Foam Components Limited

Company Name	Foam Components Limited
Company Status	Dissolved
Company Number	00954100
Category	Private Limited Company
Incorporation Date	13 May 1969(54 years, 11 months ago)
Dissolution Date	26 July 2009 (14 years, 9 months ago)

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 Graham Lloyd Maundrell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2007(38 years after company formation)
Appointment Duration	2 years, 2 months (closed 26 July 2009)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	12 Oldfield View Hartley Wintney Hook Hampshire RG27 8JH

Director Name	Mr Nicholas James Burley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2008(39 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 26 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Moorings 120 Common Lane Culcheth Warrington Cheshire WA3 4HN

Secretary Name	Vita Services Limited (Corporation)
Status	Closed
Appointed	01 December 2005(36 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 26 July 2009)
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Laurence Harry Butterworth
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(22 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 January 1995)
Role	Company Director
Correspondence Address	1 Oaklands Park Grasscroft Oldham OL4 4JY

Director Name	Mr Allen Sank
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(22 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 January 1995)
Role	Company Director
Correspondence Address	7 Bournwell Close Cockfosters Hertfordshire

Secretary Name	John Hodges
Nationality	British
Status	Resigned
Appointed	02 May 1992(22 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 August 1996)
Role	Company Director
Correspondence Address	1a Ashlea Grove Grotton Oldham OL4 4LE

Director Name	Kanakrai Ramanlal Bhatt
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(25 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 April 2000)
Role	Company Director
Correspondence Address	Whiteoaks Chester Road Mere Knutsford Cheshire WA16 6LG

Director Name	Alan Richard Teague
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(25 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 October 2001)
Role	Secretary
Correspondence Address	26 Orchard Street Stockton Heath Warrington WA4 6LH

Secretary Name	Alan Richard Teague
Nationality	British
Status	Resigned
Appointed	05 August 1996(27 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	26 Orchard Street Stockton Heath Warrington WA4 6LH

Director Name	Richard Neil Coates
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(30 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 December 2005)
Role	Accountant
Correspondence Address	17 Goldsworthy Road Flixton Manchester M41 8TY

Director Name	Mark Robert Stirzaker
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(32 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Secretary Name	Mark Robert Stirzaker
Nationality	British
Status	Resigned
Appointed	10 October 2001(32 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Director Name	Mr Stephen Ronald William Francis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(36 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Belvedere Lodge 18 Highbury Road Wimbledon Village London SW19 7PR

Director Name	Howard Elliott Harris
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(36 years, 7 months after company formation)
Appointment Duration	11 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	15 Queen's Gate Gardens London SW7 5LY

Location

Registered Address	Times Place 45 Pall Mall London SW1Y 5JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2009	Return of final meeting in a members' voluntary winding up (3 pages)
18 October 2008	Appointment of a voluntary liquidator (1 page)
18 October 2008	Declaration of solvency (3 pages)
18 October 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
16 September 2008	Ad 11/09/08\gbp si [email protected]=15821\gbp ic 10000/25821\ (2 pages)
16 September 2008	Nc inc already adjusted 11/09/08 (1 page)
16 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
8 July 2008	Director appointed nicholas james burley (3 pages)
6 May 2008	Registered office changed on 06/05/2008 from oldham road middleton manchester M24 2DB (1 page)
19 March 2008	Return made up to 12/03/08; full list of members (4 pages)
5 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 July 2007	Director resigned (1 page)
22 May 2007	New director appointed (3 pages)
17 November 2006	Director resigned (1 page)
1 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
11 April 2006	Return made up to 12/03/06; full list of members (7 pages)
22 December 2005	New secretary appointed (2 pages)
20 December 2005	Secretary resigned;director resigned (1 page)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	Director resigned (1 page)
30 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
22 April 2005	Return made up to 12/03/05; full list of members (7 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
21 April 2004	Return made up to 12/03/04; full list of members (7 pages)
30 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
23 April 2003	Return made up to 12/03/03; full list of members (7 pages)
17 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
27 March 2002	Return made up to 12/03/02; full list of members (6 pages)
12 October 2001	New secretary appointed;new director appointed (2 pages)
12 October 2001	Secretary resigned;director resigned (1 page)
15 March 2001	Return made up to 12/03/01; full list of members (6 pages)
8 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
26 April 2000	Director resigned (1 page)
15 April 2000	New director appointed (2 pages)
16 March 2000	Return made up to 12/03/00; full list of members (6 pages)
5 March 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
16 March 1999	Return made up to 12/03/99; full list of members (6 pages)
9 March 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
20 March 1998	Return made up to 12/03/98; full list of members (6 pages)
20 March 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
3 April 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
3 April 1997	Return made up to 12/03/97; full list of members (5 pages)
12 August 1996	New secretary appointed (1 page)
12 August 1996	Secretary resigned (1 page)
16 April 1996	Director's particulars changed (1 page)
29 March 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
24 March 1996	Return made up to 12/03/96; full list of members (6 pages)
16 March 1995	Return made up to 12/03/95; full list of members (12 pages)
8 January 1979	Articles of association (8 pages)
13 May 1969	Certificate of incorporation (1 page)

Foam Components Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London