| Company Name | Foremost Circuits Limited |
|---|---|
| Directors | Brian Alexander Wapshott and John Watkins |
| Company Status | Dissolved |
| Company Number | 02834010 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1993(30 years, 9 months ago) |
| Previous Name | Highland Circuits Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Brian Alexander Wapshott |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 1998(4 years, 9 months after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Correspondence Address | The Manor House Bignor Pulborough West Sussex RH20 1PQ |
| Secretary Name | John Watkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1999(6 years, 2 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Accountant |
| Correspondence Address | 6 Cheshire Way Emsworth Hampshire PO10 8PU |
| Director Name | John Watkins |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1999(6 years, 3 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Accountant |
| Correspondence Address | 6 Cheshire Way Emsworth Hampshire PO10 8PU |
| Director Name | Helen Patricia Donnelly |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1993(3 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 07 September 1999) |
| Role | Sales/Administration Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Limbrick Lane Goring Worthing West Sussex BN12 6AQ |
| Director Name | John Donnelly |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1993(3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 26 November 1995) |
| Role | Production Director |
| Correspondence Address | 123 Limbrick Lane Goring By Sea Worthing West Sussex BN12 6AQ |
| Secretary Name | Helen Patricia Donnelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1993(3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 30 August 1996) |
| Role | Sales/Administration Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Limbrick Lane Goring Worthing West Sussex BN12 6AQ |
| Secretary Name | Karen Donnelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1996(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 June 1998) |
| Role | Clerk |
| Correspondence Address | 123 Limbrick Lane Goring By Sea Worthing West Sussex BN12 6AQ |
| Secretary Name | Hilary Florence Nuttall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1998(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 September 1999) |
| Role | Company Director |
| Correspondence Address | 18 First Avenue Denvilles Havant Hampshire PO9 2QN |
| Director Name | David Alexander Little |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1998(5 years, 2 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 16 February 1999) |
| Role | Company Director |
| Correspondence Address | 21 Hollyhook Close Heathlake Park Crowthorne Berkshire RG45 6TX |
| Director Name | Steven John Page |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1999(6 years, 3 months after company formation) |
| Appointment Duration | 7 months (resigned 16 May 2000) |
| Role | Manufacturing Manager |
| Correspondence Address | 38 Chaucer Close Waterlooville Hampshire PO7 6AQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 180 High Street Egham Surrey TW20 9DN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £128,126 |
| Current Liabilities | £191,690 |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 11 January 2003 | Dissolved (1 page) |
|---|---|
| 11 October 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2000 | Resolutions
|
| 18 July 2000 | Statement of affairs (8 pages) |
| 18 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 4 July 2000 | Registered office changed on 04/07/00 from: unit 19 arndale road lineside industrial estate littlehampton west sussex BN17 7HD (1 page) |
| 19 May 2000 | Director resigned (1 page) |
| 18 October 1999 | New director appointed (2 pages) |
| 13 October 1999 | New director appointed (2 pages) |
| 6 October 1999 | Secretary resigned (1 page) |
| 6 October 1999 | New secretary appointed (2 pages) |
| 10 September 1999 | Director resigned (1 page) |
| 6 August 1999 | Return made up to 07/07/99; no change of members (4 pages) |
| 21 February 1999 | Director resigned (1 page) |
| 21 October 1998 | New director appointed (2 pages) |
| 26 September 1998 | Particulars of mortgage/charge (3 pages) |
| 7 September 1998 | Accounting reference date extended from 30/09/98 to 31/03/99 (1 page) |
| 2 September 1998 | Particulars of mortgage/charge (3 pages) |
| 30 July 1998 | Return made up to 07/07/98; no change of members (4 pages) |
| 13 July 1998 | Accounts for a small company made up to 30 September 1997 (10 pages) |
| 12 June 1998 | New secretary appointed (2 pages) |
| 12 June 1998 | Secretary resigned (1 page) |
| 29 May 1998 | Company name changed highland circuits LIMITED\certificate issued on 01/06/98 (2 pages) |
| 8 May 1998 | New director appointed (2 pages) |
| 18 August 1997 | Return made up to 07/07/97; full list of members (6 pages) |
| 16 May 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 16 September 1996 | New secretary appointed (2 pages) |
| 16 September 1996 | Secretary resigned (1 page) |
| 10 September 1996 | Return made up to 07/07/96; full list of members (6 pages) |
| 13 August 1996 | Director resigned (1 page) |
| 3 April 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 1 August 1995 | Return made up to 07/07/95; full list of members (6 pages) |
| 24 May 1995 | Full accounts made up to 30 September 1994 (13 pages) |