Footwear Solutions Limited

Company Name	Footwear Solutions Limited
Company Status	Dissolved
Company Number	04678298
Category	Private Limited Company
Incorporation Date	26 February 2003(21 years, 1 month ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Robert Rubin
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hatton Street London NW8 8PL

Secretary Name	Mr Daniel Robert Rubin
Status	Closed
Appointed	30 April 2010(7 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 17 January 2012)
Role	Company Director
Correspondence Address	9 Hatton Street London NW8 8PL

Director Name	Mr Duncan Scott Miller
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Melbury Lodge 51 Gregories Road Beaconsfield Buckinghamshire HP9 1HH

Secretary Name	Mr Duncan Scott Miller
Nationality	British
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Melbury Lodge 51 Gregories Road Beaconsfield Buckinghamshire HP9 1HH

Director Name	Mr David John Brook
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(4 months after company formation)
Appointment Duration	11 months (resigned 30 May 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Clifton Road Poole Dorset BH14 9PP

Director Name	Mr Steven Mark Swaby
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 October 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	100 Harvist Road London NW6 6HL

Director Name	Chris Tanner
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 April 2009)
Role	Business Consultant
Correspondence Address	6 Rose Hill Dorking Surrey RH4 2EG

Director Name	Mr James Hedley Palmer
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Appleyard Higher Road Eastcote Pinner Middlesex HA5 2EY

Secretary Name	Simon John Case
Nationality	British
Status	Resigned
Appointed	30 June 2008(5 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 March 2009)
Role	Company Director
Correspondence Address	29 Cross Way Harpenden Hertfordshire AL5 4QU

Secretary Name	Mr Graham Richard Taylor
Nationality	British
Status	Resigned
Appointed	10 March 2009(6 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Church Lane London W5 5HD

Secretary Name	Robert Shillcock
Nationality	British
Status	Resigned
Appointed	03 July 2009(6 years, 4 months after company formation)
Appointment Duration	10 months (resigned 30 April 2010)
Role	Company Director
Correspondence Address	27 St. Stephens Road London W13 8HB

Location

Registered Address	9 Hatton Street London NW8 8PL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,335,473
Current Liabilities	£1,335,473

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
23 September 2011	Application to strike the company off the register (4 pages)
23 September 2011	Application to strike the company off the register (4 pages)
5 April 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
5 April 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
5 April 2011	Annual return made up to 26 February 2011 with a full list of shareholders Statement of capital on 2011-04-05 GBP 100 (4 pages)
5 April 2011	Annual return made up to 26 February 2011 with a full list of shareholders Statement of capital on 2011-04-05 GBP 100 (4 pages)
26 January 2011	Appointment of Mr. Daniel Robert Rubin as a secretary (2 pages)
26 January 2011	Registered office address changed from 7-10 Chandos Street London W1G 9DQ on 26 January 2011 (1 page)
26 January 2011	Termination of appointment of Robert Shillcock as a secretary (1 page)
26 January 2011	Termination of appointment of Robert Shillcock as a secretary (1 page)
26 January 2011	Appointment of Mr. Daniel Robert Rubin as a secretary (2 pages)
26 January 2011	Registered office address changed from 7-10 Chandos Street London W1G 9DQ on 26 January 2011 (1 page)
10 November 2010	Director's details changed for Daniel Robert Rubin on 16 September 2010 (2 pages)
10 November 2010	Director's details changed for Daniel Robert Rubin on 16 September 2010 (2 pages)
14 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
22 July 2009	Accounts for a small company made up to 5 July 2008 (6 pages)
22 July 2009	Accounts for a small company made up to 5 July 2008 (6 pages)
22 July 2009	Accounts for a small company made up to 5 July 2008 (6 pages)
8 July 2009	Secretary appointed robert shillcock (1 page)
8 July 2009	Appointment Terminated Secretary graham taylor (1 page)
8 July 2009	Appointment terminated secretary graham taylor (1 page)
8 July 2009	Secretary appointed robert shillcock (1 page)
8 May 2009	Return made up to 26/02/09; full list of members (3 pages)
8 May 2009	Return made up to 26/02/09; full list of members (3 pages)
21 April 2009	Appointment Terminate, Director Christopher Tanner Logged Form (1 page)
21 April 2009	Appointment terminate, director christopher tanner logged form (1 page)
14 April 2009	Appointment Terminated Director chris tanner (1 page)
14 April 2009	Appointment terminated director chris tanner (1 page)
24 March 2009	Secretary appointed graham richard taylor (1 page)
24 March 2009	Secretary appointed graham richard taylor (1 page)
24 March 2009	Appointment Terminated Secretary simon case (1 page)
24 March 2009	Appointment terminated secretary simon case (1 page)
22 September 2008	Appointment Terminate, Director And Secretary Duncan Scott Miller Logged Form (1 page)
22 September 2008	Appointment terminate, director and secretary duncan scott miller logged form (1 page)
18 September 2008	Appointment Terminated Director james palmer (1 page)
18 September 2008	Appointment terminated director james palmer (1 page)
18 September 2008	Secretary appointed simon case (1 page)
18 September 2008	Secretary appointed simon case (1 page)
25 April 2008	Full accounts made up to 30 June 2007 (16 pages)
25 April 2008	Full accounts made up to 30 June 2007 (16 pages)
15 April 2008	Return made up to 26/02/08; full list of members (7 pages)
15 April 2008	Return made up to 26/02/08; full list of members (7 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
21 July 2007	Return made up to 26/02/07; full list of members (6 pages)
21 July 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
21 July 2007	Return made up to 26/02/07; full list of members (6 pages)
4 May 2007	Full accounts made up to 30 June 2006 (13 pages)
4 May 2007	Full accounts made up to 30 June 2006 (13 pages)
27 June 2006	Return made up to 26/02/06; full list of members (8 pages)
27 June 2006	Return made up to 26/02/06; full list of members (8 pages)
24 April 2006	Full accounts made up to 30 June 2005 (12 pages)
24 April 2006	Full accounts made up to 30 June 2005 (12 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
17 March 2005	Return made up to 26/02/05; full list of members (8 pages)
17 March 2005	Return made up to 26/02/05; full list of members (8 pages)
1 March 2005	Full accounts made up to 30 June 2004 (12 pages)
1 March 2005	Full accounts made up to 30 June 2004 (12 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
15 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2004	Return made up to 26/02/04; full list of members (8 pages)
5 April 2004	Return made up to 26/02/04; full list of members 363(287) ‐ Registered office changed on 05/04/04 363(288) ‐ Director's particulars changed (8 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (3 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (3 pages)
10 July 2003	Accounting reference date extended from 29/02/04 to 30/06/04 (1 page)
10 July 2003	Accounting reference date extended from 29/02/04 to 30/06/04 (1 page)
23 May 2003	Particulars of mortgage/charge (3 pages)
23 May 2003	Particulars of mortgage/charge (3 pages)
26 February 2003	Incorporation (16 pages)
26 February 2003	Incorporation (16 pages)

Footwear Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London