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FOSTER-PROBYN LIMITED

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Company details

PLUMTREE COURT, LONDON, EC4A 4HT

FOSTER-PROBYN LIMITED on the map

Company type: Private Limited Company
Company number: 00872968
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.04
last member list: 1996.06.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
  • 5134 - Wholesale alcoholic & other drinks

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.10.08
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.07.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.09.17
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REGISTERED OFFICE CHANGED ON 17/09/96 FROM:, ARGUS HOUSE, RAM STREET, WANDSWORTH, SW18 4JD
Form type: 287
Date: 1996.09.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.09.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.09.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.04
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.31
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.31
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.31
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.31
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.31
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.04
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FULL ACCOUNTS MADE UP TO 30/03/96
Form type: AA
Date: 1996.07.01
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FULL ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1995.07.31
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/94
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/93
Form type: AA
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 19/04/93
Form type: SRES01
Date: 1993.05.04
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.05.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/03/92
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/91
Form type: AA
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 25/06/91
Form type: ELRES
Date: 1991.07.12
Child documents:
Document type: ANNOTATION
Date: 1991.07.12
Form type: ELRES
Document description: S386 DISP APP AUDS 25/06/91
Document type: ANNOTATION
Date: 1991.07.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/06/91
Document type: ANNOTATION
Date: 1991.07.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/06/91
Document type: ANNOTATION
Date: 1991.07.12
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 25/06/91
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 25/06/91
Form type: SRES01
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/08/87 FROM:, ARGUS HOUSE, 420 YORK ROAD, WANDSWORTH, LONDON SW18
Form type: 287
Date: 1987.08.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.20

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Company directors and board members:

CHRISTOPHER ANDREW SANDLAND (dissolve)
Secretary, 1991.06.28
40 SOUTHDEAN GARDENS , LONDON
SW19 6NU
CHRISTOPHER ANDREW SANDLAND (dissolve)
Director, COMPANY SECRETARY, 1996.07.25
40 SOUTHDEAN GARDENS , LONDON
SW19 6NU
CHRISTOPHER CLITHEROW (dissolve)
Director, FINANCE DIRECTOR, 1996.07.25 - 1997.12.03
19 GIRDWOOD ROAD , LONDON
SW18 5QR
JAMES GUILLAUME ALLEN YOUNG (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28 - 1996.07.25
HERONSMERE ASHTEAD WOODS ROAD , ASHTEAD
KT21 2ET, SURREY
JOHN ALLEN YOUNG (dissolve)
Director, CHAIRMAN, 1991.06.28 - 1996.07.25
MOONSBROOK COTTAGE WISBOROUGH GREEN , BILLINGSHURST
RH14 0EG, SUSSEX
THOMAS FFLORANCE BARROW YOUNG (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28 - 1996.07.25
9 HURLINGHAM COURT RANELAGH GARDENS , LONDON
SW6 3SH

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Information about the Private Limited Company FOSTER-PROBYN 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: 2016.06.11. Reload the data