Foundry Products Limited

Company Name	Foundry Products Limited
Directors	John Stanley Hool and Philip Edward Moore
Company Status	Dissolved
Company Number	03402039
Category	Private Limited Company
Incorporation Date	11 July 1997(26 years, 9 months ago)
Previous Name	Firmprofit Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Secretary Name	Philip Edward Moore
Nationality	British
Status	Current
Appointed	01 February 1999(1 year, 6 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Correspondence Address	2 College Farm Close Paddingham Wolverhampton MV6 7WA

Director Name	John Stanley Hool
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	21 June 2004(6 years, 11 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Correspondence Address	95 Woodfield Road Shrewsbury Salop SY3 8HU Wales

Director Name	Philip Edward Moore
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 September 2004(7 years, 2 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Correspondence Address	2 College Farm Close Paddingham Wolverhampton MV6 7WA

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Current
Appointed	01 March 2005(7 years, 7 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Mr David Ratcliffe Holborow
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 1999)
Role	Human Resources Director
Correspondence Address	9 Killis Lane Holbrook Derbyshire DE56 0LS

Secretary Name	Mr Edouard Chartier
Nationality	French
Status	Resigned
Appointed	16 July 1997(5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	9 Riseholme Avenue Wollaton Nottingham Nottinghamshire NG8 2TE

Director Name	Pascal Queru
Date of Birth	May 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	08 August 1997(4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 2001)
Role	Chief Executive
Correspondence Address	8 Rue Charles Baudelaire 54140 Jarville Nancy France

Director Name	Christian Streiff
Date of Birth	September 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	15 September 1997(2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2001)
Role	President Directeur General Of
Correspondence Address	15 Rue Hermite Nancy 54000 France

Director Name	Edouard Chartier
Date of Birth	October 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 1999(1 year, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 June 2004)
Role	Finance Director
Correspondence Address	70 Avenue Anatole France Nancy 54000 France

Director Name	Mr John Paul Hubbard
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(3 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 September 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Heathers Cripton Lane Ashover Chesterfield Derbyshire S45 0AW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 December 2006	Dissolved (1 page)
26 September 2006	Return of final meeting in a members' voluntary winding up (3 pages)
26 September 2006	Liquidators statement of receipts and payments (5 pages)
15 May 2006	Registered office changed on 15/05/06 from: lows lane stanton by dale ilkeston derbyshire DE7 4QU (1 page)
11 May 2006	Declaration of solvency (3 pages)
11 May 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 May 2006	Appointment of a voluntary liquidator (1 page)
18 July 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
18 July 2005	Return made up to 11/07/05; full list of members (3 pages)
28 June 2005	Secretary's particulars changed (1 page)
16 May 2005	Auditor's resignation (1 page)
18 March 2005	New secretary appointed (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	Director resigned (1 page)
7 October 2004	New director appointed (2 pages)
7 October 2004	Director resigned (1 page)
30 July 2004	Return made up to 11/07/04; full list of members (7 pages)
7 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
15 August 2003	Return made up to 11/07/03; full list of members (7 pages)
11 June 2003	Full accounts made up to 31 December 2002 (13 pages)
21 October 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 October 2002	Certificate of reduction of issued capital (1 page)
18 October 2002	Reduction of iss capital and minute (oc) (3 pages)
1 August 2002	Full accounts made up to 31 December 2001 (12 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
28 July 2001	Full accounts made up to 31 December 2000 (17 pages)
16 July 2001	Return made up to 11/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (17 pages)
17 October 2000	New director appointed (2 pages)
9 October 2000	Registered office changed on 09/10/00 from: sinclair works ketley telford shropshire TF1 4AD (1 page)
20 July 2000	Return made up to 11/07/00; full list of members (7 pages)
23 July 1999	Return made up to 11/07/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
11 May 1999	Full accounts made up to 31 December 1998 (20 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Secretary resigned (1 page)
10 February 1999	New secretary appointed (2 pages)
21 October 1998	Auditor's resignation (1 page)
29 July 1998	Return made up to 11/07/98; full list of members (6 pages)
3 November 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
14 October 1997	Registered office changed on 14/10/97 from: lows lane stanton by dale ilkeston derbyshire DE7 4QU (1 page)
14 October 1997	Nc inc already adjusted 30/09/97 (1 page)
14 October 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
14 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
14 October 1997	Ad 06/10/97--------- Â£ si 31999999@1=31999999 Â£ ic 1/32000000 (2 pages)
29 September 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	Registered office changed on 07/08/97 from: 12 york place leeds LS1 2DS (1 page)
7 August 1997	New director appointed (2 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Secretary resigned (1 page)
23 July 1997	Company name changed firmprofit LIMITED\certificate issued on 24/07/97 (2 pages)
11 July 1997	Incorporation (14 pages)

Foundry Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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