| Company Name | Fossdale Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04497502 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2002(21 years, 9 months ago) |
| Dissolution Date | 25 February 2014 (10 years, 2 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4013 | Distribution & trade in electricity |
| SIC 35130 | Distribution of electricity |
Directors
| Director Name | Robert Charles Emerson |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Fossdale Moss Leyland Preston PR26 7AS |
| Secretary Name | Mackee Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 July 2002(same day as company formation) |
| Correspondence Address | 37 Priory Road Kew Surrey TW9 3DQ |
| Director Name | Ms Jean Rosemarie Bevan |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Batley Road London N16 7NP |
| Secretary Name | Bevan Kidwell Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2002(same day as company formation) |
| Correspondence Address | C/O Bevan Kidwell 113-117 Farringdon Road London EC1R 3BX |
Location
| Registered Address | 37 Priory Road Kew Surrey TW9 3DQ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Kew |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Robert Charles Emerson 50.00% Ordinary A |
|---|---|
| 1 at £1 | Wendy Elizabeth Emerson 50.00% Ordinary B |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2013 | Application to strike the company off the register (3 pages) |
| 4 November 2013 | Application to strike the company off the register (3 pages) |
| 1 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 3 September 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 1 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
| 1 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 28 July 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 16 August 2010 | Secretary's details changed for Mackee Management Services Limited on 28 July 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Secretary's details changed for Mackee Management Services Limited on 28 July 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
| 14 August 2010 | Director's details changed for Robert Charles Emerson on 28 July 2010 (2 pages) |
| 14 August 2010 | Director's details changed for Robert Charles Emerson on 28 July 2010 (2 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 31 March 2010 (11 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 31 March 2010 (11 pages) |
| 10 October 2009 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
| 10 October 2009 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
| 10 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 July 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 31 July 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 30 July 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 7 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 August 2005 | Return made up to 29/07/05; full list of members (2 pages) |
| 2 August 2005 | Return made up to 29/07/05; full list of members (2 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 October 2004 | Return made up to 29/07/04; full list of members (6 pages) |
| 1 October 2004 | Return made up to 29/07/04; full list of members (6 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 August 2003 | Return made up to 29/07/03; full list of members (6 pages) |
| 5 August 2003 | Return made up to 29/07/03; full list of members
|
| 29 October 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 29 October 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 27 September 2002 | Registered office changed on 27/09/02 from: c/o bevan kidwell baird house 15-17 st cross street london EC1N 8UW (1 page) |
| 27 September 2002 | Registered office changed on 27/09/02 from: c/o bevan kidwell baird house 15-17 st cross street london EC1N 8UW (1 page) |
| 23 September 2002 | New director appointed (2 pages) |
| 23 September 2002 | Ad 29/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 September 2002 | Ad 29/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 September 2002 | Director resigned (1 page) |
| 23 September 2002 | Director resigned (1 page) |
| 23 September 2002 | Secretary resigned (1 page) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 23 September 2002 | New director appointed (2 pages) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 23 September 2002 | Secretary resigned (1 page) |
| 29 July 2002 | Incorporation (13 pages) |