Company NameFoilnew Limited
Company StatusDissolved
Company Number01809769
CategoryPrivate Limited Company
Incorporation Date18 April 1984(40 years, 1 month ago)
Dissolution Date23 February 1999 (25 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Edward John Doward
Date of BirthApril 1926 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed10 January 1991(6 years, 8 months after company formation)
Appointment Duration8 years, 1 month (closed 23 February 1999)
RoleCompany Director
Correspondence Address26 Kingsbridge Road
Bishops Stortford
Hertfordshire
CM23 2AE
Secretary NameWatling Street Secretaries Limted (Corporation)
StatusClosed
Appointed17 April 1993(9 years after company formation)
Appointment Duration5 years, 10 months (closed 23 February 1999)
Correspondence AddressSarnia Cutlers Green
Thaxted
Dunmow
Essex
CM6 2PZ
Director NameMrs Margaret Ada Doward
Date of BirthJanuary 1920 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1991(6 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 April 1993)
RoleDirector/Company Secretary
Correspondence Address26 Foxley Drive
Bishops Stortford
Hertfordshire
CM23 2EB
Secretary NameMrs Margaret Ada Doward
NationalityBritish
StatusResigned
Appointed10 January 1991(6 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 April 1993)
RoleCompany Director
Correspondence Address26 Foxley Drive
Bishops Stortford
Hertfordshire
CM23 2EB

Location

Registered AddressNj Liddell & Co Suite 10
Road End House Stortford Road
Dunmow
Essex
CM6 1DA
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Dunmow
WardGreat Dunmow South & Barnston
Built Up AreaGreat Dunmow

Accounts

Latest Accounts30 September 1997 (26 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

23 February 1999Final Gazette dissolved via voluntary strike-off (1 page)
3 November 1998First Gazette notice for voluntary strike-off (1 page)
21 September 1998Application for striking-off (1 page)
14 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 January 1998Return made up to 10/01/98; no change of members (4 pages)
14 January 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
4 April 1997Accounts made up to 30 September 1996 (8 pages)
23 January 1997Return made up to 10/01/97; full list of members (6 pages)
20 March 1996Registered office changed on 20/03/96 from: 39A havers lane bishop's stortford hertfordshire CM23 3PA (1 page)
16 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 January 1996Return made up to 10/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
16 January 1996Accounts for a dormant company made up to 30 September 1995 (1 page)