| Company Name | Foxtrot Protection And Security Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02473537 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1990(34 years, 2 months ago) |
| Dissolution Date | 16 July 2013 (10 years, 9 months ago) |
| Previous Name | Anystream Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Terence Measom |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1991(1 year, 3 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 16 July 2013) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Hawkwood Close South Woodham Ferrers Chelmsford Essex CM3 5TR |
| Secretary Name | Miriam Measom |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1993(2 years, 12 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 16 July 2013) |
| Role | Company Director |
| Correspondence Address | 2 Hawkwood Close South Woodham Ferrers Chelmsford Essex CM3 5TR |
| Director Name | Christopher Terrence Brookes |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 18 February 1993) |
| Role | Accountant |
| Correspondence Address | 31 Taffrail Gardens South Woodham Ferrers Chelmsford Essex CM3 5WH |
| Director Name | Miriam Measom |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(1 year, 3 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 30 March 2005) |
| Role | Secretary |
| Correspondence Address | 2 Hawkwood Close South Woodham Ferrers Chelmsford Essex CM3 5TR |
| Secretary Name | Christopher Terrence Brookes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 18 February 1993) |
| Role | Company Director |
| Correspondence Address | 31 Taffrail Gardens South Woodham Ferrers Chelmsford Essex CM3 5WH |
Location
| Registered Address | 2 Hawkwood Close South Woodham Ferrers Chelmsford Essex CM3 5TR |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Elmwood and Woodville |
| Built Up Area | South Woodham Ferrers |
Shareholders
| 2.5k at £1 | Miriam May Measom 50.00% Ordinary |
|---|---|
| 2.5k at £1 | Terence John Measom 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,065 |
| Cash | £320 |
| Current Liabilities | £392 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2013 | Application to strike the company off the register (3 pages) |
| 21 March 2013 | Application to strike the company off the register (3 pages) |
| 10 September 2012 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
| 10 September 2012 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
| 6 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders Statement of capital on 2012-03-06
|
| 6 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders Statement of capital on 2012-03-06
|
| 12 September 2011 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 12 September 2011 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 20 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 20 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 24 November 2010 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 24 November 2010 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 22 March 2010 | Director's details changed for Terence Measom on 21 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Terence Measom on 21 March 2010 (2 pages) |
| 9 January 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 9 January 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 28 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 28 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 24 December 2008 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 24 December 2008 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 26 May 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 26 May 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 19 February 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 19 February 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 12 March 2007 | Registered office changed on 12/03/07 from: 2 hawkwood close south woodham fevvers chelmsford essex CM7 5TR (1 page) |
| 12 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 12 March 2007 | Registered office changed on 12/03/07 from: 2 hawkwood close south woodham fevvers chelmsford essex CM7 5TR (1 page) |
| 5 January 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 14 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 14 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 9 April 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 9 April 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 5 April 2005 | Return made up to 23/02/05; full list of members (3 pages) |
| 5 April 2005 | Director resigned (1 page) |
| 5 April 2005 | Return made up to 23/02/05; full list of members (3 pages) |
| 5 April 2005 | Director resigned (1 page) |
| 6 April 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 24 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
| 24 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
| 25 March 2003 | Return made up to 23/02/03; full list of members (7 pages) |
| 25 March 2003 | Return made up to 23/02/03; full list of members (7 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 18 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 18 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 1 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 1 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 15 November 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 15 November 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 14 March 2000 | Accounting reference date extended from 31/03/00 to 30/06/00 (1 page) |
| 14 March 2000 | Accounting reference date extended from 31/03/00 to 30/06/00 (1 page) |
| 1 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 1 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 9 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 9 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 8 March 1999 | Return made up to 23/02/99; full list of members (6 pages) |
| 8 March 1999 | Return made up to 23/02/99; full list of members (6 pages) |
| 8 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 8 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 19 February 1998 | Return made up to 23/02/98; full list of members (6 pages) |
| 19 February 1998 | Return made up to 23/02/98; full list of members (6 pages) |
| 13 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 13 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 9 April 1997 | Return made up to 23/02/97; full list of members (6 pages) |
| 9 April 1997 | Return made up to 23/02/97; full list of members (6 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 19 April 1996 | Return made up to 23/02/96; full list of members (6 pages) |
| 19 April 1996 | Return made up to 23/02/96; full list of members (6 pages) |
| 18 May 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 18 May 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 25 April 1995 | Return made up to 23/02/95; full list of members (6 pages) |
| 25 April 1995 | Return made up to 23/02/95; full list of members (6 pages) |