Company NameForeman Associates (UK) Limited
Company StatusDissolved
Company Number03096466
CategoryPrivate Limited Company
Incorporation Date30 August 1995 (22 years, 9 months ago)
Dissolution Date12 May 2009 (9 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGregory Hazelgrove
Date of BirthMay 1959 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed30 August 1995(same day as company formation)
RoleCompany Director
Correspondence Address60 Cotswold Gardens
London
NW2 1PG
Secretary NameDebra June Foreman
NationalityBritish
StatusClosed
Appointed30 August 1995(same day as company formation)
RoleSecretary
Correspondence Address60 Cotswold Gardens
London
NW2 1PG
Director NameKevin Thomas Brown
Date of BirthMay 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Harts Grove
Woodford Green
Essex
IG8 0BN
Secretary NameSecretaire Limited (Corporation)
StatusResigned
Appointed30 August 1995(same day as company formation)
Correspondence Address3rd Floor
2 Luke Street
London
EC2A 4NT

Location

Registered Address2nd Floor King House
5-11 Westbourne Grove
London
W2 4UA
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2007 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
7 January 2009Application for striking-off (1 page)
31 January 2008Total exemption full accounts made up to 31 March 2007 (7 pages)
25 September 2007Return made up to 30/08/07; no change of members (6 pages)
2 February 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
6 October 2006Return made up to 30/08/06; full list of members (6 pages)
13 June 2006Registered office changed on 13/06/06 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG (1 page)
5 February 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
30 September 2005Return made up to 30/08/05; full list of members (6 pages)
5 February 2005Accounts for a dormant company made up to 31 March 2004 (5 pages)
29 September 2004Return made up to 30/08/04; full list of members (6 pages)
2 February 2004Total exemption full accounts made up to 31 March 2003 (7 pages)
30 September 2003Return made up to 30/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 February 2003Total exemption full accounts made up to 31 March 2002 (7 pages)
23 September 2002Return made up to 30/08/02; full list of members (6 pages)
30 January 2002Total exemption full accounts made up to 31 March 2001 (7 pages)
12 September 2001Return made up to 30/08/01; full list of members (6 pages)
31 January 2001Full accounts made up to 31 March 2000 (7 pages)
3 October 2000Return made up to 30/08/00; full list of members (6 pages)
7 August 2000Full accounts made up to 31 March 1999 (7 pages)
14 September 1999Return made up to 30/08/99; full list of members (5 pages)
18 June 1999Full accounts made up to 31 March 1998 (7 pages)
14 September 1998Return made up to 30/08/98; full list of members (5 pages)
25 August 1998Full accounts made up to 31 March 1997 (8 pages)
25 August 1998Registered office changed on 25/08/98 from: c/o langner parry 3RD floor south high holborn hse 52-54 high holborn london WC1V 6RR (1 page)
26 September 1997Return made up to 30/08/97; full list of members (6 pages)
5 February 1997Registered office changed on 05/02/97 from: suite 301HOLBORN house 52-54 high holborn london WC1V 6RR (1 page)
28 January 1997Accounts for a dormant company made up to 31 March 1996 (3 pages)
28 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 December 1996Return made up to 30/08/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 13/12/96
(6 pages)
28 November 1996Registered office changed on 28/11/96 from: 52-54 high holborn london WC1V 6RR (1 page)
3 October 1995New director appointed (2 pages)
3 October 1995New secretary appointed (2 pages)
3 October 1995Director resigned (2 pages)
3 October 1995Secretary resigned (2 pages)