucestershire GL52 7DQ

View PDF (1 pages)

09/11/2008

Declaration of solvency

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09/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

09/11/2008

Resolutions

View PDF (1 pages)

30/10/2008

Certificate of change of name

View PDF (2 pages)

28/10/2008

Director appointed mr peter robin joy

View PDF (2 pages)

27/10/2008

Director appointed mr timothy mark colchester

View PDF (2 pages)

02/04/2008

Certificate of change of name

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20/01/2008

Return made up to 31/12/07; full list of members

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02/09/2007

Certificate of change of name

View PDF (2 pages)

29/08/2007

Accounts made up to 2007-04-30

View PDF (3 pages)

13/05/2007

Certificate of change of name

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25/03/2007

Director's particulars changed

View PDF (1 pages)

22/02/2007

Accounts made up to 2006-04-30

View PDF (3 pages)

19/02/2007

Particulars of mortgage/charge

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25/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

01/02/2006

Return made up to 31/12/05; full list of members

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19/01/2006

Accounts made up to 2005-04-30

View PDF (3 pages)

25/04/2005

New secretary appointed

View PDF (2 pages)

25/04/2005

Secretary resigned

View PDF (1 pages)

02/03/2005

Accounts made up to 2004-04-30

View PDF (3 pages)

09/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

09/01/2005

Secretary resigned

View PDF (0 pages)

07/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

07/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2004

Director resigned

View PDF (1 pages)

05/11/2003

Accounts made up to 2003-04-30

View PDF (3 pages)

09/05/2003

Return made up to 05/03/03; full list of members

View PDF (7 pages)

08/05/2003

New secretary appointed

View PDF (2 pages)

08/05/2003

Secretary resigned

View PDF (1 pages)

09/04/2003

Return made up to 05/03/02; full list of members

View PDF (6 pages)

01/03/2003

Accounts made up to 2002-04-30

View PDF (2 pages)

18/04/2002

New secretary appointed

View PDF (2 pages)

31/07/2001

Accounts made up to 2001-04-30

View PDF (2 pages)

20/03/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

20/03/2001

Registered office changed on 21/03/01

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23/10/2000

Secretary resigned

View PDF (1 pages)

15/10/2000

New secretary appointed

View PDF (2 pages)

30/07/2000

Accounts made up to 2000-04-30

View PDF (2 pages)

16/03/2000

Resolutions

View PDF (1 pages)

16/03/2000

Resolutions

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16/03/2000

Resolutions

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16/03/2000

Resolutions

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22/02/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

23/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

Director resigned

View PDF (1 pages)

13/03/1999

Return made up to 05/03/99; full list of members

View PDF (6 pages)

22/02/1999

Full accounts made up to 1998-04-30

View PDF (9 pages)

22/02/1999

Secretary resigned

View PDF (1 pages)

08/02/1999

New secretary appointed

View PDF (2 pages)

12/05/1998

Return made up to 05/03/98; no change of members

View PDF (4 pages)

06/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/1998

Full accounts made up to 1997-04-30

View PDF (9 pages)

30/03/1998

Director resigned

View PDF (1 pages)

30/03/1998

New director appointed

View PDF (2 pages)

22/05/1997

Return made up to 05/03/97; no change of members

View PDF (4 pages)

23/01/1997

Full accounts made up to 1996-04-30

View PDF (10 pages)

05/11/1996

Secretary resigned

View PDF (1 pages)

05/11/1996

New secretary appointed

View PDF (1 pages)

30/07/1996

Particulars of mortgage/charge

View PDF (5 pages)

24/07/1996

Declaration of assistance for shares acquisition

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24/07/1996

Declaration of assistance for shares acquisition

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08/05/1996

Return made up to 05/03/96; full list of members

View PDF (6 pages)

19/12/1995

Declaration of assistance for shares acquisition

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18/12/1995

Particulars of contract relating to shares

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18/12/1995

Ad 10/11/95--------- us$ si 100@1=100 us$ ic 0/100

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18/12/1995

Registered office changed on 19/12/95 from: highcroft house 81-85 new road rubery birmingham,B45 9JT

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18/12/1995

Memorandum and Articles of Association

View PDF (8 pages)

18/12/1995

Nc inc already adjusted 10/11/95

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18/12/1995

Resolutions

View PDF (11 pages)

18/12/1995

Resolutions

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18/12/1995

Resolutions

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18/12/1995

Resolutions

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13/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/12/1995

Director resigned;new director appointed

View PDF (2 pages)

01/11/1995

Director's particulars changed

View PDF (2 pages)

29/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/10/1995

Full accounts made up to 1995-04-30

View PDF (10 pages)

23/03/1995

Return made up to 05/03/95; full list of members

View PDF (6 pages)

23/03/1995

Secretary's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

07/10/1994

Accounts for a small company made up to 1994-04-30

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17/03/1994

Return made up to 05/03/94; no change of members

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27/01/1994

Accounts for a small company made up to 1993-04-30

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07/04/1993

Return made up to 05/03/93; no change of members

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04/03/1993

Registered office changed on 05/03/93 from: c/o messrs grant thorton the quadrangle imperial square cheltenham GL50 1PZ

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02/03/1993

Full accounts made up to 1992-04-30

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02/04/1992

Return made up to 05/03/92; full list of members

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04/11/1991

Accounting reference date notified as 30/04

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01/05/1991

Resolutions

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01/05/1991

£ nc 1000/500000 18/04/91

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18/04/1991

Secretary resigned;new secretary appointed

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18/04/1991

Director resigned;new director appointed

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15/04/1991

Memorandum and Articles of Association

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15/04/1991

Resolutions

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15/04/1991

Registered office changed on 16/04/91 from: 2, baches street london N1 6UB

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04/03/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2007

Last change occurred

29/04/2007

Accounts

Dormant

Last made up date

29/04/2007

Next account date

29/04/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rogers, Paul Stuart	Director	17/03/1999 - Present	43
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/03/1991 - 24/03/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/03/1991 - 24/03/1991	43699
Joy, Peter Robin	Director	27/10/2008 - Present	39
Colchester, Timothy Mark	Director	27/10/2008 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About FOESF LIMITED

FOESF LIMITED is an(a) Dissolved company incorporated on 04/03/1991 with the registered office located at Windsor House Barnett Way, Barnwood, Gloucester GL4 3RT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FOESF LIMITED?

FOESF LIMITED is currently Dissolved. It was registered on 04/03/1991 and dissolved on 16/02/2010.

Where is FOESF LIMITED located?

FOESF LIMITED is registered at Windsor House Barnett Way, Barnwood, Gloucester GL4 3RT.

What does FOESF LIMITED do?

FOESF LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FOESF LIMITED?

The latest filing was on 16/02/2010: Final Gazette dissolved following liquidation.