Fourthirds Limited

Company Name	Fourthirds Limited
Company Status	Dissolved
Company Number	05159301
Category	Private Limited Company
Incorporation Date	22 June 2004(19 years, 10 months ago)
Dissolution Date	31 October 2017 (6 years, 6 months ago)
Previous Names	Endless Perception International Limited and Endless Perception Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Graham Stock
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2004(1 month, 1 week after company formation)
Appointment Duration	13 years, 3 months (closed 31 October 2017)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Linden End Linden Gardens Leatherhead Surrey KT22 7HB

Director Name	Joan Kathleen Stock
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2004(1 month, 1 week after company formation)
Appointment Duration	11 years, 11 months (resigned 07 July 2016)
Role	Finance Director
Country of Residence	Spain
Correspondence Address	No 2h Calle San Antonio Castell De Castelles Alicante 03793 Spain

Secretary Name	Bruce Colin John Squair
Nationality	British
Status	Resigned
Appointed	31 July 2004(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Mulroy Drive Camberley Surrey GU15 1LX

Director Name	Michael Pitfield
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(2 years after company formation)
Appointment Duration	12 months (resigned 30 June 2007)
Role	Self Employed
Country of Residence	England
Correspondence Address	65 Fountain Gardens Windsor Berkshire SL4 3SY

Director Name	Mr Michael Pitfield
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(2 years after company formation)
Appointment Duration	9 months (resigned 29 March 2007)
Role	Self Employed
Country of Residence	England
Correspondence Address	65 Fountain Gardens Windsor Berkshire SL4 3SY

Secretary Name	Harry Alfred King
Nationality	British
Status	Resigned
Appointed	01 July 2006(2 years after company formation)
Appointment Duration	10 years (resigned 07 July 2016)
Role	Company Director
Correspondence Address	No 2h Calle San Antonio Castell De Castelles Alicante 03793 Spain

Director Name	Mr Bruce Maurice Costello
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2012(8 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2015)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	260 Joseph Lane Pleasanton Ca 94588 United States

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	endless-perception.co.uk

Location

Registered Address	Linden End Linden Gardens Leatherhead Surrey KT22 7HB
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Christopher Graham Stock 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,898
Cash	£6,893
Current Liabilities	£27,498

Accounts

Latest Accounts	31 October 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
3 August 2017	Application to strike the company off the register (3 pages)
3 August 2017	Application to strike the company off the register (3 pages)
18 January 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
18 January 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
25 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
12 July 2016	Termination of appointment of Joan Kathleen Stock as a director on 7 July 2016 (1 page)
12 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
12 July 2016	Termination of appointment of Joan Kathleen Stock as a director on 7 July 2016 (1 page)
12 July 2016	Termination of appointment of Harry Alfred King as a secretary on 7 July 2016 (1 page)
12 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
12 July 2016	Termination of appointment of Harry Alfred King as a secretary on 7 July 2016 (1 page)
24 May 2016	Register(s) moved to registered inspection location C/O Bevis & Co 38 College Road Epsom Surrey KT17 4HU (1 page)
24 May 2016	Register(s) moved to registered inspection location C/O Bevis & Co 38 College Road Epsom Surrey KT17 4HU (1 page)
10 February 2016	Termination of appointment of Bruce Maurice Costello as a director on 31 October 2015 (1 page)
10 February 2016	Termination of appointment of Bruce Maurice Costello as a director on 31 October 2015 (1 page)
12 August 2015	Director's details changed for Mr Christopher Graham Stock on 1 November 2014 (2 pages)
12 August 2015	Director's details changed for Joan Kathleen Stock on 1 November 2014 (2 pages)
12 August 2015	Director's details changed for Joan Kathleen Stock on 1 November 2014 (2 pages)
12 August 2015	Director's details changed for Mr Bruce Maurice Costello on 1 November 2014 (2 pages)
12 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (6 pages)
12 August 2015	Director's details changed for Mr Bruce Maurice Costello on 1 November 2014 (2 pages)
12 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (6 pages)
12 August 2015	Director's details changed for Mr Bruce Maurice Costello on 1 November 2014 (2 pages)
12 August 2015	Director's details changed for Joan Kathleen Stock on 1 November 2014 (2 pages)
12 August 2015	Director's details changed for Mr Christopher Graham Stock on 1 November 2014 (2 pages)
12 August 2015	Director's details changed for Mr Christopher Graham Stock on 1 November 2014 (2 pages)
30 July 2015	Register inspection address has been changed from C/O Bevis & Co 6 West Street Epsom Surrey KT18 7RG United Kingdom to C/O Bevis & Co 38 College Road Epsom Surrey KT17 4HU (1 page)
30 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (6 pages)
30 July 2015	Register inspection address has been changed from C/O Bevis & Co 6 West Street Epsom Surrey KT18 7RG United Kingdom to C/O Bevis & Co 38 College Road Epsom Surrey KT17 4HU (1 page)
30 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (6 pages)
20 April 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
20 April 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
4 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (6 pages)
4 August 2014	Director's details changed for Mr Christopher Graham Stock on 31 December 2013 (2 pages)
4 August 2014	Director's details changed for Mr Christopher Graham Stock on 31 December 2013 (2 pages)
4 August 2014	Register inspection address has been changed to 6 West Street Epsom Surrey KT18 7RG (1 page)
4 August 2014	Register inspection address has been changed to 6 West Street Epsom Surrey KT18 7RG (1 page)
4 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (6 pages)
3 April 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
3 April 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
13 November 2013	Appointment of Mr Bruce Maurice Costello as a director (2 pages)
13 November 2013	Appointment of Mr Bruce Maurice Costello as a director (2 pages)
12 November 2013	Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG on 12 November 2013 (1 page)
12 November 2013	Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG on 12 November 2013 (1 page)
5 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
15 January 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
15 January 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
28 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
22 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
4 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
12 July 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
22 September 2010	Company name changed endless perception LIMITED\certificate issued on 22/09/10 CONNOT ‐ (3 pages)
22 September 2010	Company name changed endless perception LIMITED\certificate issued on 22/09/10 CONNOT ‐ (3 pages)
17 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-09 (1 page)
17 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-09 (1 page)
28 July 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
28 July 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
21 July 2010	Director's details changed for Christopher Graham Stock on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Joan Kathleen Stock on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Joan Kathleen Stock on 1 October 2009 (2 pages)
21 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Christopher Graham Stock on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Christopher Graham Stock on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Joan Kathleen Stock on 1 October 2009 (2 pages)
21 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
15 July 2009	Return made up to 22/06/09; full list of members (4 pages)
15 July 2009	Return made up to 22/06/09; full list of members (4 pages)
22 April 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
22 April 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
13 August 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
13 August 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
25 July 2008	Secretary's change of particulars / harry king / 01/03/2008 (1 page)
25 July 2008	Secretary's change of particulars / harry king / 01/03/2008 (1 page)
25 July 2008	Return made up to 22/06/08; full list of members (4 pages)
25 July 2008	Director's change of particulars / joan stock / 01/03/2008 (1 page)
25 July 2008	Appointment terminated director michael pitfield (1 page)
25 July 2008	Return made up to 22/06/08; full list of members (4 pages)
25 July 2008	Director's change of particulars / joan stock / 01/03/2008 (1 page)
25 July 2008	Appointment terminated director michael pitfield (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
14 November 2007	Return made up to 22/06/07; full list of members (3 pages)
14 November 2007	Return made up to 22/06/07; full list of members (3 pages)
5 September 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
5 September 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
4 August 2006	Company name changed endless perception international LIMITED\certificate issued on 04/08/06 (2 pages)
4 August 2006	Company name changed endless perception international LIMITED\certificate issued on 04/08/06 (2 pages)
25 July 2006	Return made up to 22/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2006	Return made up to 22/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
21 July 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
22 June 2006	Registered office changed on 22/06/06 from: 1ST floor 4 south street epsom surrey KT18 7PF (1 page)
22 June 2006	Registered office changed on 22/06/06 from: 1ST floor 4 south street epsom surrey KT18 7PF (1 page)
23 February 2006	Registered office changed on 23/02/06 from: 4 mulroy drive camberley surrey GU15 1LX (1 page)
23 February 2006	Registered office changed on 23/02/06 from: 4 mulroy drive camberley surrey GU15 1LX (1 page)
31 January 2006	Accounting reference date extended from 31/03/05 to 31/10/05 (1 page)
31 January 2006	Accounting reference date extended from 31/03/05 to 31/10/05 (1 page)
13 December 2005	Return made up to 22/06/05; full list of members (7 pages)
13 December 2005	Return made up to 22/06/05; full list of members (7 pages)
17 September 2004	New secretary appointed (1 page)
17 September 2004	Secretary resigned (1 page)
17 September 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
17 September 2004	Director resigned (1 page)
17 September 2004	Secretary resigned (1 page)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	New director appointed (2 pages)
17 September 2004	Registered office changed on 17/09/04 from: 8/10 stamford hill london N16 6XZ (1 page)
17 September 2004	New director appointed (2 pages)
17 September 2004	New secretary appointed (1 page)
17 September 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
17 September 2004	Registered office changed on 17/09/04 from: 8/10 stamford hill london N16 6XZ (1 page)
22 June 2004	Incorporation (15 pages)
22 June 2004	Incorporation (15 pages)

Fourthirds Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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