| Company Name | Foster & Co Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07591374 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2011(13 years ago) |
| Dissolution Date | 4 December 2018 (5 years, 4 months ago) |
| Previous Name | Oakley And Foster Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Nicholas Foster |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2011(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Norfolk Road New Barnet Hertfordshire EN5 5LT |
| Secretary Name | Nicholas Foster |
|---|---|
| Status | Closed |
| Appointed | 05 April 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Norfolk Road New Barnet Hertfordshire EN5 5LT |
| Director Name | Mr Matthew James Oakley |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2011(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 60 Windsor Drive Barnet Hertfordshire EN4 8UD |
Contact
| Website | www.oakleyandfoster.co.uk/ |
|---|---|
| Telephone | 020 84413144 |
| Telephone region | London |
Location
| Registered Address | 230 High Street Barnet EN5 5TD |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Nicholas Foster 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £620 |
| Cash | £9,850 |
| Current Liabilities | £107,249 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 4 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2018 | Registered office address changed from 20 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY to 230 High Street Barnet EN5 5TD on 19 September 2018 (1 page) |
| 18 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2018 | Application to strike the company off the register (3 pages) |
| 3 May 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 5 April 2017 with updates (4 pages) |
| 22 September 2017 | Confirmation statement made on 5 April 2017 with updates (4 pages) |
| 4 August 2017 | Notification of Nicholas Foster as a person with significant control on 6 April 2016 (2 pages) |
| 4 August 2017 | Notification of Nicholas Foster as a person with significant control on 6 April 2016 (2 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 26 January 2017 | Previous accounting period extended from 30 April 2016 to 31 October 2016 (1 page) |
| 26 January 2017 | Previous accounting period extended from 30 April 2016 to 31 October 2016 (1 page) |
| 28 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 20 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 30 April 2015 | Amended total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 30 April 2015 | Amended total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 9 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 8 April 2015 | Termination of appointment of Matthew Oakley as a director on 2 April 2015 (1 page) |
| 8 April 2015 | Termination of appointment of Matthew Oakley as a director on 2 April 2015 (1 page) |
| 8 April 2015 | Termination of appointment of Matthew Oakley as a director on 2 April 2015 (1 page) |
| 8 April 2015 | Company name changed oakley and foster LTD\certificate issued on 08/04/15
|
| 8 April 2015 | Company name changed oakley and foster LTD\certificate issued on 08/04/15
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 6 July 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-07-06
|
| 6 July 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-07-06
|
| 6 July 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-07-06
|
| 1 April 2014 | Amended accounts made up to 30 April 2013 (4 pages) |
| 1 April 2014 | Amended accounts made up to 30 April 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 14 February 2014 | Registered office address changed from 6 Ocean House Bentley Way Barnet Hertfordshire EN5 5FP England on 14 February 2014 (1 page) |
| 14 February 2014 | Registered office address changed from 6 Ocean House Bentley Way Barnet Hertfordshire EN5 5FP England on 14 February 2014 (1 page) |
| 20 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 19 August 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 19 August 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2013 | Registered office address changed from 6 Well Road Pagham Bognor Regis West Sussex PO21 4SR United Kingdom on 11 April 2013 (1 page) |
| 11 April 2013 | Registered office address changed from 6 Well Road Pagham Bognor Regis West Sussex PO21 4SR United Kingdom on 11 April 2013 (1 page) |
| 14 March 2013 | Total exemption full accounts made up to 30 April 2012 (13 pages) |
| 14 March 2013 | Total exemption full accounts made up to 30 April 2012 (13 pages) |
| 8 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 5 April 2011 | Incorporation (36 pages) |
| 5 April 2011 | Incorporation (36 pages) |