Company NameFolkestone Ship Stores Limited
Company StatusDissolved
Company Number05217871
CategoryPrivate Limited Company
Incorporation Date31 August 2004 (15 years, 3 months ago)
Dissolution Date26 April 2011 (8 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138Wholesale other food inc fish, etc.
SIC 46380Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director NameMark Alan Holyoake
Date of BirthDecember 1972 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2007(2 years, 11 months after company formation)
Appointment Duration3 years, 9 months (closed 26 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Porchester Terrace
London
W2 3TL
Director NameBrian Charles Pound
Date of BirthDecember 1952 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2007(2 years, 11 months after company formation)
Appointment Duration3 years, 9 months (closed 26 April 2011)
RoleChief Executive
Correspondence Address1515 New Providence Wharf
1 Fairmount Avenue
London
E14 9PA
Director NameMr David Clive Wells
Date of BirthAugust 1965 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2007(2 years, 11 months after company formation)
Appointment Duration3 years, 9 months (closed 26 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Mytten Close
Cuckfield
West Sussex
RH17 5LN
Secretary NameMr David Clive Wells
NationalityBritish
StatusClosed
Appointed30 July 2007(2 years, 11 months after company formation)
Appointment Duration3 years, 9 months (closed 26 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Mytten Close
Cuckfield
West Sussex
RH17 5LN
Director NameEdward Wilfred Ottley
Date of BirthJune 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2004(same day as company formation)
RoleCompany Director
Correspondence Address6 Rossendale Road
Folkestone
Kent
CT20 1PN
Director NameGraham John Rendell
Date of BirthJanuary 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2004(same day as company formation)
RoleCompany Director
Correspondence Address3b Upper Northam Close
Hedge End
Southampton
SO30 4BB
Secretary NameAmanda Jane Rendell
NationalityBritish
StatusResigned
Appointed31 August 2004(same day as company formation)
RoleCompany Director
Correspondence Address3b Upper Northam Close
Hedge End
Southampton
SO30 4BB
Director NameMr Ian Whiteside
Date of BirthAugust 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2005(8 months after company formation)
Appointment Duration1 year, 7 months (resigned 19 December 2006)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressAlderwood
4 Dumbleton Close
Southampton
Hampshire
SO19 6AP

Location

Registered Address1 Knightsbridge
London
SW1X 7LX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (10 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
16 October 2009Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
25 September 2009Full accounts made up to 31 December 2008 (11 pages)
7 October 2008Return made up to 31/08/08; full list of members (7 pages)
23 July 2008Full accounts made up to 31 December 2007 (11 pages)
21 July 2008Accounting reference date shortened from 31/07/2008 to 31/12/2007 (1 page)
11 July 2008Total exemption full accounts made up to 31 July 2007 (9 pages)
21 May 2008Accounting reference date shortened from 31/12/2007 to 31/07/2007 (1 page)
19 March 2008Prev ext from 30/09/2007 to 31/12/2007 alignment with parent or subsidiary (1 page)
29 August 2007New director appointed (2 pages)
29 August 2007New secretary appointed;new director appointed (11 pages)
29 August 2007New director appointed (8 pages)
8 August 2007Secretary resigned (1 page)
8 August 2007Director resigned (1 page)
8 August 2007Registered office changed on 08/08/07 from: 3B upper northam close hedge end southampton SO30 4BB (1 page)
10 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
9 January 2007Director resigned (1 page)
21 September 2006Return made up to 31/08/06; full list of members (2 pages)
13 June 2006Total exemption full accounts made up to 30 September 2005 (6 pages)
14 September 2005Return made up to 31/08/05; full list of members (7 pages)
30 June 2005New director appointed (2 pages)
21 June 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 June 2005Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
10 January 2005Director resigned (1 page)
31 August 2004Incorporation (12 pages)