Company NameFosse Options No. 1 Limited
Company StatusDissolved
Company Number04002563
CategoryPrivate Limited Company
Incorporation Date26 May 2000(23 years, 10 months ago)
Dissolution Date25 November 2008 (15 years, 4 months ago)
Previous NameAlnery No. 2012 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Richard Allen Hawker
NationalityBritish
StatusClosed
Appointed11 December 2007(7 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (closed 25 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Narborough Road South
Leicester
Leistershire
LE3 2HA
Director NameSFM Directors (No.2) Limited (Corporation)
StatusClosed
Appointed21 August 2000(2 months, 3 weeks after company formation)
Appointment Duration8 years, 3 months (closed 25 November 2008)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Director NameSFM Directors Limited (Corporation)
StatusClosed
Appointed21 August 2000(2 months, 3 weeks after company formation)
Appointment Duration8 years, 3 months (closed 25 November 2008)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Director NameChristopher Stuart Rhodes
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2000(2 months, 3 weeks after company formation)
Appointment Duration7 years, 3 months (resigned 11 December 2007)
RoleManaging Director Retail Banki
Correspondence AddressMeadowbrook Main Street
Horninghold
Market Harborough
Leicestershire
LE16 8DH
Director NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed26 May 2000(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Director NameAlnery Incorporations No 2 Limited (Corporation)
StatusResigned
Appointed26 May 2000(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Secretary NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed26 May 2000(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Secretary NameAlliance & Leicester Plc (Corporation)
StatusResigned
Appointed21 August 2000(2 months, 3 weeks after company formation)
Appointment Duration7 years, 3 months (resigned 11 December 2007)
Correspondence AddressCarlton Park
Narborough
Leicester
Leicestershire
LE19 0AL

Location

Registered Address35 Great St Helen'S
London
EC3A 6AP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2008First Gazette notice for voluntary strike-off (1 page)
30 June 2008Application for striking-off (1 page)
20 June 2008Return made up to 26/05/08; full list of members (5 pages)
19 December 2007New secretary appointed (2 pages)
19 December 2007Secretary resigned (1 page)
19 December 2007Director resigned (1 page)
11 July 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
6 July 2007Return made up to 26/05/07; full list of members (6 pages)
27 June 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 July 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 June 2006Return made up to 26/05/06; full list of members (7 pages)
23 January 2006Director's particulars changed (1 page)
23 January 2006Director's particulars changed (1 page)
7 September 2005Director's particulars changed (1 page)
5 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
30 August 2005Registered office changed on 30/08/05 from: blackwell house guildhall yard london EC2V 5AE (1 page)
15 June 2005Return made up to 26/05/05; full list of members
  • 363(287) ‐ Registered office changed on 15/06/05
(7 pages)
12 April 2005Registered office changed on 12/04/05 from: blackwell house guildhall yard london EC2V 5AE (1 page)
1 November 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
9 June 2004Return made up to 26/05/04; full list of members (7 pages)
18 November 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
21 October 2003Director's particulars changed (1 page)
4 June 2003Return made up to 26/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
8 May 2003Location of register of members (1 page)
9 July 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
1 July 2002Return made up to 26/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
12 June 2002Secretary's particulars changed (1 page)
1 October 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
27 June 2001Return made up to 26/05/01; full list of members (6 pages)
4 September 2000New director appointed (3 pages)
25 August 2000Ad 18/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 August 2000New director appointed (3 pages)
25 August 2000Registered office changed on 25/08/00 from: 9 cheapside london EC2V 6AB (1 page)
25 August 2000Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
25 August 2000Director resigned (1 page)
25 August 2000New secretary appointed (2 pages)
25 August 2000Secretary resigned;director resigned (1 page)
25 August 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(10 pages)
25 August 2000New director appointed (3 pages)
22 August 2000Company name changed alnery no. 2012 LIMITED\certificate issued on 22/08/00 (2 pages)
26 May 2000Incorporation (17 pages)