FOLGATE LONDON MARKET LIMITED

Key Data

Status

Dissolved

Company No.

00180403

Incorporation date

17/03/1922

Size

Unreported

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1922)

23/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2012

Application to strike the company off the register

View PDF (3 pages)

11/12/2012

Statement by Directors

View PDF (1 pages)

11/12/2012

Statement of capital on 2012-12-11

View PDF (4 pages)

11/12/2012

Solvency Statement dated 03/12/12

View PDF (1 pages)

11/12/2012

Resolutions

View PDF (2 pages)

29/11/2012

Termination of appointment of Andrew Charles Homer as a director on 2012-11-29

View PDF (1 pages)

29/11/2012

Termination of appointment of Peter Geoffrey Cullum as a director on 2012-11-29

View PDF (1 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

19/09/2012

Appointment of Mr Mark Steven Hodges as a director on 2012-09-17

View PDF (2 pages)

24/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (6 pages)

03/07/2012

Termination of appointment of Timothy Duncan Philip as a director on 2012-06-30

View PDF (1 pages)

22/05/2012

Appointment of Mr Scott Egan as a director on 2012-04-19

View PDF (2 pages)

05/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

05/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/08/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (5 pages)

26/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

View PDF (1 pages)

26/07/2011

Termination of appointment of Andrew Hunter as a secretary

View PDF (1 pages)

25/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

31/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

View PDF (1 pages)

31/12/2010

Termination of appointment of Darryl Clark as a secretary

View PDF (1 pages)

31/12/2010

Termination of appointment of Darryl Clark as a secretary

View PDF (1 pages)

02/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

22/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (6 pages)

22/07/2010

Termination of appointment of Timothy Craton as a secretary

View PDF (1 pages)

22/07/2010

Director's details changed for Mr Timothy Duncan Philip on 2010-06-26

View PDF (2 pages)

22/07/2010

Appointment of Mr Darryl Clark as a secretary

View PDF (1 pages)

22/07/2010

Director's details changed for Mr Peter Geoffrey Cullum on 2010-06-26

View PDF (2 pages)

22/07/2010

Director's details changed for Mr Andrew Charles Homer on 2010-06-26

View PDF (2 pages)

08/07/2010

Appointment of Mr Darryl Clark as a secretary

View PDF (1 pages)

08/07/2010

Termination of appointment of Timothy Craton as a secretary

View PDF (1 pages)

02/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

09/07/2009

Appointment Terminated Director kenneth maciver

View PDF (1 pages)

26/06/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

26/06/2009

Registered office changed on 26/06/2009 from towergate house eclipse park, sittingbourne road maidstone kent ME14 3EN united kingdom

View PDF (1 pages)

26/06/2009

Location of register of members

View PDF (1 pages)

26/06/2009

Location of debenture register

View PDF (1 pages)

18/12/2008

Registered office changed on 18/12/2008 from towergate house, 2 county gate staceys street maidstone kent ME14 1ST

View PDF (1 pages)

21/11/2008

Return made up to 26/06/08; full list of members

View PDF (5 pages)

20/11/2008

Appointment Terminated Director mark gilbert

View PDF (1 pages)

09/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

22/07/2008

Appointment Terminated Director martin hughes

View PDF (1 pages)

09/07/2008

Appointment Terminated Director john crisford

View PDF (1 pages)

01/07/2008

Appointment Terminated Director kim martin

View PDF (1 pages)

04/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

27/06/2007

Return made up to 26/06/07; full list of members

View PDF (3 pages)

06/02/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

22/11/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

31/10/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

30/10/2006

Secretary's particulars changed

View PDF (1 pages)

27/06/2006

Return made up to 26/06/06; full list of members

View PDF (3 pages)

14/02/2006

Registered office changed on 14/02/06 from: 55 aldgate high street london EC3N 1AL

View PDF (1 pages)

11/01/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

09/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/2005

Director's particulars changed

View PDF (1 pages)

15/09/2005

Auditor's resignation

View PDF (2 pages)

30/06/2005

Return made up to 26/06/05; full list of members

View PDF (4 pages)

30/06/2005

Director's particulars changed;director resigned

View PDF (0 pages)

30/06/2005

Location of register of members address changed

View PDF (0 pages)

04/04/2005

Secretary's particulars changed

View PDF (1 pages)

05/01/2005

New director appointed

View PDF (9 pages)

12/10/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

27/07/2004

Return made up to 26/06/04; full list of members

View PDF (10 pages)

27/07/2004

Director's particulars changed

View PDF (0 pages)

27/07/2004

Location of register of members address changed

View PDF (0 pages)

22/07/2004

Director's particulars changed

View PDF (1 pages)

04/05/2004

Director resigned

View PDF (1 pages)

30/04/2004

New director appointed

View PDF (3 pages)

30/04/2004

New director appointed

View PDF (4 pages)

13/04/2004

Registered office changed on 13/04/04 from: folgate house 26-28 pembroke road sevenoaks kent TN13 1XR

View PDF (1 pages)

22/03/2004

Auditor's resignation

View PDF (1 pages)

27/11/2003

New director appointed

View PDF (2 pages)

01/10/2003

New director appointed

View PDF (2 pages)

14/08/2003

New director appointed

View PDF (1 pages)

31/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

26/07/2003

Director resigned

View PDF (1 pages)

26/07/2003

Return made up to 26/06/03; full list of members

View PDF (8 pages)

26/07/2003

Location of register of members address changed

View PDF (0 pages)

15/05/2003

Memorandum and Articles of Association

View PDF (13 pages)

10/05/2003

Particulars of mortgage/charge

View PDF (8 pages)

09/05/2003

Secretary resigned

View PDF (1 pages)

09/05/2003

Director resigned

View PDF (1 pages)

09/05/2003

Director resigned

View PDF (1 pages)

09/05/2003

Director resigned

View PDF (1 pages)

09/05/2003

Director resigned

View PDF (1 pages)

09/05/2003

New secretary appointed

View PDF (2 pages)

09/05/2003

New director appointed

View PDF (2 pages)

09/05/2003

New director appointed

View PDF (2 pages)

09/05/2003

New director appointed

View PDF (2 pages)

09/05/2003

Registered office changed on 09/05/03 from: 55 aldgate high street london EC3N 1AL

View PDF (1 pages)

09/05/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

07/05/2003

Certificate of change of name

View PDF (5 pages)

09/04/2003

Registered office changed on 09/04/03 from: towergate house saint leonards road, allington, maidstone kent ME16 0LS

View PDF (1 pages)

25/11/2002

Director resigned

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

05/07/2002

Return made up to 26/06/02; full list of members

View PDF (9 pages)

19/04/2002

New director appointed

View PDF (2 pages)

27/03/2002

New director appointed

View PDF (2 pages)

01/03/2002

Director's particulars changed

View PDF (1 pages)

10/01/2002

Director's particulars changed

View PDF (1 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

03/07/2001

Return made up to 26/06/01; full list of members

View PDF (7 pages)

03/07/2001

Location of register of members address changed

View PDF (0 pages)

12/04/2001

Director resigned

View PDF (1 pages)

30/01/2001

New secretary appointed

View PDF (2 pages)

29/01/2001

Secretary resigned

View PDF (1 pages)

23/01/2001

Director's particulars changed

View PDF (1 pages)

04/12/2000

Director resigned

View PDF (1 pages)

14/08/2000

Certificate of change of name

View PDF (2 pages)

26/07/2000

Director's particulars changed

View PDF (1 pages)

21/07/2000

New director appointed

View PDF (3 pages)

21/07/2000

New director appointed

View PDF (3 pages)

11/07/2000

Registered office changed on 11/07/00 from: 4/5 london wall buildings london EC2M 5NR

View PDF (1 pages)

11/07/2000

New secretary appointed;new director appointed

View PDF (3 pages)

11/07/2000

New director appointed

View PDF (3 pages)

11/07/2000

New director appointed

View PDF (3 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

07/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/06/2000

Return made up to 26/06/00; full list of members

View PDF (7 pages)

08/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

15/03/2000

New director appointed

View PDF (2 pages)

21/01/2000

Director resigned

View PDF (1 pages)

21/01/2000

Director resigned

View PDF (1 pages)

21/01/2000

Director resigned

View PDF (1 pages)

23/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

06/08/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

20/07/1999

Return made up to 26/06/99; no change of members

View PDF (8 pages)

15/03/1999

New director appointed

View PDF (2 pages)

20/01/1999

Director resigned

View PDF (1 pages)

22/12/1998

New director appointed

View PDF (2 pages)

22/12/1998

Director resigned

View PDF (1 pages)

20/08/1998

New director appointed

View PDF (2 pages)

15/07/1998

Return made up to 26/06/98; no change of members

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15/07/1998

Director's particulars changed

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03/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

06/07/1997

Return made up to 26/06/97; full list of members

View PDF (8 pages)

06/07/1997

Secretary's particulars changed;director's particulars changed

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27/05/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

14/08/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

23/07/1996

Return made up to 26/06/96; no change of members

View PDF (6 pages)

30/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1995

Return made up to 26/06/95; no change of members

View PDF (6 pages)

02/05/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (69 pages)

01/08/1994

New director appointed

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01/08/1994

New director appointed

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04/07/1994

Return made up to 26/06/94; full list of members

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23/05/1994

Full accounts made up to 1993-12-31

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20/05/1994

New director appointed

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20/05/1994

New director appointed

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20/05/1994

New director appointed

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20/05/1994

New director appointed

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30/03/1994

Ad 26/11/93--------- £ si 200000@1=200000 £ ic 500000/700000

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30/03/1994

Nc inc already adjusted 26/11/93

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30/03/1994

Resolutions

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30/03/1994

Resolutions

View PDF (15 pages)

21/07/1993

Full accounts made up to 1992-12-31

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13/07/1993

Return made up to 26/06/93; full list of members

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09/07/1992

Return made up to 26/06/92; no change of members

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26/06/1992

Full accounts made up to 1991-12-31

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02/08/1991

Return made up to 26/06/91; no change of members

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04/06/1991

Full accounts made up to 1990-12-31

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13/11/1990

Return made up to 25/06/90; full list of members

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20/06/1990

Full accounts made up to 1989-12-31

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25/04/1990

Ad 20/03/90--------- £ si 100000@1=100000 £ ic 350000/450000

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17/04/1990

Nc inc already adjusted 20/03/90

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12/04/1990

Resolutions

View PDF (1 pages)

09/04/1990

Secretary resigned;new secretary appointed

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20/09/1989

Particulars of mortgage/charge

View PDF (3 pages)

11/07/1989

Return made up to 26/06/89; full list of members

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26/06/1989

Full accounts made up to 1988-12-31

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19/05/1989

Director resigned

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22/12/1988

Accounting reference date shortened from 31/03 to 31/12

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10/08/1988

Full accounts made up to 1988-03-31

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20/06/1988

Director resigned

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20/06/1988

Wd 16/05/88 ad 31/03/88--------- £ si 50000@1=50000 £ ic 300000/350000

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15/06/1988

Director resigned

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10/06/1988

Resolutions

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10/06/1988

Nc inc already adjusted

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25/05/1988

Return made up to 29/04/88; full list of members

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10/11/1987

Accounting reference date shortened from 30/06 to 31/03

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01/11/1987

Full accounts made up to 1987-06-30

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26/10/1987

Resolutions

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26/10/1987

£ nc 100000/300000

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11/08/1987

New director appointed

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01/04/1987

New director appointed

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17/03/1987

Director resigned

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16/03/1987

Annual return made up to 06/02/87

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16/03/1987

Return made up to 04/04/86; full list of members

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12/03/1987

Director resigned

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10/01/1987

Group of companies' accounts made up to 1986-06-30

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09/01/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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06/12/1986

New director appointed

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26/06/1986

Group of companies' accounts made up to 1985-06-30

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04/03/1983

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1922

Miscellaneous

View PDF (1 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Unreported

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Proverbs, Antony	Director	03/07/2000 - 30/04/2003	85
Cullum, Peter Geoffrey	Director	03/07/2000 - 29/11/2012	413
Crocker, Nicholas John David	Director	03/07/2000 - 30/04/2003	43
Grunert, Rachel Fleur Elizabeth	Director	06/03/2000 - 24/08/2000	1
Hawker, Clive	Director	28/02/2002 - 30/06/2003	4

Persons with Significant Control

No PSC data available.

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Description

About FOLGATE LONDON MARKET LIMITED

FOLGATE LONDON MARKET LIMITED is an(a) Dissolved company incorporated on 17/03/1922 with the registered office located at Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN. 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 FOLGATE LONDON MARKET LIMITED?

FOLGATE LONDON MARKET LIMITED is currently Dissolved. It was registered on 17/03/1922 and dissolved on 23/04/2013.

Where is FOLGATE LONDON MARKET LIMITED located?

FOLGATE LONDON MARKET LIMITED is registered at Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does FOLGATE LONDON MARKET LIMITED do?

FOLGATE LONDON MARKET LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FOLGATE LONDON MARKET LIMITED?

The latest filing was on 23/04/2013: Final Gazette dissolved via voluntary strike-off.