FOSTER TURNER & BENSON LIMITED

Key Data

Status

Dissolved

Company No.

00772889

Incorporation date

03/09/1963

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1976)

03/12/2019

Final Gazette dissolved via voluntary strike-off

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17/09/2019

First Gazette notice for voluntary strike-off

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09/09/2019

Application to strike the company off the register

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29/07/2019

Confirmation statement made on 2019-06-13 with updates

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19/06/2018

Confirmation statement made on 2018-06-13 with no updates

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27/04/2018

Accounts for a dormant company made up to 2017-12-31

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13/12/2017

Termination of appointment of Raj Kumar Dadra as a director on 2017-05-17

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01/09/2017

Accounts for a dormant company made up to 2016-12-31

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13/06/2017

Confirmation statement made on 2017-06-13 with updates

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14/09/2016

Confirmation statement made on 2016-07-01 with updates

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05/09/2016

Accounts for a dormant company made up to 2015-12-31

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23/02/2016

Registered office address changed from 10 Cabot Square Canary Wharf London E14 4BA to Sea Containers 18 Upper Ground London SE1 9RQ on 2016-02-23

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17/09/2015

Annual return made up to 2015-07-01 with full list of shareholders

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03/07/2015

Appointment of Mr Raj Kumar Dadra as a director on 2015-07-01

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03/07/2015

Termination of appointment of James David Barnes-Austin as a director on 2015-05-29

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04/06/2015

Accounts for a dormant company made up to 2014-12-31

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08/08/2014

Accounts for a dormant company made up to 2013-12-31

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03/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

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03/07/2014

Secretary's details changed for Wpp Group (Nominees) Limited on 2014-07-01

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07/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

02/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (4 pages)

02/10/2012

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

View PDF (6 pages)

27/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (4 pages)

05/10/2011

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

View PDF (6 pages)

19/09/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (4 pages)

05/10/2010

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

View PDF (6 pages)

23/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

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20/01/2010

Termination of appointment of Michael Iles as a director

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19/01/2010

Appointment of John William Cornwell as a director

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31/10/2009

Accounts for a dormant company made up to 2008-12-31

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23/07/2009

Return made up to 02/07/09; full list of members

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02/11/2008

Accounts for a dormant company made up to 2007-12-31

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05/09/2008

Director appointed james david barnes-austin

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04/09/2008

Appointment terminated director katherine kelsey

View PDF (1 pages)

30/07/2008

Return made up to 02/07/08; full list of members

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15/04/2008

Director's change of particulars / katherine kelsey / 15/04/2008

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12/03/2008

Director appointed michael victor stanton iles

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12/03/2008

Director appointed katherine elizabeth kelsey

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11/03/2008

Appointment terminated director ryan woor

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11/03/2008

Secretary appointed wpp group (nominees) LIMITED

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11/03/2008

Appointment terminated secretary gavin cooper

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17/07/2007

Return made up to 02/07/07; full list of members

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27/06/2007

Accounts for a dormant company made up to 2006-12-31

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20/11/2006

Return made up to 07/08/06; full list of members

View PDF (6 pages)

17/07/2006

Accounts for a dormant company made up to 2005-12-31

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02/09/2005

Return made up to 02/07/05; full list of members

View PDF (6 pages)

02/06/2005

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

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16/07/2004

Return made up to 02/07/04; full list of members

View PDF (6 pages)

26/01/2004

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

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30/10/2003

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

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18/07/2003

Return made up to 02/07/03; full list of members

View PDF (6 pages)

20/05/2003

Director resigned

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20/05/2003

New director appointed

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30/09/2002

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

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11/07/2002

Return made up to 02/07/02; full list of members

View PDF (6 pages)

19/06/2002

Registered office changed on 19/06/02 from: porters place 11-33 st john street london EC1M 4GB

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31/10/2001

Return made up to 29/10/01; full list of members

View PDF (6 pages)

11/05/2001

Return made up to 29/10/00; full list of members

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06/04/2001

Registered office changed on 06/04/01 from: 10 cabot square london E14 4QB

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27/02/2001

Accounts for a dormant company made up to 2000-12-31

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27/02/2001

Accounts for a dormant company made up to 1999-12-31

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21/04/2000

Director resigned

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30/12/1999

Accounts for a dormant company made up to 1998-12-31

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30/12/1999

Accounts for a dormant company made up to 1997-12-31

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04/11/1999

Return made up to 29/10/99; full list of members

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19/05/1999

New director appointed

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19/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

19/05/1999

New secretary appointed

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12/02/1999

Return made up to 29/10/98; no change of members

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12/02/1999

New secretary appointed

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18/12/1997

New director appointed

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01/12/1997

Director resigned

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01/12/1997

Return made up to 29/10/97; no change of members

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13/11/1997

Accounts for a dormant company made up to 1996-12-31

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14/04/1997

New director appointed

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13/01/1997

Return made up to 29/10/96; full list of members

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06/01/1997

Secretary resigned;director resigned

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09/12/1996

New secretary appointed;new director appointed

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26/11/1996

Accounts for a dormant company made up to 1995-12-31

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02/11/1995

Accounts for a dormant company made up to 1994-12-31

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02/11/1995

Return made up to 29/10/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/11/1994

Accounts for a dormant company made up to 1993-12-31

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01/11/1994

Return made up to 29/10/94; full list of members

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18/05/1994

Registered office changed on 18/05/94 from: porters place 33 st john street london EC1M 4AA

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08/11/1993

Accounts for a dormant company made up to 1992-12-31

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08/11/1993

Director resigned;new director appointed

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08/11/1993

New director appointed

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08/11/1993

Return made up to 29/10/93; full list of members

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01/11/1992

New director appointed

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01/11/1992

Director resigned

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01/11/1992

Accounts for a dormant company made up to 1991-12-31

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01/11/1992

Return made up to 29/10/92; no change of members

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23/01/1992

Registered office changed on 23/01/92 from: brettenham house lancaster place london WC2E 7EZ

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02/12/1991

Accounts for a dormant company made up to 1990-12-31

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02/12/1991

Return made up to 29/10/91; change of members

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03/05/1991

Director resigned;new director appointed

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03/05/1991

Secretary resigned;new director appointed

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03/05/1991

New secretary appointed;director resigned

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08/11/1990

Accounts for a dormant company made up to 1989-12-31

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08/11/1990

Return made up to 29/10/90; full list of members

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11/06/1990

Secretary resigned;new secretary appointed;director resigned

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19/02/1990

Accounts for a dormant company made up to 1988-12-31

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19/02/1990

Return made up to 15/11/89; full list of members

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14/12/1988

Accounts for a dormant company made up to 1987-12-31

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14/12/1988

Return made up to 19/09/88; full list of members

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05/11/1987

Accounts made up to 1986-12-31

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05/11/1987

Return made up to 02/07/87; full list of members

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11/04/1987

Director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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31/07/1986

Accounts for a dormant company made up to 1982-12-31

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31/07/1986

Accounts for a dormant company made up to 1984-12-31

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31/07/1986

Accounts for a dormant company made up to 1985-12-31

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31/07/1986

Accounts for a dormant company made up to 1983-12-31

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31/07/1986

Accounts for a dormant company made up to 1981-12-31

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31/07/1986

Return made up to 26/10/83; full list of members

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31/07/1986

Return made up to 15/07/86; full list of members

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31/07/1986

Return made up to 31/12/85; full list of members

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31/07/1986

Return made up to 26/10/82; full list of members

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22/05/1986

Certificate of change of name

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15/05/1986

Return made up to 13/07/84; full list of members

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15/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/08/1976

Accounts made up to 2073-12-31

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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

31/12/2017

Last change occurred

31/12/2017

Accounts

Dormant

Last made up date

31/12/2017

Next account date

31/12/2018

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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
Hammond, Suzanna Mary	Director	01/01/1992 - 13/05/1993	1
Rich, Steven R	Director	04/04/1997 - 10/05/1999	2
Rich, Steven R	Secretary	24/04/1997 - 10/05/1999	3
Dadra, Raj Kumar	Director	01/07/2015 - 17/05/2017	84
Cornwell, John William	Director	19/01/2010 - Present	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FOSTER TURNER & BENSON LIMITED

FOSTER TURNER & BENSON LIMITED is an(a) Dissolved company incorporated on 03/09/1963 with the registered office located at Sea Containers, 18 Upper Ground, London SE1 9RQ. 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 FOSTER TURNER & BENSON LIMITED?

FOSTER TURNER & BENSON LIMITED is currently Dissolved. It was registered on 03/09/1963 and dissolved on 03/12/2019.

Where is FOSTER TURNER & BENSON LIMITED located?

FOSTER TURNER & BENSON LIMITED is registered at Sea Containers, 18 Upper Ground, London SE1 9RQ.

What does FOSTER TURNER & BENSON LIMITED do?

FOSTER TURNER & BENSON LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for FOSTER TURNER & BENSON LIMITED?

The latest filing was on 03/12/2019: Final Gazette dissolved via voluntary strike-off.