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6 FOSTER LANE LIMITED

Learn more about 6 FOSTER LANE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

81 CASTELNAU, LONDON, SW13 9RT

6 FOSTER LANE LIMITED on the map

Company type: Private Limited Company
Company number: 00630920
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.06.23
dissolution date: 2009.05.05
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.31
documents available: 1

Mortgages:

EAGLE STAR COMPANY LTD.
MORTGAGE - Outstanding on 1973.06.25

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.05.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/07 FROM:, 81 CASTELNAU, BARNES, LONDON, SW13 9RT
Form type: 287
Date: 2007.09.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.08.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
Child documents:
Document type: ANNOTATION
Date: 2001.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
Child documents:
Document type: ANNOTATION
Date: 2000.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.16
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.18
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/95 FROM:, 19 SILVER CRESCENT, CHISWICK, LONDON, W4 5SF
Form type: 287
Date: 1995.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/05/92 FROM:, 34 NORTH STREET, RUGBY, WARWICKSHIRE, CV21 2AS
Form type: 287
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/01/92
Form type: ELRES
Date: 1992.02.03
Child documents:
Document type: ANNOTATION
Date: 1992.02.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/01/92
Document type: ANNOTATION
Date: 1992.02.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/01/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/90 FROM:, 277/281 OXFORD STREET, LONDON, W1R 1LD
Form type: 287
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.10

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Company directors and board members:

TERENCE ERNEST WALKER (dissolve)
Secretary, 1996.03.06 - 2009.05.05
81 CASTELNAU BARNES , LONDON
SW13 9RT
TAMRYN SCOTT CREE (dissolve)
Director, TEACHER, 2002.06.01 - 2009.05.05
4 THE RETREAT EAST SHEEN , LONDON
SW14 8SS
CATHRYN WALKER (dissolve)
Director, TRAVEL CONSULTANT, 2002.06.01 - 2009.05.05
81 CASTELNAU , LONDON
SW13 9RT
JACQUELINE WALKER (dissolve)
Director, ENTERTAINER, 2002.06.01 - 2009.05.05
81 CASTELNAU , LONDON
SW13 9RT
SUSAN IRENE WALKER (dissolve)
Director, PROPERTY MANAGEMENT, 1991.12.31 - 2009.05.05
81 CASTELNAU BARNES , LONDON
SW13 9RT
SUSAN IRENE WALKER (dissolve)
Secretary, PROPERTY MANAGEMENT, 1991.12.31 - 1996.03.06
81 CASTELNAU BARNES , LONDON
SW13 9RT
GILBERT EMRICH (dissolve)
Director, RETIRED JEWELLER, 1991.12.31 - 1995.01.08
HIGH BEECH SPANIARDS END HAMPSTEAD , LONDON
NW3 7JG
SARAH CAROLINE SINGLETON (dissolve)
Director, CONSULTANT, 1991.12.31 - 1992.01.31
360-362 OAK AVENUE FERNDALE , RANDBURG 2194
SOUTH AFRICA
TERENCE ERNEST WALKER (dissolve)
Director, PROJECT MANAGER, 1993.12.15 - 1996.03.06
19 SILVER CRESCENT CHISWICK , LONDON
W4 5SF

Companies near to 6 FOSTER LANE ltd.

Information about the Private Limited Company 6 FOSTER LANE 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: 2016.05.23. Reload the data