The Fookes Partnership Limited

Company Name	The Fookes Partnership Limited
Company Status	Dissolved
Company Number	03480582
Category	Private Limited Company
Incorporation Date	15 December 1997(26 years, 4 months ago)
Dissolution Date	30 July 2002 (21 years, 9 months ago)
Previous Name	Visionsecure Limited

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Director Name	Brian Charles Fookes
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1998(4 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (closed 30 July 2002)
Role	Architect
Correspondence Address	The Old Forge 63 High Road Orsett Essex RM16 3HB

Director Name	David Thomas Lowes
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1998(4 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (closed 30 July 2002)
Role	Architectural Assistant
Correspondence Address	6 Leyfield Marks Tey Colchester Essex CO6 1LZ

Secretary Name	Brian Charles Fookes
Nationality	British
Status	Closed
Appointed	28 February 2001(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 30 July 2002)
Role	Architect
Correspondence Address	The Old Forge 63 High Road Orsett Essex RM16 3HB

Director Name	Roger Hedley King
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(4 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2001)
Role	Architectural Assistant
Correspondence Address	Balcarres Milton Avenue Badgers Mount Kent TN14 7AU

Director Name	Peter Ness
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(4 months, 1 week after company formation)
Appointment Duration	3 years (resigned 30 April 2001)
Role	Architect
Correspondence Address	3 Trent Road Witham Essex CM8 1LN

Secretary Name	Roger Hedley King
Nationality	British
Status	Resigned
Appointed	23 April 1998(4 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2001)
Role	Architectural Assistant
Correspondence Address	Balcarres Milton Avenue Badgers Mount Kent TN14 7AU

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Registered Address	Regal House 10 Letchworth Drive Bromley Kent BR2 9BE
Region	London
Constituency	Beckenham
County	Greater London
Ward	Hayes and Coney Hall
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

30 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2002	First Gazette notice for voluntary strike-off (1 page)
27 February 2002	Application for striking-off (1 page)
17 October 2001	Director resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
7 March 2001	Secretary resigned;director resigned (1 page)
27 December 2000	Return made up to 15/12/00; full list of members (7 pages)
4 January 2000	Return made up to 15/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
14 January 1999	Return made up to 15/12/98; full list of members (6 pages)
10 November 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
25 June 1998	Company name changed visionsecure LIMITED\certificate issued on 26/06/98 (2 pages)
1 May 1998	Registered office changed on 01/05/98 from: regent house 316 beulah hill london SE19 3HF (1 page)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New secretary appointed;new director appointed (2 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	Director resigned (1 page)
15 December 1997	Incorporation (16 pages)

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