Fosters Trading Company

Company Name	Fosters Trading Company
Company Status	Dissolved
Company Number	00577672
Category	Private Unlimited Company
Incorporation Date	28 January 1957(67 years, 3 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)
Previous Name	Foster Menswear Limited

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	Mr James Cairns McMahon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Scottish
Status	Closed
Appointed	06 July 2001(44 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (closed 11 November 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenacres Kerrix Road Symington Ayrshire KA1 5QP Scotland

Secretary Name	Brian McCluskey
Nationality	British
Status	Closed
Appointed	28 June 2002(45 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 11 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Castlehill Road Ayr Ayrshire KA7 2HY Scotland

Director Name	Mr David James Carter-Johnson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(34 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	School Farmhouse Draughton Road Maidwell Northampton Northamptonshire NN6 9JF

Director Name	Robert Kevin Marsh
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(34 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 October 1998)
Role	Company Director
Correspondence Address	99 Silhill Hall Road Solihull West Midlands B91 1JT

Director Name	John Alan Rayson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(34 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 08 January 1996)
Role	Merchandise Director
Correspondence Address	The Stables Old Station Road Hampton In Arden Solihull West Midlands B92 0HQ

Director Name	Stephen Keith Reynolds
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(34 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 October 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Shawbury Village Coleshill Birmingham West Midlands B46 2RU

Director Name	Desmond Woods
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(34 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 September 1992)
Role	Company Director
Correspondence Address	28 Bittell Road Barnt Green Birmingham West Midlands B45 8LT

Secretary Name	Richard John Robert Fox
Nationality	British
Status	Resigned
Appointed	12 January 1992(34 years, 11 months after company formation)
Appointment Duration	9 months (resigned 14 October 1992)
Role	Company Director
Correspondence Address	5 Tintagel Close Stretton Burton On Trent Staffordshire DE13 0GR

Secretary Name	Stephen Keith Reynolds
Nationality	British
Status	Resigned
Appointed	14 October 1992(35 years, 8 months after company formation)
Appointment Duration	6 years (resigned 26 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Shawbury Village Coleshill Birmingham West Midlands B46 2RU

Director Name	Mr John Dean Mumford
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(35 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Ridge Tinkers Lane Brewood Stafford ST19 9DE

Director Name	Michael Peter Davis
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(39 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 October 1997)
Role	Company Director
Correspondence Address	The Manor House 1 The Green Datchet Berkshire SR3 9EL

Director Name	Sir Thomas Blane Hunter
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(41 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 June 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Ladykirk House Ladykirk Estate Monkton KA9 2SF Scotland

Director Name	John Alan Rayson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(41 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 February 1999)
Role	Managing Director
Correspondence Address	The Stables Old Station Road Hampton In Arden Solihull West Midlands B92 0HQ

Secretary Name	Michael Charles Goodson Drury
Nationality	British
Status	Resigned
Appointed	20 July 1999(42 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	167 Waterside Road Carmunnock Glasgow G76 9AJ Scotland

Secretary Name	Mr James Cairns McMahon
Nationality	Scottish
Status	Resigned
Appointed	01 July 2001(44 years, 5 months after company formation)
Appointment Duration	12 months (resigned 28 June 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenacres Kerrix Road Symington Ayrshire KA1 5QP Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 1998(41 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 July 1999)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Location

Registered Address	C/O McGrigors 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Current Liabilities	£218,488

Accounts

Latest Accounts	31 July 2003 (20 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
4 June 2008	Application for striking-off (1 page)
13 March 2008	Return made up to 05/01/08; full list of members (3 pages)
13 March 2008	Secretary's change of particulars / brian mccluskey / 04/01/2008 (1 page)
11 April 2007	Return made up to 05/01/07; full list of members (2 pages)
6 January 2006	Return made up to 05/01/06; full list of members (2 pages)
14 January 2005	Return made up to 05/01/05; full list of members (6 pages)
1 December 2004	Registered office changed on 01/12/04 from: c/o kleagal offices 1-2 dorset rise london EC4Y 8AE (1 page)
2 March 2004	Full accounts made up to 31 July 2003 (15 pages)
26 January 2004	Return made up to 05/01/04; full list of members (6 pages)
3 July 2003	Div 15/05/03 (1 page)
5 June 2003	Full accounts made up to 31 July 2002 (12 pages)
2 June 2003	Application for reregistration from LTD to UNLTD (2 pages)
2 June 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 June 2003	Members' assent for rereg from LTD to UNLTD (1 page)
2 June 2003	Declaration of assent for reregistration to UNLTD (1 page)
2 June 2003	Re-registration of Memorandum and Articles (10 pages)
2 June 2003	Certificate of re-registration from Limited to Unlimited (1 page)
13 February 2003	Return made up to 05/01/03; full list of members 363(287) ‐ Registered office changed on 13/02/03 363(353) ‐ Location of register of members address changed (6 pages)
27 January 2003	Registered office changed on 27/01/03 from: c/o mcgrigor donald solicitos 63 queen victoria street london EC4N 4ST (1 page)
27 November 2002	Notice of completion of voluntary arrangement (3 pages)
27 November 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 23 October 2000 (3 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	New secretary appointed (1 page)
17 October 2002	Director resigned (1 page)
6 June 2002	Full accounts made up to 31 July 2001 (10 pages)
14 March 2002	Secretary resigned (1 page)
11 March 2002	Return made up to 05/01/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
5 September 2001	New secretary appointed (2 pages)
15 August 2001	New director appointed (3 pages)
5 June 2001	Full accounts made up to 31 July 2000 (12 pages)
12 January 2001	Return made up to 05/01/01; full list of members (6 pages)
29 September 2000	Administrator's abstract of receipts and payments (3 pages)
1 September 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 12 August 2000 (3 pages)
5 June 2000	Full group accounts made up to 31 July 1999 (20 pages)
29 March 2000	Administrator's abstract of receipts and payments (2 pages)
28 January 2000	Return made up to 12/01/00; full list of members (6 pages)
14 October 1999	Administrator's abstract of receipts and payments (2 pages)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 August 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 12 August 1999 (2 pages)
10 August 1999	Secretary resigned (1 page)
5 August 1999	New secretary appointed (2 pages)
20 May 1999	Auditor's resignation (1 page)
22 March 1999	Administrator's abstract of receipts and payments (2 pages)
26 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
22 February 1999	Director resigned (1 page)
10 February 1999	Return made up to 12/01/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 2 August 1997 (17 pages)
2 February 1999	Full accounts made up to 1 August 1998 (17 pages)
1 December 1998	New director appointed (3 pages)
18 November 1998	Notice of discharge of Administration Order (4 pages)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	New director appointed (2 pages)
11 November 1998	Secretary resigned;director resigned (1 page)
11 November 1998	Registered office changed on 11/11/98 from: building 33 stoneleigh deer park stoneleigh park kenilworth warwickshire CV8 2LY (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
9 November 1998	Administrator's abstract of receipts and payments (2 pages)
22 September 1998	Registered office changed on 22/09/98 from: foster house arleston way shirley, solihull west midlands B9O 4LQ (1 page)
18 August 1998	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
18 August 1998	Notice of result of meeting of creditors (3 pages)
29 July 1998	Statement of administrator's proposal (22 pages)
14 April 1998	Administration Order (6 pages)
23 March 1998	Notice of Administration Order (1 page)
11 February 1998	Return made up to 12/01/98; no change of members (4 pages)
5 January 1998	Particulars of mortgage/charge (6 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
25 April 1997	Company name changed foster menswear LIMITED\certificate issued on 28/04/97 (2 pages)
7 February 1997	Full accounts made up to 3 August 1996 (16 pages)
4 February 1997	Return made up to 12/01/97; full list of members 363(288) ‐ Director resigned (8 pages)
23 October 1996	New director appointed (2 pages)
10 September 1996	Ad 02/08/96--------- Â£ si 118067@1=118067 Â£ ic 9871933/9990000 (2 pages)
28 August 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
30 January 1996	Return made up to 12/01/96; full list of members (8 pages)
10 November 1995	Full accounts made up to 29 July 1995 (16 pages)
12 October 1995	Particulars of mortgage/charge (8 pages)
15 September 1992	Memorandum and Articles of Association (7 pages)
28 January 1957	Incorporation (11 pages)

Fosters Trading Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

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