Foray 414 Limited

Company Name	Foray 414 Limited
Company Status	Active
Company Number	02704815
Category	Private Limited Company
Incorporation Date	8 April 1992(32 years, 1 month 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

Secretary Name	Simon Boniface
Status	Current
Appointed	06 September 2018(26 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Elite House Guildford Road Leatherhead Surrey KT22 9UT

Director Name	Mr Andrew Justin Paddock
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(28 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	United Technologies House Guildford Road Fetcham Leatherhead KT22 9UT

Director Name	Mr John Anthony Robinson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 May 2023(31 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Elite House Guildford Road Leatherhead Surrey KT22 9UT

Director Name	Mr Neil Andrew Vincent Gregor Macgregor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 May 2023(31 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Elite House Guildford Road Leatherhead Surrey KT22 9UT

Director Name	Douglas Nigel Manders
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	44 Beebee Road Wednesbury West Midlands WS10 9RX

Director Name	Emma Jane Marsden
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	130 Walsall Road Four Oaks Sutton Coldfield West Midlands B74 4RB

Secretary Name	Douglas Nigel Manders
Nationality	British
Status	Resigned
Appointed	08 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	44 Beebee Road Wednesbury West Midlands WS10 9RX

Director Name	Mr Johan Christiaan Lamprecht Kruger
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(12 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 November 1993)
Role	Managing Director
Country of Residence	England
Correspondence Address	61 Bramcote Road Loughborough Leicestershire LE11 2SA

Secretary Name	Mr Terence John Hollidge
Nationality	British
Status	Resigned
Appointed	07 April 1993(12 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 November 1993)
Role	Company Director
Correspondence Address	18 Somerfield Way Leicester Forest East Leicester Leicestershire LE3 3LX

Director Name	Mr Gary William Cust
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(1 year, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 June 1998)
Role	Group Legal Director
Country of Residence	England
Correspondence Address	27 Kidmore Road Caversham Reading Berkshire RG4 7LU

Director Name	John Thomas Leingang
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1993(1 year, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 June 1998)
Role	Managing Director
Correspondence Address	15 Barham Road Wimbledon London SW20 0EX

Secretary Name	Mr Gary William Cust
Nationality	British
Status	Resigned
Appointed	01 November 1993(1 year, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 June 1998)
Role	Group Legal Director
Country of Residence	England
Correspondence Address	27 Kidmore Road Caversham Reading Berkshire RG4 7LU

Director Name	Kenneth Andrew Macnaughton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(6 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 January 1999)
Role	Company Director
Correspondence Address	33 Clonmore Street London SW18 5EU

Secretary Name	Mr Michael Frederick Solosy
Nationality	British
Status	Resigned
Appointed	24 June 1998(6 years, 2 months after company formation)
Appointment Duration	1 week, 2 days (resigned 03 July 1998)
Role	Company Director
Correspondence Address	Park Place Woodland Close Weybridge Surrey KT13 9EG

Secretary Name	Sarah Parsons
Nationality	British
Status	Resigned
Appointed	06 July 1998(6 years, 3 months after company formation)
Appointment Duration	6 months (resigned 08 January 1999)
Role	Accountant
Correspondence Address	16 Bissley Drive Maidenhead Berkshire SL6 3UZ

Director Name	Ronald James Cromar
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(6 years, 9 months after company formation)
Appointment Duration	2 months (resigned 11 March 1999)
Role	Chartered Accountant
Correspondence Address	21b Greenhill Avenue Giffnock Glasgow G46 6QX Scotland

Director Name	Mr Ian Murray McCreery
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(6 years, 9 months after company formation)
Appointment Duration	2 months (resigned 11 March 1999)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Lofts Bonar Crscent Bridge Of Weir PA11 3EQ Scotland

Secretary Name	Ronald James Cromar
Nationality	British
Status	Resigned
Appointed	08 January 1999(6 years, 9 months after company formation)
Appointment Duration	2 months (resigned 11 March 1999)
Role	Chartered Accountant
Correspondence Address	21b Greenhill Avenue Giffnock Glasgow G46 6QX Scotland

Director Name	Muriel Makharine
Date of Birth	June 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	11 March 1999(6 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 July 2006)
Role	Company Director
Correspondence Address	73 Boulevarddalsace Lorraine Le Perreux Sur Marne France 94130 Foreign

Secretary Name	Muriel Makharine
Nationality	French
Status	Resigned
Appointed	11 March 1999(6 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 October 2005)
Role	Sen Legal Counsel
Correspondence Address	73 Boulevarddalsace Lorraine Le Perreux Sur Marne France 94130 Foreign

Director Name	Halsey Moon Cook
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2000(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 July 2002)
Role	Managing Director
Correspondence Address	23 Heathfield Terrace Chiswick London W4 4JE

Director Name	David George Appel
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2002(10 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 12 July 2006)
Role	Company Director
Correspondence Address	2 Lower Edgeborough Road Guildford Surrey GU1 2DT

Director Name	Habib Hussain
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(11 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 10 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Westfield Avenue South Croydon Surrey CR2 9JU

Secretary Name	Kevin Turner Williams
Nationality	American
Status	Resigned
Appointed	17 October 2005(13 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2007)
Role	Vp Legal
Correspondence Address	165 Ayers Point Road Old Saybrook Ct06475 United States

Secretary Name	Dionne Velenzia Cooper
Nationality	American
Status	Resigned
Appointed	31 July 2007(15 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 February 2009)
Role	Lawyer
Correspondence Address	31 Bd Georges Seurat Neuilly Sur Seine 92200 France

Director Name	Mr Gboyega Obafemi
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(15 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 December 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	68 Caterham Drive Old Coulsdon Coulsdon Surrey CR5 1JH

Secretary Name	Ms Agnes Mary D'Cruz
Nationality	Malaysian
Status	Resigned
Appointed	04 February 2009(16 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 September 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	6 Beech Close Court Cobham Surrey KT11 2HA

Director Name	Mr Steven Thomas McDonald
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(21 years after company formation)
Appointment Duration	4 years, 5 months (resigned 08 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT

Director Name	Mr Richard Hilton Jones
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(21 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT

Director Name	Mr Lindsay Eric Harvey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(22 years after company formation)
Appointment Duration	2 years, 4 months (resigned 22 August 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT

Director Name	Mr Anthony Brennan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(22 years after company formation)
Appointment Duration	2 years, 4 months (resigned 22 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT

Secretary Name	Mrs Laura Wilcock
Status	Resigned
Appointed	28 September 2015(23 years, 5 months after company formation)
Appointment Duration	3 years (resigned 18 October 2018)
Role	Company Director
Correspondence Address	United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT

Secretary Name	Mr Robert Sloss
Status	Resigned
Appointed	28 September 2015(23 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 September 2018)
Role	Company Director
Correspondence Address	United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT

Director Name	Nordine Benzakour
Date of Birth	September 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	22 August 2016(24 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 May 2023)
Role	Finance Director
Country of Residence	France
Correspondence Address	United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT

Director Name	Didier Genois
Date of Birth	June 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	22 August 2016(24 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 May 2023)
Role	Director Of Marketing
Country of Residence	France
Correspondence Address	United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT

Director Name	Mr Archibald Ziwanemoyo Hungwe
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(25 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 January 2021)
Role	General Manager
Country of Residence	England
Correspondence Address	United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT

Location

Registered Address	Elite House Guildford Road Leatherhead Surrey KT22 9UT
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Fetcham East
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

16.7m at £1	United Technologies Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,436,000
Current Liabilities	£16,536,000

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (1 week, 2 days from now)

Filing History

9 December 2023	Full accounts made up to 30 November 2022 (22 pages)
31 May 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
30 May 2023	Registered office address changed from United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT to Elite House Guildford Road Leatherhead Surrey England KT22 9UT on 30 May 2023 (1 page)
24 May 2023	Statement of capital following an allotment of shares on 19 May 2023 GBP 16,700,003 (3 pages)
17 May 2023	Termination of appointment of Didier Genois as a director on 13 May 2023 (1 page)
17 May 2023	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 13 May 2023 (2 pages)
17 May 2023	Termination of appointment of Nordine Benzakour as a director on 13 May 2023 (1 page)
17 May 2023	Termination of appointment of Andrew Justin Paddock as a director on 13 May 2023 (1 page)
17 May 2023	Appointment of Mr John Anthony Robinson as a director on 13 May 2023 (2 pages)
10 August 2022	Full accounts made up to 30 November 2021 (23 pages)
24 June 2022	Secretary's details changed for Simon Boniface on 23 June 2022 (1 page)
23 June 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
17 December 2021	Amended full accounts made up to 30 November 2020 (24 pages)
23 August 2021	Total exemption full accounts made up to 30 November 2020 (11 pages)
23 June 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
11 March 2021	Appointment of Andrew Justin Paddock as a director on 4 January 2021 (2 pages)
11 March 2021	Termination of appointment of Archibald Ziwanemoyo Hungwe as a director on 4 January 2021 (1 page)
29 September 2020	Full accounts made up to 30 November 2019 (24 pages)
11 August 2020	Confirmation statement made on 28 April 2020 with updates (4 pages)
5 September 2019	Full accounts made up to 30 November 2018 (23 pages)
11 July 2019	Cessation of United Technologies Holdings Limited as a person with significant control on 7 May 2019 (1 page)
11 July 2019	Notification of Matlock Holdings Ltd as a person with significant control on 7 May 2019 (2 pages)
10 July 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
18 October 2018	Termination of appointment of Laura Wilcock as a secretary on 18 October 2018 (1 page)
21 September 2018	Full accounts made up to 30 November 2017 (23 pages)
10 September 2018	Termination of appointment of Robert Sloss as a secretary on 6 September 2018 (1 page)
10 September 2018	Appointment of Simon Boniface as a secretary on 6 September 2018 (2 pages)
2 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
24 April 2018	Withdrawal of a person with significant control statement on 24 April 2018 (2 pages)
24 April 2018	Notification of United Technologies Holdings Limited as a person with significant control on 28 April 2017 (2 pages)
22 December 2017	Termination of appointment of Richard Hilton Jones as a director on 20 October 2017 (1 page)
22 December 2017	Appointment of Mr Archibald Ziwanemoyo Hungwe as a director on 31 October 2017 (2 pages)
25 September 2017	Termination of appointment of Steven Thomas Mcdonald as a director on 8 September 2017 (1 page)
25 September 2017	Termination of appointment of Steven Thomas Mcdonald as a director on 8 September 2017 (1 page)
25 August 2017	Full accounts made up to 30 November 2016 (24 pages)
25 August 2017	Full accounts made up to 30 November 2016 (24 pages)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
24 August 2016	Termination of appointment of Lindsay Eric Harvey as a director on 22 August 2016 (1 page)
24 August 2016	Appointment of Nordine Benzakour as a director on 22 August 2016 (2 pages)
24 August 2016	Termination of appointment of Anthony Brennan as a director on 22 August 2016 (1 page)
24 August 2016	Appointment of Didier Genois as a director on 22 August 2016 (2 pages)
24 August 2016	Appointment of Didier Genois as a director on 22 August 2016 (2 pages)
24 August 2016	Termination of appointment of Anthony Brennan as a director on 22 August 2016 (1 page)
24 August 2016	Termination of appointment of Lindsay Eric Harvey as a director on 22 August 2016 (1 page)
24 August 2016	Appointment of Nordine Benzakour as a director on 22 August 2016 (2 pages)
6 July 2016	Full accounts made up to 30 November 2015 (15 pages)
6 July 2016	Full accounts made up to 30 November 2015 (15 pages)
4 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 16,700,002 (5 pages)
4 May 2016	Director's details changed for Mr Anthony Brennan on 4 May 2016 (2 pages)
4 May 2016	Director's details changed for Mr Anthony Brennan on 4 May 2016 (2 pages)
4 May 2016	Director's details changed for Mr Lindsay Eric Harvey on 4 May 2016 (2 pages)
4 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 16,700,002 (5 pages)
4 May 2016	Director's details changed for Mr Lindsay Eric Harvey on 4 May 2016 (2 pages)
28 September 2015	Appointment of Mr Robert Sloss as a secretary on 28 September 2015 (2 pages)
28 September 2015	Appointment of Mrs Laura Wilcock as a secretary on 28 September 2015 (2 pages)
28 September 2015	Appointment of Mrs Laura Wilcock as a secretary on 28 September 2015 (2 pages)
28 September 2015	Termination of appointment of Agnes Mary D'cruz as a secretary on 11 September 2015 (1 page)
28 September 2015	Appointment of Mr Robert Sloss as a secretary on 28 September 2015 (2 pages)
28 September 2015	Termination of appointment of Agnes Mary D'cruz as a secretary on 11 September 2015 (1 page)
4 July 2015	Full accounts made up to 30 November 2014 (16 pages)
4 July 2015	Full accounts made up to 30 November 2014 (16 pages)
29 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 16,700,002 (6 pages)
29 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 16,700,002 (6 pages)
28 August 2014	Full accounts made up to 30 November 2013 (15 pages)
28 August 2014	Full accounts made up to 30 November 2013 (15 pages)
2 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 16,700,002 (6 pages)
2 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 16,700,002 (6 pages)
25 April 2014	Appointment of Mr Lindsay Eric Harvey as a director on 25 April 2014 (2 pages)
25 April 2014	Appointment of Mr Anthony Brennan as a director on 25 April 2014 (2 pages)
25 April 2014	Appointment of Mr Lindsay Eric Harvey as a director on 25 April 2014 (2 pages)
25 April 2014	Appointment of Mr Anthony Brennan as a director on 25 April 2014 (2 pages)
27 November 2013	Termination of appointment of James Michael Whelan as a director on 20 November 2013 (1 page)
27 November 2013	Termination of appointment of James Michael Whelan as a director on 20 November 2013 (1 page)
27 November 2013	Appointment of Mr Richard Hilton Jones as a director on 22 November 2013 (2 pages)
27 November 2013	Appointment of Mr Richard Hilton Jones as a director on 22 November 2013 (2 pages)
28 August 2013	Full accounts made up to 30 November 2012 (14 pages)
28 August 2013	Full accounts made up to 30 November 2012 (14 pages)
29 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Termination of appointment of Habib Hussain as a director on 10 April 2013 (1 page)
19 April 2013	Termination of appointment of Habib Hussain as a director on 10 April 2013 (1 page)
19 April 2013	Appointment of Mr Steven Thomas Mcdonald as a director on 10 April 2013 (2 pages)
19 April 2013	Appointment of Mr Steven Thomas Mcdonald as a director on 10 April 2013 (2 pages)
20 November 2012	Full accounts made up to 30 November 2011 (14 pages)
20 November 2012	Full accounts made up to 30 November 2011 (14 pages)
30 April 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
15 August 2011	Full accounts made up to 30 November 2010 (22 pages)
15 August 2011	Full accounts made up to 30 November 2010 (22 pages)
6 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
4 January 2011	Appointment of Mr James Michael Whelan as a director (2 pages)
4 January 2011	Appointment of Mr James Michael Whelan as a director (2 pages)
23 December 2010	Termination of appointment of Gboyega Obafemi as a director (1 page)
23 December 2010	Termination of appointment of Gboyega Obafemi as a director (1 page)
23 July 2010	Full accounts made up to 30 November 2009 (13 pages)
23 July 2010	Full accounts made up to 30 November 2009 (13 pages)
6 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
27 August 2009	Full accounts made up to 30 November 2008 (13 pages)
27 August 2009	Full accounts made up to 30 November 2008 (13 pages)
7 May 2009	Return made up to 28/04/09; full list of members (3 pages)
7 May 2009	Return made up to 28/04/09; full list of members (3 pages)
4 March 2009	Location of register of members (1 page)
4 March 2009	Location of register of members (1 page)
10 February 2009	Secretary appointed agnes mary d'cruz (1 page)
10 February 2009	Appointment terminated secretary dionne cooper (1 page)
10 February 2009	Secretary appointed agnes mary d'cruz (1 page)
10 February 2009	Appointment terminated secretary dionne cooper (1 page)
9 October 2008	Resolutions RES13 ‐ Re-appointment of auditors 03/10/2008 ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
9 October 2008	Resolutions ELRES ‐ Elective resolution RES13 ‐ Re-appointment of auditors 03/10/2008 (1 page)
1 October 2008	Full accounts made up to 30 November 2007 (13 pages)
1 October 2008	Full accounts made up to 30 November 2007 (13 pages)
15 May 2008	Return made up to 28/04/08; no change of members (7 pages)
15 May 2008	Return made up to 28/04/08; no change of members (7 pages)
2 January 2008	Full accounts made up to 30 November 2006 (13 pages)
2 January 2008	Full accounts made up to 30 November 2006 (13 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	New director appointed (2 pages)
10 December 2007	Director resigned (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	New secretary appointed (2 pages)
9 August 2007	New secretary appointed (2 pages)
9 August 2007	Secretary resigned (1 page)
26 June 2007	Return made up to 28/04/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 June 2007	Return made up to 28/04/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 January 2007	Full accounts made up to 30 November 2005 (10 pages)
20 January 2007	Full accounts made up to 30 November 2005 (10 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Return made up to 28/04/06; full list of members (7 pages)
5 October 2006	Return made up to 28/04/06; full list of members (7 pages)
3 October 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
3 October 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
21 August 2006	New director appointed (2 pages)
21 August 2006	Director resigned (1 page)
21 August 2006	New director appointed (2 pages)
21 August 2006	Director resigned (1 page)
13 December 2005	Full accounts made up to 30 November 2004 (10 pages)
13 December 2005	Full accounts made up to 30 November 2004 (10 pages)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	Secretary resigned (1 page)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	Secretary resigned (1 page)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Director's particulars changed (1 page)
17 June 2005	Registered office changed on 17/06/05 from: the otis building 187 twyford abbey road london NW10 7DG (1 page)
17 June 2005	Registered office changed on 17/06/05 from: the otis building 187 twyford abbey road london NW10 7DG (1 page)
17 June 2005	Return made up to 28/04/05; full list of members (6 pages)
17 June 2005	Return made up to 28/04/05; full list of members (6 pages)
24 November 2004	Full accounts made up to 30 November 2003 (9 pages)
24 November 2004	Full accounts made up to 30 November 2003 (9 pages)
5 October 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
5 October 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
7 July 2004	Return made up to 28/04/04; full list of members (6 pages)
7 July 2004	Return made up to 28/04/04; full list of members (6 pages)
4 November 2003	Full accounts made up to 30 November 2002 (10 pages)
4 November 2003	Full accounts made up to 30 November 2002 (10 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
8 May 2003	Return made up to 28/04/03; full list of members (7 pages)
8 May 2003	Return made up to 28/04/03; full list of members (7 pages)
2 October 2002	Full accounts made up to 30 November 2001 (10 pages)
2 October 2002	Full accounts made up to 30 November 2001 (10 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
4 July 2002	Return made up to 28/04/02; full list of members (8 pages)
4 July 2002	Return made up to 28/04/02; full list of members (8 pages)
2 October 2001	Full accounts made up to 30 November 2000 (10 pages)
2 October 2001	Full accounts made up to 30 November 2000 (10 pages)
7 June 2001	Return made up to 28/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2001	Return made up to 28/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2000	Registered office changed on 11/10/00 from: united technologies goldvale house, church street west, woking surrey GU21 1DH (1 page)
11 October 2000	Registered office changed on 11/10/00 from: united technologies goldvale house, church street west, woking surrey GU21 1DH (1 page)
2 October 2000	Full accounts made up to 30 November 1999 (9 pages)
2 October 2000	Full accounts made up to 30 November 1999 (9 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
7 July 2000	Return made up to 28/04/00; full list of members (7 pages)
7 July 2000	Return made up to 28/04/00; full list of members (7 pages)
1 October 1999	Full accounts made up to 30 November 1998 (9 pages)
1 October 1999	Full accounts made up to 30 November 1998 (9 pages)
23 June 1999	Return made up to 28/04/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/06/99 (6 pages)
23 June 1999	Return made up to 28/04/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/06/99 (6 pages)
22 April 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 April 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 April 1999	Ad 31/03/99--------- Â£ si 13200000@1=13200000 Â£ ic 3500002/16700002 (2 pages)
12 April 1999	Â£ nc 27001000/40201000 30/03/99 (1 page)
12 April 1999	Ad 31/03/99--------- Â£ si 13200000@1=13200000 Â£ ic 3500002/16700002 (2 pages)
12 April 1999	Â£ nc 27001000/40201000 30/03/99 (1 page)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Secretary resigned;director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	New secretary appointed;new director appointed (2 pages)
23 March 1999	New secretary appointed;new director appointed (2 pages)
23 March 1999	Secretary resigned;director resigned (1 page)
26 January 1999	Secretary resigned;director resigned (1 page)
26 January 1999	New secretary appointed;new director appointed (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Secretary resigned;director resigned (1 page)
26 January 1999	New director appointed (2 pages)
26 January 1999	New secretary appointed;new director appointed (2 pages)
7 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
7 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
7 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
7 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 August 1998	Ad 30/07/98--------- Â£ si 3500000@1=3500000 Â£ ic 2/3500002 (2 pages)
7 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
7 August 1998	Nc inc already adjusted 30/07/98 (1 page)
7 August 1998	Nc inc already adjusted 30/07/98 (1 page)
7 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 August 1998	Ad 30/07/98--------- Â£ si 3500000@1=3500000 Â£ ic 2/3500002 (2 pages)
4 August 1998	Secretary resigned;director resigned (1 page)
4 August 1998	New secretary appointed;new director appointed (2 pages)
4 August 1998	New secretary appointed;new director appointed (2 pages)
4 August 1998	Secretary resigned;director resigned (1 page)
10 July 1998	New director appointed (2 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	Secretary resigned (1 page)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	New director appointed (2 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	Secretary resigned (1 page)
14 May 1998	Accounts for a dormant company made up to 30 November 1997 (3 pages)
14 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
14 May 1998	Return made up to 28/04/98; no change of members (6 pages)
14 May 1998	Accounts for a dormant company made up to 30 November 1997 (3 pages)
14 May 1998	Return made up to 28/04/98; no change of members (6 pages)
14 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
3 September 1997	Accounts for a dormant company made up to 30 November 1996 (3 pages)
3 September 1997	Return made up to 01/08/97; full list of members (6 pages)
3 September 1997	Accounts for a dormant company made up to 30 November 1996 (3 pages)
3 September 1997	Return made up to 01/08/97; full list of members (6 pages)
18 July 1996	Return made up to 01/08/96; full list of members (6 pages)
18 July 1996	Accounts for a dormant company made up to 30 November 1995 (3 pages)
18 July 1996	Accounts for a dormant company made up to 30 November 1995 (3 pages)
18 July 1996	Return made up to 01/08/96; full list of members (6 pages)
3 August 1995	Return made up to 01/08/95; full list of members (10 pages)
3 August 1995	Return made up to 01/08/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
11 August 1994	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 1994	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 1992	Incorporation (20 pages)
8 April 1992	Incorporation (20 pages)

Foray 414 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London