THE FOSSE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02372201

Incorporation date

13/04/1989

Size

Dormant

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1989)

02/04/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/01/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/01/2019

Application to strike the company off the register

View PDF (3 pages)

09/10/2018

Appointment of Biffa Corporate Services Limited as a director on 2018-09-28

View PDF (2 pages)

09/10/2018

Termination of appointment of Ian Raymond Wakelin as a director on 2018-09-28

View PDF (1 pages)

09/10/2018

Appointment of Mr Michael Robert Mason Topham as a director on 2018-09-28

View PDF (2 pages)

09/10/2018

Appointment of Mr Richard Neil Pike as a director on 2018-09-28

View PDF (2 pages)

18/09/2018

Accounts for a dormant company made up to 2018-03-30

View PDF (1 pages)

18/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

19/10/2017

Termination of appointment of Ross Thomas Hickey as a director on 2017-10-13

View PDF (1 pages)

10/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (1 pages)

23/06/2017

Registered office address changed from Third Floor, the Gatehouse Gatehouse Way Aylesbury Bucks HP19 8DB to Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ on 2017-06-23

View PDF (1 pages)

06/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

12/12/2016

Termination of appointment of Keith Woodward as a secretary on 2016-12-09

View PDF (1 pages)

08/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (1 pages)

10/06/2016

Register(s) moved to registered inspection location C/O Biffa Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TZ

View PDF (1 pages)

13/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

10/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (1 pages)

13/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

05/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

12/06/2014

Director's details changed for Mr Roger John Edwards on 2014-06-10

View PDF (2 pages)

13/05/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

31/12/2013

Accounts for a dormant company made up to 2013-03-29

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

06/02/2013

Full accounts made up to 2012-03-30

View PDF (24 pages)

03/07/2012

Termination of appointment of Hilary Ellson as a secretary

View PDF (1 pages)

01/06/2012

Director's details changed for Mr Ian Raymond Wakelin on 2012-06-01

View PDF (2 pages)

01/06/2012

Director's details changed for Mr Roger John Edwards on 2012-06-01

View PDF (2 pages)

20/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

09/02/2012

Appointment of Mr Ross Thomas Hickey as a director

View PDF (2 pages)

21/10/2011

Termination of appointment of Michael Topham as a director

View PDF (1 pages)

05/10/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

06/09/2011

Termination of appointment of Christopher Peal as a director

View PDF (1 pages)

27/04/2011

Auditor's resignation

View PDF (2 pages)

20/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (8 pages)

20/04/2011

Register(s) moved to registered office address

View PDF (1 pages)

10/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2010

Register inspection address has been changed

View PDF (1 pages)

04/11/2010

Appointment of Mrs Hilary Myra Ellson as a secretary

View PDF (1 pages)

04/11/2010

Appointment of Mr Keith Woodward as a secretary

View PDF (1 pages)

11/10/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

22/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

10/08/2010

Termination of appointment of Eamon Bolger as a secretary

View PDF (1 pages)

06/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

13/10/2009

Full accounts made up to 2009-03-31

View PDF (26 pages)

01/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (20 pages)

15/01/2009

Appointment terminated director nigel manning

View PDF (1 pages)

21/04/2008

Return made up to 31/03/08; full list of members

View PDF (5 pages)

21/04/2008

Appointment terminated secretary christopher peal

View PDF (1 pages)

10/01/2008

Registered office changed on 10/01/08 from: unit 1 & 2 crossways bicester road kingswood buckinghamshire HP18 0RA

View PDF (1 pages)

21/11/2007

Auditor's resignation

View PDF (1 pages)

20/11/2007

New secretary appointed

View PDF (2 pages)

14/11/2007

Accounting reference date extended from 31/10/07 to 31/03/08

View PDF (1 pages)

08/11/2007

New director appointed

View PDF (6 pages)

08/11/2007

New director appointed

View PDF (6 pages)

08/11/2007

Registered office changed on 08/11/07 from: lakeside pavilion chaucer business park watery lane kemsing sevenoaks kent TN15 6QY

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

New director appointed

View PDF (13 pages)

10/07/2007

Return made up to 31/03/07; full list of members

View PDF (8 pages)

13/02/2007

Full accounts made up to 2006-10-31

View PDF (10 pages)

13/11/2006

Resolutions

View PDF (0 pages)

13/11/2006

Resolutions

View PDF (5 pages)

13/11/2006

Accounting reference date shortened from 30/11/06 to 31/10/06

View PDF (1 pages)

04/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2006

Return made up to 31/03/06; full list of members

View PDF (8 pages)

14/02/2006

Full accounts made up to 2005-11-30

View PDF (10 pages)

06/05/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

14/02/2005

Full accounts made up to 2004-11-30

View PDF (10 pages)

14/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

23/03/2004

Registered office changed on 23/03/04 from: lime tree house 15 lime tree walk sevenoaks kent TN13 1YH

View PDF (1 pages)

05/03/2004

Full accounts made up to 2003-11-30

View PDF (10 pages)

16/05/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

07/02/2003

Full accounts made up to 2002-11-30

View PDF (11 pages)

27/08/2002

Secretary resigned

View PDF (1 pages)

27/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/08/2002

New director appointed

View PDF (2 pages)

20/06/2002

Full accounts made up to 2001-11-30

View PDF (12 pages)

25/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

02/02/2002

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2001

Accounting reference date shortened from 31/12/01 to 30/11/01

View PDF (1 pages)

07/12/2001

Director resigned

View PDF (1 pages)

07/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

07/12/2001

New director appointed

View PDF (2 pages)

07/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/2001

Registered office changed on 07/12/01 from: 22-30 sturt road frimley green camberley surrey GU16 6HZ

View PDF (1 pages)

06/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

16/10/2001

Director resigned

View PDF (1 pages)

24/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

New director appointed

View PDF (2 pages)

24/07/2001

New director appointed

View PDF (2 pages)

05/06/2001

Registered office changed on 05/06/01 from: ecovert house 2 bartholomews brighton east sussex BN1 1HG

View PDF (1 pages)

05/06/2001

Secretary resigned

View PDF (1 pages)

05/06/2001

New secretary appointed

View PDF (2 pages)

02/05/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

09/02/2001

Director resigned

View PDF (1 pages)

05/01/2001

New director appointed

View PDF (2 pages)

19/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

16/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

Director resigned

View PDF (1 pages)

03/05/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

22/03/2000

Secretary resigned

View PDF (1 pages)

22/03/2000

New secretary appointed

View PDF (2 pages)

05/07/1999

Director's particulars changed

View PDF (1 pages)

28/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

15/04/1999

New director appointed

View PDF (2 pages)

14/04/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

11/11/1998

Director resigned

View PDF (1 pages)

06/08/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

11/04/1998

Return made up to 31/03/98; full list of members

View PDF (7 pages)

05/03/1998

Registered office changed on 05/03/98 from: 22-30 sturt road frimley green camberley surrey. GU16 6HZ

View PDF (1 pages)

25/01/1998

Secretary resigned

View PDF (1 pages)

25/01/1998

New secretary appointed

View PDF (2 pages)

18/08/1997

Director's particulars changed

View PDF (1 pages)

03/06/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

12/05/1997

New secretary appointed

View PDF (2 pages)

09/05/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

22/10/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

22/10/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

21/08/1996

Director resigned

View PDF (1 pages)

10/07/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

16/11/1995

New director appointed

View PDF (2 pages)

22/09/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

24/05/1995

Return made up to 31/03/95; full list of members

View PDF (12 pages)

05/04/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/01/1995

Full accounts made up to 1994-03-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (61 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

20/04/1994

Return made up to 31/03/94; no change of members

View PDF (4 pages)

08/02/1994

Full accounts made up to 1993-03-31

View PDF (15 pages)

03/06/1993

Return made up to 31/03/93; no change of members

View PDF (7 pages)

03/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/11/1992

Full accounts made up to 1992-03-31

View PDF (13 pages)

30/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/09/1992

Director resigned;new director appointed

View PDF (0 pages)

30/09/1992

Director resigned;new director appointed

View PDF (0 pages)

30/09/1992

Director resigned;new director appointed

View PDF (0 pages)

30/09/1992

Registered office changed on 30/09/92 from: beacon house william brown close llantarnam park, cwmbran gwent NP44 3AB

View PDF (0 pages)

28/04/1992

Return made up to 31/03/92; full list of members

View PDF (7 pages)

12/11/1991

Full accounts made up to 1991-03-31

View PDF (13 pages)

22/10/1991

Return made up to 27/10/91; full list of members

View PDF (7 pages)

31/05/1991

Return made up to 31/03/91; change of members

View PDF (8 pages)

09/04/1991

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

07/04/1991

Registered office changed on 07/04/91 from: avenue farm birmingham road stratford-upon-avon warwickshire CV37 ohr

View PDF (0 pages)

07/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/04/1991

New director appointed

View PDF (0 pages)

07/04/1991

Director resigned;new director appointed

View PDF (0 pages)

07/04/1991

Director resigned;new director appointed

View PDF (0 pages)

19/02/1991

Full accounts made up to 1990-07-31

View PDF (12 pages)

05/02/1991

Accounting reference date shortened from 31/07 to 31/12

View PDF (0 pages)

25/10/1990

Return made up to 27/10/90; full list of members

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05/10/1990

Registered office changed on 05/10/90 from: windsor house temple row birmingham B2 5LF

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18/07/1990

Ad 06/07/90--------- £ si 6000@1=6000 £ ic 194000/200000

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27/06/1990

Particulars of mortgage/charge

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21/06/1990

Director resigned

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27/02/1990

Accounting reference date extended from 31/03 to 31/07

View PDF (0 pages)

24/08/1989

Memorandum and Articles of Association

View PDF (34 pages)

23/08/1989

Wd 21/08/89 ad 04/08/89--------- £ si 30000@1=30000 £ ic 164000/194000

View PDF (0 pages)

23/08/1989

Wd 21/08/89 ad 04/08/89--------- £ si 163998@1=163998 £ ic 2/164000

View PDF (0 pages)

23/08/1989

Resolutions

View PDF (0 pages)

23/08/1989

Resolutions

View PDF (35 pages)

23/08/1989

£ nc 100/200000

View PDF (1 pages)

23/08/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/08/1989

Director resigned;new director appointed

View PDF (0 pages)

23/08/1989

Registered office changed on 23/08/89 from: windsor house temple row birmingham B2 5LF

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27/06/1989

Certificate of change of name

View PDF (2 pages)

14/04/1989

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

29/03/2018

Last change occurred

29/03/2018

Accounts

Dormant

Last made up date

29/03/2018

Next account date

29/03/2019

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About THE FOSSE GROUP LIMITED

THE FOSSE GROUP LIMITED is an(a) Dissolved company incorporated on 13/04/1989 with the registered office located at Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ. 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 THE FOSSE GROUP LIMITED?

THE FOSSE GROUP LIMITED is currently Dissolved. It was registered on 13/04/1989 and dissolved on 01/04/2019.

Where is THE FOSSE GROUP LIMITED located?

THE FOSSE GROUP LIMITED is registered at Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ.

What does THE FOSSE GROUP LIMITED do?

THE FOSSE GROUP LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for THE FOSSE GROUP LIMITED?

The latest filing was on 02/04/2019: Final Gazette dissolved via voluntary strike-off.