FOSTER NEEDLE LIMITED

Key Data

Status

Dissolved

Company No.

01586382

Incorporation date

17/09/1981

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1988)

20/08/2013

Final Gazette dissolved via voluntary strike-off

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01/07/2013

Registered office address changed from Hamilton House 20-26 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 2013-07-01

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07/05/2013

First Gazette notice for voluntary strike-off

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30/04/2013

Application to strike the company off the register

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17/09/2012

Termination of appointment of Edson Perkins Foster Jnr as a director on 2012-09-06

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24/07/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

07/06/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (7 pages)

28/02/2012

Termination of appointment of Thomas Kuhl as a director on 2012-02-14

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02/11/2011

Statement of capital on 2011-11-02

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02/11/2011

Solvency Statement dated 26/10/11

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02/11/2011

Resolutions

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31/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (8 pages)

07/02/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

07/01/2011

Resolutions

View PDF (22 pages)

07/07/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

26/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (6 pages)

26/05/2010

Director's details changed for Mr Edson Perkins Foster Jnr on 2009-10-01

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26/05/2010

Director's details changed for George Swarbrick on 2009-10-01

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26/05/2010

Director's details changed for Thomas Kuhl on 2009-10-01

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26/05/2010

Director's details changed for Dr Thomas Lindner on 2009-10-01

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26/05/2010

Director's details changed for John Geoffrey Elson on 2009-10-01

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26/05/2010

Secretary's details changed for Hamilton House Corporate Services Limited on 2009-10-01

View PDF (2 pages)

09/07/2009

Auditor's resignation

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01/07/2009

Auditor's resignation

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04/06/2009

Return made up to 13/05/09; full list of members

View PDF (5 pages)

20/03/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

06/03/2009

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

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12/02/2009

Director's Change of Particulars / john elson / 04/05/2007 / HouseName/Number was: , now: the old granary; Street was: 16 hampton street, now: church lane; Area was: , now: bearley; Post Town was: warwick, now: stratford-upon-avon; Region was: , now: warwickshire; Post Code was: CV34 6HS, now: CV37 0SL; Country was: , now: united kingdom

View PDF (1 pages)

15/05/2008

Return made up to 13/05/08; full list of members

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14/05/2008

Appointment Terminated Director guenther buechle

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19/03/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

19/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

22/06/2007

Return made up to 13/05/07; no change of members

View PDF (9 pages)

21/07/2006

New director appointed

View PDF (2 pages)

21/07/2006

New director appointed

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05/07/2006

New secretary appointed

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27/06/2006

Secretary resigned

View PDF (1 pages)

27/06/2006

Director resigned

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27/06/2006

Registered office changed on 27/06/06 from: po box 7246 wigston LE18 4WW

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24/05/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

24/05/2006

Return made up to 13/05/06; full list of members

View PDF (8 pages)

09/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

11/07/2005

Return made up to 13/05/05; full list of members

View PDF (8 pages)

02/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

14/05/2004

Return made up to 13/05/04; full list of members

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21/10/2003

Accounts for a small company made up to 2002-12-31

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04/09/2003

Registered office changed on 04/09/03 from: unit 7 arden business centre arden road alcester warwickshire B49 6HW

View PDF (1 pages)

19/05/2003

Return made up to 13/05/03; full list of members

View PDF (8 pages)

23/05/2002

Return made up to 13/05/02; full list of members

View PDF (8 pages)

13/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

05/07/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

25/06/2001

Director's particulars changed

View PDF (1 pages)

25/06/2001

Director's particulars changed

View PDF (1 pages)

30/05/2001

Return made up to 13/05/01; full list of members

View PDF (7 pages)

30/05/2001

Director's particulars changed

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09/02/2001

Registered office changed on 09/02/01 from: unit 20 oxleasow road east moons moat redditch worcestershire B98 0RE

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27/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

13/06/2000

Return made up to 13/05/00; full list of members

View PDF (7 pages)

21/09/1999

Accounting reference date extended from 30/11/99 to 31/12/99

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19/08/1999

New secretary appointed

View PDF (2 pages)

19/08/1999

Secretary resigned

View PDF (1 pages)

27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

Director resigned

View PDF (1 pages)

27/07/1999

Director resigned

View PDF (1 pages)

18/06/1999

Full accounts made up to 1998-11-27

View PDF (17 pages)

17/05/1999

Return made up to 13/05/99; no change of members

View PDF (4 pages)

21/05/1998

Return made up to 13/05/98; no change of members

View PDF (4 pages)

25/03/1998

Particulars of mortgage/charge

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19/03/1998

Full accounts made up to 1997-11-30

View PDF (17 pages)

02/10/1997

Full accounts made up to 1996-11-29

View PDF (17 pages)

12/06/1997

Return made up to 25/05/97; full list of members

View PDF (6 pages)

02/10/1996

Accounts for a small company made up to 1995-12-01

View PDF (5 pages)

30/05/1996

Return made up to 25/05/96; no change of members

View PDF (4 pages)

18/07/1995

Director's particulars changed

View PDF (2 pages)

18/07/1995

Return made up to 25/05/95; no change of members

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18/07/1995

Secretary's particulars changed;director's particulars changed

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09/04/1995

Accounts for a small company made up to 1994-12-02

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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25/11/1994

Registered office changed on 25/11/94 from: unit 22 matchborough way washford industrial estate redditch worcs B98 0EP

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06/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1994

Return made up to 25/05/94; full list of members

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28/03/1994

Accounts for a small company made up to 1993-11-30

View PDF (6 pages)

15/06/1993

Return made up to 25/05/93; no change of members

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03/03/1993

Accounts for a small company made up to 1992-11-30

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05/10/1992

Accounts for a small company made up to 1991-11-30

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25/06/1992

Return made up to 07/06/92; full list of members

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03/10/1991

Accounts for a small company made up to 1990-11-30

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30/06/1991

Return made up to 07/06/91; no change of members

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11/01/1991

Return made up to 20/08/90; full list of members

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18/12/1990

Director's particulars changed;director resigned

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18/12/1990

Secretary's particulars changed;director's particulars changed

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10/04/1990

Accounts for a small company made up to 1989-11-30

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16/11/1989

Accounts for a small company made up to 1988-11-30

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16/11/1989

Director resigned

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16/11/1989

Return made up to 07/06/89; full list of members

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22/08/1988

Accounts for a small company made up to 1987-11-30

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22/08/1988

Return made up to 09/05/88; full list of members

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27/05/1988

Return made up to 29/04/87; full list of members

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21/04/1988

Accounts for a small company made up to 1986-11-30

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

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
HAMILTON HOUSE CORPORATE SERVICES LTD	Corporate Secretary	13/06/2006 - Present	13
Lindner, Thomas, Dr	Director	01/07/1999 - Present	-
Elson, John Geoffrey	Director	13/06/2006 - Present	1
Kuhl, Thomas	Director	01/07/1999 - 14/02/2012	1
Swarbrick, George	Director	13/06/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FOSTER NEEDLE LIMITED

FOSTER NEEDLE LIMITED is an(a) Dissolved company incorporated on 17/09/1981 with the registered office located at 6 Dominus Way, Meridian Business Park, Leicester, Leicestershire LE19 1RP. 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 FOSTER NEEDLE LIMITED?

FOSTER NEEDLE LIMITED is currently Dissolved. It was registered on 17/09/1981 and dissolved on 20/08/2013.

Where is FOSTER NEEDLE LIMITED located?

FOSTER NEEDLE LIMITED is registered at 6 Dominus Way, Meridian Business Park, Leicester, Leicestershire LE19 1RP.

What does FOSTER NEEDLE LIMITED do?

FOSTER NEEDLE LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for FOSTER NEEDLE LIMITED?

The latest filing was on 20/08/2013: Final Gazette dissolved via voluntary strike-off.