| Company Name | Old Foundation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01875468 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1985(38 years, 9 months ago) |
| Dissolution Date | 16 August 2014 (9 years, 1 month ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Peter Nicholas Salussolia |
|---|---|
| Date of Birth | February 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1990(5 years, 11 months after company formation) |
| Appointment Duration | 23 years, 8 months (closed 16 August 2014) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 8 Salisbury Square London EC4Y 8BB |
| Director Name | Christina Salussolia |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1998(13 years, 2 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 16 August 2014) |
| Role | Executive Secretary |
| Correspondence Address | 8 Salisbury Square London EC4Y 8BB |
| Director Name | Mr Graeme John Ramsay |
|---|---|
| Date of Birth | January 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1999(14 years, 2 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 16 August 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Salisbury Square London EC4Y 8BB |
| Secretary Name | Graeme John Ramsay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2008(23 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 16 August 2014) |
| Role | Company Director |
| Correspondence Address | 8 Salisbury Square London EC4Y 8BB |
| Director Name | John Douglas Mackinlay |
|---|---|
| Date of Birth | November 1939 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1990(5 years, 11 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 11 November 2005) |
| Role | Chartered Accountant |
| Correspondence Address | Melon Park Liberty Elie Leven Fife KY9 7AU Scotland |
| Director Name | Richard Roland Seymour Swan |
|---|---|
| Date of Birth | April 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1990(5 years, 11 months after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 07 October 2007) |
| Role | Solicitor |
| Correspondence Address | 23 Elmers Park Bletchley Milton Keynes MK3 6DJ |
| Director Name | Finlay Thomas Alan Tinker |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1990(5 years, 11 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 31 August 2002) |
| Role | Company Director |
| Correspondence Address | The Gables 1 Brent Road Brentford Middlesex TW8 8BP |
| Secretary Name | Grahame John Catley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1990(5 years, 11 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 31 August 1998) |
| Role | Company Director |
| Correspondence Address | 91 Gloucester Mews West London W2 6DY |
| Secretary Name | Bernard Verrall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(13 years, 8 months after company formation) |
| Appointment Duration | 5 months (resigned 31 January 1999) |
| Role | Chartered Accountant |
| Correspondence Address | Woodside 3 Brookley Close, Runfold Farnham Surrey GU10 1QF |
| Secretary Name | Peter Mayho |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1999(14 years, 1 month after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 22 October 2008) |
| Role | Chartered Accountant |
| Correspondence Address | Cobbers Ridgeway Close Woking Surrey GU21 4RD |
Contact
| Website | www.citypride.co.uk |
|---|---|
| Telephone | 0117 9922040 |
| Telephone region | Bristol |
Location
| Registered Address | 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 16 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 16 May 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 16 May 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 7 November 2013 | Registered office address changed from 364 High Street Harlington Heathrow Hayes UB3 5LF on 7 November 2013 (2 pages) |
| 7 November 2013 | Registered office address changed from 364 High Street Harlington Heathrow Hayes UB3 5LF on 7 November 2013 (2 pages) |
| 7 November 2013 | Registered office address changed from 364 High Street Harlington Heathrow Hayes UB3 5LF on 7 November 2013 (2 pages) |
| 5 November 2013 | Resolutions
|
| 5 November 2013 | Appointment of a voluntary liquidator (3 pages) |
| 5 November 2013 | Resolutions
|
| 5 November 2013 | Appointment of a voluntary liquidator (3 pages) |
| 5 November 2013 | Declaration of solvency (4 pages) |
| 5 November 2013 | Declaration of solvency (4 pages) |
| 16 May 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 16 May 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 21 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2012-11-21
|
| 21 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2012-11-21
|
| 24 April 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 17 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Accounts for a dormant company made up to 26 March 2011 (7 pages) |
| 25 August 2011 | Accounts for a dormant company made up to 26 March 2011 (7 pages) |
| 6 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 6 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 6 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 6 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 24 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Full accounts made up to 27 March 2010 (14 pages) |
| 18 October 2010 | Full accounts made up to 27 March 2010 (14 pages) |
| 27 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Full accounts made up to 28 March 2009 (16 pages) |
| 26 November 2009 | Full accounts made up to 28 March 2009 (16 pages) |
| 30 October 2009 | Director's details changed for Christina Salussolia on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Christina Salussolia on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Peter Nicholas Salussolia on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Christina Salussolia on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Peter Nicholas Salussolia on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Peter Nicholas Salussolia on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Graeme John Ramsay on 1 October 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Graeme John Ramsay on 1 October 2009 (1 page) |
| 29 October 2009 | Secretary's details changed for Graeme John Ramsay on 1 October 2009 (1 page) |
| 29 October 2009 | Secretary's details changed for Graeme John Ramsay on 1 October 2009 (1 page) |
| 29 October 2009 | Director's details changed for Graeme John Ramsay on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Graeme John Ramsay on 1 October 2009 (2 pages) |
| 27 September 2009 | Registered office changed on 27/09/2009 from 86 east lane wembley middlesex HA0 3NJ (1 page) |
| 27 September 2009 | Registered office changed on 27/09/2009 from 86 east lane wembley middlesex HA0 3NJ (1 page) |
| 12 December 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 12 December 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 28 November 2008 | Memorandum and Articles of Association (27 pages) |
| 28 November 2008 | Memorandum and Articles of Association (27 pages) |
| 22 November 2008 | Company name changed foundation group of companies LIMITED(the)\certificate issued on 26/11/08 (2 pages) |
| 22 November 2008 | Company name changed foundation group of companies LIMITED(the)\certificate issued on 26/11/08 (2 pages) |
| 21 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 5 November 2008 | Appointment terminated secretary peter mayho (1 page) |
| 5 November 2008 | Secretary appointed graeme john ramsay (2 pages) |
| 5 November 2008 | Secretary appointed graeme john ramsay (2 pages) |
| 5 November 2008 | Appointment terminated secretary peter mayho (1 page) |
| 20 October 2008 | Full accounts made up to 29 March 2008 (16 pages) |
| 20 October 2008 | Full accounts made up to 29 March 2008 (16 pages) |
| 15 November 2007 | Return made up to 15/11/07; full list of members (3 pages) |
| 15 November 2007 | Return made up to 15/11/07; full list of members (3 pages) |
| 26 October 2007 | Director resigned (1 page) |
| 26 October 2007 | Director resigned (1 page) |
| 14 August 2007 | Full accounts made up to 31 March 2007 (17 pages) |
| 14 August 2007 | Full accounts made up to 31 March 2007 (17 pages) |
| 10 March 2007 | Director's particulars changed (1 page) |
| 10 March 2007 | Director's particulars changed (1 page) |
| 23 January 2007 | Full accounts made up to 25 March 2006 (17 pages) |
| 23 January 2007 | Full accounts made up to 25 March 2006 (17 pages) |
| 15 November 2006 | Return made up to 26/10/06; full list of members (3 pages) |
| 15 November 2006 | Return made up to 26/10/06; full list of members (3 pages) |
| 27 April 2006 | Director's particulars changed (1 page) |
| 27 April 2006 | Director's particulars changed (1 page) |
| 19 January 2006 | Full accounts made up to 26 March 2005 (16 pages) |
| 19 January 2006 | Full accounts made up to 26 March 2005 (16 pages) |
| 15 December 2005 | Director resigned (1 page) |
| 15 December 2005 | Director resigned (1 page) |
| 26 October 2005 | Return made up to 26/10/05; full list of members (3 pages) |
| 26 October 2005 | Return made up to 26/10/05; full list of members (3 pages) |
| 8 March 2005 | Director's particulars changed (1 page) |
| 8 March 2005 | Director's particulars changed (1 page) |
| 17 December 2004 | Full accounts made up to 27 March 2004 (16 pages) |
| 17 December 2004 | Full accounts made up to 27 March 2004 (16 pages) |
| 9 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 2004 | Return made up to 14/10/04; full list of members
|
| 11 November 2004 | Return made up to 14/10/04; full list of members
|
| 17 August 2004 | Particulars of mortgage/charge (3 pages) |
| 17 August 2004 | Particulars of mortgage/charge (3 pages) |
| 19 December 2003 | Full accounts made up to 29 March 2003 (17 pages) |
| 19 December 2003 | Full accounts made up to 29 March 2003 (17 pages) |
| 10 November 2003 | Return made up to 14/10/03; full list of members (8 pages) |
| 10 November 2003 | Return made up to 14/10/03; full list of members (8 pages) |
| 1 December 2002 | Return made up to 14/10/02; full list of members (8 pages) |
| 1 December 2002 | Return made up to 14/10/02; full list of members (8 pages) |
| 27 October 2002 | Full accounts made up to 31 March 2002 (18 pages) |
| 27 October 2002 | Full accounts made up to 31 March 2002 (18 pages) |
| 18 September 2002 | Director resigned (1 page) |
| 18 September 2002 | Director resigned (1 page) |
| 20 June 2002 | Auditor's resignation (1 page) |
| 20 June 2002 | Auditor's resignation (1 page) |
| 27 January 2002 | Group of companies' accounts made up to 31 March 2001 (30 pages) |
| 27 January 2002 | Group of companies' accounts made up to 31 March 2001 (30 pages) |
| 13 November 2001 | Return made up to 14/10/01; full list of members (8 pages) |
| 13 November 2001 | Return made up to 14/10/01; full list of members (8 pages) |
| 15 November 2000 | Return made up to 14/10/00; full list of members
|
| 15 November 2000 | Return made up to 14/10/00; full list of members
|
| 8 November 2000 | Full group accounts made up to 31 March 2000 (30 pages) |
| 8 November 2000 | Full group accounts made up to 31 March 2000 (30 pages) |
| 19 April 2000 | Auditor's resignation (1 page) |
| 19 April 2000 | Auditor's resignation (1 page) |
| 18 January 2000 | Full group accounts made up to 31 March 1999 (29 pages) |
| 18 January 2000 | Full 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 1999 | Return made up to 14/10/99; full list of members (9 pages) |
| 8 December 1999 | Return made up to 14/10/99; full list of members (9 pages) |
| 22 June 1999 | New director appointed (2 pages) |
| 22 June 1999 | New director appointed (2 pages) |
| 8 March 1999 | New secretary appointed (2 pages) |
| 8 March 1999 | New secretary appointed (2 pages) |
| 30 October 1998 | Return made up to 14/10/98; full list of members
|
| 30 October 1998 | Return made up to 14/10/98; full list of members
|
| 29 October 1998 | Full group accounts made up to 31 March 1998 (29 pages) |
| 29 October 1998 | Full group accounts made up to 31 March 1998 (29 pages) |
| 7 September 1998 | New secretary appointed (2 pages) |
| 7 September 1998 | New secretary appointed (2 pages) |
| 27 August 1998 | New director appointed (2 pages) |
| 27 August 1998 | New director appointed (2 pages) |
| 16 December 1997 | Full group accounts made up to 31 March 1997 (28 pages) |
| 16 December 1997 | Return made up to 14/10/97; full list of members
|
| 16 December 1997 | Full group accounts made up to 31 March 1997 (28 pages) |
| 16 December 1997 | Return made up to 14/10/97; full list of members
|
| 12 November 1996 | Return made up to 14/10/96; full list of members (10 pages) |
| 12 November 1996 | Full group accounts made up to 31 March 1996 (29 pages) |
| 12 November 1996 | Return made up to 14/10/96; full list of members (10 pages) |
| 12 November 1996 | Full group accounts made up to 31 March 1996 (29 pages) |
| 5 February 1996 | Declaration of assistance for shares acquisition (5 pages) |
| 5 February 1996 | Resolutions
|
| 5 February 1996 | Declaration of assistance for shares acquisition (5 pages) |
| 5 February 1996 | Resolutions
|
| 24 January 1996 | Full group accounts made up to 31 March 1995 (29 pages) |
| 24 January 1996 | Return made up to 14/12/95; full list of members (9 pages) |
| 24 January 1996 | Return made up to 14/12/95; full list of members (9 pages) |
| 24 January 1996 | Full group accounts made up to 31 March 1995 (29 pages) |
| 26 January 1995 | Full group accounts made up to 31 March 1994 (30 pages) |
| 26 January 1995 | Full group accounts made up to 31 March 1994 (30 pages) |
| 5 February 1994 | Full group accounts made up to 31 March 1993 (27 pages) |
| 5 February 1994 | Full group accounts made up to 31 March 1993 (27 pages) |
| 27 January 1993 | Full group accounts made up to 31 March 1992 (24 pages) |
| 27 January 1993 | Full group accounts made up to 31 March 1992 (24 pages) |
| 3 March 1992 | Registered office changed on 03/03/92 from: 86 east lane wembley middlesex HA0 3NJ (1 page) |
| 3 March 1992 | Full group accounts made up to 30 March 1991 (24 pages) |
| 3 March 1992 | Full group accounts made up to 30 March 1991 (24 pages) |
| 3 March 1992 | Registered office changed on 03/03/92 from: 86 east lane wembley middlesex HA0 3NJ (1 page) |
| 16 February 1991 | Full group accounts made up to 31 March 1990 (24 pages) |
| 16 February 1991 | Full group accounts made up to 31 March 1990 (24 pages) |
| 10 September 1990 | Ad 31/03/90--------- £ si 236500@1=236500 £ ic 10750/247250 (2 pages) |
| 10 September 1990 | Ad 31/03/90--------- £ si 236500@1=236500 £ ic 10750/247250 (2 pages) |
| 30 April 1990 | Resolutions
|
| 30 April 1990 | Ad 31/03/90--------- £ si 236500@1=236500 £ ic 10750/247250 (2 pages) |
| 30 April 1990 | Memorandum and Articles of Association (23 pages) |
| 30 April 1990 | Memorandum and Articles of Association (23 pages) |
| 30 April 1990 | Resolutions
|
| 30 April 1990 | Ad 31/03/90--------- £ si 236500@1=236500 £ ic 10750/247250 (2 pages) |
| 12 January 1990 | Full group accounts made up to 1 April 1989 (22 pages) |
| 12 January 1990 | Full group accounts made up to 1 April 1989 (22 pages) |
| 12 January 1990 | Full group accounts made up to 1 April 1989 (22 pages) |
| 13 November 1989 | New director appointed (3 pages) |
| 13 November 1989 | New director appointed (3 pages) |
| 7 December 1988 | Full group accounts made up to 2 April 1988 (21 pages) |
| 7 December 1988 | Full group accounts made up to 2 April 1988 (21 pages) |
| 7 December 1988 | Full group accounts made up to 2 April 1988 (21 pages) |
| 8 March 1988 | Full group accounts made up to 4 April 1987 (19 pages) |
| 8 March 1988 | Full group accounts made up to 4 April 1987 (19 pages) |
| 8 March 1988 | Full group accounts made up to 4 April 1987 (19 pages) |
| 5 June 1987 | Accounts made up to 5 April 1986 (19 pages) |
| 5 June 1987 | Accounts made up to 5 April 1986 (19 pages) |
| 5 June 1987 | Accounts made up to 5 April 1986 (19 pages) |
| 13 May 1987 | Accounts made up to 5 April 1986 (19 pages) |
| 13 May 1987 | Accounts made up to 5 April 1986 (19 pages) |
| 13 May 1987 | Accounts made up to 5 April 1986 (19 pages) |
| 5 May 1987 | Company name changed glendola leisure group LIMITED\certificate issued on 05/05/87 (2 pages) |
| 5 May 1987 | Company name changed glendola leisure group LIMITED\certificate issued on 05/05/87 (2 pages) |
| 5 June 1986 | New director appointed (2 pages) |
| 5 June 1986 | New director appointed (2 pages) |
| 4 January 1985 | Certificate of incorporation (1 page) |
| 4 January 1985 | Certificate of incorporation (1 page) |