Foster Turner & Benson Limited

Company Name	Foster Turner & Benson Limited
Company Status	Dissolved
Company Number	00772889
Category	Private Limited Company
Incorporation Date	3 September 1963(60 years, 8 months ago)
Dissolution Date	3 December 2019 (4 years, 5 months ago)
Previous Name	Financial Press Relations(F.T.B.)Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	John William Cornwell
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2010(46 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (closed 03 December 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	11 March 2008(44 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (closed 03 December 2019)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Alexander Allan Hurst
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(28 years, 2 months after company formation)
Appointment Duration	2 months (resigned 31 December 1991)
Role	Advertising Agent
Correspondence Address	23 Sumner Court Farnham Surrey GU9 7JX

Director Name	Brian Livsey Fairlie Borthwick
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(28 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 1995)
Role	Finance Director
Correspondence Address	Drift House Ockham Road North East Horsley Leatherhead Surrey KT24 6NU

Secretary Name	Richard Anthony Exact
Nationality	British
Status	Resigned
Appointed	29 October 1991(28 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	71 The Drive Beckenham Kent BR3 1EE

Director Name	Suzanna Mary Hammond
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(28 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 May 1993)
Role	PR Executive
Correspondence Address	4 Moore Street London SW3 2QN

Director Name	Ian Charles Parsonson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(29 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 September 1997)
Role	Accountant
Correspondence Address	30 Rockley Road London W14 0BT

Director Name	Richard Anthony Exact
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(29 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 1996)
Role	Finance Director
Correspondence Address	71 The Drive Beckenham Kent BR3 1EE

Director Name	Kelly Rebecca Smith
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British/Usa
Status	Resigned
Appointed	20 February 1996(32 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 April 1997)
Role	Chartered Accountant
Correspondence Address	65a Hampden Road Hornsey London N8 0HX

Secretary Name	Kelly Rebecca Smith
Nationality	British/Usa
Status	Resigned
Appointed	20 February 1996(32 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 April 1997)
Role	Chartered Accountant
Correspondence Address	65a Hampden Road Hornsey London N8 0HX

Director Name	Steven R Rich
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(33 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 May 1999)
Role	Accountant
Correspondence Address	6 Cromwell House Irving Mews London N1 2FP

Secretary Name	Steven R Rich
Nationality	British
Status	Resigned
Appointed	24 April 1997(33 years, 8 months after company formation)
Appointment Duration	2 years (resigned 10 May 1999)
Role	Company Director
Correspondence Address	6 Cromwell House Irving Mews London N1 2FP

Director Name	Lyle Closs
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(34 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	29 Gibbon Road Kingston Upon Thames Surrey KT2 6AD

Director Name	Donna Zurcher
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(35 years, 8 months after company formation)
Appointment Duration	4 years (resigned 13 May 2003)
Role	Managing Director
Correspondence Address	Sheiling Church Hill Mersthan Surrey RH1 3BL

Secretary Name	Mr Gavin Brian Cooper
Nationality	British
Status	Resigned
Appointed	10 May 1999(35 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Basin Approach Marina Heights London E14 7JA

Director Name	Ryan Woor
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(39 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 March 2008)
Role	Accountant
Correspondence Address	Penthouse 13 Queen Of The Isle Apartments 1 East Ferry Road London E14 3NY

Director Name	Michael Victor Stanton Iles
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(44 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Poplars Oast Church Lane Horsmonden Kent TN12 8HN

Director Name	Mrs Katherine Elizabeth Kelsey
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(44 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Flanchard Road London W12 9ND

Director Name	Mr James David Barnes-Austin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(45 years after company formation)
Appointment Duration	6 years, 8 months (resigned 29 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Chapmans Walk Leigh On Sea Essex SS9 2UZ

Director Name	Mr Raj Kumar Dadra
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(51 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9RQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

4k at £1	Ogilvy & Mather Group (Holdings) LTD 99.98% Ordinary
1 at £1	Wpp Group Nominees LTD 0.03% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2019	First Gazette notice for voluntary strike-off (1 page)
9 September 2019	Application to strike the company off the register (1 page)
29 July 2019	Confirmation statement made on 13 June 2019 with updates (5 pages)
19 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
27 April 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
13 December 2017	Termination of appointment of Raj Kumar Dadra as a director on 17 May 2017 (1 page)
13 December 2017	Termination of appointment of Raj Kumar Dadra as a director on 17 May 2017 (1 page)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
14 September 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 February 2016	Registered office address changed from 10 Cabot Square Canary Wharf London E14 4BA to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016 (1 page)
23 February 2016	Registered office address changed from 10 Cabot Square Canary Wharf London E14 4BA to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016 (1 page)
17 September 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 4,000 (4 pages)
17 September 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 4,000 (4 pages)
17 September 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 4,000 (4 pages)
3 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
3 July 2015	Termination of appointment of James David Barnes-Austin as a director on 29 May 2015 (1 page)
3 July 2015	Termination of appointment of James David Barnes-Austin as a director on 29 May 2015 (1 page)
3 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
3 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 July 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 July 2014 (1 page)
3 July 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 July 2014 (1 page)
3 July 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 July 2014 (1 page)
3 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 4,000 (5 pages)
3 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 4,000 (5 pages)
3 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 4,000 (5 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 September 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
23 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
23 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
20 January 2010	Termination of appointment of Michael Iles as a director (1 page)
20 January 2010	Termination of appointment of Michael Iles as a director (1 page)
19 January 2010	Appointment of John William Cornwell as a director (2 pages)
19 January 2010	Appointment of John William Cornwell as a director (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
23 July 2009	Return made up to 02/07/09; full list of members (4 pages)
23 July 2009	Return made up to 02/07/09; full list of members (4 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
5 September 2008	Director appointed james david barnes-austin (2 pages)
5 September 2008	Director appointed james david barnes-austin (2 pages)
4 September 2008	Appointment terminated director katherine kelsey (1 page)
4 September 2008	Appointment terminated director katherine kelsey (1 page)
30 July 2008	Return made up to 02/07/08; full list of members (4 pages)
30 July 2008	Return made up to 02/07/08; full list of members (4 pages)
15 April 2008	Director's change of particulars / katherine kelsey / 15/04/2008 (1 page)
15 April 2008	Director's change of particulars / katherine kelsey / 15/04/2008 (1 page)
12 March 2008	Director appointed michael victor stanton iles (3 pages)
12 March 2008	Director appointed katherine elizabeth kelsey (2 pages)
12 March 2008	Director appointed michael victor stanton iles (3 pages)
12 March 2008	Director appointed katherine elizabeth kelsey (2 pages)
11 March 2008	Appointment terminated secretary gavin cooper (1 page)
11 March 2008	Appointment terminated director ryan woor (1 page)
11 March 2008	Appointment terminated secretary gavin cooper (1 page)
11 March 2008	Appointment terminated director ryan woor (1 page)
11 March 2008	Secretary appointed wpp group (nominees) LIMITED (1 page)
11 March 2008	Secretary appointed wpp group (nominees) LIMITED (1 page)
17 July 2007	Return made up to 02/07/07; full list of members (2 pages)
17 July 2007	Return made up to 02/07/07; full list of members (2 pages)
27 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
27 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
20 November 2006	Return made up to 07/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 2006	Return made up to 07/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
17 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
2 September 2005	Return made up to 02/07/05; full list of members (6 pages)
2 September 2005	Return made up to 02/07/05; full list of members (6 pages)
2 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
16 July 2004	Return made up to 02/07/04; full list of members (6 pages)
16 July 2004	Return made up to 02/07/04; full list of members (6 pages)
26 January 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
26 January 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
18 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	New director appointed (2 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	New director appointed (2 pages)
30 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
11 July 2002	Return made up to 02/07/02; full list of members (6 pages)
11 July 2002	Return made up to 02/07/02; full list of members (6 pages)
19 June 2002	Registered office changed on 19/06/02 from: porters place 11-33 st john street london EC1M 4GB (1 page)
19 June 2002	Registered office changed on 19/06/02 from: porters place 11-33 st john street london EC1M 4GB (1 page)
31 October 2001	Return made up to 29/10/01; full list of members (6 pages)
31 October 2001	Return made up to 29/10/01; full list of members (6 pages)
11 May 2001	Return made up to 29/10/00; full list of members (6 pages)
11 May 2001	Return made up to 29/10/00; full list of members (6 pages)
6 April 2001	Registered office changed on 06/04/01 from: 10 cabot square london E14 4QB (1 page)
6 April 2001	Registered office changed on 06/04/01 from: 10 cabot square london E14 4QB (1 page)
27 February 2001	Accounts for a dormant company made up to 31 December 1999 (4 pages)
27 February 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
27 February 2001	Accounts for a dormant company made up to 31 December 1999 (4 pages)
27 February 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
30 December 1999	Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 December 1999	Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 December 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
30 December 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
4 November 1999	Return made up to 29/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/11/99 (6 pages)
4 November 1999	Return made up to 29/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/11/99 (6 pages)
19 May 1999	Secretary resigned;director resigned (1 page)
19 May 1999	Secretary resigned;director resigned (1 page)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
12 February 1999	Return made up to 29/10/98; no change of members (4 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	Return made up to 29/10/98; no change of members (4 pages)
12 February 1999	New secretary appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
1 December 1997	Return made up to 29/10/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	Return made up to 29/10/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
1 December 1997	Director resigned (1 page)
13 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
13 January 1997	Return made up to 29/10/96; full list of members (6 pages)
13 January 1997	Return made up to 29/10/96; full list of members (6 pages)
6 January 1997	Secretary resigned;director resigned (1 page)
6 January 1997	Secretary resigned;director resigned (1 page)
9 December 1996	New secretary appointed;new director appointed (2 pages)
9 December 1996	New secretary appointed;new director appointed (2 pages)
26 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
26 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
2 November 1995	Return made up to 29/10/95; full list of members 363(288) ‐ Director resigned (6 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
2 November 1995	Return made up to 29/10/95; full list of members 363(288) ‐ Director resigned (6 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
5 November 1987	Accounts made up to 31 December 1986 (4 pages)
5 November 1987	Accounts made up to 31 December 1986 (4 pages)
31 July 1986	Accounts for a dormant company made up to 31 December 1982 (3 pages)
31 July 1986	Accounts for a dormant company made up to 31 December 1982 (3 pages)
10 August 1976	Accounts made up to 31 December 2073 (3 pages)
10 August 1976	Accounts made up to 31 December 2073 (3 pages)

Foster Turner & Benson Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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