Foster Maccallum International Limited

Company Name	Foster Maccallum International Limited
Company Status	Dissolved
Company Number	04564096
Category	Private Limited Company
Incorporation Date	16 October 2002(21 years, 6 months ago)
Dissolution Date	10 September 2022 (1 year, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Secretary Name	Laura Lynn Fese
Status	Closed
Appointed	10 November 2017(15 years after company formation)
Appointment Duration	4 years, 10 months (closed 10 September 2022)
Role	Company Director
Correspondence Address	9600 Great Hills Trail, Suite 300e Austin Tx 78759 United States

Director Name	Jarett Jay Janik
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	17 September 2018(15 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 10 September 2022)
Role	Business Executive
Country of Residence	United States
Correspondence Address	9600 Great Hills Trail, Suite 300e Austin Tx 78759 United States

Director Name	Michael Nowarra
Date of Birth	March 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	Obermuehlenweg 1 Altenbeken 33184 Germany

Director Name	Jerzy Dziedzic
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sentinel House Harvest Crescent Ancells Road Fleet Hampshire GU51 2UZ

Secretary Name	Jerzy Dziedzic
Nationality	British
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeysuckle Cottage Rushmoor Surrey GU10 2EG

Director Name	Mr Graeme Colville Stephen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(1 year, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 16 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sentinel House Harvest Crescent Ancells Road Fleet Hampshire GU51 2UZ

Director Name	Sander Haar
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 2004(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 02 February 2007)
Role	Operation Director
Correspondence Address	10 Byron Court Windsor Berkshire SL4 4PU

Secretary Name	Sander Haar
Nationality	Dutch
Status	Resigned
Appointed	28 November 2005(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 2007)
Role	Company Director
Correspondence Address	10 Byron Court Windsor Berkshire SL4 4PU

Director Name	Alan David Hambrook
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(3 years, 5 months after company formation)
Appointment Duration	9 months (resigned 14 December 2006)
Role	Company Director
Correspondence Address	30 Manor Park Drive Finchampstead Wokingham Berkshire RG40 4XE

Director Name	Mr Alan Arthur Watkins
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(3 years, 5 months after company formation)
Appointment Duration	11 years (resigned 16 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Monks Hall Monks Walk Ascot Berkshire SL5 9AZ

Secretary Name	Mrs Joanna Mary Louise Welch
Nationality	British
Status	Resigned
Appointed	02 February 2007(4 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 16 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sentinel House Harvest Crescent Ancells Road Fleet Hampshire GU51 2UZ

Director Name	Mr Stephen David Bedborough
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(7 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 March 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Ancells House Ancells Road Fleet Hampshire GU51 2QA

Director Name	Mr Kevin Lewis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2010(8 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 16 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sentinel House Harvest Crescent Ancells Road Fleet Hampshire GU51 2UZ

Director Name	Mr Edward Stanley Dimbero
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2017(14 years, 5 months after company formation)
Appointment Duration	8 months (resigned 15 November 2017)
Role	Software Executive
Country of Residence	United States
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Ms Thara Mani Edson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2017(14 years, 5 months after company formation)
Appointment Duration	8 months (resigned 15 November 2017)
Role	Vp- Finance
Country of Residence	United States
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Sarat Chandran Sankaran
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2017(14 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 October 2017)
Role	Software Executive
Country of Residence	United States
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Peter Robert Hantman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2017(15 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 August 2018)
Role	Business Executive
Country of Residence	United States
Correspondence Address	9600 Great Hills Trail, Suite 300e Austin Tx 78759 United States

Director Name	Thorsten Guido Bachmann
Date of Birth	November 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	10 November 2017(15 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2019)
Role	Business Executive
Country of Residence	Germany
Correspondence Address	100 Longwater Avenue Green Park Reading Berkshire RG2 6GP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	10 November 2017(15 years after company formation)
Appointment Duration	4 years, 7 months (resigned 29 June 2022)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	foster-maccallum.com
Email address	[email protected]
Telephone	01252 417026
Telephone region	Aldershot

Location

Registered Address	Mountview Court 1148 High Road Whetstone London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

233.2k at £0.0001	Callum Stephen 6.94% Ordinary B
233.2k at £0.0001	Heather Stephen 6.94% Ordinary B
169k at £0.0001	Mr Stephen David Bedborough 5.03% Ordinary B
168.1k at £0.0001	Alan Watkins 5.00% Ordinary A
168.1k at £0.0001	Kevin Lewis 5.00% Ordinary A
1.4m at £0.0001	George Dziedzic 43.09% Ordinary B
714k at £0.0001	Graeme Stephen 21.24% Ordinary A
84.7k at £0.0001	Alan Arthur Watkins 2.52% Ordinary B
71.6k at £0.0001	Callum Stephen 2.13% Ordinary A
71.6k at £0.0001	Heather Stephen 2.13% Ordinary A
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£258,435
Cash	£341,258
Current Liabilities	£136,942

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

10 March 2004	Delivered on: 11 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 March 2004

Delivered on: 11 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 November 2017	Appointment of Thorsten Guido Bachmann as a director on 10 November 2017 (2 pages)
20 November 2017	Termination of appointment of Sarat Chandran Sankaran as a director on 31 October 2017 (1 page)
20 November 2017	Appointment of Abogado Nominees Limited as a secretary on 10 November 2017 (2 pages)
20 November 2017	Appointment of Peter Robert Hantman as a director on 10 November 2017 (2 pages)
20 November 2017	Registered office address changed from 35 Ballards Lane London N3 1XW England to 100 New Bridge Street London EC4V 6JA on 20 November 2017 (1 page)
20 November 2017	Appointment of Laura Lynn Fese as a secretary on 10 November 2017 (2 pages)
20 November 2017	Termination of appointment of Thara Mani Edson as a director on 15 November 2017 (1 page)
20 November 2017	Termination of appointment of Edward Stanley Dimbero as a director on 15 November 2017 (1 page)
27 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
21 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
20 March 2017	Appointment of Mr Sarat Chandran Sankaran as a director on 16 March 2017 (2 pages)
20 March 2017	Appointment of Ms Thara Mani Edson as a director on 16 March 2017 (2 pages)
20 March 2017	Appointment of Mr Edward Stanley Dimbero as a director on 16 March 2017 (2 pages)
17 March 2017	Termination of appointment of Kevin Lewis as a director on 16 March 2017 (1 page)
17 March 2017	Registered office address changed from Sentinel House Harvest Crescent Ancells Road Fleet Hampshire GU51 2UZ to 35 Ballards Lane London N3 1XW on 17 March 2017 (1 page)
17 March 2017	Termination of appointment of Alan Arthur Watkins as a director on 16 March 2017 (1 page)
17 March 2017	Termination of appointment of Jerzy Dziedzic as a director on 16 March 2017 (1 page)
17 March 2017	Termination of appointment of Graeme Colville Stephen as a director on 16 March 2017 (1 page)
17 March 2017	Termination of appointment of Joanna Mary Louise Welch as a secretary on 16 March 2017 (1 page)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
13 February 2017	Satisfaction of charge 1 in full (1 page)
12 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 336.2243 (7 pages)
17 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 336.2243 (7 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 November 2014	Register inspection address has been changed from Ancells House Ancells Road Fleet Hampshire GU51 2QA United Kingdom to Sentinel House Harvest Crescent Fleet Hampshire GU51 2UZ (1 page)
5 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 336.2243 (7 pages)
5 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 336.2243 (7 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 May 2014	Registered office address changed from Ancells House Ancells Road Fleet Hampshire GU51 2QA on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from Ancells House Ancells Road Fleet Hampshire GU51 2QA on 8 May 2014 (1 page)
23 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 336.2243 (7 pages)
23 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 336.2243 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 May 2013	Termination of appointment of Stephen Bedborough as a director (1 page)
30 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (7 pages)
30 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (7 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
28 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
28 October 2011	Register(s) moved to registered office address (1 page)
28 October 2011	Registered office address changed from Ancells House Ancells Road Fleet Hampshire GU51 2QA GU51 2QA United Kingdom on 28 October 2011 (1 page)
7 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 June 2011	Appointment of Mr Kevin Lewis as a director (2 pages)
22 June 2011	Appointment of Mr Stephen David Bedborough as a director (2 pages)
10 December 2010	Register inspection address has been changed from Teksys House Ancells Road Fleet Hampshire GU51 2QA United Kingdom (1 page)
10 December 2010	Registered office address changed from Teksys House Ancells Road Fleet Hampshire GU51 2QA on 10 December 2010 (1 page)
26 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Director's details changed for Mr Graeme Colville Stephen on 1 October 2010 (2 pages)
26 October 2010	Director's details changed for Mr Graeme Colville Stephen on 1 October 2010 (2 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 April 2010	Annual return made up to 2 October 2009 with a full list of shareholders (8 pages)
26 April 2010	Director's details changed for Jerzy Dziedzic on 1 October 2009 (2 pages)
26 April 2010	Register inspection address has been changed (1 page)
26 April 2010	Secretary's details changed for Joanna Mary Louise Welch on 1 October 2009 (1 page)
26 April 2010	Director's details changed for Jerzy Dziedzic on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 2 October 2009 with a full list of shareholders (8 pages)
26 April 2010	Secretary's details changed for Joanna Mary Louise Welch on 1 October 2009 (1 page)
26 April 2010	Register(s) moved to registered inspection location (1 page)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
15 October 2008	Return made up to 02/10/08; change of members (8 pages)
19 August 2008	Ad 16/06/08\gbp si [email protected]=16.9\gbp ic 319/335.9\ (2 pages)
23 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
28 January 2008	Registered office changed on 28/01/08 from: sandy farm business centre the sands farnham surrey GU10 1PX (1 page)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 October 2007	Return made up to 02/10/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 June 2007	Secretary resigned;director resigned (1 page)
12 June 2007	New secretary appointed (2 pages)
28 February 2007	Director resigned (1 page)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 November 2006	Return made up to 02/10/06; full list of members (9 pages)
8 August 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
20 July 2006	Director's particulars changed (1 page)
28 March 2006	Ad 02/03/06--------- Â£ si [email protected]=33 Â£ ic 285/318 (4 pages)
28 March 2006	Nc inc already adjusted 02/03/06 (1 page)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 December 2005	Secretary resigned (1 page)
7 December 2005	Return made up to 02/10/05; no change of members (7 pages)
7 December 2005	New secretary appointed (2 pages)
18 November 2005	Ad 01/11/05--------- Â£ si [email protected] Â£ ic 285/285 (2 pages)
18 November 2005	Registered office changed on 18/11/05 from: alresford house 60 west street farnham surrey GU9 7EH (1 page)
15 March 2005	New director appointed (2 pages)
7 March 2005	Secretary resigned (1 page)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	Director resigned (1 page)
22 November 2004	Return made up to 02/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 August 2004	Ad 04/08/04--------- Â£ si [email protected]=10 Â£ ic 275/285 (2 pages)
7 June 2004	Ad 28/05/04--------- Â£ si [email protected]=25 Â£ ic 250/275 (2 pages)
28 April 2004	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
19 April 2004	Ad 07/04/04--------- Â£ si [email protected]=248 Â£ ic 2/250 (2 pages)
19 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
19 April 2004	S-div 07/04/04 (2 pages)
19 April 2004	New director appointed (2 pages)
11 March 2004	Particulars of mortgage/charge (6 pages)
8 October 2003	Return made up to 02/10/03; full list of members (7 pages)
6 December 2002	Ad 16/10/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 October 2002	New director appointed (4 pages)
27 October 2002	Secretary resigned (2 pages)
27 October 2002	New secretary appointed;new director appointed (2 pages)
27 October 2002	Director resigned (2 pages)
16 October 2002	Incorporation (19 pages)