Company NameFokus Designs Limited
Company StatusDissolved
Company Number03133737
CategoryPrivate Limited Company
Incorporation Date4 December 1995(28 years, 5 months ago)
Dissolution Date27 January 2004 (20 years, 3 months ago)
Previous NameBiosave Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameSiobhan Mary Condon
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1995(same day as company formation)
RoleManager
Correspondence Address24 Mallard Road
South Croydon
Surrey
CR2 8PY
Secretary NameNorman Pierce
NationalityBritish
StatusClosed
Appointed04 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address24 Mallard Road
South Croydon
Surrey
CR2 8PY
Director NameS C F (UK) Limited (Corporation)
StatusResigned
Appointed04 December 1995(same day as company formation)
Correspondence Address90-100 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NameSCF Secretaries Limited Liability Company (Corporation)
StatusResigned
Appointed04 December 1995(same day as company formation)
Correspondence AddressAmerican National Bank Building
1912 Capital Avenue
Cheyenne
Wyoming
82001

Location

Registered Address9 Station Approach
Sanderstead Road
South Croydon
Surrey
CR2 0PL
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2003First Gazette notice for voluntary strike-off (1 page)
2 September 2003Application for striking-off (1 page)
14 July 2003Accounts for a dormant company made up to 31 December 2001 (6 pages)
14 July 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
14 July 2003Registered office changed on 14/07/03 from: acorn house 74-94 cherry orchard road croydon surrey CR9 6DA (1 page)
10 June 2003Return made up to 04/12/02; full list of members (6 pages)
23 April 2003Registered office changed on 23/04/03 from: 24 mallard road croydon surrey CR2 8PY (1 page)
3 April 2003Company name changed biosave LIMITED\certificate issued on 03/04/03 (2 pages)
27 December 2001Return made up to 04/12/01; full list of members (6 pages)
26 September 2001Total exemption full accounts made up to 31 December 2000 (13 pages)
29 December 2000Return made up to 04/12/00; full list of members (6 pages)
22 September 2000Company name changed sparton arrow engineering limite d\certificate issued on 25/09/00 (2 pages)
13 September 2000Full accounts made up to 31 December 1999 (13 pages)
22 December 1999Return made up to 04/12/99; full list of members (6 pages)
3 June 1999Full accounts made up to 31 December 1998 (13 pages)
22 December 1998Return made up to 04/12/98; no change of members (4 pages)
20 December 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
19 January 1998Return made up to 04/12/97; no change of members (4 pages)
22 August 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
14 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 January 1997Return made up to 04/12/96; full list of members (6 pages)
23 July 1996Accounting reference date notified as 31/12 (1 page)
8 December 1995Director resigned (2 pages)
8 December 1995New director appointed (2 pages)
7 December 1995Secretary resigned (2 pages)
7 December 1995Registered office changed on 07/12/95 from: scorpio house 102 sydney street chelsea. London. SW3 6NJ. (1 page)
7 December 1995New secretary appointed (2 pages)
4 December 1995Incorporation (22 pages)