FOURSOMES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02536489

Incorporation date

03/09/1990

Size

Dormant

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1990)

16/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/05/2011

Liquidators' statement of receipts and payments to 2011-05-06

View PDF (5 pages)

16/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

22/12/2010

Liquidators' statement of receipts and payments to 2010-12-06

View PDF (5 pages)

08/01/2010

Registered office address changed from Bernard House 52-54 Peregrine Road Hainault Essex IG6 3SZ on 2010-01-09

View PDF (2 pages)

23/12/2009

Declaration of solvency

View PDF (3 pages)

23/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

23/12/2009

Resolutions

View PDF (1 pages)

01/12/2009

Appointment of Mr Didier Jore as a director

View PDF (2 pages)

21/09/2009

Return made up to 10/08/09; full list of members

View PDF (3 pages)

06/04/2009

Director appointed mr bertrand jannin

View PDF (2 pages)

05/04/2009

Appointment Terminated Director david oliver

View PDF (1 pages)

23/02/2009

Appointment Terminated Director alan wood

View PDF (1 pages)

23/02/2009

Director appointed mr david smith

View PDF (1 pages)

12/02/2009

Appointment Terminated Director edwin kimber

View PDF (1 pages)

13/08/2008

Accounts made up to 2008-03-31

View PDF (1 pages)

11/08/2008

Return made up to 10/08/08; full list of members

View PDF (4 pages)

12/12/2007

Secretary's particulars changed

View PDF (1 pages)

12/12/2007

New secretary appointed

View PDF (1 pages)

11/12/2007

Secretary resigned

View PDF (1 pages)

30/08/2007

Accounts made up to 2007-03-31

View PDF (1 pages)

22/08/2007

Return made up to 10/08/07; full list of members

View PDF (2 pages)

29/08/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

22/08/2006

Return made up to 10/08/06; full list of members

View PDF (2 pages)

07/09/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

24/08/2005

Return made up to 10/08/05; full list of members

View PDF (2 pages)

31/08/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

31/08/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

08/09/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

08/09/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

22/10/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

19/08/2002

Return made up to 10/08/02; full list of members

View PDF (7 pages)

05/03/2002

New director appointed

View PDF (3 pages)

19/02/2002

Registered office changed on 20/02/02 from: foursomes westbury road bromley kent BR1 2QB

View PDF (1 pages)

19/02/2002

Secretary resigned

View PDF (1 pages)

19/02/2002

Director resigned

View PDF (1 pages)

19/02/2002

Director resigned

View PDF (1 pages)

19/02/2002

New secretary appointed;new director appointed

View PDF (3 pages)

19/02/2002

New director appointed

View PDF (3 pages)

12/02/2002

Div 02/02/02

View PDF (1 pages)

12/02/2002

Resolutions

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12/02/2002

Resolutions

View PDF (3 pages)

07/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/2001

Accounts for a medium company made up to 2001-03-31

View PDF (15 pages)

29/08/2001

Return made up to 10/08/01; full list of members

View PDF (6 pages)

11/12/2000

Accounts for a medium company made up to 2000-03-31

View PDF (15 pages)

28/08/2000

Return made up to 23/08/00; full list of members

View PDF (6 pages)

07/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

26/08/1999

Return made up to 23/08/99; no change of members

View PDF (4 pages)

26/08/1999

Secretary's particulars changed

View PDF (0 pages)

15/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

17/09/1998

Return made up to 04/09/98; no change of members

View PDF (4 pages)

28/10/1997

Return made up to 04/09/97; full list of members

View PDF (8 pages)

17/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

30/09/1996

Return made up to 04/09/96; no change of members

View PDF (4 pages)

13/08/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

05/11/1995

Return made up to 04/09/95; full list of members

View PDF (6 pages)

30/07/1995

Accounts for a small company made up to 1995-01-31

View PDF (11 pages)

12/07/1995

Full group accounts made up to 1992-01-31

View PDF (19 pages)

12/07/1995

Accounts for a small company made up to 1993-01-31

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12/07/1995

Accounting reference date extended from 31/01 to 31/03

View PDF (1 pages)

12/07/1995

Accounting reference date shortened from 30/09 to 31/01

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (53 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

03/09/1994

Return made up to 04/09/94; no change of members

View PDF (4 pages)

03/09/1994

Accounts for a small company made up to 1994-01-31

View PDF (10 pages)

05/09/1993

Return made up to 04/09/93; no change of members

View PDF (4 pages)

04/06/1993

Return made up to 04/09/92; full list of members

View PDF (6 pages)

24/11/1992

Registered office changed on 25/11/92 from: foursomes westbury road bromley kent BR1 2QB

View PDF (1 pages)

06/10/1992

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/10/1992

Return made up to 04/09/91; full list of members

View PDF (6 pages)

07/09/1992

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/1991

Memorandum and Articles of Association

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09/09/1991

Resolutions

View PDF (24 pages)

22/08/1991

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1991

Certificate of change of name

View PDF (2 pages)

25/07/1991

Director resigned;new director appointed

View PDF (2 pages)

11/07/1991

Registered office changed on 12/07/91 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

11/07/1991

Director resigned;new director appointed

View PDF (0 pages)

11/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/12/1990

Secretary's particulars changed

View PDF (2 pages)

07/11/1990

Registered office changed on 08/11/90 from: inveresk house 1 aldwych london WC2R ohf

View PDF (1 pages)

03/09/1990

Incorporation

View PDF (25 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Smith, David	Director	10/02/2009 - Present	15
Oliver, David John	Director	08/02/2002 - 31/03/2009	3
Kimber, Edwin Barry	Director	08/02/2002 - 10/02/2009	2
Wood, Alan Reginald	Director	08/02/2002 - 10/02/2009	2
Jannin, Bertrand	Director	10/02/2009 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About FOURSOMES HOLDINGS LIMITED

FOURSOMES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/09/1990 with the registered office located at ANTONY BATTY AND CO LLP, 3 Field Court Grays Inn, London WC1R 5EF. 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 FOURSOMES HOLDINGS LIMITED?

FOURSOMES HOLDINGS LIMITED is currently Dissolved. It was registered on 03/09/1990 and dissolved on 16/08/2011.

Where is FOURSOMES HOLDINGS LIMITED located?

FOURSOMES HOLDINGS LIMITED is registered at ANTONY BATTY AND CO LLP, 3 Field Court Grays Inn, London WC1R 5EF.

What does FOURSOMES HOLDINGS LIMITED do?

FOURSOMES HOLDINGS LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for FOURSOMES HOLDINGS LIMITED?

The latest filing was on 16/08/2011: Final Gazette dissolved following liquidation.