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JOHN FOSTER & COMPANY,LIMITED

Learn more about JOHN FOSTER & COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 GROSVENOR PLACE, LONDON, SW1X 7DL

JOHN FOSTER & COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00149757
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1918.03.01
dissolution date: 2013.02.12
last member list: 2012.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.02.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.15
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.10.04
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04/10/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.10.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.04
Form type: LATEST SOC
Document description: 04/10/12 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 27/09/12
Form type: CAP-SS
Date: 2012.10.04
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ALTER MEMORANDUM 27/09/2012
Form type: RES01
Date: 2012.10.04
Child documents:
Document type: ANNOTATION
Date: 2012.10.04
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 27/09/2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.22
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.12
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.08
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
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RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.15
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.28
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REGISTERED OFFICE CHANGED ON 28/02/07 FROM:, 1 GOAT MILL ROAD, DOWLAIS, MERTHYR TYDFIL, CF48 3TD
Form type: 287
Date: 2007.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.08
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
Child documents:
Document type: ANNOTATION
Date: 2005.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/01 FROM:, 1/HQ3, HOOK RISE SOUTH, TOLWORTH, SURREY KT6 7LD
Form type: 287
Date: 2001.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
Child documents:
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
Child documents:
Document type: ANNOTATION
Date: 1997.06.29
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.14
£2.95
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RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.08

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Company directors and board members:

NIGEL JAMES HIORNS (dissolve)
Secretary, 2007.02.05 - 2013.02.12
62 CHURCH ROAD , CROYDON
CR0 1SB, SURREY
DENIS MICHAEL EMBLETON (dissolve)
Director, 2007.02.05 - 2013.02.12
9 LEYDENE PARK HYDEN FARM LANE EAST MEON , PETERSFIELD
GU32 1HF, HAMPSHIRE
STEVEN RICHARD FINCH (dissolve)
Director, 2007.02.05 - 2013.02.12
2 REGENCY COURT LANGLEY ROAD , WATFORD
WD17 4RG, HERTFORDSHIRE
KEVIN QUINN (dissolve)
Director, 2007.02.05 - 2013.02.12
MAINLY FAIR AYLESBURY ROAD , PRINCES RISBOROUGH
HP27 0JW, BUCKINGHAMSHIRE
ANTHONY JOHN LAWRENCE (dissolve)
Secretary, 1991.06.26 - 1997.06.04
PEAR TREE GOOSERYE ROAD WORPLESDON , GUILDFORD
GU3 3RJ, SURREY
SUSAN JACQUELINE THOMAS (dissolve)
Secretary, 1997.06.04 - 2007.02.05
HUSTYN GATE ST BREOCK , WADEBRIDGE
PL27 7LG, CORNWALL
ANTHONY JOHN LAWRENCE (dissolve)
Director, COMPANY SECRETARY, 1991.06.26 - 2007.02.05
PEAR TREE GOOSERYE ROAD WORPLESDON , GUILDFORD
GU3 3RJ, SURREY
PETER LAWRENCE (dissolve)
Director, SALESMAN, 1991.06.26 - 2007.02.05
GAIRHOLM LITTLEWORTH ROAD SEALE , FARNHAM
GU10 1JW, SURREY
ROBERT SMITH (dissolve)
Director, SALESMAN, 1992.07.01 - 1999.04.03
37 FROG GROVE LANE WOOD ST VILLAGE , GUILDFORD
GU3 3EY, SURREY

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Information about the Private Limited Company JOHN FOSTER & COMPANY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data