| Company Name | Foster Bros. (1990) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02478065 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1990(34 years, 2 months ago) |
| Dissolution Date | 1 November 2012 (11 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | David Foster |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1992(2 years after company formation) |
| Appointment Duration | 20 years, 8 months (closed 01 November 2012) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Ansdell Drive Eccleston St Helens Merseyside WA10 5DW |
| Director Name | Janet Lynn Foster |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1992(2 years after company formation) |
| Appointment Duration | 20 years, 8 months (closed 01 November 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Ansdell Drive Eccleston St Helens Merseyside WA10 5DW |
| Secretary Name | Janet Lynn Foster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1992(2 years after company formation) |
| Appointment Duration | 20 years, 8 months (closed 01 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Ansdell Drive Eccleston St Helens Merseyside WA10 5DW |
Location
| Registered Address | Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Manor |
| Built Up Area | Greater Manchester |
Shareholders
| 501 at £1 | David Foster 50.10% Ordinary |
|---|---|
| 499 at £1 | J.l. Foster 49.90% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,595 |
| Cash | £16 |
| Current Liabilities | £25,779 |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 1 November 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 1 August 2012 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 1 August 2012 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 27 June 2011 | Statement of affairs with form 4.19 (6 pages) |
| 27 June 2011 | Statement of affairs with form 4.19 (6 pages) |
| 24 June 2011 | Registered office address changed from 44 Boundary Road St Helens Merseyside WA10 2LY on 24 June 2011 (1 page) |
| 24 June 2011 | Registered office address changed from 44 Boundary Road St Helens Merseyside WA10 2LY on 24 June 2011 (1 page) |
| 20 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 20 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 20 June 2011 | Resolutions
|
| 20 June 2011 | Resolutions
|
| 8 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-04-08
|
| 8 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-04-08
|
| 8 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-04-08
|
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 26 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Director's details changed for David Foster on 1 October 2009 (2 pages) |
| 26 May 2010 | Director's details changed for Janet Lynn Foster on 1 October 2009 (2 pages) |
| 26 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Director's details changed for David Foster on 1 October 2009 (2 pages) |
| 26 May 2010 | Director's details changed for Janet Lynn Foster on 1 October 2009 (2 pages) |
| 26 May 2010 | Director's details changed for Janet Lynn Foster on 1 October 2009 (2 pages) |
| 26 May 2010 | Director's details changed for David Foster on 1 October 2009 (2 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 10 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 10 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 26 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 26 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 2 April 2007 | Return made up to 06/03/07; full list of members (7 pages) |
| 2 April 2007 | Return made up to 06/03/07; full list of members (7 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 30 March 2006 | Return made up to 06/03/06; full list of members (7 pages) |
| 30 March 2006 | Return made up to 06/03/06; full list of members (7 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 5 May 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 5 May 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 23 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 23 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 31 August 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 31 August 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 13 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 13 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 18 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 18 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 21 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 21 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 25 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 25 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 5 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 5 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 22 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 22 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 9 March 2000 | Return made up to 06/03/00; full list of members (6 pages) |
| 9 March 2000 | Return made up to 06/03/00; full list of members (6 pages) |
| 17 September 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 17 September 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 11 March 1999 | Return made up to 06/03/99; no change of members (4 pages) |
| 11 March 1999 | Return made up to 06/03/99; no change of members (4 pages) |
| 27 July 1998 | Accounts for a small company made up to 2 May 1998 (7 pages) |
| 27 July 1998 | Accounts for a small company made up to 2 May 1998 (7 pages) |
| 27 July 1998 | Accounts for a small company made up to 2 May 1998 (7 pages) |
| 18 March 1998 | Return made up to 06/03/98; no change of members (6 pages) |
| 18 March 1998 | Return made up to 06/03/98; no change of members (6 pages) |
| 25 February 1998 | Accounts for a small company made up to 25 April 1997 (7 pages) |
| 25 February 1998 | Accounts for a small company made up to 25 April 1997 (7 pages) |
| 17 March 1997 | Return made up to 06/03/97; full list of members (6 pages) |
| 17 March 1997 | Return made up to 06/03/97; full list of members (6 pages) |
| 13 December 1996 | Accounts for a small company made up to 26 April 1996 (6 pages) |
| 13 December 1996 | Accounts for a small company made up to 26 April 1996 (6 pages) |
| 23 July 1996 | Registered office changed on 23/07/96 from: shaw street st. Helens merseyside WA10 1EN (1 page) |
| 23 July 1996 | Registered office changed on 23/07/96 from: shaw street st. Helens merseyside WA10 1EN (1 page) |
| 12 March 1996 | Return made up to 06/03/96; no change of members (4 pages) |
| 12 March 1996 | Return made up to 06/03/96; no change of members (4 pages) |
| 14 September 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 14 September 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |