Foundations Eastern Limited

Company Name	Foundations Eastern Limited
Company Status	Dissolved
Company Number	02911639
Category	Private Limited Company
Incorporation Date	23 March 1994(30 years, 1 month ago)
Dissolution Date	18 June 2013 (10 years, 10 months ago)
Previous Name	Freechart Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Graham Thomas Barrett
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1994(1 week, 5 days after company formation)
Appointment Duration	19 years, 2 months (closed 18 June 2013)
Role	Civil Eng Technician
Country of Residence	England
Correspondence Address	Moulsham Mill Centre Parkway Chelmsford Essex CM2 7PX

Secretary Name	Mr Graham Thomas Barrett
Nationality	British
Status	Closed
Appointed	15 March 1996(1 year, 11 months after company formation)
Appointment Duration	17 years, 3 months (closed 18 June 2013)
Role	Civil Eng Technician
Country of Residence	England
Correspondence Address	Moulsham Mill Centre Parkway Chelmsford Essex CM2 7PX

Director Name	Mrs Ragnhild Margareta Barrett
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 June 2000(6 years, 2 months after company formation)
Appointment Duration	13 years (closed 18 June 2013)
Role	Survey Supervisor Retired
Country of Residence	England
Correspondence Address	Moulsham Mill Centre Parkway Chelmsford Essex CM2 7PX

Secretary Name	Ian James Montgomery
Nationality	British
Status	Resigned
Appointed	05 April 1994(1 week, 5 days after company formation)
Appointment Duration	1 year (resigned 01 May 1995)
Role	Company Director
Correspondence Address	Highcroft Hanbury Burton On Trent Staffordshire DE13 8TF

Director Name	Sandra Betty Barrett
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(1 year, 1 month after company formation)
Appointment Duration	5 years (resigned 27 May 2000)
Role	Company Director
Correspondence Address	10 Peartree Danbury Chelmsford Essex CM3 4LS

Secretary Name	Sandra Betty Barrett
Nationality	British
Status	Resigned
Appointed	01 May 1995(1 year, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 March 1996)
Role	Company Director
Correspondence Address	10 Peartree Danbury Chelmsford Essex CM3 4LS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 March 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	67 Forest Road Loughton Essex IG10 1EE
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

9 at £1	Graham Thomas Barrett 90.00% Ordinary
1 at £1	Ragnhild Wilson 10.00% Ordinary

Financials

Year	2014
Net Worth	-£20,937
Cash	£789
Current Liabilities	£21,726

Accounts

Latest Accounts	30 April 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
25 February 2013	Application to strike the company off the register (3 pages)
25 February 2013	Application to strike the company off the register (3 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2012-03-28 GBP 10 (5 pages)
28 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2012-03-28 GBP 10 (5 pages)
10 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
14 April 2011	Registered office address changed from Moulsham Mill Centre Parkway Chelmsford Essex CM2 7PX on 14 April 2011 (1 page)
14 April 2011	Registered office address changed from Moulsham Mill Centre Parkway Chelmsford Essex CM2 7PX on 14 April 2011 (1 page)
12 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
17 February 2011	Director's details changed for Mrs Ragnhild Margareta Wilson on 17 February 2011 (2 pages)
17 February 2011	Director's details changed for Mrs Ragnhild Margareta Wilson on 17 February 2011 (2 pages)
20 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
14 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
6 October 2009	Director's details changed for Graham Thomas Barrett on 6 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Graham Thomas Barrett on 6 October 2009 (1 page)
6 October 2009	Director's details changed for Graham Thomas Barrett on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Graham Thomas Barrett on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Ragnhild Margareta Wilson on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Ragnhild Margareta Wilson on 6 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Graham Thomas Barrett on 6 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Graham Thomas Barrett on 6 October 2009 (1 page)
6 October 2009	Director's details changed for Mr Graham Thomas Barrett on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Graham Thomas Barrett on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Graham Thomas Barrett on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Ragnhild Margareta Wilson on 6 October 2009 (2 pages)
16 April 2009	Return made up to 23/03/09; full list of members (4 pages)
16 April 2009	Return made up to 23/03/09; full list of members (4 pages)
17 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
28 March 2008	Return made up to 23/03/08; full list of members (4 pages)
28 March 2008	Return made up to 23/03/08; full list of members (4 pages)
22 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
22 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
18 July 2007	Return made up to 23/03/07; full list of members (2 pages)
18 July 2007	Return made up to 23/03/07; full list of members (2 pages)
2 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
2 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
27 March 2006	Return made up to 23/03/06; full list of members (2 pages)
27 March 2006	Return made up to 23/03/06; full list of members (2 pages)
28 July 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
28 July 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
6 April 2005	Return made up to 23/03/05; full list of members (7 pages)
6 April 2005	Return made up to 23/03/05; full list of members (7 pages)
20 July 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
20 July 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
19 April 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 April 2004	Return made up to 23/03/04; full list of members (7 pages)
27 July 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
27 July 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
28 May 2003	Director's particulars changed (1 page)
28 May 2003	Director's particulars changed (1 page)
7 April 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2003	Return made up to 23/03/03; full list of members (7 pages)
19 August 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
19 August 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
5 April 2002	Return made up to 23/03/02; full list of members (6 pages)
5 April 2002	Return made up to 23/03/02; full list of members (6 pages)
16 August 2001	Total exemption small company accounts made up to 30 April 2001 (3 pages)
16 August 2001	Total exemption small company accounts made up to 30 April 2001 (3 pages)
22 March 2001	Return made up to 23/03/01; full list of members (6 pages)
22 March 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 November 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
29 November 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
3 August 2000	Ad 24/07/00--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
3 August 2000	Ad 24/07/00--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
4 May 2000	Return made up to 23/03/00; full list of members (6 pages)
4 May 2000	Return made up to 23/03/00; full list of members (6 pages)
12 July 1999	Accounts for a small company made up to 30 April 1999 (3 pages)
12 July 1999	Accounts for a small company made up to 30 April 1999 (3 pages)
16 March 1999	Return made up to 23/03/99; full list of members (6 pages)
16 March 1999	Return made up to 23/03/99; full list of members (6 pages)
8 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
8 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
16 April 1998	Return made up to 23/03/98; full list of members (6 pages)
16 April 1998	Return made up to 23/03/98; full list of members (6 pages)
5 August 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
5 August 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
6 June 1997	Return made up to 23/03/97; no change of members (4 pages)
6 June 1997	Return made up to 23/03/97; no change of members (4 pages)
27 September 1996	Full accounts made up to 30 April 1996 (10 pages)
27 September 1996	Full accounts made up to 30 April 1996 (10 pages)
29 March 1996	Return made up to 23/03/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
29 March 1996	Return made up to 23/03/96; no change of members (4 pages)
29 March 1996	New secretary appointed (2 pages)
15 September 1995	Full accounts made up to 30 April 1995 (10 pages)
15 September 1995	Full accounts made up to 30 April 1995 (10 pages)
29 March 1995	Return made up to 23/03/95; full list of members (6 pages)
29 March 1995	Return made up to 23/03/95; full list of members (6 pages)

Foundations Eastern Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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