| Company Name | Foilnest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04389118 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2002(22 years, 1 month ago) |
| Dissolution Date | 16 June 2009 (14 years, 10 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 | Edward William Laughlin |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 16 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Cranfield Road London SE4 1HG |
| Secretary Name | Joyce Elizabeth Laughlin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2003(1 year after company formation) |
| Appointment Duration | 6 years, 3 months (closed 16 June 2009) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Cranfield Road London SE4 1HC |
| Director Name | Joyce Elizabeth Laughlin |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2007(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 16 June 2009) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Cranfield Road London SE4 1HC |
| Director Name | David James Morris |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 07 September 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Grosvenor Road Bexleyheath Kent DA6 8JU |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2002(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 | 07 March 2002(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | Cresswell And Co Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 10 March 2003) |
| Correspondence Address | Lloyds Bank Chambers 308/312 Chiswick High Road Chiswick London W4 1NP |
| Director Name | John Collis Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 18 May 2005) |
| Correspondence Address | Well Court 14-16 Farringdon Lane London EC1R 3AU |
Location
| Registered Address | Crofton House Haywards Yard Lindal Road London SE4 1EJ |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Crofton Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 16 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2009 | Application for striking-off (1 page) |
| 28 May 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 12 March 2008 | Return made up to 07/03/08; full list of members (4 pages) |
| 18 October 2007 | New director appointed (1 page) |
| 23 September 2007 | Director resigned (1 page) |
| 28 August 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 17 July 2007 | Return made up to 07/03/07; full list of members (7 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 2 May 2006 | Return made up to 07/03/06; full list of members (7 pages) |
| 17 June 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 27 May 2005 | Director resigned (1 page) |
| 21 April 2005 | Return made up to 07/03/05; full list of members (7 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 9 March 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 14 November 2003 | New director appointed (1 page) |
| 29 October 2003 | Particulars of mortgage/charge (7 pages) |
| 29 October 2003 | Particulars of mortgage/charge (3 pages) |
| 30 September 2003 | Accounting reference date extended from 31/03/03 to 31/07/03 (1 page) |
| 4 July 2003 | Registered office changed on 04/07/03 from: cresswell and co solicitors lloyd bank chambers 308-312 chiswick high road london W4 1NP (1 page) |
| 7 April 2003 | Return made up to 07/03/03; full list of members (7 pages) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 14 March 2003 | Secretary resigned (1 page) |
| 28 August 2002 | Ad 13/08/02--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 28 August 2002 | Ad 09/08/02--------- £ si 88@1=88 £ ic 12/100 (2 pages) |
| 17 August 2002 | Particulars of mortgage/charge (5 pages) |
| 10 August 2002 | New director appointed (2 pages) |
| 10 August 2002 | Registered office changed on 10/08/02 from: po box 55 7 spa road london (1 page) |
| 10 August 2002 | Director resigned (1 page) |
| 10 August 2002 | New secretary appointed (2 pages) |
| 10 August 2002 | New director appointed (2 pages) |
| 10 August 2002 | Secretary resigned (1 page) |
| 7 March 2002 | Incorporation (15 pages) |