Master-Builder Charles Wood 15 And 17 Fournier Street Management Company Limited

Company Name	Master-Builder Charles Wood 15 And 17 Fournier Street Management Company Limited
Company Status	Dissolved
Company Number	03188699
Category	Private Limited Company
Incorporation Date	19 April 1996(28 years ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)
Previous Name	Foldcourt Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Paul Douglas Shearer
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2009(13 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 31 January 2012)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	19 Fournier Street London E1 6QE

Director Name	Timothy Vaughan Blackstock
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(3 weeks, 4 days after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 April 1997)
Role	Journelist
Correspondence Address	15 Roxwell Road London W12 9QE

Director Name	Baroness Tessa Ann Vosper Blackstone
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(3 weeks, 4 days after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 April 1997)
Role	College Principal
Correspondence Address	2 Gower Street London WC1E 6DP

Director Name	Robert John Davies
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(3 weeks, 4 days after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 April 1997)
Role	Chief Executive
Correspondence Address	28 Nottingham Place London W1M 3FD

Secretary Name	Robert John Davies
Nationality	British
Status	Resigned
Appointed	14 May 1996(3 weeks, 4 days after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 April 1997)
Role	Chief Executive
Correspondence Address	28 Nottingham Place London W1M 3FD

Director Name	Kenneth Whitmore Banta
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 1997(11 months, 3 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 14 September 2009)
Role	Company Director
Correspondence Address	15 Fournier Street London E1 6QE

Director Name	Mr Alan Gibbins
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2001)
Role	Accountant
Correspondence Address	17 Fournier Street London E1 6QE

Secretary Name	Mr Alan Gibbins
Nationality	British
Status	Resigned
Appointed	07 April 1997(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2001)
Role	Accountant
Correspondence Address	17 Fournier Street London E1 6QE

Director Name	Prof Leonard Thomas Doyal
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(1 year, 3 months after company formation)
Appointment Duration	3 months (resigned 05 November 1997)
Role	Professor
Correspondence Address	17 Fournier Street London E1 6QE

Director Name	Dr Richard Wingate
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(1 year, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 28 February 2010)
Role	Doctor
Correspondence Address	Third Floor 17 Fournier Street Spitalfields London Greater London E1 6QE

Secretary Name	Dr Richard Wingate
Nationality	British
Status	Resigned
Appointed	30 November 2001(5 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 February 2010)
Role	Doctor
Correspondence Address	Third Floor 17 Fournier Street Spitalfields London Greater London E1 6QE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 April 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 April 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	17 Fournier Street London E1 6QE
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2010 (13 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
29 September 2011	Application to strike the company off the register (3 pages)
29 September 2011	Application to strike the company off the register (3 pages)
12 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 4 (3 pages)
12 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 4 (3 pages)
19 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
19 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
6 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Termination of appointment of Richard Wingate as a secretary (1 page)
6 May 2010	Termination of appointment of Richard Wingate as a secretary (1 page)
6 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Termination of appointment of Richard Wingate as a director (1 page)
6 May 2010	Termination of appointment of Richard Wingate as a director (1 page)
6 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
6 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
24 December 2009	Termination of appointment of Kenneth Banta as a director (1 page)
24 December 2009	Termination of appointment of Kenneth Banta as a director (1 page)
23 November 2009	Appointment of Paul Douglas Shearer as a director (2 pages)
23 November 2009	Appointment of Paul Douglas Shearer as a director (2 pages)
18 June 2009	Return made up to 19/04/09; full list of members (4 pages)
18 June 2009	Return made up to 19/04/09; full list of members (4 pages)
7 June 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
7 June 2009	Accounts made up to 30 April 2008 (3 pages)
20 May 2008	Return made up to 19/04/08; full list of members (4 pages)
20 May 2008	Return made up to 19/04/08; full list of members (4 pages)
28 February 2008	Total exemption full accounts made up to 30 April 2007 (5 pages)
28 February 2008	Total exemption full accounts made up to 30 April 2007 (5 pages)
5 July 2007	Return made up to 19/04/07; no change of members (7 pages)
5 July 2007	Return made up to 19/04/07; no change of members (7 pages)
21 January 2007	Total exemption full accounts made up to 30 April 2006 (6 pages)
21 January 2007	Total exemption full accounts made up to 30 April 2006 (6 pages)
22 May 2006	Return made up to 19/04/06; full list of members (7 pages)
22 May 2006	Return made up to 19/04/06; full list of members (7 pages)
26 January 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
26 January 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
18 July 2005	Return made up to 19/04/05; full list of members (7 pages)
18 July 2005	Return made up to 19/04/05; full list of members (7 pages)
31 January 2005	Total exemption full accounts made up to 30 April 2004 (6 pages)
31 January 2005	Total exemption full accounts made up to 30 April 2004 (6 pages)
8 June 2004	Return made up to 19/04/04; full list of members (7 pages)
8 June 2004	Return made up to 19/04/04; full list of members (7 pages)
25 January 2004	Total exemption full accounts made up to 30 April 2003 (6 pages)
25 January 2004	Total exemption full accounts made up to 30 April 2003 (6 pages)
28 May 2003	Return made up to 19/04/03; full list of members (7 pages)
28 May 2003	Return made up to 19/04/03; full list of members (7 pages)
3 February 2003	Total exemption full accounts made up to 30 April 2002 (6 pages)
3 February 2003	Total exemption full accounts made up to 30 April 2002 (6 pages)
23 May 2002	Return made up to 19/04/02; full list of members (7 pages)
23 May 2002	Return made up to 19/04/02; full list of members (7 pages)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	New secretary appointed (2 pages)
17 January 2002	Secretary resigned;director resigned (1 page)
17 January 2002	Secretary resigned;director resigned (1 page)
20 September 2001	Total exemption full accounts made up to 30 April 2001 (4 pages)
20 September 2001	Total exemption full accounts made up to 30 April 2001 (4 pages)
30 April 2001	Return made up to 19/04/01; full list of members (7 pages)
30 April 2001	Return made up to 19/04/01; full list of members (7 pages)
5 March 2001	Full accounts made up to 30 April 2000 (4 pages)
5 March 2001	Full accounts made up to 30 April 2000 (4 pages)
27 April 2000	Return made up to 19/04/00; full list of members (7 pages)
27 April 2000	Return made up to 19/04/00; full list of members (7 pages)
17 January 2000	Full accounts made up to 30 April 1999 (4 pages)
17 January 2000	Full accounts made up to 30 April 1999 (4 pages)
7 May 1999	Return made up to 19/04/99; full list of members (6 pages)
7 May 1999	Return made up to 19/04/99; full list of members (6 pages)
28 April 1999	Full accounts made up to 30 April 1998 (4 pages)
28 April 1999	Full accounts made up to 30 April 1998 (4 pages)
24 May 1998	Return made up to 19/04/98; full list of members (6 pages)
24 May 1998	Return made up to 19/04/98; full list of members (6 pages)
23 April 1998	Full accounts made up to 30 April 1997 (4 pages)
23 April 1998	Full accounts made up to 30 April 1997 (4 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (2 pages)
23 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 September 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
23 September 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
23 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 August 1997	New director appointed (1 page)
19 August 1997	New director appointed (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	New director appointed (1 page)
18 August 1997	Secretary resigned;director resigned (1 page)
18 August 1997	Ad 01/08/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 August 1997	New director appointed (1 page)
18 August 1997	Secretary resigned;director resigned (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	Ad 01/08/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 August 1997	Director resigned (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
3 July 1997	New secretary appointed;new director appointed (2 pages)
3 July 1997	New secretary appointed;new director appointed (2 pages)
3 July 1997	Return made up to 19/04/97; full list of members (5 pages)
3 July 1997	Return made up to 19/04/97; full list of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
14 June 1996	Company name changed foldcourt LIMITED\certificate issued on 17/06/96 (2 pages)
14 June 1996	Company name changed foldcourt LIMITED\certificate issued on 17/06/96 (2 pages)
11 June 1996	Director resigned (2 pages)
11 June 1996	Registered office changed on 11/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 June 1996	New secretary appointed;new director appointed (2 pages)
11 June 1996	Secretary resigned (2 pages)
11 June 1996	New director appointed (1 page)
11 June 1996	New director appointed (1 page)
11 June 1996	Director resigned (2 pages)
11 June 1996	Secretary resigned (2 pages)
11 June 1996	Registered office changed on 11/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 May 1996	Nc inc already adjusted 14/05/96 (1 page)
21 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 May 1996	Nc inc already adjusted 14/05/96 (1 page)
19 April 1996	Incorporation (14 pages)

Master-Builder Charles Wood 15 And 17 Fournier Street Management Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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