| Company Name | Fosker (Engineering) Limited |
|---|---|
| Directors | Colin John Fosker and Jeffrey Bernard Fosker |
| Company Status | Dissolved |
| Company Number | 03294622 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1996(27 years, 4 months ago) |
| Previous Name | Civilrack Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Colin John Fosker |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Specialist Motor Trader |
| Correspondence Address | 5 St Laurence Close St Pauls Cray Orpington Kent BR5 3LX |
| Director Name | Mr Jeffrey Bernard Fosker |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Proposed Director |
| Country of Residence | England |
| Correspondence Address | Hillside Cottage Haven Hill, Hodsoll St. Sevenoaks Kent TN15 7LL |
| Secretary Name | Bernard Fosker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Specialist Motor Trader |
| Correspondence Address | Woodside Fairseat Lane Fairseat Sevenoaks Kent TN15 7LP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 12 December 2005 | Dissolved (1 page) |
|---|---|
| 12 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 2003 | Resolutions
|
| 16 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 16 June 2003 | Statement of affairs (6 pages) |
| 27 May 2003 | Registered office changed on 27/05/03 from: 15 station road st. Ives cambridgeshire PE27 5BH (1 page) |
| 9 January 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 15 October 2002 | Registered office changed on 15/10/02 from: 15 station road st. Ives cambridgeshire PE27 5BH (1 page) |
| 15 October 2002 | Director's particulars changed (1 page) |
| 23 April 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 10 April 2001 | Registered office changed on 10/04/01 from: woodside fairseat lane fairseat sevenoaks kent TN15 7LP (1 page) |
| 9 January 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2001 | Full accounts made up to 30 September 1999 (9 pages) |
| 19 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 1 April 1999 | Return made up to 19/12/98; full list of members
|
| 25 November 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 23 March 1998 | Return made up to 19/12/97; full list of members
|
| 12 March 1998 | Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page) |
| 23 April 1997 | Company name changed civilrack LIMITED\certificate issued on 24/04/97 (2 pages) |
| 20 February 1997 | Secretary resigned (1 page) |
| 20 February 1997 | New director appointed (2 pages) |
| 20 February 1997 | New secretary appointed (2 pages) |
| 20 February 1997 | Registered office changed on 20/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 20 February 1997 | Director resigned (1 page) |
| 20 February 1997 | New director appointed (2 pages) |
| 19 December 1996 | Incorporation (9 pages) |