| Company Name | FTI (Overseas) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01361340 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1978(46 years, 1 month ago) |
| Dissolution Date | 16 November 2010 (13 years, 5 months ago) |
| Previous Name | Freshforest 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 James Michael Goodson |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 November 2003(25 years, 7 months after company formation) |
| Appointment Duration | 7 years (closed 16 November 2010) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 92 Rolling Hill Road Skillman New Jersey 08558 Foreign |
| Director Name | Mr Terence Peter Callaghan |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(12 years, 9 months after company formation) |
| Appointment Duration | 1 month (resigned 31 January 1991) |
| Role | Company Director |
| Correspondence Address | 2 Pont Street London SW1X 9EL |
| Director Name | Mr Kenneth Cobley |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(12 years, 9 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 10 April 2000) |
| Role | Company Director |
| Correspondence Address | 2 Pont Street London SW1X 9EL |
| Secretary Name | Mr Mark Michael Bolger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(12 years, 9 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 07 March 2001) |
| Role | Company Director |
| Correspondence Address | 30a London Road Hertford Heath Hertford Hertfordshire SG13 7PN |
| Director Name | Paul Coningsby Jefferies |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(12 years, 10 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 30 June 1997) |
| Role | Company Director |
| Correspondence Address | 40 Shannon Way Beckenham Kent BR3 1WG |
| Director Name | Malcolm David Hayward |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2000(22 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 November 2003) |
| Role | Company Director |
| Correspondence Address | 15 Croxden Way Elstow Bedford Bedfordshire MK42 9FW |
| Secretary Name | Malcolm David Hayward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2001(22 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 28 April 2003) |
| Role | Company Director |
| Correspondence Address | 15 Croxden Way Elstow Bedford Bedfordshire MK42 9FW |
| Secretary Name | Margaret Eileen King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2003(25 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 29 April 2005) |
| Role | Company Director |
| Correspondence Address | 31 Collinswood Park Folly Lane Caddington Luton Bedfordshire LU1 4AH |
| Secretary Name | CSCS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2005(27 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 08 August 2008) |
| Correspondence Address | 5 The Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1NG |
Location
| Registered Address | Crown House 151 High Road Loughton Essex IG10 4LG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | Voluntary strike-off action has been suspended (1 page) |
| 26 January 2010 | Voluntary strike-off action has been suspended (1 page) |
| 28 October 2009 | Voluntary strike-off action has been suspended (1 page) |
| 28 October 2009 | Voluntary strike-off action has been suspended (1 page) |
| 21 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2009 | Application for striking-off (1 page) |
| 14 July 2009 | Application for striking-off (1 page) |
| 20 April 2009 | Accounts made up to 30 June 2008 (1 page) |
| 20 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 16 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 16 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 11 August 2008 | Appointment terminated secretary cscs nominees LIMITED (1 page) |
| 11 August 2008 | Appointment Terminated Secretary cscs nominees LIMITED (1 page) |
| 23 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 23 April 2008 | Accounts made up to 30 June 2007 (1 page) |
| 19 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 19 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 3 May 2007 | Accounts made up to 30 June 2006 (1 page) |
| 7 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 7 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 8 May 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 8 May 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 31 March 2006 | Secretary's particulars changed (1 page) |
| 31 March 2006 | Secretary's particulars changed (1 page) |
| 14 March 2006 | Secretary's particulars changed (1 page) |
| 14 March 2006 | Secretary's particulars changed (1 page) |
| 12 January 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 12 January 2006 | Accounts made up to 30 June 2005 (1 page) |
| 15 June 2005 | New secretary appointed (1 page) |
| 15 June 2005 | Secretary resigned (1 page) |
| 15 June 2005 | Secretary resigned (1 page) |
| 15 June 2005 | New secretary appointed (1 page) |
| 29 March 2005 | Registered office changed on 29/03/05 from: 11C cosgrove way luton bedfordshire LU1 1XL (1 page) |
| 29 March 2005 | Registered office changed on 29/03/05 from: 11C cosgrove way luton bedfordshire LU1 1XL (1 page) |
| 14 January 2005 | Accounts made up to 30 June 2004 (1 page) |
| 14 January 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 19 March 2004 | Total exemption full accounts made up to 30 June 2003 (4 pages) |
| 19 March 2004 | Total exemption full accounts made up to 30 June 2003 (4 pages) |
| 19 March 2004 | Total exemption full accounts made up to 30 June 2002 (4 pages) |
| 19 March 2004 | Total exemption full accounts made up to 30 June 2002 (4 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 27 November 2003 | Director resigned (1 page) |
| 27 November 2003 | Director resigned (1 page) |
| 17 November 2003 | New director appointed (2 pages) |
| 17 November 2003 | New director appointed (2 pages) |
| 2 June 2003 | New secretary appointed (2 pages) |
| 2 June 2003 | Secretary resigned (1 page) |
| 2 June 2003 | Secretary resigned (1 page) |
| 2 June 2003 | New secretary appointed (2 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 4 July 2002 | Total exemption full accounts made up to 30 June 2001 (4 pages) |
| 4 July 2002 | Total exemption full accounts made up to 30 June 2001 (4 pages) |
| 3 May 2002 | Delivery ext'd 3 mth 30/06/01 (2 pages) |
| 3 May 2002 | Delivery ext'd 3 mth 30/06/01 (2 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 18 July 2001 | Auditor's resignation (1 page) |
| 18 July 2001 | Auditor's resignation (1 page) |
| 2 May 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 2 May 2001 | Accounts made up to 30 June 2000 (4 pages) |
| 14 March 2001 | Secretary resigned (1 page) |
| 14 March 2001 | New secretary appointed (2 pages) |
| 14 March 2001 | New secretary appointed (2 pages) |
| 14 March 2001 | Secretary resigned (1 page) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 6 November 2000 | New director appointed (2 pages) |
| 6 November 2000 | New director appointed (2 pages) |
| 28 June 2000 | Registered office changed on 28/06/00 from: 2 pont street london SW1X 9EL (1 page) |
| 28 June 2000 | Registered office changed on 28/06/00 from: 2 pont street london SW1X 9EL (1 page) |
| 17 April 2000 | Director resigned (1 page) |
| 17 April 2000 | Director resigned (1 page) |
| 14 February 2000 | Accounting reference date extended from 31/12/99 to 30/06/00 (1 page) |
| 14 February 2000 | Accounting reference date extended from 31/12/99 to 30/06/00 (1 page) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 1 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 8 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 8 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 3 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 3 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 1 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 1 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 10 July 1997 | Director resigned (1 page) |
| 10 July 1997 | Director resigned (1 page) |
| 24 June 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 24 June 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 31 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 31 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 9 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 9 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 17 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 17 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |