FOSSE DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04764639

Incorporation date

13/05/2003

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2003)

02/12/2012

Bona Vacantia disclaimer

View PDF (1 pages)

26/12/2011

Final Gazette dissolved via compulsory strike-off

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12/09/2011

First Gazette notice for compulsory strike-off

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16/09/2010

Total exemption small company accounts made up to 2009-12-31

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16/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

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15/06/2010

Director's details changed for Mr Ian Frederick Gregg on 2009-10-01

View PDF (2 pages)

15/06/2010

Director's details changed for Mr James Francis Mylott on 2009-10-01

View PDF (2 pages)

15/06/2010

Director's details changed for Mr Gwilym Michael Davies on 2009-10-01

View PDF (2 pages)

15/06/2010

Secretary's details changed for Mr Ian Frederick Gregg on 2009-10-01

View PDF (1 pages)

09/09/2009

Registered office changed on 10/09/2009 from 6 church green atherstone on stour stratford upon avon warwickshire CV37 8NE

View PDF (1 pages)

12/07/2009

Return made up to 14/05/09; full list of members

View PDF (5 pages)

15/05/2009

Total exemption small company accounts made up to 2008-12-31

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30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

20/07/2008

Return made up to 14/05/08; full list of members

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05/05/2008

Particulars of a mortgage or charge / charge no: 9

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29/04/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

08/04/2008

Particulars of contract relating to shares

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08/04/2008

Ad 01/12/07 gbp si [email protected]=48.95 gbp ic 1/49.95

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08/04/2008

Resolutions

View PDF (9 pages)

23/01/2008

Director resigned

View PDF (1 pages)

23/01/2008

Secretary resigned

View PDF (1 pages)

29/11/2007

New director appointed

View PDF (2 pages)

28/11/2007

New secretary appointed;new director appointed

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28/11/2007

Registered office changed on 29/11/07 from: 8 john street london WC1N 2ES

View PDF (1 pages)

01/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

13/06/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

09/07/2006

New director appointed

View PDF (1 pages)

09/07/2006

Return made up to 14/05/06; full list of members

View PDF (2 pages)

09/07/2006

New secretary appointed

View PDF (1 pages)

09/07/2006

Secretary resigned

View PDF (1 pages)

09/07/2006

Registered office changed on 10/07/06 from: c/o murphy salisbury accountants 15 warwick road stratford upon avon warwickshire CV37 6YW

View PDF (1 pages)

11/04/2006

Return made up to 14/05/05; full list of members; amend

View PDF (6 pages)

11/04/2006

Director's particulars changed

View PDF (0 pages)

16/11/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

17/08/2005

New secretary appointed

View PDF (2 pages)

17/08/2005

Secretary resigned

View PDF (1 pages)

30/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2005

Return made up to 14/05/05; full list of members

View PDF (2 pages)

18/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2005

Director's particulars changed

View PDF (1 pages)

13/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

28/01/2005

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

24/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2004

Particulars of mortgage/charge

View PDF (4 pages)

17/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2004

Return made up to 14/05/04; full list of members

View PDF (6 pages)

26/04/2004

S-div 08/04/04

View PDF (2 pages)

26/04/2004

Resolutions

View PDF (1 pages)

16/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2003

Secretary resigned

View PDF (1 pages)

19/06/2003

Director resigned

View PDF (1 pages)

18/06/2003

New director appointed

View PDF (3 pages)

18/06/2003

New secretary appointed

View PDF (2 pages)

18/06/2003

Registered office changed on 19/06/03 from: 1ST floor 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

13/05/2003

Incorporation

View PDF (12 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	13/05/2003 - 13/05/2003	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	13/05/2003 - 13/05/2003	3353
Davies, Gwilym Michael	Director	13/05/2003 - Present	19
Mylott, James Francis	Director	21/11/2007 - Present	6
Mr Ian Frederick Gregg	Director	22/11/2007 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About FOSSE DEVELOPMENTS LIMITED

FOSSE DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 13/05/2003 with the registered office located at 15 Warwick Road, Stratford Upon Avon, Warks CV37 6YW. 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 FOSSE DEVELOPMENTS LIMITED?

FOSSE DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 13/05/2003 and dissolved on 26/12/2011.

Where is FOSSE DEVELOPMENTS LIMITED located?

FOSSE DEVELOPMENTS LIMITED is registered at 15 Warwick Road, Stratford Upon Avon, Warks CV37 6YW.

What does FOSSE DEVELOPMENTS LIMITED do?

FOSSE DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for FOSSE DEVELOPMENTS LIMITED?

The latest filing was on 02/12/2012: Bona Vacantia disclaimer.