| Company Name | Foresight Licensing & Merchandise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03076116 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1995(28 years, 10 months ago) |
| Dissolution Date | 7 April 1998 (26 years ago) |
| Previous Name | Fentmead Limited |
Directors
| Director Name | Stephen Jon Heim |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 07 April 1998) |
| Role | Design And Promotion Consult |
| Correspondence Address | Flat 1 54 Southerton Road Hammersmith London W6 0PH |
| Director Name | Mr Timothy John Dean Smith |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 07 April 1998) |
| Role | PR Consultant |
| Country of Residence | England |
| Correspondence Address | Maryland Cottage High Street, Lane End High Wycombe Buckinghamshire HP14 3JF |
| Secretary Name | Mr Timothy John Dean Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 07 April 1998) |
| Role | PR Consultant |
| Country of Residence | England |
| Correspondence Address | Maryland Cottage High Street, Lane End High Wycombe Buckinghamshire HP14 3JF |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | 4 Albion Court Galena Road London W6 0QT |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 16 December 1997 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 12 July 1996 | Return made up to 05/07/96; full list of members (6 pages) |
| 31 January 1996 | Particulars of mortgage/charge (3 pages) |
| 17 November 1995 | Accounting reference date extended from 31/07 to 31/12 (1 page) |
| 30 August 1995 | Accounting reference date notified as 31/07 (1 page) |
| 30 August 1995 | Resolutions
|
| 25 August 1995 | Ad 21/08/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 August 1995 | Memorandum and Articles of Association (22 pages) |
| 17 August 1995 | New director appointed (2 pages) |
| 11 August 1995 | New secretary appointed;new director appointed (2 pages) |
| 11 August 1995 | Secretary resigned;director resigned (2 pages) |
| 11 August 1995 | Registered office changed on 11/08/95 from: 50 lincolns inn fields london WC2A 3PF (1 page) |
| 11 August 1995 | Director resigned (2 pages) |
| 8 August 1995 | Company name changed fentmead LIMITED\certificate issued on 09/08/95 (4 pages) |