| Company Name | J.W.Foster & Sons(Athletic Shoes)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00358190 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1939(84 years, 5 months ago) |
| Dissolution Date | 21 April 2015 (9 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mrs Bibi Rahima Ally |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2008(68 years, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 21 April 2015) |
| Role | Company Director |
| Correspondence Address | Macfarlanes 10 Norwich Street London EC4A 1BD |
| Director Name | Katherine Jane Roseveare |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2008(68 years, 6 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 21 April 2015) |
| Role | Sokicitor |
| Country of Residence | Netherlands |
| Correspondence Address | Kerkstraat 206 1017 Gv Amsterdam Netherlands |
| Director Name | Mr Melville Lynn Stephens |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1992(52 years, 8 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 07 March 2008) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Cordrey Green Iffley Village Oxford Oxfordshire OX4 4ER |
| Secretary Name | Brian Collett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1992(52 years, 8 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 09 January 2003) |
| Role | Company Director |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
| Director Name | Alexander Philip Henderson |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1998(58 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 22 February 2002) |
| Role | Company Director |
| Correspondence Address | 6 Hawkesley Close Twickenham Middlesex TW1 4TR |
| Director Name | Mr Anthony John Scales |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1998(58 years, 11 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 31 December 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 St Nicholas Mount Hemel Hempstead Hertfordshire HP1 2BB |
| Director Name | Mr Terence Richard Clarke |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2002(62 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 04 March 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Standen Park House Lancaster Lancashire LA1 3FF |
| Secretary Name | Mr Melville Lynn Stephens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2003(63 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 07 March 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Cordrey Green Iffley Village Oxford Oxfordshire OX4 4ER |
| Director Name | Mark Monaghan |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2004(64 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 10 April 2006) |
| Role | Finance Director |
| Correspondence Address | Flat 3 3 Heald Road Bowdon Cheshire WA14 2JE |
| Director Name | Justine Rouch |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2006(66 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 May 2008) |
| Role | Financial Director |
| Correspondence Address | Coupe Cottage 334 Blackburn Road Higher Wheelton Chorley PR6 8HS |
Location
| Registered Address | 10 Norwich Street London EC4A 1BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 332 at £1 | Reebok International LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2014 | Application to strike the company off the register (2 pages) |
| 30 September 2014 | Accounts made up to 31 December 2013 (6 pages) |
| 10 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 30 September 2013 | Accounts made up to 31 December 2012 (6 pages) |
| 25 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders (4 pages) |
| 27 September 2012 | Accounts made up to 31 December 2011 (6 pages) |
| 7 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Accounts made up to 31 December 2010 (6 pages) |
| 5 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 15 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Accounts made up to 31 December 2009 (6 pages) |
| 2 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 1 September 2009 | Director's change of particulars / katherine roseveare / 01/01/2009 (1 page) |
| 5 August 2009 | Accounts made up to 31 December 2008 (6 pages) |
| 12 June 2009 | Registered office changed on 12/06/2009 from north stand offices, stadium way horwich bolton BL6 6SW (1 page) |
| 21 October 2008 | Accounts made up to 31 December 2007 (6 pages) |
| 20 September 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 17 June 2008 | Appointment terminated director justine rouch (1 page) |
| 17 June 2008 | Director appointed katherine roseveare (2 pages) |
| 1 April 2008 | Secretary appointed bibi rahima ally (2 pages) |
| 27 March 2008 | Appointment terminated director and secretary melville stephens (1 page) |
| 28 September 2007 | Accounts made up to 31 December 2006 (3 pages) |
| 4 September 2007 | Registered office changed on 04/09/07 from: 10 norwich street london EC4A 1BD (1 page) |
| 4 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 19 August 2007 | Director's particulars changed (1 page) |
| 31 October 2006 | Accounts made up to 31 December 2005 (3 pages) |
| 1 September 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 26 April 2006 | New director appointed (2 pages) |
| 26 April 2006 | Director resigned (1 page) |
| 27 October 2005 | Accounts made up to 31 December 2004 (3 pages) |
| 29 September 2005 | Return made up to 21/08/05; full list of members (2 pages) |
| 15 October 2004 | Accounts made up to 31 December 2003 (3 pages) |
| 29 September 2004 | Return made up to 21/08/04; full list of members (5 pages) |
| 6 April 2004 | New director appointed (3 pages) |
| 5 April 2004 | Director resigned (1 page) |
| 30 September 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 21 August 2003 | Accounts made up to 31 December 2002 (3 pages) |
| 27 January 2003 | New secretary appointed (2 pages) |
| 27 January 2003 | Secretary resigned (1 page) |
| 23 October 2002 | New director appointed (3 pages) |
| 4 September 2002 | Return made up to 21/08/02; full list of members (6 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 22 March 2002 | Director resigned (1 page) |
| 3 October 2001 | Accounts made up to 31 December 2000 (3 pages) |
| 14 September 2001 | Return made up to 21/08/01; full list of members (6 pages) |
| 6 October 2000 | Director's particulars changed (1 page) |
| 26 September 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 25 September 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 3 September 1999 | Return made up to 22/08/99; full list of members (8 pages) |
| 20 January 1999 | Director resigned (1 page) |
| 1 December 1998 | Accounts made up to 31 October 1998 (3 pages) |
| 1 December 1998 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 10 November 1998 | New director appointed (2 pages) |
| 10 November 1998 | Registered office changed on 10/11/98 from: chaplin house widewater place moorhall road harefield uxbridge middlesex UB9 6NS (1 page) |
| 10 November 1998 | New director appointed (2 pages) |
| 3 September 1998 | Return made up to 22/08/98; full list of members (7 pages) |
| 12 August 1998 | Accounts made up to 31 October 1997 (3 pages) |
| 9 September 1997 | Return made up to 22/08/97; full list of members (7 pages) |
| 5 August 1997 | Accounts made up to 31 October 1996 (1 page) |
| 11 September 1996 | Location of register of members (1 page) |
| 11 September 1996 | Return made up to 22/08/96; full list of members (7 pages) |
| 11 June 1996 | Accounts made up to 31 October 1995 (3 pages) |
| 25 March 1996 | Registered office changed on 25/03/96 from: 1 the square stockley park uxbridge middlesex UB11 1DN (1 page) |
| 7 September 1995 | Return made up to 22/08/95; full list of members (8 pages) |
| 4 May 1987 | Annual return made up to 31/12/86 (4 pages) |
| 12 August 1981 | Annual return made up to 31/12/85 (4 pages) |
| 13 December 1939 | Incorporation (21 pages) |