| Company Name | Foreland Finance |
|---|---|
| Company Status | Dissolved |
| Company Number | 00802107 |
| Category | Private Unlimited Company |
| Incorporation Date | 22 April 1964(60 years ago) |
| Dissolution Date | 1 April 2014 (10 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr William Ellsworth Jones |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(26 years, 8 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 01 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 New Riverhead 173 Rosebery Avenue London EC1R 4UJ |
| Director Name | Margaret Fildes |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(26 years, 8 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 01 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Finisterre Smugglers Lane Bosham W Sussex PO18 8QP |
| Secretary Name | Margaret Fildes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(26 years, 8 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 01 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Finisterre Smugglers Lane Bosham W Sussex PO18 8QP |
| Director Name | Eileen Ellsworth Jones |
|---|---|
| Date of Birth | March 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(26 years, 8 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 06 December 2000) |
| Role | Married Woman |
| Correspondence Address | Saltings Dell Quay Chichester Sussex PO20 7EE |
Location
| Registered Address | C/O Helmores 35-37 Grosvenor Gardens London SW1W 0BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 300 at £1 | Ellsworth Investment Company 100.00% Ordinary A |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2013 | Application to strike the company off the register (3 pages) |
| 5 December 2013 | Application to strike the company off the register (3 pages) |
| 31 January 2013 | Director's details changed for Margaret Fildes on 31 January 2013 (2 pages) |
| 31 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-31
|
| 31 January 2013 | Director's details changed for Margaret Fildes on 31 January 2013 (2 pages) |
| 31 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-31
|
| 31 January 2013 | Director's details changed for William Ellsworth Jones on 31 January 2013 (2 pages) |
| 31 January 2013 | Director's details changed for William Ellsworth Jones on 31 January 2013 (2 pages) |
| 21 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 21 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 1 February 2010 | Director's details changed for William Ellsworth Jones on 31 December 2009 (2 pages) |
| 1 February 2010 | Director's details changed for William Ellsworth Jones on 31 December 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 1 February 2010 | Director's details changed for Margaret Fildes on 31 December 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Margaret Fildes on 31 December 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 11 March 2008 | Return made up to 31/12/07; no change of members
|
| 11 March 2008 | Return made up to 31/12/07; no change of members
|
| 24 January 2007 | Return made up to 31/12/06; full list of members
|
| 24 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 3 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 3 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 22 December 2004 | Return made up to 31/12/04; full list of members (8 pages) |
| 22 December 2004 | Return made up to 31/12/04; full list of members (8 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members
|
| 18 January 2002 | Registered office changed on 18/01/02 from: saltings dell quay chichester sussex PO20 7EE (1 page) |
| 18 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 January 2002 | Registered office changed on 18/01/02 from: saltings dell quay chichester sussex PO20 7EE (1 page) |
| 18 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 February 2001 | Return made up to 31/12/00; full list of members
|
| 8 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 21 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 21 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 27 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 27 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 30 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 30 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |