Foster & Cross (Holdings) Limited

Company Name	Foster & Cross (Holdings) Limited
Company Status	Dissolved
Company Number	07625455
Category	Private Limited Company
Incorporation Date	6 May 2011(12 years, 11 months ago)
Dissolution Date	26 April 2016 (8 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mrs Caroline Emma Clarke Kirk
Status	Closed
Appointed	19 October 2012(1 year, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 26 April 2016)
Role	Company Director
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick London W4 5YF

Director Name	Christian Bruno Jean Idczak
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2015(4 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 26 April 2016)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Fore 1 Fore Business Park Huskisson Way Shirley Solihull West Midlands B90 4SS

Director Name	Rajinder Singh Kullar
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2015(4 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 26 April 2016)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Utc Mathisen Way Colnbrook Slough SL3 0HB

Director Name	Evan Francis Smith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American/Irish
Status	Closed
Appointed	14 July 2015(4 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 26 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Utc Mathisen Way Colnbrook Slough SL3 0HB

Director Name	Mr Simon William Heaton
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 The Crescent Solihull West Midlands B91 1JR

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Paul Stephen Taylor
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Haden Hill Road Halesowen West Midlands B63 3NG

Director Name	Mr James Terence George Laurence
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	74 Croft Road Cosby Leicester Leicestershire LE9 1SE

Director Name	Mr Lindsay Eric Harvey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 14 July 2015)
Role	Chairman
Country of Residence	England
Correspondence Address	48 Cranbrook Road Chiswick London W4 2LH

Secretary Name	Carolyn Pate
Nationality	British
Status	Resigned
Appointed	25 May 2012(1 year after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 October 2012)
Role	Company Director
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick London W4 5YF

Director Name	Mr Bjoern Molzahn
Date of Birth	November 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	30 November 2013(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 July 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick London W4 5YF

Location

Registered Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

200 at £1	Otis LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
18 August 2015	Appointment of Christian Bruno Jean Idczak as a director on 14 July 2015 (3 pages)
18 August 2015	Appointment of Christian Bruno Jean Idczak as a director on 14 July 2015 (3 pages)
14 August 2015	Termination of appointment of Bjoern Molzahn as a director on 14 July 2015 (1 page)
14 August 2015	Termination of appointment of Bjoern Molzahn as a director on 14 July 2015 (1 page)
14 August 2015	Termination of appointment of Lindsay Eric Harvey as a director on 14 July 2015 (1 page)
14 August 2015	Termination of appointment of Lindsay Eric Harvey as a director on 14 July 2015 (1 page)
6 August 2015	Appointment of Rajinder Singh Kullar as a director on 14 July 2015 (3 pages)
6 August 2015	Appointment of Rajinder Singh Kullar as a director on 14 July 2015 (3 pages)
6 August 2015	Appointment of Evan Francis Smith as a director on 14 July 2015 (3 pages)
6 August 2015	Appointment of Evan Francis Smith as a director on 14 July 2015 (3 pages)
8 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 200 (4 pages)
8 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 200 (4 pages)
8 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 200 (4 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 200 (4 pages)
30 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 200 (4 pages)
30 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 200 (4 pages)
16 December 2013	Termination of appointment of James Laurence as a director (1 page)
16 December 2013	Appointment of Mr Bjoern Molzahn as a director (2 pages)
16 December 2013	Appointment of Mr Bjoern Molzahn as a director (2 pages)
16 December 2013	Termination of appointment of James Laurence as a director (1 page)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 May 2013	Director's details changed for Mr James Terence George Laurence on 20 May 2013 (2 pages)
21 May 2013	Director's details changed for Mr James Terence George Laurence on 20 May 2013 (2 pages)
21 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Director's details changed for Mr Lindsay Harvey on 20 May 2013 (2 pages)
21 May 2013	Director's details changed for Mr Lindsay Harvey on 20 May 2013 (2 pages)
21 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
7 November 2012	Termination of appointment of Carolyn Pate as a secretary (1 page)
7 November 2012	Termination of appointment of Carolyn Pate as a secretary (1 page)
7 November 2012	Appointment of Mrs Caroline Emma Clarke Kirk as a secretary (1 page)
7 November 2012	Appointment of Mrs Caroline Emma Clarke Kirk as a secretary (1 page)
30 July 2012	Termination of appointment of Simon Heaton as a director (2 pages)
30 July 2012	Appointment of Lindsay Harvey as a director (3 pages)
30 July 2012	Termination of appointment of Paul Taylor as a director (2 pages)
30 July 2012	Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN United Kingdom on 30 July 2012 (2 pages)
30 July 2012	Appointment of Lindsay Harvey as a director (3 pages)
30 July 2012	Termination of appointment of Simon Heaton as a director (2 pages)
30 July 2012	Appointment of Mr James Terence George Laurence as a director (3 pages)
30 July 2012	Appointment of Carolyn Pate as a secretary (3 pages)
30 July 2012	Appointment of Mr James Terence George Laurence as a director (3 pages)
30 July 2012	Appointment of Carolyn Pate as a secretary (3 pages)
30 July 2012	Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN United Kingdom on 30 July 2012 (2 pages)
30 July 2012	Termination of appointment of Paul Taylor as a director (2 pages)
13 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 May 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
22 May 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
16 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
9 August 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 200 (3 pages)
9 August 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 200 (3 pages)
9 August 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 200 (3 pages)
9 August 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 200 (3 pages)
11 May 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
11 May 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 100 (3 pages)
11 May 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 100 (3 pages)
11 May 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
11 May 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 100 (3 pages)
10 May 2011	Appointment of Mr Paul Stephen Taylor as a director (2 pages)
10 May 2011	Appointment of Mr Paul Stephen Taylor as a director (2 pages)
10 May 2011	Appointment of Mr Simon William Heaton as a director (2 pages)
10 May 2011	Appointment of Mr Simon William Heaton as a director (2 pages)
6 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
6 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
6 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Foster & Cross (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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