Company NameOld Foundation Limited
Company StatusDissolved
Company Number01875468
CategoryPrivate Limited Company
Incorporation Date4 January 1985(39 years, 3 months ago)
Dissolution Date16 August 2014 (9 years, 7 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Peter Nicholas Salussolia
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1990(5 years, 11 months after company formation)
Appointment Duration23 years, 8 months (closed 16 August 2014)
RoleExecutive
Country of ResidenceEngland
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NameChristina Salussolia
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed16 March 1998(13 years, 2 months after company formation)
Appointment Duration16 years, 5 months (closed 16 August 2014)
RoleExecutive Secretary
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NameMr Graeme John Ramsay
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed18 March 1999(14 years, 2 months after company formation)
Appointment Duration15 years, 5 months (closed 16 August 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Secretary NameGraeme John Ramsay
NationalityBritish
StatusClosed
Appointed22 October 2008(23 years, 9 months after company formation)
Appointment Duration5 years, 9 months (closed 16 August 2014)
RoleCompany Director
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NameJohn Douglas Mackinlay
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1990(5 years, 11 months after company formation)
Appointment Duration14 years, 11 months (resigned 11 November 2005)
RoleChartered Accountant
Correspondence AddressMelon Park
Liberty Elie
Leven
Fife
KY9 7AU
Scotland
Director NameRichard Roland Seymour Swan
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1990(5 years, 11 months after company formation)
Appointment Duration16 years, 10 months (resigned 07 October 2007)
RoleSolicitor
Correspondence Address23 Elmers Park
Bletchley
Milton Keynes
MK3 6DJ
Director NameFinlay Thomas Alan Tinker
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1990(5 years, 11 months after company formation)
Appointment Duration11 years, 8 months (resigned 31 August 2002)
RoleCompany Director
Correspondence AddressThe Gables 1 Brent Road
Brentford
Middlesex
TW8 8BP
Secretary NameGrahame John Catley
NationalityBritish
StatusResigned
Appointed14 December 1990(5 years, 11 months after company formation)
Appointment Duration7 years, 8 months (resigned 31 August 1998)
RoleCompany Director
Correspondence Address91 Gloucester Mews West
London
W2 6DY
Secretary NameBernard Verrall
NationalityBritish
StatusResigned
Appointed01 September 1998(13 years, 8 months after company formation)
Appointment Duration5 months (resigned 31 January 1999)
RoleChartered Accountant
Correspondence AddressWoodside
3 Brookley Close, Runfold
Farnham
Surrey
GU10 1QF
Secretary NamePeter Mayho
NationalityBritish
StatusResigned
Appointed01 February 1999(14 years, 1 month after company formation)
Appointment Duration9 years, 8 months (resigned 22 October 2008)
RoleChartered Accountant
Correspondence AddressCobbers Ridgeway Close
Woking
Surrey
GU21 4RD

Contact

Websitewww.citypride.co.uk
Telephone0117 9922040
Telephone regionBristol

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

16 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2014Final Gazette dissolved following liquidation (1 page)
16 August 2014Final Gazette dissolved following liquidation (1 page)
16 May 2014Return of final meeting in a members' voluntary winding up (4 pages)
16 May 2014Return of final meeting in a members' voluntary winding up (4 pages)
7 November 2013Registered office address changed from 364 High Street Harlington Heathrow Hayes UB3 5LF on 7 November 2013 (2 pages)
7 November 2013Registered office address changed from 364 High Street Harlington Heathrow Hayes UB3 5LF on 7 November 2013 (2 pages)
7 November 2013Registered office address changed from 364 High Street Harlington Heathrow Hayes UB3 5LF on 7 November 2013 (2 pages)
5 November 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 November 2013Appointment of a voluntary liquidator (3 pages)
5 November 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 November 2013Appointment of a voluntary liquidator (3 pages)
5 November 2013Declaration of solvency (4 pages)
5 November 2013Declaration of solvency (4 pages)
16 May 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
16 May 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
21 November 2012Annual return made up to 15 November 2012 with a full list of shareholders
Statement of capital on 2012-11-21
  • GBP 233,105
(4 pages)
21 November 2012Annual return made up to 15 November 2012 with a full list of shareholders
Statement of capital on 2012-11-21
  • GBP 233,105
(4 pages)
24 April 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
24 April 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
17 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
17 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
25 August 2011Accounts for a dormant company made up to 26 March 2011 (7 pages)
25 August 2011Accounts for a dormant company made up to 26 March 2011 (7 pages)
6 April 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 April 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 April 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 April 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
24 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
18 October 2010Full accounts made up to 27 March 2010 (14 pages)
18 October 2010Full accounts made up to 27 March 2010 (14 pages)
27 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
27 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
26 November 2009Full accounts made up to 28 March 2009 (16 pages)
26 November 2009Full accounts made up to 28 March 2009 (16 pages)
30 October 2009Director's details changed for Christina Salussolia on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Christina Salussolia on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Peter Nicholas Salussolia on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Christina Salussolia on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Peter Nicholas Salussolia on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Peter Nicholas Salussolia on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Graeme John Ramsay on 1 October 2009 (2 pages)
29 October 2009Secretary's details changed for Graeme John Ramsay on 1 October 2009 (1 page)
29 October 2009Secretary's details changed for Graeme John Ramsay on 1 October 2009 (1 page)
29 October 2009Secretary's details changed for Graeme John Ramsay on 1 October 2009 (1 page)
29 October 2009Director's details changed for Graeme John Ramsay on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Graeme John Ramsay on 1 October 2009 (2 pages)
27 September 2009Registered office changed on 27/09/2009 from 86 east lane wembley middlesex HA0 3NJ (1 page)
27 September 2009Registered office changed on 27/09/2009 from 86 east lane wembley middlesex HA0 3NJ (1 page)
12 December 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
12 December 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 November 2008Memorandum and Articles of Association (27 pages)
28 November 2008Memorandum and Articles of Association (27 pages)
22 November 2008Company name changed foundation group of companies LIMITED(the)\certificate issued on 26/11/08 (2 pages)
22 November 2008Company name changed foundation group of companies LIMITED(the)\certificate issued on 26/11/08 (2 pages)
21 November 2008Return made up to 15/11/08; full list of members (4 pages)
21 November 2008Return made up to 15/11/08; full list of members (4 pages)
5 November 2008Appointment terminated secretary peter mayho (1 page)
5 November 2008Secretary appointed graeme john ramsay (2 pages)
5 November 2008Secretary appointed graeme john ramsay (2 pages)
5 November 2008Appointment terminated secretary peter mayho (1 page)
20 October 2008Full accounts made up to 29 March 2008 (16 pages)
20 October 2008Full accounts made up to 29 March 2008 (16 pages)
15 November 2007Return made up to 15/11/07; full list of members (3 pages)
15 November 2007Return made up to 15/11/07; full list of members (3 pages)
26 October 2007Director resigned (1 page)
26 October 2007Director resigned (1 page)
14 August 2007Full accounts made up to 31 March 2007 (17 pages)
14 August 2007Full accounts made up to 31 March 2007 (17 pages)
10 March 2007Director's particulars changed (1 page)
10 March 2007Director's particulars changed (1 page)
23 January 2007Full accounts made up to 25 March 2006 (17 pages)
23 January 2007Full accounts made up to 25 March 2006 (17 pages)
15 November 2006Return made up to 26/10/06; full list of members (3 pages)
15 November 2006Return made up to 26/10/06; full list of members (3 pages)
27 April 2006Director's particulars changed (1 page)
27 April 2006Director's particulars changed (1 page)
19 January 2006Full accounts made up to 26 March 2005 (16 pages)
19 January 2006Full accounts made up to 26 March 2005 (16 pages)
15 December 2005Director resigned (1 page)
15 December 2005Director resigned (1 page)
26 October 2005Return made up to 26/10/05; full list of members (3 pages)
26 October 2005Return made up to 26/10/05; full list of members (3 pages)
8 March 2005Director's particulars changed (1 page)
8 March 2005Director's particulars changed (1 page)
17 December 2004Full accounts made up to 27 March 2004 (16 pages)
17 December 2004Full accounts made up to 27 March 2004 (16 pages)
9 December 2004Declaration of satisfaction of mortgage/charge (1 page)
9 December 2004Declaration of satisfaction of mortgage/charge (1 page)
11 November 2004Return made up to 14/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 November 2004Return made up to 14/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 August 2004Particulars of mortgage/charge (3 pages)
17 August 2004Particulars of mortgage/charge (3 pages)
19 December 2003Full accounts made up to 29 March 2003 (17 pages)
19 December 2003Full accounts made up to 29 March 2003 (17 pages)
10 November 2003Return made up to 14/10/03; full list of members (8 pages)
10 November 2003Return made up to 14/10/03; full list of members (8 pages)
1 December 2002Return made up to 14/10/02; full list of members (8 pages)
1 December 2002Return made up to 14/10/02; full list of members (8 pages)
27 October 2002Full accounts made up to 31 March 2002 (18 pages)
27 October 2002Full accounts made up to 31 March 2002 (18 pages)
18 September 2002Director resigned (1 page)
18 September 2002Director resigned (1 page)
20 June 2002Auditor's resignation (1 page)
20 June 2002Auditor's resignation (1 page)
27 January 2002Group of companies' accounts made up to 31 March 2001 (30 pages)
27 January 2002Group of companies' accounts made up to 31 March 2001 (30 pages)
13 November 2001Return made up to 14/10/01; full list of members (8 pages)
13 November 2001Return made up to 14/10/01; full list of members (8 pages)
15 November 2000Return made up to 14/10/00; full list of members
  • 363(288) ‐ Secretary resigned
(9 pages)
15 November 2000Return made up to 14/10/00; full list of members
  • 363(288) ‐ Secretary resigned
(9 pages)
8 November 2000Full group accounts made up to 31 March 2000 (30 pages)
8 November 2000Full group accounts made up to 31 March 2000 (30 pages)
19 April 2000Auditor's resignation (1 page)
19 April 2000Auditor's resignation (1 page)
18 January 2000Full group accounts made up to 31 March 1999 (29 pages)
18 January 2000Full group accounts made up to 31 March 1999 (29 pages)
13 December 1999£ sr 14145@1 22/07/99 (1 page)
13 December 1999£ sr 14145@1 22/07/99 (1 page)
8 December 1999Return made up to 14/10/99; full list of members (9 pages)
8 December 1999Return made up to 14/10/99; full list of members (9 pages)
22 June 1999New director appointed (2 pages)
22 June 1999New director appointed (2 pages)
8 March 1999New secretary appointed (2 pages)
8 March 1999New secretary appointed (2 pages)
30 October 1998Return made up to 14/10/98; full list of members
  • 363(288) ‐ Secretary resigned
(11 pages)
30 October 1998Return made up to 14/10/98; full list of members
  • 363(288) ‐ Secretary resigned
(11 pages)
29 October 1998Full group accounts made up to 31 March 1998 (29 pages)
29 October 1998Full group accounts made up to 31 March 1998 (29 pages)
7 September 1998New secretary appointed (2 pages)
7 September 1998New secretary appointed (2 pages)
27 August 1998New director appointed (2 pages)
27 August 1998New director appointed (2 pages)
16 December 1997Full group accounts made up to 31 March 1997 (28 pages)
16 December 1997Return made up to 14/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
16 December 1997Full group accounts made up to 31 March 1997 (28 pages)
16 December 1997Return made up to 14/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
12 November 1996Return made up to 14/10/96; full list of members (10 pages)
12 November 1996Full group accounts made up to 31 March 1996 (29 pages)
12 November 1996Return made up to 14/10/96; full list of members (10 pages)
12 November 1996Full group accounts made up to 31 March 1996 (29 pages)
5 February 1996Declaration of assistance for shares acquisition (5 pages)
5 February 1996Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(1 page)
5 February 1996Declaration of assistance for shares acquisition (5 pages)
5 February 1996Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(1 page)
24 January 1996Full group accounts made up to 31 March 1995 (29 pages)
24 January 1996Return made up to 14/12/95; full list of members (9 pages)
24 January 1996Return made up to 14/12/95; full list of members (9 pages)
24 January 1996Full group accounts made up to 31 March 1995 (29 pages)
26 January 1995Full group accounts made up to 31 March 1994 (30 pages)
26 January 1995Full group accounts made up to 31 March 1994 (30 pages)
5 February 1994Full group accounts made up to 31 March 1993 (27 pages)
5 February 1994Full group accounts made up to 31 March 1993 (27 pages)
27 January 1993Full group accounts made up to 31 March 1992 (24 pages)
27 January 1993Full group accounts made up to 31 March 1992 (24 pages)
3 March 1992Registered office changed on 03/03/92 from: 86 east lane wembley middlesex HA0 3NJ (1 page)
3 March 1992Full group accounts made up to 30 March 1991 (24 pages)
3 March 1992Full group accounts made up to 30 March 1991 (24 pages)
3 March 1992Registered office changed on 03/03/92 from: 86 east lane wembley middlesex HA0 3NJ (1 page)
16 February 1991Full group accounts made up to 31 March 1990 (24 pages)
16 February 1991Full group accounts made up to 31 March 1990 (24 pages)
10 September 1990Ad 31/03/90--------- £ si 236500@1=236500 £ ic 10750/247250 (2 pages)
10 September 1990Ad 31/03/90--------- £ si 236500@1=236500 £ ic 10750/247250 (2 pages)
30 April 1990Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
30 April 1990Ad 31/03/90--------- £ si 236500@1=236500 £ ic 10750/247250 (2 pages)
30 April 1990Memorandum and Articles of Association (23 pages)
30 April 1990Memorandum and Articles of Association (23 pages)
30 April 1990Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
30 April 1990Ad 31/03/90--------- £ si 236500@1=236500 £ ic 10750/247250 (2 pages)
12 January 1990Full group accounts made up to 1 April 1989 (22 pages)
12 January 1990Full group accounts made up to 1 April 1989 (22 pages)
12 January 1990Full group accounts made up to 1 April 1989 (22 pages)
13 November 1989New director appointed (3 pages)
13 November 1989New director appointed (3 pages)
7 December 1988Full group accounts made up to 2 April 1988 (21 pages)
7 December 1988Full group accounts made up to 2 April 1988 (21 pages)
7 December 1988Full group accounts made up to 2 April 1988 (21 pages)
8 March 1988Full group accounts made up to 4 April 1987 (19 pages)
8 March 1988Full group accounts made up to 4 April 1987 (19 pages)
8 March 1988Full group accounts made up to 4 April 1987 (19 pages)
5 June 1987Accounts made up to 5 April 1986 (19 pages)
5 June 1987Accounts made up to 5 April 1986 (19 pages)
5 June 1987Accounts made up to 5 April 1986 (19 pages)
13 May 1987Accounts made up to 5 April 1986 (19 pages)
13 May 1987Accounts made up to 5 April 1986 (19 pages)
13 May 1987Accounts made up to 5 April 1986 (19 pages)
5 May 1987Company name changed glendola leisure group LIMITED\certificate issued on 05/05/87 (2 pages)
5 May 1987Company name changed glendola leisure group LIMITED\certificate issued on 05/05/87 (2 pages)
5 June 1986New director appointed (2 pages)
5 June 1986New director appointed (2 pages)
4 January 1985Certificate of incorporation (1 page)
4 January 1985Certificate of incorporation (1 page)