Foilcraft Limited

Company Name	Foilcraft Limited
Company Status	Dissolved
Company Number	03870133
Category	Private Limited Company
Incorporation Date	2 November 1999(24 years, 6 months ago)
Dissolution Date	15 August 2006 (17 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Graham Leslie Gamby
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2000(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 15 August 2006)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	The Woodlands Silver Street Goffs Oak Hertfordshire EN7 5JD

Director Name	Mr John Robert Asplin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2000(7 months after company formation)
Appointment Duration	6 years, 2 months (closed 15 August 2006)
Role	Developer
Country of Residence	England
Correspondence Address	Brocka Lindale Grange-Over-Sands Cumbria LA11 6LW

Secretary Name	Mr Graham Leslie Gamby
Nationality	British
Status	Closed
Appointed	13 March 2002(2 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 15 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Woodlands Silver Street Goffs Oak Hertfordshire EN7 5JD

Director Name	Mr John Robert Asplin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(4 weeks, 1 day after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 April 2000)
Role	Developer
Country of Residence	England
Correspondence Address	Brocka Lindale Grange-Over-Sands Cumbria LA11 6LW

Secretary Name	Sharon Elizabeth Asplin
Nationality	British
Status	Resigned
Appointed	01 December 1999(4 weeks, 1 day after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 April 2000)
Role	Co Secretary
Correspondence Address	Brocka Lindale Grange Over Sands Cumbria LA11 6RE

Secretary Name	Mrs Susan Doreen Gamby
Nationality	British
Status	Resigned
Appointed	28 April 2000(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 13 March 2002)
Role	Company Director
Correspondence Address	The Woodlands Silver Street Goffs Oak Hertfordshire EN7 5JD

Director Name	Mrs Susan Doreen Gamby
Nationality	British
Status	Resigned
Appointed	09 May 2000(6 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 13 March 2002)
Role	Secretary
Correspondence Address	The Woodlands Silver Street Goffs Oak Hertfordshire EN7 5JD

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	02 November 1999(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 November 1999(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	The Stables Woodlands Silver Street, Goffs Oak Hertfordshire EN7 5JD
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Goffs Oak

Financials

Year	2014
Net Worth	-£3,636
Current Liabilities	£3,638

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2006	First Gazette notice for voluntary strike-off (1 page)
21 March 2006	Application for striking-off (1 page)
21 March 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
6 April 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
17 November 2004	Return made up to 02/11/04; full list of members (7 pages)
17 January 2004	Return made up to 02/11/03; full list of members (7 pages)
7 April 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
8 November 2002	Return made up to 02/11/02; full list of members (8 pages)
29 March 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	Secretary resigned (1 page)
28 March 2002	Director resigned (1 page)
28 November 2001	Return made up to 02/11/01; full list of members (7 pages)
29 December 2000	Return made up to 02/11/00; full list of members 363(287) ‐ Registered office changed on 29/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 August 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
13 July 2000	New director appointed (2 pages)
29 June 2000	Particulars of mortgage/charge (3 pages)
20 June 2000	Registered office changed on 20/06/00 from: 9-10 saint marys place shrewsbury salop SY1 1DZ (1 page)
12 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	Director resigned (1 page)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	Secretary resigned (1 page)
13 December 1999	Registered office changed on 13/12/99 from: po box 55 7 spa road london SE16 3QQ (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	Secretary resigned (1 page)
13 December 1999	New director appointed (2 pages)
10 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 December 1999	Memorandum and Articles of Association (10 pages)
10 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
10 December 1999	Â£ nc 100/1000 01/12/99 (1 page)
2 November 1999	Incorporation (15 pages)

Foilcraft Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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