John Foster & Company,Limited

Company Name	John Foster & Company,Limited
Company Status	Dissolved
Company Number	00149757
Category	Private Limited Company
Incorporation Date	1 March 1918(106 years, 2 months ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Denis Michael Embleton
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2007(88 years, 12 months after company formation)
Appointment Duration	6 years (closed 12 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF

Director Name	Mr Steven Richard Finch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2007(88 years, 12 months after company formation)
Appointment Duration	6 years (closed 12 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Regency Court Langley Road Watford Hertfordshire WD17 4RG

Director Name	Kevin Quinn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2007(88 years, 12 months after company formation)
Appointment Duration	6 years (closed 12 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mainly Fair Aylesbury Road Princes Risborough Buckinghamshire HP27 0JW

Secretary Name	Nigel James Hiorns
Nationality	British
Status	Closed
Appointed	05 February 2007(88 years, 12 months after company formation)
Appointment Duration	6 years (closed 12 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Church Road Croydon Surrey CR0 1SB

Director Name	Mr Anthony John Lawrence
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(73 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 05 February 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Pear Tree Gooserye Road Worplesdon Guildford Surrey GU3 3RJ

Director Name	Peter Lawrence
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(73 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 05 February 2007)
Role	Salesman
Correspondence Address	Gairholm Littleworth Road Seale Farnham Surrey GU10 1JW

Secretary Name	Mr Anthony John Lawrence
Nationality	British
Status	Resigned
Appointed	26 June 1991(73 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Pear Tree Gooserye Road Worplesdon Guildford Surrey GU3 3RJ

Director Name	Robert Smith
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(74 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 April 1999)
Role	Salesman
Correspondence Address	37 Frog Grove Lane Wood St Village Guildford Surrey GU3 3EY

Secretary Name	Mrs Susan Jacqueline Thomas
Nationality	British
Status	Resigned
Appointed	04 June 1997(79 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 05 February 2007)
Role	Company Director
Correspondence Address	Hustyn Gate St Breock Wadebridge Cornwall PL27 7LG

Location

Registered Address	4 Grosvenor Place London SW1X 7DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

115k at £1	Mitre Furnishing Group LTD 99.14% Ordinary B
1000 at £1	Mitre Furnishing Group LTD 0.86% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
15 October 2012	Application to strike the company off the register (3 pages)
15 October 2012	Application to strike the company off the register (3 pages)
4 October 2012	Statement by Directors (1 page)
4 October 2012	Statement of capital on 4 October 2012 GBP 1 (4 pages)
4 October 2012	Statement of capital on 4 October 2012 GBP 1 (4 pages)
4 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
4 October 2012	Solvency Statement dated 27/09/12 (1 page)
4 October 2012	Statement by directors (1 page)
4 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 October 2012	Solvency statement dated 27/09/12 (1 page)
4 October 2012	Statement of capital on 4 October 2012 GBP 1 (4 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
11 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (8 pages)
11 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (8 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (8 pages)
12 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (8 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
8 July 2010	Register inspection address has been changed (1 page)
8 July 2010	Register inspection address has been changed (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
13 July 2009	Return made up to 15/06/09; full list of members (4 pages)
13 July 2009	Return made up to 15/06/09; full list of members (4 pages)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 June 2009	Accounts made up to 31 December 2008 (4 pages)
14 July 2008	Return made up to 15/06/08; no change of members (5 pages)
14 July 2008	Return made up to 15/06/08; no change of members (5 pages)
16 June 2008	Accounts made up to 31 December 2007 (4 pages)
16 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 September 2007	Accounts made up to 31 December 2006 (8 pages)
15 September 2007	Full accounts made up to 31 December 2006 (8 pages)
23 July 2007	Return made up to 15/06/07; full list of members (5 pages)
23 July 2007	Return made up to 15/06/07; full list of members (5 pages)
28 February 2007	New director appointed (3 pages)
28 February 2007	Secretary resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Secretary resigned (1 page)
28 February 2007	New secretary appointed (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	New secretary appointed (1 page)
28 February 2007	New director appointed (3 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	Registered office changed on 28/02/07 from: 1 goat mill road dowlais merthyr tydfil CF48 3TD (1 page)
28 February 2007	New director appointed (3 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	New director appointed (3 pages)
28 February 2007	Registered office changed on 28/02/07 from: 1 goat mill road dowlais merthyr tydfil CF48 3TD (1 page)
28 February 2007	New director appointed (3 pages)
28 February 2007	New director appointed (3 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2006	Return made up to 15/06/06; full list of members (2 pages)
21 July 2006	Return made up to 15/06/06; full list of members (2 pages)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
29 June 2006	Full accounts made up to 31 December 2005 (8 pages)
29 June 2006	Full accounts made up to 31 December 2005 (8 pages)
19 July 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
19 July 2005	Return made up to 15/06/05; full list of members (3 pages)
15 July 2005	Full accounts made up to 31 December 2004 (8 pages)
15 July 2005	Full accounts made up to 31 December 2004 (8 pages)
4 August 2004	Full accounts made up to 31 December 2003 (8 pages)
4 August 2004	Full accounts made up to 31 December 2003 (8 pages)
28 June 2004	Return made up to 15/06/04; full list of members (7 pages)
28 June 2004	Return made up to 15/06/04; full list of members (7 pages)
21 July 2003	Return made up to 15/06/03; full list of members (7 pages)
21 July 2003	Return made up to 15/06/03; full list of members (7 pages)
30 June 2003	Full accounts made up to 31 December 2002 (8 pages)
30 June 2003	Full accounts made up to 31 December 2002 (8 pages)
22 October 2002	Full accounts made up to 31 December 2001 (8 pages)
22 October 2002	Full accounts made up to 31 December 2001 (8 pages)
19 July 2002	Return made up to 15/06/02; full list of members (7 pages)
19 July 2002	Return made up to 15/06/02; full list of members (7 pages)
22 November 2001	Registered office changed on 22/11/01 from: 1/HQ3 hook rise south tolworth surrey KT6 7LD (1 page)
22 November 2001	Registered office changed on 22/11/01 from: 1/HQ3 hook rise south tolworth surrey KT6 7LD (1 page)
10 September 2001	Full accounts made up to 31 December 2000 (9 pages)
10 September 2001	Full accounts made up to 31 December 2000 (9 pages)
23 July 2001	Return made up to 15/06/01; full list of members (6 pages)
23 July 2001	Return made up to 15/06/01; full list of members (6 pages)
14 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 July 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Director resigned (8 pages)
24 July 2000	Return made up to 15/06/00; full list of members (8 pages)
19 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
19 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
4 August 1999	Return made up to 15/06/99; no change of members (4 pages)
4 August 1999	Return made up to 15/06/99; no change of members (4 pages)
3 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 July 1998	Return made up to 30/05/98; full list of members (6 pages)
3 July 1998	Return made up to 30/05/98; full list of members (6 pages)
6 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 June 1997	Return made up to 15/06/97; no change of members (4 pages)
29 June 1997	Return made up to 15/06/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
29 June 1997	New secretary appointed (2 pages)
29 June 1997	New secretary appointed (2 pages)
13 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
13 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
24 July 1996	Return made up to 15/06/96; no change of members (4 pages)
24 July 1996	Return made up to 15/06/96; no change of members (4 pages)
14 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
14 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
14 June 1995	Return made up to 15/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
11 April 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
11 April 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
1 February 1964	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
1 February 1964	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
1 March 1918	Incorporation (22 pages)
1 March 1918	Incorporation (22 pages)

John Foster & Company,Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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