Company NameFoilbond Limited
Company StatusDissolved
Company Number03841917
CategoryPrivate Limited Company
Incorporation Date15 September 1999(24 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameSimon Anthony David Baldwin
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2002(2 years, 5 months after company formation)
Appointment Duration22 years, 1 month
RoleOperations Director
Correspondence AddressBarrington House
Mount Boone
Dartmouth
Devon
TQ6 9HZ
Director NameWilliam Nicholas Dickinson
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2002(2 years, 5 months after company formation)
Appointment Duration22 years, 1 month
RoleHotelier
Correspondence AddressFriday House
Friday Street
Arlingham
Gloucestershire
GL2 7JP
Wales
Director NameMr Anthony James Brewis Nares
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2002(2 years, 5 months after company formation)
Appointment Duration22 years, 1 month
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressBlakeford House Broad Street
Kings Stanley
Stonehouse
Gloucestershire
GL10 3PN
Wales
Secretary NameMr Anthony James Brewis Nares
NationalityBritish
StatusCurrent
Appointed28 February 2002(2 years, 5 months after company formation)
Appointment Duration22 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBlakeford House Broad Street
Kings Stanley
Stonehouse
Gloucestershire
GL10 3PN
Wales
Director NameBenjamin Richard Fry
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1999(2 weeks, 3 days after company formation)
Appointment Duration2 years, 4 months (resigned 26 February 2002)
RoleCompany Director
Correspondence Address251 Ladbroke Grove
London
W10 6HF
Secretary NameMr Stephen Brian Wegg-Prosser
NationalityBritish
StatusResigned
Appointed02 October 1999(2 weeks, 3 days after company formation)
Appointment Duration6 months, 4 weeks (resigned 27 April 2000)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address22 Kildare Terrace
London
W2 5LX
Director NameGiles Baker
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2000(7 months, 2 weeks after company formation)
Appointment Duration4 months, 2 weeks (resigned 14 September 2000)
RoleProperty Development
Correspondence Address11 Southwell Gardens
London
SW7 4SB
Secretary NameGiles Baker
NationalityBritish
StatusResigned
Appointed27 April 2000(7 months, 2 weeks after company formation)
Appointment Duration4 months, 2 weeks (resigned 14 September 2000)
RoleProperty Development
Correspondence Address11 Southwell Gardens
London
SW7 4SB
Director NameGuy Hassall Hodgson
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2000(1 year after company formation)
Appointment Duration1 year, 4 months (resigned 31 January 2002)
RoleCompany Director
Correspondence Address77 High Street
Olney
Buckinghamshire
MK46 4EF
Director NameGuy Hassall Hodgson
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2000(1 year after company formation)
Appointment Duration1 year, 4 months (resigned 31 January 2002)
RoleCompany Director
Correspondence Address77 High Street
Olney
Buckinghamshire
MK46 4EF
Secretary NameGuy Hassall Hodgson
NationalityBritish
StatusResigned
Appointed14 September 2000(1 year after company formation)
Appointment Duration1 year, 4 months (resigned 31 January 2002)
RoleHotelier
Correspondence Address77 High Street
Olney
Buckinghamshire
MK46 4EF
Secretary NameNigel Peter Chapman
NationalityBritish
StatusResigned
Appointed26 February 2002(2 years, 5 months after company formation)
Appointment Duration2 days (resigned 28 February 2002)
RoleCompany Director
Correspondence AddressFairfields
Murrells End Hartpury
Gloucester
Gloucestershire
GL19 3DF
Wales
Director NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed15 September 1999(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Secretary NameC & M Secretaries Limited (Corporation)
StatusResigned
Appointed15 September 1999(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Secretary NameCargil Management Services Limited (Corporation)
StatusResigned
Appointed22 February 2001(1 year, 5 months after company formation)
Appointment Duration1 year (resigned 26 February 2002)
Correspondence Address22 Melton Street
London
NW1 2BW

Location

Registered Address24 Conduit Place
London
W2 1EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Financials

Year2014
Turnover£922,563
Gross Profit£578,796
Net Worth-£1,305
Cash£746
Current Liabilities£1,408,122

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 October 2005Dissolved (1 page)
6 July 2005Return of final meeting in a creditors' voluntary winding up (4 pages)
6 July 2005Liquidators statement of receipts and payments (5 pages)
4 March 2005Liquidators statement of receipts and payments (5 pages)
3 September 2004Liquidators statement of receipts and payments (5 pages)
2 March 2004Liquidators statement of receipts and payments (5 pages)
17 March 2003Registered office changed on 17/03/03 from: 8 baker street london W1U 3LL (1 page)
6 March 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 March 2003Statement of affairs (12 pages)
6 March 2003Appointment of a voluntary liquidator (1 page)
1 November 2002Particulars of mortgage/charge (9 pages)
28 October 2002Full accounts made up to 31 December 2001 (16 pages)
28 October 2002Accounting reference date shortened from 31/10/02 to 31/12/01 (1 page)
25 October 2002Return made up to 15/09/02; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 25/10/02
(7 pages)
21 March 2002Secretary resigned (1 page)
21 March 2002Director resigned (1 page)
21 March 2002New director appointed (1 page)
21 March 2002Director resigned (1 page)
14 March 2002New director appointed (3 pages)
14 March 2002New director appointed (2 pages)
14 March 2002New director appointed (3 pages)
7 March 2002Secretary resigned (1 page)
7 March 2002New secretary appointed (2 pages)
7 March 2002New secretary appointed (1 page)
5 March 2002Registered office changed on 05/03/02 from: 22 melton street london NW1 2BW (1 page)
11 February 2002Secretary resigned;director resigned (1 page)
1 February 2002Ad 19/01/01--------- £ si [email protected] (6 pages)
18 September 2001Return made up to 15/09/01; full list of members (11 pages)
28 February 2001Full accounts made up to 31 October 2000 (15 pages)
26 February 2001Secretary resigned (1 page)
26 February 2001New secretary appointed (2 pages)
26 February 2001Registered office changed on 26/02/01 from: 163 westbourne grove london W11 2RS (1 page)
20 February 2001Particulars of mortgage/charge (3 pages)
24 January 2001Ad 19/01/01--------- £ si [email protected]=225 £ ic 27/252 (6 pages)
17 January 2001S-div 30/09/99 (1 page)
17 January 2001Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
(1 page)
28 December 2000Memorandum and Articles of Association (7 pages)
28 December 2000Conso div s-div 19/12/00 (1 page)
28 December 2000Ad 19/12/00--------- £ si [email protected]=25 £ ic 2/27 (2 pages)
28 December 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
28 December 2000£ nc 10000/11250 19/12/00 (2 pages)
25 October 2000Registered office changed on 25/10/00 from: 65 duke street london W1M 5DH (1 page)
13 October 2000Nc inc already adjusted 30/09/00 (1 page)
13 October 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
13 October 2000Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
13 October 2000Secretary resigned;director resigned (1 page)
13 October 2000Return made up to 15/09/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
13 October 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
28 September 2000New secretary appointed;new director appointed (2 pages)
12 May 2000Particulars of mortgage/charge (3 pages)
3 May 2000Secretary resigned (1 page)
3 May 2000Registered office changed on 03/05/00 from: 133 praed street london W2 1RN (1 page)
3 May 2000Director resigned (1 page)
3 May 2000New secretary appointed;new director appointed (2 pages)
3 May 2000Secretary resigned (1 page)
4 April 2000Particulars of mortgage/charge (3 pages)
6 February 2000New director appointed (1 page)
6 February 2000New secretary appointed (1 page)
29 January 2000Memorandum and Articles of Association (10 pages)
10 December 1999Accounting reference date extended from 30/09/00 to 31/10/00 (1 page)
24 November 1999Registered office changed on 24/11/99 from: po box 55 7 spa road london SE16 3QQ (1 page)
15 September 1999Incorporation (15 pages)