| Company Name | Foster Plant Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02940867 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1994(29 years, 10 months ago) |
| Dissolution Date | 10 May 2016 (7 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Mary Kathleen Foster |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1994(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Larchwood Avenue Collier Row Romford Essex RM5 2QL |
| Secretary Name | Mrs Mary Kathleen Foster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1994(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Larchwood Avenue Collier Row Romford Essex RM5 2QL |
| Director Name | Mr Andrew Stephen Foster |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2007(12 years, 9 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 10 May 2016) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Larchwood Avenue Romford Essex RM5 2QL |
| Director Name | Mr Stephen Frances Foster |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 Larchwood Avenue Collier Row Romford Essex RM5 2QL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | fosterplant.co.uk |
|---|
Location
| Registered Address | Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Mary Kathleen Foster 51.00% Ordinary |
|---|---|
| 49 at £1 | Andrew Stephen Foster 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,204 |
| Cash | £27,876 |
| Current Liabilities | £63,720 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2016 | Application to strike the company off the register (3 pages) |
| 11 February 2016 | Application to strike the company off the register (3 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 11 August 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 8 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 8 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 9 January 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 25 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
| 25 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 21 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 24 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 23 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Director's details changed for Andrew Stephen Foster on 20 June 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Andrew Stephen Foster on 20 June 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Mary Kathleen Foster on 20 June 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Mary Kathleen Foster on 20 June 2010 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 20 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 20 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 20 July 2009 | Registered office changed on 20/07/2009 from coopers house, 65 wingletye lane hornchurch essex RM11 3AT (1 page) |
| 20 July 2009 | Registered office changed on 20/07/2009 from coopers house, 65 wingletye lane hornchurch essex RM11 3AT (1 page) |
| 28 October 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 8 July 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 8 July 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 27 July 2007 | Director resigned (1 page) |
| 27 July 2007 | Return made up to 20/06/07; full list of members (3 pages) |
| 27 July 2007 | Director resigned (1 page) |
| 27 July 2007 | Return made up to 20/06/07; full list of members (3 pages) |
| 23 March 2007 | New director appointed (1 page) |
| 23 March 2007 | Ad 23/03/07--------- £ si 98@1=98 £ ic 2/100 (1 page) |
| 23 March 2007 | Ad 23/03/07--------- £ si 98@1=98 £ ic 2/100 (1 page) |
| 23 March 2007 | New director appointed (1 page) |
| 24 November 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 22 June 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 22 June 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 22 February 2006 | Registered office changed on 22/02/06 from: roberts ashenden 116 collier row road romford essex RM5 2BB (1 page) |
| 22 February 2006 | Registered office changed on 22/02/06 from: roberts ashenden 116 collier row road romford essex RM5 2BB (1 page) |
| 20 October 2005 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 20 June 2005 | Return made up to 20/06/05; full list of members (3 pages) |
| 20 June 2005 | Return made up to 20/06/05; full list of members (3 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 16 June 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 16 June 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 17 June 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 17 June 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 18 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 18 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 31 July 2001 (8 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 31 July 2001 (8 pages) |
| 18 June 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 18 June 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 23 March 2001 | Accounts made up to 31 July 2000 (13 pages) |
| 23 March 2001 | Accounts made up to 31 July 2000 (13 pages) |
| 20 June 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 20 June 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 30 December 1999 | Accounts made up to 31 July 1999 (13 pages) |
| 30 December 1999 | Accounts made up to 31 July 1999 (13 pages) |
| 24 June 1999 | Return made up to 20/06/99; full list of members (6 pages) |
| 24 June 1999 | Return made up to 20/06/99; full list of members (6 pages) |
| 9 October 1998 | Accounts made up to 31 July 1998 (11 pages) |
| 9 October 1998 | Accounts made up to 31 July 1998 (11 pages) |
| 26 June 1998 | Return made up to 20/06/98; no change of members (4 pages) |
| 26 June 1998 | Return made up to 20/06/98; no change of members (4 pages) |
| 18 December 1997 | Accounts made up to 31 July 1997 (11 pages) |
| 18 December 1997 | Accounts made up to 31 July 1997 (11 pages) |
| 26 June 1997 | Return made up to 20/06/97; full list of members (6 pages) |
| 26 June 1997 | Return made up to 20/06/97; full list of members (6 pages) |
| 14 October 1996 | Accounts made up to 31 July 1996 (11 pages) |
| 14 October 1996 | Accounts made up to 31 July 1996 (11 pages) |
| 16 June 1996 | Return made up to 20/06/96; no change of members (4 pages) |
| 16 June 1996 | Return made up to 20/06/96; no change of members (4 pages) |
| 29 September 1995 | Accounts for a small company made up to 31 July 1995 (10 pages) |
| 29 September 1995 | Accounts for a small company made up to 31 July 1995 (10 pages) |