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FOLDSTAKE LIMITED

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

Company details

WYVIL COURT, WYVIL ROAD, LONDON, SW8 2TG

FOLDSTAKE LIMITED on the map

Company type: Private Limited Company
Company number: 01108429
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.13
dissolution date: 2003.09.16
last member list: 2002.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.15
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1998.01.03
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1999.12.30
EURO SALES FINANCE PLC
DEBENTURE - Outstanding on 2000.10.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.09.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
Child documents:
Document type: ANNOTATION
Date: 2001.06.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/00 FROM:, MURCO BUILDING, LONDON ROAD, GRAYS, ESSEX RM17 5YL
Form type: 287
Date: 2000.09.25
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
Form type: 225
Date: 2000.09.25
£2.95
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COMPANY NAME CHANGED, KS GROUP CLEANING LIMITED, CERTIFICATE ISSUED ON 26/09/00
Form type: CERTNM
Date: 2000.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/99 FROM:, MURCO HOUSE, ASKEW FARM LANE, LONDON ROAD, GRAYS, ESSEX RM17 5YL
Form type: 287
Date: 1999.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/99 FROM:, 1 THE DOWER HOUSE, 85 NORTH CRAY ROAD, SIDCUP, KENT DA14 5EP
Form type: 287
Date: 1999.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.26
Child documents:
Document type: ANNOTATION
Date: 1999.03.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1999.03.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/03/99
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1998.09.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.03
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
Form type: 225
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/08/91
Form type: SRES07
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.15

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Company directors and board members:

DAVID LESLIE LAWN (dissolve)
Secretary, CERTIFIED ACCOUNTANT, 1999.09.14 - 2003.09.16
9 WATLINGS CLOSE SHIRLEY , CROYDON
CR0 7XQ, SURREY
CHARLES WILLIAM TYE (dissolve)
Director, 2003.04.01 - 2003.09.16
30 HOMELANDS DRIVE UPPER NORWOOD , LONDON
SE19 2NU
MARION BRITCHFORD-STEEL (dissolve)
Secretary, 1993.12.17 - 1994.11.29
POLPERRO ROCHESTER ROAD , GRAVESEND
DA12 4TD, KENT
IAN MICHAEL MORL (dissolve)
Secretary, 1994.11.29 - 1999.09.14
40 SHIREBOURN VALE SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5ZX, ESSEX
MICHAEL JOHN WOOLLEY (dissolve)
Secretary, 1991.12.18 - 1993.12.17
19 RODENHURST ROAD CLAPHAM PARK , LONDON
SW4 8AE
DARREN AGAR (dissolve)
Director, 1999.09.14 - 2001.12.31
27 LINNET WAY , PURFLEET
RM19 1TE, ESSEX
JOHN ALLEN BRITCHFORD STEEL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.18 - 1997.06.30
13 SEAFORD COURT ESPLANADE , ROCHESTER
ME1 1QA, KENT
MICHAEL JOHN GODDARD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.18 - 1998.07.17
27 LOGS HILL , CHISLEHURST
BR7 5LN, KENT
DAVID LESLIE LAWN (dissolve)
Director, CERTIFIED ACCOUNTANT, 1999.09.14 - 2000.09.07
193A SOUTHBOROUGH LANE , BROMLEY
BR2 8AR
IAN MICHAEL MORL (dissolve)
Director, FINANCIAL CONTROLLER, 1997.12.22 - 2000.09.07
40 SHIREBOURN VALE SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5ZX, ESSEX
HUGH FULLER SMALLWOOD (dissolve)
Director, 1999.06.22 - 2003.04.01
SHERNDEN MANOR MARSH GREEN , EDENBRIDGE
TN8 5PS, KENT
MICHAEL JOHN WOOLLEY (dissolve)
Director, MANAGEMENT CONSULTANT, 1998.12.01 - 1999.09.14
19 RODENHURST ROAD CLAPHAM PARK , LONDON
SW4 8AE

Companies near to FOLDSTAKE ltd.

Information about the Private Limited Company FOLDSTAKE 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: 2016.07.24. Reload the data