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FOSROC EXPANDITE LIMITED

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

Company details

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

FOSROC EXPANDITE LIMITED on the map

Company type: Private Limited Company
Company number: 00590743
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.20
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.22
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 205000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.06
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DIRECTOR APPOINTED DAVID ALAN RIDER
Form type: AP01
Date: 2014.10.29
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APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON
Form type: TM01
Date: 2014.10.29
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHRISTOPHER HARRINGTON / 05/09/2013
Form type: CH01
Date: 2013.09.23
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JAMES MATHER / 01/08/2012
Form type: CH01
Date: 2012.08.22
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.22
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SECRETARY APPOINTED MR. YASIN STANLEY ALI
Form type: AP03
Date: 2011.12.29
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SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
Form type: AP03
Date: 2011.12.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FEARNLEY
Form type: TM01
Date: 2011.11.02
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DIRECTOR APPOINTED MR. PETER JAMES MATHER
Form type: AP01
Date: 2011.11.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
Form type: CH04
Date: 2011.08.02
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.25
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ADOPT ARTICLES 16/12/2010
Form type: RES01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009
Form type: CH01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009
Form type: CH01
Date: 2010.10.21
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.10.05
£2.95
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CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.01
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.06.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY REBECCA WRIGHT
Form type: TM02
Date: 2010.06.30
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.01
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SECRETARY'S CHANGE OF PARTICULARS / REBECCA JAYNE WRIGHT / 01/10/2009
Form type: CH03
Date: 2009.10.28
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DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON
Form type: AP01
Date: 2009.10.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE
Form type: 288b
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.03
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SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.12.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/04 FROM:, BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4UL
Form type: 287
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.17

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (current)
Secretary, 2010.07.01
10-18 UNION STREET , LONDON
SE1 1SZ
PETER JAMES MATHER (current)
Director, OIL COMPANY EXECUTIVE, 2011.10.10
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
DAVID ALAN RIDER (current)
Director, OIL COMPANY EXECUTIVE, 2014.10.06
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
YASIN STANLEY ALI (resigned)
Secretary, 2001.04.12 - 2010.06.30
15 HIGHFIELD HALL , TYTTENHANGER
AL4 0LE, HERTS.
ENGLAND
ALAN PAUL BUSSON (resigned)
Secretary, 2000.08.22 - 2001.04.12
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
CHRISTOPHER KUANGCHENG GERALD ENG (resigned)
Secretary, 2009.03.23 - 2010.06.30
12 QUEENS ROAD , GUILDFORD, SURREY
GU1 1UW
PHILIP ROBERT SUTHERLAND HOWIE (resigned)
Secretary, 1992.08.30 - 1993.12.17
4 CHARLHAM WAY DOWN AMPNEY , CIRENCESTER
GL7 5RB, GLOUCESTERSHIRE
EDWARD GEOFFREY PARKER (resigned)
Secretary, 1993.12.17 - 1999.11.26
THE MALTINGS 3 BACK LANE RAMSBURY , MARLBOROUGH
SN8 2QH, WILTSHIRE
AMANDA JANE SIN-FAI-LAM (resigned)
Secretary, 1999.11.26 - 2000.08.22
12 MAIDSTONE ROAD , SWINDON
SN1 3NN, WILTSHIRE
REBECCA JAYNE WRIGHT (resigned)
Secretary, COMPANY SECRETARY, 2001.04.12 - 2010.06.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
TERRY LESLIE BOYLIN (resigned)
Director, COMPANY DIRECTOR, 1992.08.30 - 1995.10.31
PORT LION HORSLEY GREEN , HIGH WYCOMBE
HP14 3UX, BUCKINGHAMSHIRE
ALAN PAUL BUSSON (resigned)
Director, CHARTERED SECRETARY, 1996.07.25 - 2001.07.01
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
DOUGLAS PATRICK CHAPMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.07.01 - 2003.02.01
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
PATRICK COYLE (resigned)
Director, COMPANY DIRECTOR, 1992.08.30 - 1994.07.22
TANGLEWOOD BROOMFIELD , MALAHIDE
COUNTY DUBLIN
REPUBLIC OF IRELAND
PETER MUIR ELLIOTT (resigned)
Director, 1999.11.26 - 2000.09.30
COPSE SIDE LINCOMBE LANE BOARS HILL , OXFORD
OX1 5DY, OXFORDSHIRE
ROBERT CARL FEARNLEY (resigned)
Director, TAX ADVISOR, 2007.06.01 - 2011.10.10
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
PATRICK HERBERT FOSTER (resigned)
Director, ACCOUNTANT, 2000.09.30 - 2001.07.01
6 FORESTER ROAD , BATH
BA2 6QF, SOMERSET
ROGER CHRISTOPHER HARRINGTON (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.10.01 - 2014.10.06
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ROBERT GILLENDER HURST (resigned)
Director, COMPANY DIRECTOR, 1992.08.30 - 1993.08.30
26 GRIMMS MEADOW WALTERS ASH , HIGH WYCOMBE
HP14 4UH, BUCKINGHAMSHIRE
ANTHONY DAVID ERNEST JONES (resigned)
Director, 1994.06.22 - 1995.10.31
WOLDSTONE 21 THE STREET MARSTON MEYSEY , CRICKLADE
SN6 6LQ, WILTSHIRE
JASON ANTHONY KEENE (resigned)
Director, ASSISTANT TO CO.SECRETARY, 1995.10.31 - 1997.02.07
43 LYTCHETT WAY NYTHE , SWINDON
SN3 3PL, WILTSHIRE
ADAM CHARLES LITTLE (resigned)
Director, TAX ADVISER, 2004.10.01 - 2007.06.01
4 KINGSTON LANE , TEDDINGTON
TW11 9HW, MIDDLESEX
IAN MCCONNELL (resigned)
Director, CHIEF EXECUTIVE, 1992.10.09 - 1995.10.31
MAXWOOD NEW ROAD SHIPLAKE , HENLEY-ON-THAMES
RG9 3LG, OXFORDSHIRE
JAMES GRANT NEMETH (resigned)
Director, VICE PRESIDENT TAX, 2003.02.01 - 2005.08.03
10 CLEVE PLACE BRIDGEWATER ROAD , WEYBRIDGE
KT13 0ER, SURREY
EDWARD GEOFFREY PARKER (resigned)
Director, ASSISTANT TO CO.SECRETARY, 1995.10.31 - 1999.11.26
THE MALTINGS 3 BACK LANE RAMSBURY , MARLBOROUGH
SN8 2QH, WILTSHIRE
FRANCIS WILLIAM MICHAEL STARKIE (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2001.07.01 - 2009.09.30
99 MILDMAY ROAD , LONDON
N1 4PU
ROGER NEVILLE YOUNG (resigned)
Director, COMPANY EXECUTIVE, 1992.08.30 - 1994.06.22
CHALCROFT CLIFF WAY COMPTON DOWN , WINCHESTER
SO21 2AP, HAMPSHIRE

Companies near to FOSROC EXPANDITE ltd.

Information about the Private Limited Company FOSROC EXPANDITE 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: 2016.05.19. Reload the data