| Company Name | Fosber Container Machinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03007715 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1995(29 years, 3 months ago) |
| Dissolution Date | 8 October 2013 (10 years, 6 months ago) |
| Previous Name | Sewhigh Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Timothy Guy Straker |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1995(1 month, 1 week after company formation) |
| Appointment Duration | 18 years, 7 months (closed 08 October 2013) |
| Role | Company Director |
| Correspondence Address | 5 Shepherds Way Sudbrooke Lincolnshire LN2 2FE |
| Secretary Name | Dyan Susan Straker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2001(6 years, 8 months after company formation) |
| Appointment Duration | 12 years (closed 08 October 2013) |
| Role | Company Director |
| Correspondence Address | 5 Shepherds Way Sudbrooke Lincolnshire LN2 2FE |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Secretary Name | Dyan Straker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1995(1 month, 1 week after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 10 March 1995) |
| Role | Secretary |
| Correspondence Address | 41a Gwendwr Road West Kensington London W14 9BG |
| Secretary Name | John William Hamer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1995(2 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 29 February 1996) |
| Role | Company Director |
| Correspondence Address | 19 Ibstock Close Billing Lane Northampton Northamptonshire NN3 5DL |
| Director Name | Neil Alan Rance |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1995(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 20 September 2001) |
| Role | Company Director |
| Correspondence Address | Teathers Lodge Priory Lane Grimoldby Lincolnshire LN11 8SP |
| Secretary Name | Sean William Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 1996(1 year, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 05 March 1999) |
| Role | Company Director |
| Correspondence Address | 12 Ashley Road Louth Lincolnshire LN11 9DB |
| Secretary Name | Neil Alan Rance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1999(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 September 2001) |
| Role | Company Director |
| Correspondence Address | Teathers Lodge Priory Lane Grimoldby Lincolnshire LN11 8SP |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Location
| Registered Address | 58-60 Berners Street London W1T 3JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 18 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2012 | Application to strike the company off the register (3 pages) |
| 25 October 2012 | Application to strike the company off the register (3 pages) |
| 8 October 2012 | Statement of capital on 8 October 2012
|
| 8 October 2012 | Solvency statement dated 07/09/12 (1 page) |
| 8 October 2012 | Solvency Statement dated 07/09/12 (1 page) |
| 8 October 2012 | Statement of capital on 8 October 2012
|
| 8 October 2012 | Statement by directors (1 page) |
| 8 October 2012 | Resolutions
|
| 8 October 2012 | Statement of capital on 8 October 2012
|
| 8 October 2012 | Statement by Directors (1 page) |
| 8 October 2012 | Resolutions
|
| 20 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 19 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 29 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 February 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 1 February 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 30 January 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 30 January 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 22 February 2005 | Director's particulars changed (1 page) |
| 22 February 2005 | Director's particulars changed (1 page) |
| 18 February 2005 | Secretary's particulars changed (1 page) |
| 18 February 2005 | Secretary's particulars changed (1 page) |
| 18 February 2005 | Secretary's particulars changed (1 page) |
| 18 February 2005 | Secretary's particulars changed (1 page) |
| 7 February 2005 | Return made up to 09/01/05; full list of members (2 pages) |
| 7 February 2005 | Return made up to 09/01/05; full list of members (2 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 February 2004 | Return made up to 09/01/04; full list of members (5 pages) |
| 4 February 2004 | Return made up to 09/01/04; full list of members (5 pages) |
| 30 December 2003 | Resolutions
|
| 30 December 2003 | Ad 15/09/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 December 2003 | Resolutions
|
| 30 December 2003 | Ad 15/09/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 11 February 2003 | Return made up to 09/01/03; full list of members (5 pages) |
| 11 February 2003 | Return made up to 09/01/03; full list of members (5 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 12 April 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 12 April 2002 | New secretary appointed (2 pages) |
| 12 April 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 12 April 2002 | Secretary resigned;director resigned (1 page) |
| 12 April 2002 | Secretary resigned;director resigned (1 page) |
| 12 April 2002 | New secretary appointed (2 pages) |
| 1 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 1 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 17 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 March 2001 | Registered office changed on 05/03/01 from: 58/60 berners street london W1P 4JS (1 page) |
| 5 March 2001 | Registered office changed on 05/03/01 from: 58/60 berners street london W1P 4JS (1 page) |
| 5 March 2001 | Return made up to 09/01/01; full list of members (5 pages) |
| 5 March 2001 | Return made up to 09/01/01; full list of members (5 pages) |
| 1 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 1 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 14 March 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 14 March 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 21 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 21 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 16 April 1999 | New secretary appointed (2 pages) |
| 16 April 1999 | New secretary appointed (2 pages) |
| 15 April 1999 | Secretary resigned (1 page) |
| 15 April 1999 | Secretary resigned (1 page) |
| 3 February 1999 | Return made up to 09/01/99; full list of members (6 pages) |
| 3 February 1999 | Return made up to 09/01/99; full list of members (6 pages) |
| 29 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 29 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 11 February 1998 | Return made up to 09/01/98; no change of members (4 pages) |
| 11 February 1998 | Return made up to 09/01/98; no change of members (4 pages) |
| 2 January 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 2 January 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 14 January 1997 | Return made up to 09/01/97; no change of members (4 pages) |
| 14 January 1997 | Return made up to 09/01/97; no change of members (4 pages) |
| 1 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 1 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 14 March 1996 | Secretary resigned (1 page) |
| 14 March 1996 | New secretary appointed (1 page) |
| 14 March 1996 | Secretary resigned (1 page) |
| 18 January 1996 | Return made up to 09/01/96; full list of members (6 pages) |
| 18 January 1996 | Return made up to 09/01/96; full list of members (6 pages) |
| 18 September 1995 | New director appointed (4 pages) |
| 28 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 14 March 1995 | Accounting reference date notified as 31/12 (1 page) |