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FOSTERBROOK

Learn more about FOSTERBROOK. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O DOWNS, 156 HIGH STREET, DORKING, SURREY, RH4 1BQ

FOSTERBROOK on the map

Company type: Private Unlimited Company
Company number: 00520859
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.06.20
dissolution date: 2004.01.20
last member list: 2003.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.01.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.10.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/06/98
Form type: SRES03
Date: 1998.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.08
£2.95
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RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
REREG OTHER 11/11/94
Form type: WRES02
Date: 1994.12.15
Child documents:
Document type: ANNOTATION
Date: 1994.12.15
Form type: WRES01
Document description: ALTER MEM AND ARTS 11/11/94
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/94 FROM:, YARM ROAD, STOCKTON ON TEES, CLEVELAND, TS18 3RD
Form type: 287
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 26/11/93
Form type: WRES01
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BRITISH VISQUEEN LIMITED, CERTIFICATE ISSUED ON 26/11/93
Form type: CERTNM
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/10/93
Form type: SRES01
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.08
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.06

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Company directors and board members:

SCYLLA SERVICES LIMITED (dissolve)
Secretary, 1994.01.24 - 2004.01.20
P O BOX 3186 ROAD TOWN , TORTOLA
FOREIGN
BRITISH VIRGIN ISLANDS
CHARYBIDIS LIMITED (dissolve)
Director, LIMITED COMPANY, 1994.01.24 - 2004.01.20
P O BOX 3186 ROAD TOWN , TORTOLA
BRITISH VIRGIN ISLANDS
CATHERINE DANY MICHELINE ANGOT (dissolve)
Secretary, 1993.11.26 - 1994.01.24
12 CLOS DE LA VIELLE RUE VERNEUIL SUR SEINE 87480 , FRANCE
FOREIGN
ANGUS NEILSON MACDONALD (dissolve)
Secretary, 1991.05.29 - 1993.11.26
CREACHANN 22 TANNOCH DRIVE MILNGAVIE , GLASGOW
G62 8AS, LANARKSHIRE
DAVID BUTLER (dissolve)
Director, CHARTERED MECHANICAL ENGINEER, 1991.05.29 - 1993.11.26
5 THE STRAY LONG NEWTON , STOCKTON ON TEES
TS21 1DN, CLEVELAND
ANTHONY JOHN LANGFORD (dissolve)
Director, MARKETING MANAGER, 1991.05.29 - 1993.11.26
THORPE HOUSE GREAT SMEATON , NORTHALLERTON
DL6 2ET, NORTH YORKSHIRE
CAMERON MCLATCHIE (dissolve)
Director, INDUSTRIAL DIRECTOR, 1991.05.29 - 1993.11.26
AILSA 25 SUMMERLEA ROAD SEAMILL , WEST KILBRIDE
KA23 9HP, AYRSHIRE
BERNARD MARCEL OUAZAN (dissolve)
Director, CONSULTANT, 1993.11.26 - 1994.01.25
26 RUE DU COMMANDANT LOUIS BOUCHET , DRANCY
93700
FRANCE
JOHN FERGUSON PATON (dissolve)
Director, SALES DIRECTOR, 1991.05.29 - 1993.11.26
TUDOR HOUSE 9 THE CRESCENT , SKELMORLIE
PA17 5DX, AYRSHIRE
JOHN NORMAN SEFTON (dissolve)
Director, MANAGING DIRECTOR, 1991.05.29 - 1993.11.26
MOSS BROW BELBROUGH LANE HUTTON RUDBY , YARM
TS15 0HY, CLEVELAND

Companies near to FOSTERBROOK

Information about the Private Unlimited Company FOSTERBROOK 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: 2016.05.14. Reload the data