| Company Name | Foster-Probyn Limited |
|---|---|
| Director | Christopher Andrew Sandland |
| Company Status | Dissolved |
| Company Number | 00872968 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1966(58 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Christopher Andrew Sandland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1991(25 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 40 Southdean Gardens London SW19 6NU |
| Director Name | Christopher Andrew Sandland |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1996(30 years, 5 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Secretary |
| Correspondence Address | 40 Southdean Gardens London SW19 6NU |
| Director Name | Mr James Guillaume Allen Young |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(25 years, 4 months after company formation) |
| Appointment Duration | 5 years (resigned 25 July 1996) |
| Role | Company Director |
| Correspondence Address | Heronsmere Ashtead Woods Road Ashtead Surrey KT21 2ET |
| Director Name | John Allen Young |
|---|---|
| Date of Birth | August 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(25 years, 4 months after company formation) |
| Appointment Duration | 5 years (resigned 25 July 1996) |
| Role | Chairman |
| Correspondence Address | Moonsbrook Cottage Wisborough Green Billingshurst Sussex RH14 0EG |
| Director Name | Mr Thomas Fflorance Barrow Young |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 28 June 1991(25 years, 4 months after company formation) |
| Appointment Duration | 5 years (resigned 25 July 1996) |
| Role | Company Director |
| Correspondence Address | 9 Hurlingham Court Ranelagh Gardens London SW6 3SH |
| Director Name | Mr Christopher Clitherow |
|---|---|
| Date of Birth | June 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1996(30 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 03 December 1997) |
| Role | Finance Director |
| Correspondence Address | 19 Girdwood Road London SW18 5QR |
Location
| Registered Address | 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 |
Accounts
| Latest Accounts | 30 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 8 October 1998 | Dissolved (1 page) |
|---|---|
| 8 July 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 1996 | Registered office changed on 17/09/96 from: argus house ram street wandsworth SW18 4JD (1 page) |
| 17 September 1996 | Appointment of a voluntary liquidator (1 page) |
| 5 September 1996 | Declaration of solvency (3 pages) |
| 5 September 1996 | Resolutions
|
| 4 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 July 1996 | New director appointed (2 pages) |
| 31 July 1996 | Director resigned (1 page) |
| 31 July 1996 | Director resigned (1 page) |
| 31 July 1996 | Director resigned (1 page) |
| 31 July 1996 | New director appointed (2 pages) |
| 4 July 1996 | Return made up to 28/06/96; full list of members (6 pages) |
| 1 July 1996 | Full accounts made up to 30 March 1996 (10 pages) |
| 31 July 1995 | Full accounts made up to 1 April 1995 (12 pages) |
| 6 July 1995 | Return made up to 28/06/95; no change of members (4 pages) |
| 29 April 1993 | Particulars of mortgage/charge (17 pages) |