Foseco Technik Limited

Company Name	Foseco Technik Limited
Directors	Francis William Michael Starkie and James Grant Nemeth
Company Status	Dissolved
Company Number	00399568
Category	Private Limited Company
Incorporation Date	18 October 1945(78 years, 6 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

Secretary Name	Rebecca Jayne Weedon
Nationality	British
Status	Current
Appointed	12 April 2001(55 years, 6 months after company formation)
Appointment Duration	23 years
Role	Company Director
Correspondence Address	5 Brakynbery Northchurch Berkhamsted Hertfordshire HP4 3XN

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 July 2001(55 years, 8 months after company formation)
Appointment Duration	22 years, 9 months
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Director Name	James Grant Nemeth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 February 2003(57 years, 4 months after company formation)
Appointment Duration	21 years, 2 months
Role	Vice President Tax
Correspondence Address	Cedarwood Crossfield Place Weybridge Surrey KT13 0RG

Director Name	Barrie Edward Styles
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(46 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 September 1996)
Role	Chartered Engineer
Correspondence Address	15 Kirkby Green Sutton Coldfield West Midlands B73 6HQ

Director Name	Mr Clive Etheridge Johnson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(46 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Friary Gardens Lichfield Staffordshire WS13 6QU

Director Name	Mr Anthony Mansel James
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(46 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Old Post Office Main Street Congerstone Nuneaton Warwickshire CV13 6LZ

Secretary Name	Mr Martin George Bowron
Nationality	British
Status	Resigned
Appointed	19 July 1992(46 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Harcourt Upper Packington Road Ashby De La Zouch Leicestershire LE65 1ED

Director Name	Carlos Eduardo De Aguiar Vallim
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 January 1996(50 years, 2 months after company formation)
Appointment Duration	8 months (resigned 03 September 1996)
Role	Company Director
Correspondence Address	82 Eveson Road Norton Stourbridge West Midlands DY8 3BU

Secretary Name	Edward Geoffrey Parker
Nationality	British
Status	Resigned
Appointed	13 June 1996(50 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 November 1999)
Role	Company Director
Correspondence Address	The Maltings 3 Back Lane Ramsbury Marlborough Wiltshire SN8 2QH

Director Name	Philip Robert Sutherland Howie
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(50 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 February 1999)
Role	Chartered Secretary
Correspondence Address	4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales

Director Name	Alan Paul Busson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(50 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 2001)
Role	Chartered Secreatry
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Director Name	Edward Geoffrey Parker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(53 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 November 1999)
Role	Assistant To The Company Sec
Correspondence Address	The Maltings 3 Back Lane Ramsbury Marlborough Wiltshire SN8 2QH

Director Name	Peter Muir Elliott
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(54 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Copse Side Lincombe Lane Boars Hill Oxford Oxfordshire OX1 5DY

Secretary Name	Amanda Jane Sin-Fai-Lam
Nationality	British
Status	Resigned
Appointed	26 November 1999(54 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 22 August 2000)
Role	Company Director
Correspondence Address	12 Maidstone Road Swindon Wiltshire SN1 3NN

Secretary Name	Alan Paul Busson
Nationality	British
Status	Resigned
Appointed	22 August 2000(54 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 April 2001)
Role	Company Director
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Director Name	Patrick Herbert Foster
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(54 years, 12 months after company formation)
Appointment Duration	9 months (resigned 01 July 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Forester Road Bath Somerset BA2 6QF

Director Name	Douglas Patrick Chapman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(55 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2003)
Role	Oil Company Executive
Correspondence Address	93 Teddington Park Road Teddington Middlesex TW11 8NG

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£500
Current Liabilities	£16,888

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 June 2005	Dissolved (1 page)
30 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
8 February 2005	Registered office changed on 08/02/05 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
13 January 2005	Liquidators statement of receipts and payments (5 pages)
6 January 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 January 2004	Appointment of a voluntary liquidator (1 page)
6 January 2004	Declaration of solvency (6 pages)
6 January 2004	Appointment of a voluntary liquidator (1 page)
30 June 2003	Return made up to 01/06/03; full list of members (5 pages)
24 April 2003	Director's particulars changed (1 page)
17 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
25 February 2003	New director appointed (4 pages)
25 February 2003	Director resigned (1 page)
2 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 May 2002	Secretary's particulars changed (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
16 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 July 2001	Return made up to 22/06/01; full list of members (5 pages)
4 July 2001	New director appointed (5 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (5 pages)
4 July 2001	Director resigned (1 page)
16 May 2001	Registered office changed on 16/05/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE (1 page)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	Secretary resigned (1 page)
29 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (8 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	Director resigned (1 page)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	Secretary resigned (1 page)
28 July 2000	Return made up to 22/06/00; full list of members (9 pages)
17 December 1999	New director appointed (4 pages)
17 December 1999	New secretary appointed (2 pages)
3 December 1999	Secretary resigned;director resigned (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (7 pages)
26 July 1999	Return made up to 22/06/99; full list of members (6 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	New director appointed (2 pages)
21 July 1998	Return made up to 22/06/98; full list of members (5 pages)
25 June 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
29 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
10 July 1997	Return made up to 22/06/97; full list of members (5 pages)
14 February 1997	Secretary's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
17 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	Registered office changed on 11/09/96 from: 285 long acre, nechelles, birmingham B7 5JR (1 page)
11 September 1996	Director resigned (1 page)
2 September 1996	Return made up to 19/07/96; full list of members (5 pages)
20 August 1996	Location of register of members (1 page)
15 August 1996	Secretary resigned (2 pages)
15 August 1996	New secretary appointed (1 page)
18 March 1996	New director appointed (1 page)
18 March 1996	Director resigned (2 pages)
4 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 July 1995	Return made up to 19/07/95; full list of members (6 pages)
19 July 1995	Full accounts made up to 31 December 1994 (8 pages)

Foseco Technik Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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