Ferguson Foster Limited

Company Name	Ferguson Foster Limited
Company Status	Dissolved
Company Number	01402728
Category	Private Limited Company
Incorporation Date	29 November 1978(45 years, 5 months ago)
Dissolution Date	28 June 2005 (18 years, 10 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 Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2002(23 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 28 June 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Closed
Appointed	11 November 2002(23 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 28 June 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	William Frederick Buys
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2003(24 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 28 June 2005)
Role	Company Director
Correspondence Address	Brawns Bix Henley On Thames Oxfordshire RG9 4RY

Director Name	Mr Gerald Heber Sallis
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(13 years after company formation)
Appointment Duration	4 years, 4 months (resigned 22 April 1996)
Role	Chartered Accountant
Correspondence Address	5 Hartford Road Hartley Wintney Basingstoke Hampshire RG27 8QW

Director Name	David Stovold
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(13 years after company formation)
Appointment Duration	10 years, 11 months (resigned 11 November 2002)
Role	Chartered Secretary
Correspondence Address	5 Maylands Way Harold Park Romford Essex RM3 0BG

Secretary Name	David Stovold
Nationality	British
Status	Resigned
Appointed	10 December 1991(13 years after company formation)
Appointment Duration	10 years, 11 months (resigned 11 November 2002)
Role	Company Director
Correspondence Address	5 Maylands Way Harold Park Romford Essex RM3 0BG

Director Name	Mr David John Harnan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(17 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 St Marys Road Reigate Surrey RH2 7JH

Director Name	Ms Amanda Jane Burton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(19 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 November 2002)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	25 Ravensdon Street London SE11 4AQ

Director Name	Mr Lindsay Poston
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(23 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 February 2003)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	5 Wavel Mews West Hampstead London NW6 3AB

Location

Registered Address	Aldwych House 81 Aldwych London WC2B 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

28 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2005	First Gazette notice for voluntary strike-off (1 page)
16 March 2004	Return made up to 01/03/04; full list of members (5 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	New director appointed (8 pages)
16 January 2003	Return made up to 10/12/02; full list of members (5 pages)
17 December 2002	Return made up to 12/11/02; full list of members (5 pages)
3 December 2002	New secretary appointed;new director appointed (5 pages)
20 November 2002	New director appointed (6 pages)
20 November 2002	Secretary resigned;director resigned (1 page)
20 November 2002	Director resigned (1 page)
14 February 2002	Restoration by order of the court (2 pages)
15 June 1999	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 1999	First Gazette notice for voluntary strike-off (1 page)
31 December 1998	Application for striking-off (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	Director resigned (1 page)
12 March 1998	Registered office changed on 12/03/98 from: harcros house 1 central road worcester park surrey KT4 8DN (1 page)
23 December 1997	Return made up to 10/12/97; full list of members (5 pages)
23 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
20 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
31 December 1996	Return made up to 10/12/96; full list of members (5 pages)
10 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
8 May 1996	New director appointed (2 pages)
3 May 1996	Registered office changed on 03/05/96 from: one great tower street london EC3R 5AH (1 page)
26 April 1996	Director resigned (1 page)
19 December 1995	Return made up to 10/12/95; full list of members (12 pages)

Ferguson Foster Limited

Business Activity

Directors

Location

Accounts

Filing History

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