| Company Name | Fonteau Business Associates Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04223984 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2001(22 years, 11 months ago) |
| Dissolution Date | 21 February 2023 (1 year, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Graham Taylor |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2001(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Hillside Road Ashtead Surrey KT21 1SD |
| Secretary Name | Michael Gordon Ray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Blunt Road South Croydon Surrey CR2 7PA |
| Director Name | Mrs Susan Elaine Taylor |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2019(17 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 21 February 2023) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 73 Hillside Road Ashtead KT21 1SD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Claremont House 1 Blunt Road South Croydon Surrey CR2 7PA |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 55 at £1 | Graham Taylor 55.00% Ordinary |
|---|---|
| 45 at £1 | Mrs Susan Taylor 45.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 21 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2022 | Application to strike the company off the register (1 page) |
| 30 May 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
| 1 June 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
| 11 May 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 29 May 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
| 28 May 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 25 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 11 June 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 24 April 2019 | Appointment of Mrs Susan Elaine Taylor as a director on 24 April 2019 (2 pages) |
| 28 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 20 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 27 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 July 2017 | Notification of Graham Taylor as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of Graham Taylor as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 29 May 2017 with updates (4 pages) |
| 28 June 2017 | Confirmation statement made on 29 May 2017 with updates (4 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 20 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 11 September 2015 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
| 11 September 2015 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
| 23 July 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
| 30 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
| 17 July 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 17 July 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 2 December 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
| 2 December 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
| 16 July 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 10 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 10 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 26 July 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 5 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 26 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 21 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 11 August 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 10 July 2007 | Return made up to 29/05/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 29/05/07; full list of members (2 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 26 June 2006 | Return made up to 29/05/06; full list of members (2 pages) |
| 26 June 2006 | Return made up to 29/05/06; full list of members (2 pages) |
| 29 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 29 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 19 July 2005 | Director's particulars changed (1 page) |
| 19 July 2005 | Director's particulars changed (1 page) |
| 15 July 2005 | Return made up to 29/05/05; full list of members (3 pages) |
| 15 July 2005 | Return made up to 29/05/05; full list of members (3 pages) |
| 11 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 11 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 20 August 2004 | Return made up to 29/05/04; no change of members (6 pages) |
| 20 August 2004 | Return made up to 29/05/04; no change of members (6 pages) |
| 19 December 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 19 December 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 21 July 2003 | Return made up to 29/05/03; no change of members (6 pages) |
| 21 July 2003 | Return made up to 29/05/03; no change of members (6 pages) |
| 17 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 17 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 14 June 2002 | Return made up to 29/05/02; full list of members (6 pages) |
| 14 June 2002 | Return made up to 29/05/02; full list of members (6 pages) |
| 16 October 2001 | Ad 29/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 October 2001 | Ad 29/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 October 2001 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 15 October 2001 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 5 June 2001 | Resolutions
|
| 5 June 2001 | New secretary appointed (2 pages) |
| 5 June 2001 | New director appointed (2 pages) |
| 5 June 2001 | New secretary appointed (2 pages) |
| 5 June 2001 | New director appointed (2 pages) |
| 5 June 2001 | Resolutions
|
| 31 May 2001 | Director resigned (1 page) |
| 31 May 2001 | Director resigned (1 page) |
| 31 May 2001 | Secretary resigned (1 page) |
| 31 May 2001 | Secretary resigned (1 page) |
| 29 May 2001 | Incorporation (13 pages) |
| 29 May 2001 | Incorporation (13 pages) |