Company NameFopold Limited
Company StatusDissolved
Company Number03231513
CategoryPrivate Limited Company
Incorporation Date30 July 1996(27 years, 8 months ago)
Dissolution Date9 May 2000 (23 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Geoffrey James Hicks
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1996(4 months after company formation)
Appointment Duration3 years, 5 months (closed 09 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Amberley Green
Ware
Hertfordshire
SG12 0XX
Director NameStephen Charles Winsland
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1996(4 months after company formation)
Appointment Duration3 years, 5 months (closed 09 May 2000)
RoleCompany Director
Correspondence Address28 Harris Close
Wootton Fields
Northampton
NN4 6AD
Secretary NameMr Geoffrey James Hicks
NationalityBritish
StatusClosed
Appointed01 December 1996(4 months after company formation)
Appointment Duration3 years, 5 months (closed 09 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Amberley Green
Ware
Hertfordshire
SG12 0XX
Director NameMichael David Davies
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1996(4 months, 1 week after company formation)
Appointment Duration2 years, 6 months (resigned 28 June 1999)
RoleCompany Director
Correspondence Address82 Mountain Ash
Rooley Moor
Rochdale
Lancashire
OL12 7JF
Director NameHighstone Directors Limited (Corporation)
StatusResigned
Appointed30 July 1996(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed30 July 1996(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered Address12 Ogle Street
London
W1P 7LG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1999 (24 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

9 May 2000Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2000First Gazette notice for voluntary strike-off (1 page)
17 November 1999Application for striking-off (1 page)
20 August 1999Accounts for a small company made up to 31 July 1999 (5 pages)
12 August 1999Return made up to 30/07/99; no change of members (4 pages)
12 July 1999Director resigned (1 page)
5 August 1998Return made up to 30/07/98; no change of members (4 pages)
9 March 1998Director's particulars changed (1 page)
14 January 1998Return made up to 30/07/97; full list of members (8 pages)
14 January 1998Director's particulars changed (1 page)
29 December 1997Ad 01/12/96--------- £ si 98@1=98 £ ic 2/100 (4 pages)
29 December 1997Accounts for a dormant company made up to 31 July 1997 (2 pages)
29 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 June 1997New director appointed (2 pages)
2 January 1997New director appointed (2 pages)
2 January 1997New secretary appointed;new director appointed (2 pages)
18 December 1996Registered office changed on 18/12/96 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
7 August 1996Director resigned (1 page)
30 July 1996Incorporation (12 pages)