Fospur Limited

Company Name	Fospur Limited
Company Status	Dissolved
Company Number	00937045
Category	Private Limited Company
Incorporation Date	12 August 1968(55 years, 9 months ago)
Dissolution Date	27 June 2000 (23 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Linda Lee Foss
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	27 March 1997(28 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 27 June 2000)
Role	Associate Counsel Ashland Inc
Correspondence Address	3622 Old Orchard Ashland Boyd 41102

Director Name	John David Van Meter
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	27 March 1997(28 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 27 June 2000)
Role	President
Correspondence Address	8 Reston Place London SW7 5DY

Director Name	Robert Charles Southern
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1999(30 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 27 June 2000)
Role	Accountant
Correspondence Address	Haydown Lodge East Cholderton Andover Hampshire SP11 8LR

Secretary Name	Robert Charles Southern
Nationality	British
Status	Closed
Appointed	05 July 1999(30 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 27 June 2000)
Role	Accountant
Correspondence Address	Haydown Lodge East Cholderton Andover Hampshire SP11 8LR

Director Name	Jonson Cox
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(24 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 25 June 1996)
Role	Director & General Manager
Correspondence Address	Rockwood Mews 107 Barnsley Road Denby Dale Huddersfield West Yorkshire HD8 8XF

Director Name	Lewis Marples
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(24 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1995)
Role	Executive Director
Correspondence Address	14 Oxclose Avenue Bradway Sheffield South Yorkshire S17 4PA

Director Name	Mr John Michael Heathcote
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(24 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 1996)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	56 Devonshire Avenue Ripley Derbyshire DE5 3SS

Director Name	Vivian George Harper
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(24 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1995)
Role	Deputy Managing Director
Correspondence Address	6 Chedington Avenue Spring Lane Mapperley Plains Nottingham NG3 5SG

Director Name	Stephen Bottomley
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(24 years, 1 month after company formation)
Appointment Duration	3 weeks (resigned 21 October 1992)
Role	Accountant
Correspondence Address	85 Silverdale Avenue Guiseley Leeds West Yorkshire LS20 8BG

Secretary Name	Martin Wilfred Plimley
Nationality	British
Status	Resigned
Appointed	30 September 1992(24 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 September 1995)
Role	Company Director
Correspondence Address	The Bungalow Oakwood Grove Leeds West Yorkshire LS8 2PA

Director Name	Nigel David Wynne Taunt
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(24 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 March 1997)
Role	Chartered Accountant
Correspondence Address	50 Harlow Moor Drive Harrogate North Yorkshire HG2 0LE

Secretary Name	Jane Claire Downes
Nationality	British
Status	Resigned
Appointed	17 January 1995(26 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 March 1997)
Role	Secretary
Correspondence Address	3 Oakleigh View Baildon Shipley West Yorkshire BD17 5TP

Director Name	Iain Richard McIntosh
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(27 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 March 1997)
Role	Sales Director
Correspondence Address	50 Regent Street Oadby Leicester LE2 4DL

Director Name	Malcolm John Turvey
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(27 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 March 1997)
Role	Managing Director
Correspondence Address	4 Collingwood Crescent Matlock Derbyshire DE4 3TB

Director Name	Peter Wells
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(27 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 March 1997)
Role	Managing Director
Correspondence Address	9 Burns Way Clifford Leeds West Yorkshire LS23 6TA

Director Name	John Wilson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(27 years, 2 months after company formation)
Appointment Duration	11 months (resigned 30 September 1996)
Role	Technical Director
Correspondence Address	32 Broadway Swanwick Alfreton Derbyshire DE55 1AJ

Director Name	Andrew Peter Hinton
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(27 years, 10 months after company formation)
Appointment Duration	9 months (resigned 27 March 1997)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 57 Centaur House Great George Street Leeds West Yorkshire LS1 3LA

Director Name	Mr Andrew Nicholas Coe
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(28 years, 3 months after company formation)
Appointment Duration	4 months (resigned 27 March 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 North Field Silkstone Barnsley South Yorkshire S75 4NQ

Director Name	Anthony Frederick Sanders
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(28 years, 3 months after company formation)
Appointment Duration	4 months (resigned 27 March 1997)
Role	Operations Director
Correspondence Address	21 Pool Drive Bessacarr Doncaster South Yorkshire DN4 6UX

Director Name	Simon Coupe
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(28 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 July 1999)
Role	Chartered Accountant
Correspondence Address	40 St Gabriels Manor 25 Cormont Road London SE5 9RA

Secretary Name	Simon Coupe
Nationality	British
Status	Resigned
Appointed	27 March 1997(28 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 July 1999)
Role	Chartered Accountant
Correspondence Address	40 St Gabriels Manor 25 Cormont Road London SE5 9RA

Location

Registered Address	110 Jermyn Street London SW1Y 6EE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1998 (25 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

27 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2000	First Gazette notice for voluntary strike-off (1 page)
26 January 2000	Application for striking-off (1 page)
24 August 1999	Return made up to 18/08/99; no change of members (6 pages)
30 July 1999	Full accounts made up to 30 September 1998 (11 pages)
16 July 1999	New secretary appointed;new director appointed (2 pages)
16 July 1999	Secretary resigned;director resigned (1 page)
14 April 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
24 March 1998	Registered office changed on 24/03/98 from: vale industrial estate stourport road kidderminster worcester DY11 7QP (1 page)
28 January 1998	Full accounts made up to 26 March 1997 (15 pages)
17 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 1997	New director appointed (2 pages)
29 August 1997	New secretary appointed;new director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
27 June 1997	New secretary appointed;new director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Secretary resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Registered office changed on 29/04/97 from: 2 the embankment sovereign street leeds LS2 4BG (1 page)
5 February 1997	Director's particulars changed (1 page)
27 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
3 December 1996	Director's particulars changed (1 page)
15 November 1996	Director resigned (1 page)
22 October 1996	Return made up to 30/09/96; no change of members (7 pages)
20 October 1996	Secretary's particulars changed (1 page)
30 September 1996	Full accounts made up to 31 March 1996 (13 pages)
27 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1996	Director resigned (1 page)
10 July 1996	New director appointed (1 page)
2 July 1996	Director resigned (1 page)
29 February 1996	Secretary's particulars changed (2 pages)
20 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 December 1995	Full accounts made up to 31 March 1995 (13 pages)
13 November 1995	New director appointed (4 pages)
13 November 1995	New director appointed (4 pages)
13 November 1995	New director appointed (4 pages)
13 November 1995	New director appointed (4 pages)
4 October 1995	Return made up to 30/09/95; no change of members (12 pages)
12 July 1995	Director resigned (2 pages)
16 May 1995	New secretary appointed (4 pages)
2 April 1986	Accounts made up to 31 December 1985 (7 pages)
21 June 1985	Annual return made up to 19/06/85 (4 pages)

Fospur Limited

Business Activity

Directors

Location

Accounts

Filing History

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