FOINAVON LTD

Key Data

Status

Dissolved

Company No.

02597765

Incorporation date

02/04/1991

Size

Group

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1991)

23/05/2011

Final Gazette dissolved following liquidation

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23/02/2011

Administrator's progress report to 2011-02-21

View PDF (12 pages)

23/02/2011

Notice of move from Administration to Dissolution on 2011-02-22

View PDF (12 pages)

20/09/2010

Administrator's progress report to 2010-08-25

View PDF (13 pages)

05/08/2010

Notice of extension of period of Administration

View PDF (1 pages)

04/03/2010

Administrator's progress report to 2010-02-25

View PDF (13 pages)

05/11/2009

Result of meeting of creditors

View PDF (31 pages)

25/10/2009

Statement of administrator's proposal

View PDF (30 pages)

23/10/2009

Statement of affairs with form 2.14B

View PDF (5 pages)

04/09/2009

Appointment Terminated Secretary helen young

View PDF (1 pages)

31/08/2009

Registered office changed on 01/09/2009 from 19 reading road pangbourne reading berkshire RG8 7LT

View PDF (1 pages)

31/08/2009

Appointment of an administrator

View PDF (1 pages)

31/05/2009

Appointment Terminated Director james livingstone

View PDF (1 pages)

28/04/2009

Return made up to 03/04/09; full list of members

View PDF (6 pages)

05/08/2008

Group of companies' accounts made up to 2008-03-31

View PDF (22 pages)

06/05/2008

Return made up to 03/04/07; no change of members; amend

View PDF (9 pages)

06/05/2008

Return made up to 03/04/06; full list of members; amend

View PDF (11 pages)

06/05/2008

Return made up to 03/04/05; full list of members; amend

View PDF (11 pages)

06/05/2008

Return made up to 03/04/04; no change of members; amend

View PDF (10 pages)

05/05/2008

Return made up to 03/04/02; change of members; amend

View PDF (10 pages)

05/05/2008

Return made up to 03/04/00; change of members; amend

View PDF (12 pages)

05/05/2008

Return made up to 03/04/01; change of members; amend

View PDF (12 pages)

05/05/2008

Return made up to 03/04/03; no change of members; amend

View PDF (10 pages)

27/04/2008

Return made up to 03/04/08; no change of members

View PDF (8 pages)

26/02/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

21/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (22 pages)

15/11/2007

New secretary appointed

View PDF (2 pages)

08/11/2007

Secretary resigned

View PDF (1 pages)

01/05/2007

Return made up to 03/04/07; no change of members

View PDF (11 pages)

01/01/2007

Full accounts made up to 2006-03-31

View PDF (20 pages)

26/04/2006

Return made up to 03/04/06; full list of members

View PDF (10 pages)

28/06/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

28/04/2005

Return made up to 03/04/05; full list of members

View PDF (9 pages)

28/04/2005

Location of debenture register address changed

View PDF (0 pages)

05/07/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

30/03/2004

Return made up to 03/04/04; no change of members

View PDF (8 pages)

21/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

10/07/2003

Full accounts made up to 2003-03-31

View PDF (30 pages)

07/07/2003

Auditor's resignation

View PDF (1 pages)

16/04/2003

Return made up to 03/04/03; no change of members

View PDF (8 pages)

25/10/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

06/05/2002

Return made up to 03/04/02; full list of members

View PDF (7 pages)

16/07/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

05/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

03/05/2001

Return made up to 03/04/01; full list of members

View PDF (8 pages)

03/05/2001

Director resigned

View PDF (1 pages)

13/12/2000

Full accounts made up to 2000-03-31

View PDF (22 pages)

29/06/2000

Registered office changed on 30/06/00 from: morinda roebuck wood hermitage, newbury, berkshire RG18 9RZ

View PDF (1 pages)

27/04/2000

Return made up to 03/04/00; full list of members

View PDF (7 pages)

09/08/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

19/04/1999

Return made up to 03/04/99; full list of members

View PDF (9 pages)

23/12/1998

New director appointed

View PDF (2 pages)

06/07/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

06/05/1998

Return made up to 03/04/98; no change of members

View PDF (4 pages)

06/05/1998

Director's particulars changed

View PDF (0 pages)

23/07/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

17/04/1997

Return made up to 03/04/97; no change of members

View PDF (4 pages)

21/11/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

12/05/1996

Return made up to 03/04/96; full list of members

View PDF (6 pages)

12/05/1996

Secretary's particulars changed;director's particulars changed

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12/05/1996

Registered office changed on 13/05/96

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31/01/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

14/01/1996

Memorandum and Articles of Association

View PDF (7 pages)

08/01/1996

Ad 21/12/95--------- £ si 392756@1=392756 £ ic 235292/628048

View PDF (2 pages)

08/01/1996

Resolutions

View PDF (5 pages)

08/01/1996

Resolutions

View PDF (5 pages)

08/01/1996

Resolutions

View PDF (5 pages)

08/01/1996

£ nc 240000/740000 21/12/95

View PDF (1 pages)

09/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/1995

Return made up to 03/04/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

12/12/1994

Full accounts made up to 1994-03-31

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25/08/1994

Declaration of satisfaction of mortgage/charge

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25/08/1994

Declaration of satisfaction of mortgage/charge

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29/03/1994

Return made up to 03/04/94; no change of members

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29/03/1994

Secretary's particulars changed;director's particulars changed

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15/01/1994

Full accounts made up to 1993-03-31

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11/01/1994

Particulars of mortgage/charge

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06/04/1993

Return made up to 03/04/93; full list of members

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07/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/02/1993

Particulars of mortgage/charge

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17/10/1992

Full accounts made up to 1992-03-31

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31/05/1992

Return made up to 03/04/92; full list of members

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26/04/1992

Auditor's resignation

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21/01/1992

Ad 14/01/92--------- £ si 235292@1=235292 £ ic 2/235294

View PDF (2 pages)

21/01/1992

Nc inc already adjusted 14/01/92

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21/01/1992

Resolutions

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21/01/1992

Resolutions

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21/01/1992

Resolutions

View PDF (6 pages)

21/01/1992

New director appointed

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21/01/1992

New director appointed

View PDF (2 pages)

21/01/1992

New director appointed

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04/09/1991

Accounting reference date notified as 31/03

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20/08/1991

Secretary resigned;new secretary appointed

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19/08/1991

Resolutions

View PDF (1 pages)

14/08/1991

Certificate of change of name

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14/08/1991

Certificate of change of name

View PDF (2 pages)

27/07/1991

Resolutions

View PDF (1 pages)

27/07/1991

Director resigned;new director appointed

View PDF (0 pages)

27/07/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

27/07/1991

Registered office changed on 28/07/91 from: 110 whitchurch road cardiff CF4 3LY

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02/04/1991

Incorporation

View PDF (15 pages)

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Group

Last made up date

30/03/2008

Next account date

30/03/2009

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	02/04/1991 - 09/07/1991	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	02/04/1991 - 09/07/1991	16826
Mcintosh, Ian Alexander Neville	Director	31/10/1998 - Present	12
Mackenzie, James Alasdair	Director	09/07/1991 - Present	4
Hudson, Patricia Helen	Director	13/01/1992 - 21/06/2000	3

Persons with Significant Control

No PSC data available.

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Description

About FOINAVON LTD

FOINAVON LTD is an(a) Dissolved company incorporated on 02/04/1991 with the registered office located at Kings Wharf 20-30 20-30 Kings Road, Reading, Berkshire RG1 3EX. There are currently 3 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 FOINAVON LTD?

FOINAVON LTD is currently Dissolved. It was registered on 02/04/1991 and dissolved on 23/05/2011.

Where is FOINAVON LTD located?

FOINAVON LTD is registered at Kings Wharf 20-30 20-30 Kings Road, Reading, Berkshire RG1 3EX.

What does FOINAVON LTD do?

FOINAVON LTD operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for FOINAVON LTD?

The latest filing was on 23/05/2011: Final Gazette dissolved following liquidation.