Company NameJ.W.Foster & Sons(Athletic Shoes)Limited
Company StatusDissolved
Company Number00358190
CategoryPrivate Limited Company
Incorporation Date13 December 1939(81 years, 6 months ago)
Dissolution Date21 April 2015 (6 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMrs Bibi Rahima Ally
NationalityBritish
StatusClosed
Appointed07 March 2008(68 years, 3 months after company formation)
Appointment Duration7 years, 1 month (closed 21 April 2015)
RoleCompany Director
Correspondence AddressMacfarlanes
10 Norwich Street
London
EC4A 1BD
Director NameKatherine Jane Roseveare
Date of BirthMay 1974 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2008(68 years, 6 months after company formation)
Appointment Duration6 years, 10 months (closed 21 April 2015)
RoleSokicitor
Country of ResidenceNetherlands
Correspondence AddressKerkstraat 206
1017 Gv
Amsterdam
Netherlands
Director NameMr Melville Lynn Stephens
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(52 years, 8 months after company formation)
Appointment Duration15 years, 6 months (resigned 07 March 2008)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address13 Cordrey Green
Iffley Village
Oxford
Oxfordshire
OX4 4ER
Secretary NameBrian Collett
NationalityBritish
StatusResigned
Appointed22 August 1992(52 years, 8 months after company formation)
Appointment Duration10 years, 4 months (resigned 09 January 2003)
RoleCompany Director
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameAlexander Philip Henderson
Date of BirthApril 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1998(58 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 22 February 2002)
RoleCompany Director
Correspondence Address6 Hawkesley Close
Twickenham
Middlesex
TW1 4TR
Director NameMr Anthony John Scales
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1998(58 years, 11 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 31 December 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 St Nicholas Mount
Hemel Hempstead
Hertfordshire
HP1 2BB
Director NameMr Terence Richard Clarke
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2002(62 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 March 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Standen Park House
Lancaster
Lancashire
LA1 3FF
Secretary NameMr Melville Lynn Stephens
NationalityBritish
StatusResigned
Appointed09 January 2003(63 years, 1 month after company formation)
Appointment Duration5 years, 1 month (resigned 07 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Cordrey Green
Iffley Village
Oxford
Oxfordshire
OX4 4ER
Director NameMark Monaghan
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2004(64 years, 3 months after company formation)
Appointment Duration2 years (resigned 10 April 2006)
RoleFinance Director
Correspondence AddressFlat 3 3 Heald Road
Bowdon
Cheshire
WA14 2JE
Director NameJustine Rouch
Date of BirthApril 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2006(66 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 May 2008)
RoleFinancial Director
Correspondence AddressCoupe Cottage 334 Blackburn Road
Higher Wheelton
Chorley
PR6 8HS

Location

Registered Address10 Norwich Street
London
EC4A 1BD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

332 at £1Reebok International LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (7 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2015First Gazette notice for voluntary strike-off (1 page)
6 January 2015First Gazette notice for voluntary strike-off (1 page)
23 December 2014Application to strike the company off the register (2 pages)
23 December 2014Application to strike the company off the register (2 pages)
30 September 2014Accounts made up to 31 December 2013 (6 pages)
30 September 2014Accounts made up to 31 December 2013 (6 pages)
10 September 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 332
(4 pages)
10 September 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 332
(4 pages)
30 September 2013Accounts made up to 31 December 2012 (6 pages)
30 September 2013Accounts made up to 31 December 2012 (6 pages)
25 September 2013Annual return made up to 21 August 2013 with a full list of shareholders (4 pages)
25 September 2013Annual return made up to 21 August 2013 with a full list of shareholders (4 pages)
27 September 2012Accounts made up to 31 December 2011 (6 pages)
27 September 2012Accounts made up to 31 December 2011 (6 pages)
7 September 2012Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
7 September 2012Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
28 September 2011Accounts made up to 31 December 2010 (6 pages)
28 September 2011Accounts made up to 31 December 2010 (6 pages)
5 September 2011Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
5 September 2011Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
15 September 2010Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
15 September 2010Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
23 April 2010Accounts made up to 31 December 2009 (6 pages)
23 April 2010Accounts made up to 31 December 2009 (6 pages)
2 September 2009Return made up to 21/08/09; full list of members (3 pages)
2 September 2009Return made up to 21/08/09; full list of members (3 pages)
1 September 2009Director's change of particulars / katherine roseveare / 01/01/2009 (1 page)
1 September 2009Director's change of particulars / katherine roseveare / 01/01/2009 (1 page)
5 August 2009Accounts made up to 31 December 2008 (6 pages)
5 August 2009Accounts made up to 31 December 2008 (6 pages)
12 June 2009Registered office changed on 12/06/2009 from north stand offices, stadium way horwich bolton BL6 6SW (1 page)
12 June 2009Registered office changed on 12/06/2009 from north stand offices, stadium way horwich bolton BL6 6SW (1 page)
21 October 2008Accounts made up to 31 December 2007 (6 pages)
21 October 2008Accounts made up to 31 December 2007 (6 pages)
20 September 2008Return made up to 21/08/08; full list of members (3 pages)
20 September 2008Return made up to 21/08/08; full list of members (3 pages)
17 June 2008Director appointed katherine roseveare (2 pages)
17 June 2008Appointment terminated director justine rouch (1 page)
17 June 2008Director appointed katherine roseveare (2 pages)
17 June 2008Appointment terminated director justine rouch (1 page)
1 April 2008Secretary appointed bibi rahima ally (2 pages)
1 April 2008Secretary appointed bibi rahima ally (2 pages)
27 March 2008Appointment terminated director and secretary melville stephens (1 page)
27 March 2008Appointment terminated director and secretary melville stephens (1 page)
28 September 2007Accounts made up to 31 December 2006 (3 pages)
28 September 2007Accounts made up to 31 December 2006 (3 pages)
4 September 2007Registered office changed on 04/09/07 from: 10 norwich street london EC4A 1BD (1 page)
4 September 2007Return made up to 21/08/07; full list of members (2 pages)
4 September 2007Registered office changed on 04/09/07 from: 10 norwich street london EC4A 1BD (1 page)
4 September 2007Return made up to 21/08/07; full list of members (2 pages)
19 August 2007Director's particulars changed (1 page)
19 August 2007Director's particulars changed (1 page)
31 October 2006Accounts made up to 31 December 2005 (3 pages)
31 October 2006Accounts made up to 31 December 2005 (3 pages)
1 September 2006Return made up to 21/08/06; full list of members (2 pages)
1 September 2006Return made up to 21/08/06; full list of members (2 pages)
26 April 2006New director appointed (2 pages)
26 April 2006Director resigned (1 page)
26 April 2006New director appointed (2 pages)
26 April 2006Director resigned (1 page)
27 October 2005Accounts made up to 31 December 2004 (3 pages)
27 October 2005Accounts made up to 31 December 2004 (3 pages)
29 September 2005Return made up to 21/08/05; full list of members (2 pages)
29 September 2005Return made up to 21/08/05; full list of members (2 pages)
15 October 2004Accounts made up to 31 December 2003 (3 pages)
15 October 2004Accounts made up to 31 December 2003 (3 pages)
29 September 2004Return made up to 21/08/04; full list of members (5 pages)
29 September 2004Return made up to 21/08/04; full list of members (5 pages)
6 April 2004New director appointed (3 pages)
6 April 2004New director appointed (3 pages)
5 April 2004Director resigned (1 page)
5 April 2004Director resigned (1 page)
30 September 2003Return made up to 21/08/03; full list of members (6 pages)
30 September 2003Return made up to 21/08/03; full list of members (6 pages)
21 August 2003Accounts made up to 31 December 2002 (3 pages)
21 August 2003Accounts made up to 31 December 2002 (3 pages)
27 January 2003Secretary resigned (1 page)
27 January 2003New secretary appointed (2 pages)
27 January 2003Secretary resigned (1 page)
27 January 2003New secretary appointed (2 pages)
23 October 2002New director appointed (3 pages)
23 October 2002New director appointed (3 pages)
4 September 2002Return made up to 21/08/02; full list of members (6 pages)
4 September 2002Return made up to 21/08/02; full list of members (6 pages)
23 August 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
23 August 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
22 March 2002Director resigned (1 page)
22 March 2002Director resigned (1 page)
3 October 2001Accounts made up to 31 December 2000 (3 pages)
3 October 2001Accounts made up to 31 December 2000 (3 pages)
14 September 2001Return made up to 21/08/01; full list of members (6 pages)
14 September 2001Return made up to 21/08/01; full list of members (6 pages)
6 October 2000Director's particulars changed (1 page)
6 October 2000Director's particulars changed (1 page)
26 September 2000Return made up to 22/08/00; full list of members (6 pages)
26 September 2000Return made up to 22/08/00; full list of members (6 pages)
25 September 2000Accounts made up to 31 December 1999 (3 pages)
25 September 2000Accounts made up to 31 December 1999 (3 pages)
3 September 1999Return made up to 22/08/99; full list of members (8 pages)
3 September 1999Return made up to 22/08/99; full list of members (8 pages)
20 January 1999Director resigned (1 page)
20 January 1999Director resigned (1 page)
1 December 1998Accounts made up to 31 October 1998 (3 pages)
1 December 1998Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
1 December 1998Accounts made up to 31 October 1998 (3 pages)
1 December 1998Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
10 November 1998New director appointed (2 pages)
10 November 1998New director appointed (2 pages)
10 November 1998Registered office changed on 10/11/98 from: chaplin house widewater place moorhall road harefield uxbridge middlesex UB9 6NS (1 page)
10 November 1998New director appointed (2 pages)
10 November 1998New director appointed (2 pages)
10 November 1998Registered office changed on 10/11/98 from: chaplin house widewater place moorhall road harefield uxbridge middlesex UB9 6NS (1 page)
3 September 1998Return made up to 22/08/98; full list of members (7 pages)
3 September 1998Return made up to 22/08/98; full list of members (7 pages)
12 August 1998Accounts made up to 31 October 1997 (3 pages)
12 August 1998Accounts made up to 31 October 1997 (3 pages)
9 September 1997Return made up to 22/08/97; full list of members (7 pages)
9 September 1997Return made up to 22/08/97; full list of members (7 pages)
5 August 1997Accounts made up to 31 October 1996 (1 page)
5 August 1997Accounts made up to 31 October 1996 (1 page)
11 September 1996Location of register of members (1 page)
11 September 1996Return made up to 22/08/96; full list of members (7 pages)
11 September 1996Location of register of members (1 page)
11 September 1996Return made up to 22/08/96; full list of members (7 pages)
11 June 1996Accounts made up to 31 October 1995 (3 pages)
11 June 1996Accounts made up to 31 October 1995 (3 pages)
25 March 1996Registered office changed on 25/03/96 from: 1 the square stockley park uxbridge middlesex UB11 1DN (1 page)
25 March 1996Registered office changed on 25/03/96 from: 1 the square stockley park uxbridge middlesex UB11 1DN (1 page)
7 September 1995Return made up to 22/08/95; full list of members (8 pages)
7 September 1995Return made up to 22/08/95; full list of members (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (29 pages)
4 May 1987Annual return made up to 31/12/86 (4 pages)
4 May 1987Annual return made up to 31/12/86 (4 pages)
12 August 1981Annual return made up to 31/12/85 (4 pages)
12 August 1981Annual return made up to 31/12/85 (4 pages)
13 December 1939Incorporation (21 pages)
13 December 1939Incorporation (21 pages)