Founders P Limited

Company Name	Founders P Limited
Company Status	Dissolved
Company Number	00648608
Category	Private Limited Company
Incorporation Date	3 February 1960(64 years, 3 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)
Previous Name	Tom Green Products Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Thomas Brian Green
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1991(31 years, 5 months after company formation)
Appointment Duration	17 years (closed 13 August 2008)
Role	Master Builder
Country of Residence	England
Correspondence Address	Fryerning Hall Ingatestone Essex CM4 0NL

Secretary Name	Mrs Patricia Margaret Ann Ellis
Nationality	British
Status	Closed
Appointed	07 July 1995(35 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (closed 13 August 2008)
Role	Company Director
Correspondence Address	Woodside Buckwyns Estate Billericay Essex CM12 0TL

Director Name	Mr Patrick Joseph Francis Davison
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(31 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 July 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 The Quorn Ingatestone Essex CM4 9HE

Director Name	Mr Graham Victor Harvey
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(31 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 October 2000)
Role	Estimator
Correspondence Address	2 The Brambles Mayes Lane Sandon Chelmsford Essex CM2 7RP

Secretary Name	Mr Patrick Joseph Francis Davison
Nationality	British
Status	Resigned
Appointed	25 July 1991(31 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Quorn Ingatestone Essex CM4 9HE

Director Name	Steven James Hubble
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(35 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 October 2000)
Role	Contracts Manager
Correspondence Address	100 River Mead Bocking Braintree Essex CM7 9AX

Location

Registered Address	C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2014
Net Worth	£112

Accounts

Latest Accounts	31 January 2008 (16 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2008	Accounts for a small company made up to 31 January 2008 (5 pages)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
13 February 2008	Application for striking-off (1 page)
22 August 2007	Return made up to 25/07/07; full list of members (3 pages)
9 August 2007	Accounts for a small company made up to 31 January 2007 (5 pages)
14 February 2007	Registered office changed on 14/02/07 from: burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page)
17 October 2006	Accounts for a small company made up to 31 January 2006 (5 pages)
17 August 2006	Return made up to 25/07/06; full list of members (3 pages)
5 October 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
17 August 2005	Return made up to 25/07/05; full list of members (3 pages)
1 December 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
19 August 2004	Return made up to 25/07/04; full list of members (6 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
26 August 2003	Return made up to 25/07/03; full list of members (6 pages)
17 October 2002	Full accounts made up to 31 January 2002 (11 pages)
14 August 2001	Return made up to 25/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 December 2000	Particulars of mortgage/charge (3 pages)
12 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 October 2000	Company name changed tom green products LIMITED\certificate issued on 09/10/00 (2 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
6 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2000	Full accounts made up to 31 January 2000 (12 pages)
10 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 1999	Return made up to 25/07/99; no change of members (5 pages)
13 July 1999	Full accounts made up to 31 January 1999 (12 pages)
20 August 1998	Return made up to 25/07/98; no change of members (5 pages)
20 August 1998	Full accounts made up to 31 January 1998 (13 pages)
24 September 1997	Full accounts made up to 31 January 1997 (12 pages)
26 August 1997	Return made up to 25/07/97; full list of members (7 pages)
29 November 1996	Full accounts made up to 31 January 1996 (12 pages)
14 August 1996	Return made up to 25/07/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
14 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 1995	Return made up to 25/07/95; no change of members (6 pages)
18 August 1995	Full accounts made up to 28 January 1995 (11 pages)
24 July 1995	Secretary resigned;director resigned;new director appointed (2 pages)
24 July 1995	New secretary appointed (2 pages)
2 November 1978	Memorandum and Articles of Association (12 pages)

Founders P Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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