| Company Name | Foundridge Design & Build Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04293148 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2001(22 years, 7 months ago) |
| Dissolution Date | 22 August 2018 (5 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Donald Michael Stevens |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 141 Cannock Road Chase Terrace Burntwood Staffordshire WS7 8JT |
| Director Name | Janet Ann Taylor |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2001(same day as company formation) |
| Role | Banker |
| Correspondence Address | 156 High Street Chasetown Staffordshire WS7 8XG |
| Secretary Name | Janet Ann Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2001(same day as company formation) |
| Role | Banker |
| Correspondence Address | 156 High Street Chasetown Staffordshire WS7 8XG |
| Director Name | Mansel Thomas |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2002(4 months, 1 week after company formation) |
| Appointment Duration | 16 years, 6 months (closed 22 August 2018) |
| Role | Sole Owner |
| Correspondence Address | 16 Thorpe Street Burntwood Staffordshire WS7 1NE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2002 |
|---|---|
| Net Worth | -£63,669 |
| Cash | £2,095 |
| Current Liabilities | £190,119 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 August 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 May 2018 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 16 April 2018 | Liquidators' statement of receipts and payments to 11 March 2018 (5 pages) |
| 10 October 2017 | Liquidators' statement of receipts and payments to 11 September 2017 (5 pages) |
| 10 October 2017 | Liquidators' statement of receipts and payments to 11 September 2017 (5 pages) |
| 6 April 2017 | Liquidators' statement of receipts and payments to 11 March 2017 (5 pages) |
| 6 April 2017 | Liquidators' statement of receipts and payments to 11 March 2017 (5 pages) |
| 4 October 2016 | Liquidators' statement of receipts and payments to 11 September 2016 (5 pages) |
| 4 October 2016 | Liquidators' statement of receipts and payments to 11 September 2016 (5 pages) |
| 29 March 2016 | Liquidators' statement of receipts and payments to 11 March 2016 (5 pages) |
| 29 March 2016 | Liquidators statement of receipts and payments to 11 March 2016 (5 pages) |
| 29 March 2016 | Liquidators' statement of receipts and payments to 11 March 2016 (5 pages) |
| 24 September 2015 | Liquidators' statement of receipts and payments to 11 September 2015 (5 pages) |
| 24 September 2015 | Liquidators statement of receipts and payments to 11 September 2015 (5 pages) |
| 24 September 2015 | Liquidators' statement of receipts and payments to 11 September 2015 (5 pages) |
| 30 March 2015 | Liquidators' statement of receipts and payments to 11 March 2015 (5 pages) |
| 30 March 2015 | Liquidators statement of receipts and payments to 11 March 2015 (5 pages) |
| 30 March 2015 | Liquidators' statement of receipts and payments to 11 March 2015 (5 pages) |
| 30 September 2014 | Liquidators statement of receipts and payments to 11 September 2014 (5 pages) |
| 30 September 2014 | Liquidators' statement of receipts and payments to 11 September 2014 (5 pages) |
| 30 September 2014 | Liquidators' statement of receipts and payments to 11 September 2014 (5 pages) |
| 19 March 2014 | Liquidators' statement of receipts and payments to 11 March 2014 (6 pages) |
| 19 March 2014 | Liquidators' statement of receipts and payments to 11 March 2014 (6 pages) |
| 19 March 2014 | Liquidators statement of receipts and payments to 11 March 2014 (6 pages) |
| 23 September 2013 | Liquidators' statement of receipts and payments to 11 September 2013 (5 pages) |
| 23 September 2013 | Liquidators statement of receipts and payments to 11 September 2013 (5 pages) |
| 23 September 2013 | Liquidators' statement of receipts and payments to 11 September 2013 (5 pages) |
| 26 March 2013 | Liquidators' statement of receipts and payments to 11 March 2013 (5 pages) |
| 26 March 2013 | Liquidators' statement of receipts and payments to 11 March 2013 (5 pages) |
| 26 March 2013 | Liquidators statement of receipts and payments to 11 March 2013 (5 pages) |
| 27 September 2012 | Liquidators' statement of receipts and payments to 11 September 2012 (5 pages) |
| 27 September 2012 | Liquidators statement of receipts and payments to 11 September 2012 (5 pages) |
| 27 September 2012 | Liquidators' statement of receipts and payments to 11 September 2012 (5 pages) |
| 19 March 2012 | Liquidators statement of receipts and payments to 11 March 2012 (5 pages) |
| 19 March 2012 | Liquidators' statement of receipts and payments to 11 March 2012 (5 pages) |
| 19 March 2012 | Liquidators' statement of receipts and payments to 11 March 2012 (5 pages) |
| 20 September 2011 | Liquidators' statement of receipts and payments to 11 September 2011 (5 pages) |
| 20 September 2011 | Liquidators statement of receipts and payments to 11 September 2010 (5 pages) |
| 20 September 2011 | Liquidators' statement of receipts and payments to 11 September 2010 (5 pages) |
| 20 September 2011 | Liquidators statement of receipts and payments to 11 March 2011 (5 pages) |
| 20 September 2011 | Liquidators statement of receipts and payments to 11 September 2011 (5 pages) |
| 20 September 2011 | Liquidators' statement of receipts and payments to 11 March 2011 (5 pages) |
| 20 September 2011 | Liquidators' statement of receipts and payments to 11 September 2011 (5 pages) |
| 20 September 2011 | Liquidators' statement of receipts and payments to 11 March 2011 (5 pages) |
| 20 September 2011 | Liquidators' statement of receipts and payments to 11 September 2010 (5 pages) |
| 7 July 2011 | Registered office address changed from 38 Langham Street London W1W 7AR on 7 July 2011 (2 pages) |
| 7 July 2011 | Registered office address changed from 38 Langham Street London W1W 7AR on 7 July 2011 (2 pages) |
| 7 July 2011 | Registered office address changed from 38 Langham Street London W1W 7AR on 7 July 2011 (2 pages) |
| 27 June 2011 | Appointment of a voluntary liquidator (2 pages) |
| 27 June 2011 | Appointment of a voluntary liquidator (2 pages) |
| 15 April 2010 | Liquidators' statement of receipts and payments to 11 September 2009 (6 pages) |
| 15 April 2010 | Liquidators' statement of receipts and payments to 11 March 2009 (6 pages) |
| 15 April 2010 | Liquidators' statement of receipts and payments to 11 March 2009 (6 pages) |
| 15 April 2010 | Liquidators' statement of receipts and payments to 11 September 2009 (6 pages) |
| 15 April 2010 | Liquidators' statement of receipts and payments to 11 March 2010 (6 pages) |
| 15 April 2010 | Liquidators' statement of receipts and payments to 11 March 2010 (6 pages) |
| 15 April 2010 | Liquidators statement of receipts and payments to 11 March 2010 (6 pages) |
| 15 April 2010 | Liquidators statement of receipts and payments to 11 September 2009 (6 pages) |
| 15 April 2010 | Liquidators statement of receipts and payments to 11 March 2009 (6 pages) |
| 21 October 2009 | Liquidators' statement of receipts and payments to 11 September 2008 (5 pages) |
| 21 October 2009 | Liquidators' statement of receipts and payments to 11 September 2008 (5 pages) |
| 21 October 2009 | Liquidators statement of receipts and payments to 11 September 2008 (5 pages) |
| 19 April 2008 | Liquidators statement of receipts and payments to 11 September 2008 (5 pages) |
| 19 April 2008 | Liquidators' statement of receipts and payments to 11 September 2008 (5 pages) |
| 19 April 2008 | Liquidators' statement of receipts and payments to 11 September 2008 (5 pages) |
| 18 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 18 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 18 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 4 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 14 November 2006 | Registered office changed on 14/11/06 from: 48 langham street london W1W 7AY (1 page) |
| 14 November 2006 | Registered office changed on 14/11/06 from: 48 langham street london W1W 7AY (1 page) |
| 27 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 27 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 24 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 24 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 24 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 13 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 13 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 15 April 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 15 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 19 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 19 March 2004 | Statement of affairs (4 pages) |
| 19 March 2004 | Statement of affairs (4 pages) |
| 19 March 2004 | Resolutions
|
| 19 March 2004 | Resolutions
|
| 9 March 2004 | Registered office changed on 09/03/04 from: 156 high street chasetown burntwood staffordshire WS7 8XG (1 page) |
| 9 March 2004 | Registered office changed on 09/03/04 from: 156 high street chasetown burntwood staffordshire WS7 8XG (1 page) |
| 3 January 2004 | Particulars of mortgage/charge (3 pages) |
| 3 January 2004 | Particulars of mortgage/charge (3 pages) |
| 16 October 2003 | Registered office changed on 16/10/03 from: 6 market street hednesford staffordshire WS12 5AS (1 page) |
| 16 October 2003 | Registered office changed on 16/10/03 from: 6 market street hednesford staffordshire WS12 5AS (1 page) |
| 1 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 1 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 22 August 2003 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 22 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 22 August 2003 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 9 April 2003 | Particulars of mortgage/charge (3 pages) |
| 9 April 2003 | Particulars of mortgage/charge (3 pages) |
| 2 October 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 2 October 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 13 March 2002 | Ad 31/01/02--------- £ si 50@1=50 £ ic 101/151 (2 pages) |
| 13 March 2002 | Ad 31/01/02--------- £ si 50@1=50 £ ic 101/151 (2 pages) |
| 5 March 2002 | Ad 25/09/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 5 March 2002 | Ad 25/09/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 5 March 2002 | New director appointed (2 pages) |
| 5 March 2002 | New director appointed (2 pages) |
| 19 October 2001 | New director appointed (2 pages) |
| 19 October 2001 | Director resigned (1 page) |
| 19 October 2001 | New director appointed (2 pages) |
| 19 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 October 2001 | Secretary resigned (1 page) |
| 19 October 2001 | Secretary resigned (1 page) |
| 19 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 October 2001 | Director resigned (1 page) |
| 25 September 2001 | Incorporation (17 pages) |
| 25 September 2001 | Incorporation (17 pages) |