Company NameFoster Haire Productions Limited
Company StatusDissolved
Company Number02863244
CategoryPrivate Limited Company
Incorporation Date18 October 1993(30 years, 6 months ago)
Dissolution Date23 January 2001 (23 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameSasha Rose Lydia Foster
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed18 October 1993(same day as company formation)
RoleFilm Producer
Correspondence AddressFirst Floor 38 Aldridge Road Villas
London
W11 1BW
Director NameDenise Haire
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed18 October 1993(same day as company formation)
RoleFilm Producer
Correspondence AddressFlat A 83 Albany Street
London
NW1 4BT
Secretary NameDenise Haire
NationalityBritish
StatusClosed
Appointed18 October 1993(same day as company formation)
RoleFilm Producer
Correspondence AddressFlat A 83 Albany Street
London
NW1 4BT
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed18 October 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed18 October 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address72 New Cavendish Street
London
W1M 8AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1998 (25 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

23 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2000First Gazette notice for voluntary strike-off (1 page)
22 August 2000Application for striking-off (1 page)
16 November 1999Return made up to 18/10/99; full list of members (5 pages)
2 September 1999Accounts for a small company made up to 31 October 1998 (5 pages)
17 March 1999Return made up to 18/10/98; full list of members (5 pages)
2 March 1999Secretary's particulars changed;director's particulars changed (1 page)
1 September 1998Accounts for a small company made up to 31 October 1997 (6 pages)
23 June 1998Registered office changed on 23/06/98 from: 27-31 blandford street london W1H 3AD (1 page)
19 November 1997Director's particulars changed (1 page)
18 November 1997Return made up to 18/10/97; full list of members (5 pages)
26 June 1997Accounts for a small company made up to 31 October 1996 (7 pages)
21 October 1996Return made up to 18/10/96; full list of members (5 pages)
1 May 1996Accounts for a small company made up to 31 October 1995 (7 pages)
8 November 1995Return made up to 18/10/95; full list of members (12 pages)
31 October 1995Director's particulars changed (2 pages)
28 March 1995Accounts for a small company made up to 31 October 1994 (8 pages)