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FOSTERS TRADING COMPANY (STAFF) LIMITED

Learn more about FOSTERS TRADING COMPANY (STAFF) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MCGRIGOR DONALD SOLICITOR, 63 QUEEN V1CTORIA STREET, LONDON, EC4N 4ST

FOSTERS TRADING COMPANY (STAFF) LIMITED on the map

Company type: Private Limited Company
Company number: 00675231
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.11.16
dissolution date: 2002.09.10
last member list: 2002.01.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Previous names:

Company FOSTERS TRADING COMPANY (STAFF) LIMITED was a Private Limited Company, registration number 00675231, established in United Kingdom on the 16. November 1960. The company was dissolved. The company was in business for 56 years . Previous names of this company were: AMAL INVESTMENTS LIMITED. The company used to be located at C/O MCGRIGOR DONALD SOLICITOR, 63 QUEEN V1CTORIA STREET, LONDON, EC4N 4ST. Business of the company FOSTERS TRADING COMPANY (STAFF) LIMITED by SIC and NACE code was "7484 - Other business activities". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.09.10. The latest accounts are filed up to 1998.08.01. The latest annual return was filed up to 2002.01.05. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1998.08.01
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.05
documents available: 1

List of company documents:

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Find out more information about FOSTERS TRADING COMPANY (STAFF) LIMITED. Our website makes it possible to view other available documents related to FOSTERS TRADING COMPANY (STAFF) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.09.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.05.21
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2002.04.11
£2.95
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23/10/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.04.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
Child documents:
Document type: ANNOTATION
Date: 2002.03.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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12/08/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.24
£2.95
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12/08/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.08.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.20
£2.95
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ADOPT MEM AND ARTS 15/02/99
Form type: WRES01
Date: 1999.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 01/08/98
Form type: AA
Date: 1999.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 02/08/97
Form type: AA
Date: 1999.02.02
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.01
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 1998.11.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.11
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REGISTERED OFFICE CHANGED ON 11/11/98 FROM:, BUILDING 33 STONELEIGH DEER PARK, STONELEIGH PARK, KENILWORTH, WARWICKSHIRE CV8 2LY
Form type: 287
Date: 1998.11.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.11
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/98 FROM:, FOSTER HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 4LQ
Form type: 287
Date: 1998.09.22
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1998.08.18
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1998.08.18
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1998.07.29
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1998.04.22
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 03/08/96
Form type: AA
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.23
£2.95
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COMPANY NAME CHANGED, AMAL INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 02/07/96
Form type: CERTNM
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 19/09 TO 31/07
Form type: 225(1)
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/09/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/04/93 FROM:, MONKSPATH HOUSE, 1011 STRATFORD RD, SHIRLEY, SOLIHULL B90 4BN
Form type: 287
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.16

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Company directors and board members:

JAMES CAIRNS MCMAHON (dissolve)
Secretary, 2001.08.27 - 2002.09.10
GREENACRES KERRIX ROAD , SYMINGTON
KA1 5QP, AYRSHIRE
THOMAS BLANE HUNTER (dissolve)
Director, CHIEF EXECUTIVE, 1998.10.26 - 2002.09.10
LADYKIRK HOUSE LADYKIRK ESTATE , MONKTON
KA9 2SF
JAMES CAIRNS MCMAHON (dissolve)
Director, COMPANY DIRECTOR, 2001.07.06 - 2002.09.10
GREENACRES KERRIX ROAD , SYMINGTON
KA1 5QP, AYRSHIRE
MICHAEL CHARLES GOODSON DRURY (dissolve)
Secretary, 2000.01.11 - 2001.07.01
167 WATERSIDE ROAD CARMUNNOCK , GLASGOW
G76 9AJ
MD SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1998.10.26 - 2000.01.19
C/0 MCGRIGORS LLP 141 BOTHWELL STREET , GLASGOW
G2 7EQ
S M & C RETAIL SERVICES LIMITED (dissolve)
Secretary, 1992.01.12 - 1992.10.14
MONKSPATH HOUSE 1011 STRATFORD ROAD SHIRLEY , SOLIHULL
B90 4BN, WEST MIDLANDS
MICHAEL BRADSHAW (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.12 - 1996.07.31
7 LEWITT CLOSE STOCKING FARM , LEICESTER
LE4 2EB
DAVID JAMES CARTER-JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1996.07.31 - 1998.10.26
SCHOOL FARMHOUSE DRAUGHTON ROAD MAIDWELL , NORTHAMPTON
NN6 9JF, NORTHAMPTONSHIRE
DAVID JAMES CARTER-JOHNSON (dissolve)
Director, 1992.10.14 - 1995.07.28
SCHOOL FARMHOUSE DRAUGHTON ROAD MAIDWELL , NORTHAMPTON
NN6 9JF, NORTHAMPTONSHIRE
MICHAEL PETER DAVIS (dissolve)
Director, 1996.10.18 - 1997.10.31
THE MANOR HOUSE 1 THE GREEN , DATCHET
SR3 9EL, BERKSHIRE
RICHARD JOHN ROBERT FOX (dissolve)
Director, COMPANY SECRETARY, 1992.01.12 - 1992.10.14
5 TINTAGEL CLOSE STRETTON , BURTON ON TRENT
DE13 0GR, STAFFORDSHIRE
ROBERT KEVIN MARSH (dissolve)
Director, COMPANY DIRECTOR, 1996.07.31 - 1998.10.26
99 SILHILL HALL ROAD , SOLIHULL
B91 1JT, WEST MIDLANDS
JOHN DEAN MUMFORD (dissolve)
Director, COMPANY DIRECTOR, 1996.07.31 - 1997.10.31
OAK RIDGE TINKERS LANE BREWOOD , STAFFORD
ST19 9DE
JOHN ALAN RAYSON (dissolve)
Director, MANAGING DIRECTOR, 1998.10.26 - 1999.02.15
THE STABLES OLD STATION ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0HQ, WEST MIDLANDS
STEPHEN KEITH REYNOLDS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.14 - 1998.10.26
5 SHAWBURY VILLAGE COLESHILL , BIRMINGHAM
B46 2RU, WEST MIDLANDS
S M & C RETAIL SERVICES LIMITED (dissolve)
Director, LIMITED COMPANY, 1992.01.12 - 1992.10.14
MONKSPATH HOUSE 1011 STRATFORD ROAD SHIRLEY , SOLIHULL
B90 4BN, WEST MIDLANDS

Companies near to FOSTERS TRADING COMPANY (STAFF) ltd.

Information about the Private Limited Company FOSTERS TRADING COMPANY (STAFF) 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: 2016.05.26. Reload the data