Foilcraft (Lancaster) Limited

Company Name	Foilcraft (Lancaster) Limited
Company Status	Dissolved
Company Number	03960486
Category	Private Limited Company
Incorporation Date	30 March 2000(24 years, 1 month ago)
Dissolution Date	15 August 2006 (17 years, 8 months ago)
Previous Name	Crossco (471) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Robert Asplin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2000(2 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (closed 15 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Brocka Lindale Grange-Over-Sands Cumbria LA11 6LW

Director Name	Mr Graham Leslie Gamby
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2000(2 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (closed 15 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Woodlands Silver Street Goffs Oak Hertfordshire EN7 5JD

Secretary Name	Mr Graham Leslie Gamby
Nationality	British
Status	Closed
Appointed	18 March 2005(4 years, 11 months after company formation)
Appointment Duration	1 year, 4 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	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Mr Oliver Gordon Dyke
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(2 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 14 November 2000)
Role	Surveyor
Country of Residence	England
Correspondence Address	Crantock Vanity Lane, Oulton Stone Staffordshire ST15 8UG

Director Name	Brian James Leith
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(2 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	10 Douglas Avenue Lenzie Glasgow G66 4NW Scotland

Secretary Name	John Morrison
Nationality	British
Status	Resigned
Appointed	07 June 2000(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 14 June 2001)
Role	Secretary
Correspondence Address	Willis Mar 13 Glen Brae Falkirk Central FK1 5LT Scotland

Director Name	Mr Alastair Forbes Blyth
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 02 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Gardiner Road Blackhall Edinburgh EH4 5SR Scotland

Secretary Name	Miss Jacqueline Elizabeth Fox
Nationality	British
Status	Resigned
Appointed	14 February 2001(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 17 May 2002)
Role	Company Director
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Secretary Name	Mr Seamus Joseph Gillen
Nationality	British
Status	Resigned
Appointed	17 May 2002(2 years, 1 month after company formation)
Appointment Duration	3 months (resigned 19 August 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Mountway Potters Bar Hertfordshire EN6 1EP

Secretary Name	David Charles Turner
Status	Resigned
Appointed	19 August 2002(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 December 2004)
Role	Company Director
Correspondence Address	13 Thorndales St Johns Avenue Brentwood Essex CM14 5DE

Director Name	Mark Robert Thomas Doughty
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 June 2004)
Role	Company Director
Correspondence Address	33 Ravelrig Gait Edinburgh EH14 7NH Scotland

Director Name	Mr David Iain Logue
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(4 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2/1 6 Colebrook Street Glasgow G12 8HD Scotland

Director Name	Douglas Peters
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(4 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 December 2004)
Role	Chartered Accountant
Correspondence Address	8 Margaret Rose Loan Edinburgh Midlothian EH10 7EQ Scotland

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	23 August 2004(4 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

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
Turnover	£2,454,218
Net Worth	£2
Current Liabilities	£1,191,153

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

13 April 2011	Bona Vacantia disclaimer (2 pages)
15 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2006	Application for striking-off (1 page)
8 March 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
16 June 2005	Registered office changed on 16/06/05 from: anglian house ambury road huntingdon cambridgeshire PE29 3NZ (1 page)
10 June 2005	Return made up to 30/03/05; full list of members (7 pages)
6 April 2005	New secretary appointed (2 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Secretary resigned (1 page)
21 January 2005	Secretary resigned (1 page)
18 October 2004	New director appointed (2 pages)
8 October 2004	New secretary appointed (1 page)
4 August 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
11 June 2004	Full accounts made up to 31 December 2003 (10 pages)
27 April 2004	Return made up to 30/03/04; full list of members (3 pages)
7 August 2003	New director appointed (5 pages)
18 June 2003	Full accounts made up to 31 December 2002 (10 pages)
28 April 2003	Return made up to 30/03/03; full list of members (3 pages)
1 April 2003	Auditor's resignation (5 pages)
10 October 2002	Director resigned (1 page)
9 September 2002	Secretary resigned (1 page)
9 September 2002	New secretary appointed (1 page)
13 June 2002	Secretary resigned (1 page)
11 June 2002	Auditor's resignation (1 page)
31 May 2002	New secretary appointed (1 page)
29 April 2002	Full accounts made up to 31 December 2001 (10 pages)
9 April 2002	Return made up to 03/03/02; full list of members (7 pages)
22 January 2002	Full accounts made up to 31 December 2000 (9 pages)
27 June 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2001	Secretary resigned (1 page)
4 June 2001	New secretary appointed (2 pages)
31 May 2001	Registered office changed on 31/05/01 from: c/o morrison homes LTD blackfriars house, the parsonage manchester M3 2JA (1 page)
11 May 2001	Director's particulars changed (1 page)
11 May 2001	Registered office changed on 11/05/01 from: blackfriars house parsonage manchester lancashire M3 2JA (1 page)
26 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
11 December 2000	New director appointed (2 pages)
11 December 2000	Director resigned (1 page)
1 July 2000	Particulars of mortgage/charge (3 pages)
1 July 2000	Particulars of mortgage/charge (5 pages)
29 June 2000	Particulars of mortgage/charge (3 pages)
28 June 2000	Registered office changed on 28/06/00 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
28 June 2000	Secretary resigned (1 page)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	Ad 07/06/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (5 pages)
12 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (19 pages)
12 June 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 07/06/00 (1 page)
28 April 2000	Company name changed crossco (471) LIMITED\certificate issued on 02/05/00 (2 pages)
30 March 2000	Incorporation (20 pages)

Foilcraft (Lancaster) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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