Company NameForesquare Limited
Company StatusDissolved
Company Number02951500
CategoryPrivate Limited Company
Incorporation Date22 July 1994(29 years, 9 months ago)
Dissolution Date23 November 1999 (24 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRoy William Daniell
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed02 February 1995(6 months, 2 weeks after company formation)
Appointment Duration4 years, 9 months (closed 23 November 1999)
RolePrinter
Correspondence Address34 Fitzjames Avenue
Croydon
Surrey
CR0 5DD
Secretary NameWSM Services Limited (Corporation)
StatusClosed
Appointed17 January 1995(5 months, 4 weeks after company formation)
Appointment Duration4 years, 10 months (closed 23 November 1999)
Correspondence AddressDerwent House
35 South Park Road
London
SW19 8RR
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed22 July 1994(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed22 July 1994(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered AddressDerwent House
35 South Park Road
London
SW19 8RR
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardTrinity
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1996 (27 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

23 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
3 August 1999First Gazette notice for voluntary strike-off (1 page)
19 January 1999Voluntary strike-off action has been suspended (1 page)
28 August 1998Accounting reference date extended from 30/11/97 to 31/05/98 (1 page)
2 February 1998Full accounts made up to 30 November 1996 (10 pages)
21 July 1997Return made up to 22/07/97; no change of members (4 pages)
2 August 1996Return made up to 22/07/96; full list of members (6 pages)
27 March 1996Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
27 March 1996Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 22/03/96
(1 page)
27 March 1996Accounts for a dormant company made up to 30 November 1995 (1 page)
9 April 1995New director appointed (2 pages)