| Company Name | A And D Foster Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04797492 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2003(20 years, 11 months ago) |
| Dissolution Date | 1 May 2018 (6 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mrs Donna Foster |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Pinner Park Gardens Harrow Middlesex HA2 6LQ |
| Director Name | Mr Anthony Robert Foster |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Pinner Park Gardens Harrow Middlesex HA2 6LQ |
| Secretary Name | Mr Anthony Robert Foster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Pinner Park Gardens Harrow Middlesex HA2 6LQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | freedomcall.co.uk |
|---|
Location
| Registered Address | 20 Pinner Park Gardens Harrow Middlesex HA2 6LQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Anthony Foster 25.00% Ordinary A |
|---|---|
| 1 at £1 | Anthony Foster 25.00% Ordinary B |
| 1 at £1 | Anthony Foster 25.00% Ordinary C |
| 1 at £1 | Donna Foster 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Turnover | £33,591 |
| Net Worth | £775 |
| Cash | £24,183 |
| Current Liabilities | £23,409 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 25 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
|---|---|
| 20 March 2017 | Amended total exemption full accounts made up to 31 March 2016 (8 pages) |
| 13 February 2017 | Total exemption full accounts made up to 31 March 2016 (4 pages) |
| 24 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-24
|
| 10 January 2016 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 13 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 14 January 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 8 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 10 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 24 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (6 pages) |
| 5 March 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 26 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (6 pages) |
| 5 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 12 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (6 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 8 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (6 pages) |
| 7 July 2010 | Director's details changed for Anthony Foster on 12 June 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Donna Foster on 12 June 2010 (2 pages) |
| 6 October 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 22 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 28 October 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 4 July 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 23 August 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 23 July 2007 | Return made up to 12/06/07; full list of members (3 pages) |
| 28 December 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 28 June 2006 | Return made up to 12/06/06; full list of members (3 pages) |
| 2 July 2005 | Return made up to 12/06/05; full list of members (7 pages) |
| 2 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 9 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 19 August 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 11 July 2003 | Ad 12/06/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 10 July 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 7 July 2003 | Director resigned (2 pages) |
| 7 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 July 2003 | New director appointed (2 pages) |
| 7 July 2003 | Secretary resigned (2 pages) |
| 12 June 2003 | Incorporation (19 pages) |