FOOTMAN JAMES & COMPANY LIMITED

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FOOTMAN JAMES & COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

01726052

Incorporation date

23/05/1983

Size

Full

Contacts

Registered address

Registered address

60 Goswell Road, London EC1M 7ADCopy
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Latest events (Record since 23/05/1983)
dot icon03/12/2012
Final Gazette dissolved following liquidation
dot icon03/09/2012
Liquidators' statement of receipts and payments to 2012-08-24
dot icon03/09/2012
Return of final meeting in a members' voluntary winding up
dot icon26/07/2012
Liquidators' statement of receipts and payments
dot icon26/07/2012
Liquidators' statement of receipts and payments
dot icon26/07/2012
Liquidators' statement of receipts and payments
dot icon30/05/2012
Liquidators' statement of receipts and payments to 2012-04-21
dot icon01/03/2012
Liquidators' statement of receipts and payments to 2010-10-21
dot icon19/02/2012
Liquidators' statement of receipts and payments to 2011-10-21
dot icon19/02/2012
Liquidators' statement of receipts and payments to 2011-04-21
dot icon17/08/2011
Appointment of Mr Stephen Dudley Gale as a director
dot icon17/08/2011
Termination of appointment of Paul Matthews as a director
dot icon08/04/2010
Termination of appointment of Michael Heap as a director
dot icon16/11/2009
Appointment of a voluntary liquidator
dot icon04/11/2009
Resolutions
dot icon04/11/2009
Statement of capital following an allotment of shares on 2009-10-20
dot icon02/11/2009
Registered office address changed from Waterfall Lane Cradley Heath Warley West Midlands B64 6PU on 2009-11-03
dot icon02/11/2009
Declaration of solvency
dot icon02/11/2009
Resolutions
dot icon02/11/2009
First Gazette notice for compulsory strike-off
dot icon10/06/2009
Return made up to 24/04/09; full list of members
dot icon24/03/2009
Director appointed michael conrad heap
dot icon19/03/2009
Appointment Terminated Director benjamin holroyd-doveton
dot icon19/01/2009
Accounting reference date extended from 31/03/2008 to 30/09/2008
dot icon01/10/2008
Auditor's resignation
dot icon24/07/2008
Full accounts made up to 2007-03-31
dot icon06/05/2008
Return made up to 24/04/08; full list of members
dot icon10/07/2007
Director resigned
dot icon29/05/2007
Return made up to 24/04/07; full list of members
dot icon28/03/2007
New director appointed
dot icon25/03/2007
Director resigned
dot icon25/03/2007
Director resigned
dot icon25/03/2007
Secretary resigned;director resigned
dot icon25/03/2007
New director appointed
dot icon25/03/2007
New secretary appointed
dot icon28/01/2007
Declaration of satisfaction of mortgage/charge
dot icon29/10/2006
Full accounts made up to 2006-03-31
dot icon25/10/2006
Declaration of satisfaction of mortgage/charge
dot icon05/09/2006
Resolutions
dot icon05/09/2006
Resolutions
dot icon05/09/2006
Resolutions
dot icon05/09/2006
Resolutions
dot icon27/06/2006
Return made up to 24/04/06; full list of members
dot icon27/06/2006
Director's particulars changed
dot icon30/03/2006
Declaration of assistance for shares acquisition
dot icon30/03/2006
Declaration of assistance for shares acquisition
dot icon28/03/2006
Director resigned
dot icon30/01/2006
Full accounts made up to 2005-03-31
dot icon31/05/2005
Return made up to 24/04/05; full list of members
dot icon03/03/2005
New director appointed
dot icon31/01/2005
Full accounts made up to 2004-03-31
dot icon31/05/2004
Return made up to 24/04/04; full list of members
dot icon25/01/2004
Full accounts made up to 2003-03-31
dot icon11/05/2003
Return made up to 24/04/03; full list of members
dot icon11/04/2003
Full accounts made up to 2002-03-31
dot icon03/02/2003
Delivery ext'd 3 mth 31/03/02
dot icon23/05/2002
Auditor's resignation
dot icon23/05/2002
New director appointed
dot icon23/05/2002
New director appointed
dot icon23/05/2002
Auditor's resignation
dot icon23/05/2002
New secretary appointed
dot icon23/05/2002
Secretary resigned
dot icon23/05/2002
New director appointed
dot icon22/05/2002
Declaration of assistance for shares acquisition
dot icon22/05/2002
Declaration of assistance for shares acquisition
dot icon21/05/2002
Secretary resigned
dot icon13/05/2002
Memorandum and Articles of Association
dot icon13/05/2002
Resolutions
dot icon13/05/2002
Resolutions
dot icon08/05/2002
Particulars of mortgage/charge
dot icon07/05/2002
Return made up to 24/04/02; full list of members
dot icon02/05/2002
Particulars of mortgage/charge
dot icon03/02/2002
Full accounts made up to 2001-03-31
dot icon24/06/2001
Return made up to 24/04/01; full list of members
dot icon26/10/2000
Accounts for a medium company made up to 2000-03-31
dot icon18/10/2000
Director resigned
dot icon18/10/2000
Director resigned
dot icon18/10/2000
Director resigned
dot icon18/10/2000
Secretary resigned;director resigned
dot icon21/09/2000
Resolutions
dot icon21/09/2000
New secretary appointed
dot icon05/09/2000
New director appointed
dot icon21/08/2000
£ sr 76@1 27/06/97
dot icon08/05/2000
Return made up to 24/04/00; full list of members
dot icon29/02/2000
Particulars of contract relating to shares
dot icon29/02/2000
Ad 13/09/99--------- £ si 120000@1=120000 £ ic 800/120800
dot icon03/02/2000
Accounts for a medium company made up to 1999-03-31
dot icon15/09/1999
Nc inc already adjusted 13/09/99
dot icon15/09/1999
Resolutions
dot icon15/09/1999
Resolutions
dot icon15/09/1999
Resolutions
dot icon05/05/1999
Return made up to 24/04/99; no change of members
dot icon05/05/1999
Director's particulars changed
dot icon01/02/1999
Accounts for a medium company made up to 1998-03-31
dot icon28/05/1998
Return made up to 24/04/98; full list of members
dot icon21/01/1998
Accounts for a medium company made up to 1997-03-31
dot icon21/05/1997
Return made up to 24/04/97; full list of members
dot icon21/05/1997
Secretary's particulars changed;director's particulars changed
dot icon31/01/1997
Accounts for a medium company made up to 1996-03-31
dot icon17/09/1996
New director appointed
dot icon13/05/1996
Return made up to 24/04/96; no change of members
dot icon13/05/1996
Director's particulars changed
dot icon03/02/1996
Accounts for a medium company made up to 1995-03-31
dot icon10/01/1996
New director appointed
dot icon10/01/1996
New director appointed
dot icon03/05/1995
Return made up to 24/04/95; no change of members
dot icon01/02/1995
Accounts for a medium company made up to 1994-03-31
dot icon04/05/1994
Return made up to 24/04/94; full list of members
dot icon04/05/1994
Registered office changed on 05/05/94
dot icon08/02/1994
Accounts for a medium company made up to 1993-03-31
dot icon12/05/1993
Return made up to 24/04/93; no change of members
dot icon28/01/1993
Accounts for a small company made up to 1992-03-31
dot icon02/06/1992
Return made up to 24/04/92; no change of members
dot icon25/03/1992
Accounts for a small company made up to 1991-03-31
dot icon24/07/1991
Return made up to 24/04/91; full list of members
dot icon23/07/1991
Resolutions
dot icon23/07/1991
Resolutions
dot icon26/02/1991
Accounts for a small company made up to 1990-03-31
dot icon02/09/1990
£ ic 1000/876 25/07/90 £ sr 124@1=124
dot icon15/08/1990
Resolutions
dot icon14/08/1990
Director resigned
dot icon06/06/1990
Memorandum and Articles of Association
dot icon06/06/1990
Resolutions
dot icon15/05/1990
Return made up to 24/04/90; full list of members
dot icon22/11/1989
Accounts for a small company made up to 1989-03-31
dot icon17/05/1989
Director resigned
dot icon17/05/1989
Return made up to 22/02/89; full list of members
dot icon10/01/1989
Accounts for a small company made up to 1988-03-31
dot icon10/07/1988
Director's particulars changed
dot icon05/04/1988
Return made up to 22/12/87; full list of members
dot icon28/03/1988
Accounts for a small company made up to 1987-03-31
dot icon08/09/1987
Accounts for a small company made up to 1986-03-31
dot icon03/02/1987
Return made up to 24/11/86; full list of members
dot icon09/07/1986
Return made up to 17/11/85; full list of members
dot icon01/05/1986
Accounts for a small company made up to 1985-03-31
dot icon23/05/1983
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Keefe, Trevor Michael
Director
30/06/1995 - 30/08/2000
1
Mcdonnell, James
Secretary
30/08/2000 - 29/04/2002
2
Heap, Michael Conrad
Director
26/02/2009 - 18/03/2010
114
Farmer, Geoffrey Mark
Secretary
29/04/2002 - 25/01/2007
4
Askill, Kevin
Director
30/06/1995 - 30/08/2000
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FOOTMAN JAMES & COMPANY LIMITED

FOOTMAN JAMES & COMPANY LIMITED is an(a) Dissolved company incorporated on 23/05/1983 with the registered office located at 60 Goswell Road, London EC1M 7AD. There are currently 2 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 FOOTMAN JAMES & COMPANY LIMITED?

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FOOTMAN JAMES & COMPANY LIMITED is currently Dissolved. It was registered on 23/05/1983 and dissolved on 03/12/2012.

Where is FOOTMAN JAMES & COMPANY LIMITED located?

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FOOTMAN JAMES & COMPANY LIMITED is registered at 60 Goswell Road, London EC1M 7AD.

What does FOOTMAN JAMES & COMPANY LIMITED do?

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FOOTMAN JAMES & COMPANY LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for FOOTMAN JAMES & COMPANY LIMITED?

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The latest filing was on 03/12/2012: Final Gazette dissolved following liquidation.