| Company Name | Folkestone Ship Stores Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05217871 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2004(19 years, 8 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Mark Alan Holyoake |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2007(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 26 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Porchester Terrace London W2 3TL |
| Director Name | Brian Charles Pound |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2007(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 26 April 2011) |
| Role | Chief Executive |
| Correspondence Address | 1515 New Providence Wharf 1 Fairmount Avenue London E14 9PA |
| Director Name | Mr David Clive Wells |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2007(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 26 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Mytten Close Cuckfield West Sussex RH17 5LN |
| Secretary Name | Mr David Clive Wells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2007(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 26 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Mytten Close Cuckfield West Sussex RH17 5LN |
| Director Name | Edward Wilfred Ottley |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Rossendale Road Folkestone Kent CT20 1PN |
| Director Name | Graham John Rendell |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3b Upper Northam Close Hedge End Southampton SO30 4BB |
| Secretary Name | Amanda Jane Rendell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3b Upper Northam Close Hedge End Southampton SO30 4BB |
| Director Name | Mr Ian Whiteside |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2005(8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 19 December 2006) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Alderwood 4 Dumbleton Close Southampton Hampshire SO19 6AP |
Location
| Registered Address | 1 Knightsbridge London SW1X 7LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
| 25 September 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 25 September 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 7 October 2008 | Return made up to 31/08/08; full list of members (7 pages) |
| 7 October 2008 | Return made up to 31/08/08; full list of members (7 pages) |
| 23 July 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 23 July 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 21 July 2008 | Accounting reference date shortened from 31/07/2008 to 31/12/2007 (1 page) |
| 21 July 2008 | Accounting reference date shortened from 31/07/2008 to 31/12/2007 (1 page) |
| 11 July 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 11 July 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 21 May 2008 | Accounting reference date shortened from 31/12/2007 to 31/07/2007 (1 page) |
| 21 May 2008 | Accounting reference date shortened from 31/12/2007 to 31/07/2007 (1 page) |
| 19 March 2008 | Prev ext from 30/09/2007 to 31/12/2007 Alignment with Parent or Subsidiary (1 page) |
| 19 March 2008 | Prev ext from 30/09/2007 to 31/12/2007 alignment with parent or subsidiary (1 page) |
| 29 August 2007 | New director appointed (8 pages) |
| 29 August 2007 | New director appointed (8 pages) |
| 29 August 2007 | New director appointed (2 pages) |
| 29 August 2007 | New secretary appointed;new director appointed (11 pages) |
| 29 August 2007 | New director appointed (2 pages) |
| 29 August 2007 | New secretary appointed;new director appointed (11 pages) |
| 8 August 2007 | Director resigned (1 page) |
| 8 August 2007 | Secretary resigned (1 page) |
| 8 August 2007 | Registered office changed on 08/08/07 from: 3B upper northam close hedge end southampton SO30 4BB (1 page) |
| 8 August 2007 | Secretary resigned (1 page) |
| 8 August 2007 | Registered office changed on 08/08/07 from: 3B upper northam close hedge end southampton SO30 4BB (1 page) |
| 8 August 2007 | Director resigned (1 page) |
| 10 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 9 January 2007 | Director resigned (1 page) |
| 9 January 2007 | Director resigned (1 page) |
| 21 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 21 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 13 June 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 13 June 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 14 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 14 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 30 June 2005 | New director appointed (2 pages) |
| 30 June 2005 | New director appointed (2 pages) |
| 21 June 2005 | Accounting reference date extended from 31/08/05 to 30/09/05 (1 page) |
| 21 June 2005 | Resolutions
|
| 21 June 2005 | Accounting reference date extended from 31/08/05 to 30/09/05 (1 page) |
| 21 June 2005 | Resolutions
|
| 10 January 2005 | Director resigned (1 page) |
| 10 January 2005 | Director resigned (1 page) |
| 31 August 2004 | Incorporation (12 pages) |
| 31 August 2004 | Incorporation (12 pages) |