| Company Name | S H Foster Limited |
|---|---|
| Director | Andrew Stephen Dowd |
| Company Status | Dissolved |
| Company Number | 05397611 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2005(18 years, 6 months ago) |
| Previous Names | Well Deliver Limited and A S D Engineering Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2664 | Manufacture of mortars |
| SIC 23640 | Manufacture of mortars |
Directors
| Director Name | Andrew Stephen Dowd |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2005(1 week after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Company Director |
| Correspondence Address | Flat 3 Mgm House New Burn Bridge Road Newcastle Tyne & Wear WE15 8NR |
| Secretary Name | Nexus Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 January 2006(10 months, 1 week after company formation) |
| Appointment Duration | 17 years, 8 months |
| Correspondence Address | Carlton House 16-18 Albert Square Manchester Lancashire M2 5PF |
| Secretary Name | Stephen Hinds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2005(1 week after company formation) |
| Appointment Duration | 10 months (resigned 20 January 2006) |
| Role | Company Director |
| Correspondence Address | 27 Theresa Street Blaydon Tyne And Wear NE21 4QD |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 25 September 2007 | Dissolved (1 page) |
|---|---|
| 25 June 2007 | Notice of move from Administration to Dissolution (6 pages) |
| 2 February 2007 | Administrator's progress report (6 pages) |
| 24 August 2006 | Statement of administrator's proposal (17 pages) |
| 23 August 2006 | Statement of administrator's proposal (17 pages) |
| 7 August 2006 | Statement of affairs (4 pages) |
| 3 July 2006 | Director's particulars changed (1 page) |
| 28 June 2006 | Registered office changed on 28/06/06 from: 26 melford court hardwick grange woolston warrington cheshire WA1 4RZ (1 page) |
| 27 June 2006 | Appointment of an administrator (1 page) |
| 13 June 2006 | Return made up to 17/03/06; full list of members
|
| 3 April 2006 | Registered office changed on 03/04/06 from: 1 buttermere drive, great warford, alderley edge cheshire SK9 7WA (1 page) |
| 14 February 2006 | Company name changed a s d engineering LIMITED\certificate issued on 14/02/06 (2 pages) |
| 10 February 2006 | Particulars of mortgage/charge (3 pages) |
| 9 February 2006 | Particulars of mortgage/charge (3 pages) |
| 9 February 2006 | Particulars of mortgage/charge (5 pages) |
| 30 January 2006 | Nc inc already adjusted 20/01/06 (1 page) |
| 30 January 2006 | Resolutions
|
| 30 January 2006 | Secretary resigned (1 page) |
| 30 January 2006 | New secretary appointed (2 pages) |
| 30 January 2006 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
| 5 April 2005 | New secretary appointed (1 page) |
| 31 March 2005 | Registered office changed on 31/03/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 31 March 2005 | New director appointed (1 page) |
| 31 March 2005 | Secretary resigned (1 page) |
| 31 March 2005 | Director resigned (1 page) |