Foster Contracting Holdings Ltd

Company Name	Foster Contracting Holdings Ltd
Company Status	Dissolved
Company Number	02824012
Category	Private Limited Company
Incorporation Date	4 June 1993(30 years, 10 months ago)
Dissolution Date	3 July 2012 (11 years, 9 months ago)
Previous Name	Asphalt Geotextile Services Ltd

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Thomas Julian Wilson Foster
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1993(same day as company formation)
Role	Civil Engineering Contractor
Country of Residence	United Kingdom
Correspondence Address	Little Greys Maldon Road Kelvedon Colchester Essex CO5 9BD

Secretary Name	Mr Thomas Julian Wilson Foster
Nationality	British
Status	Closed
Appointed	04 June 1993(same day as company formation)
Role	Civil Engineering Contractor
Country of Residence	United Kingdom
Correspondence Address	Little Greys Maldon Road Kelvedon Colchester Essex CO5 9BD

Director Name	Mrs Zita Mary Foster
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	26 August 1997(4 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (closed 03 July 2012)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Little Greys Maldon Road Kelvedon Colchester Essex CO5 9BD

Director Name	Richard William Hubbard
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(same day as company formation)
Role	Civil Engineering Contractor
Correspondence Address	18 New Road Kelvedon Colchester Essex CO5 9JW

Director Name	Mr Richard Hugh Wollaston
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Secretary Name	Miss Jane Ann Saunders
Nationality	British
Status	Resigned
Appointed	04 June 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Contact

Website	fostercontracting.co.uk/
Email address	[email protected]
Telephone	01376 570345
Telephone region	Braintree

Location

Registered Address	Maldon Road Kelvedon Colchester Essex CO5 9BA
Region	East of England
Constituency	Witham
County	Essex
Parish	Kelvedon
Ward	Kelvedon & Feering
Built Up Area	Kelvedon
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Thomas Julian Wilson Foster 50.00% Ordinary
1000 at £1	Zita Mary Foster 50.00% Ordinary

Financials

Year	2014
Net Worth	£18,796
Cash	£20,211
Current Liabilities	£1,415

Accounts

Latest Accounts	31 October 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
27 February 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
20 February 2012	Previous accounting period shortened from 31 December 2011 to 31 October 2011 (5 pages)
20 February 2012	Previous accounting period shortened from 31 December 2011 to 31 October 2011 (5 pages)
8 February 2012	Application to strike the company off the register (5 pages)
8 February 2012	Application to strike the company off the register (5 pages)
9 December 2011	Statement of capital on 9 December 2011 GBP 2 (4 pages)
9 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2011	Solvency Statement dated 30/11/11 (1 page)
9 December 2011	Solvency statement dated 30/11/11 (1 page)
9 December 2011	Statement by directors (1 page)
9 December 2011	Statement by Directors (1 page)
9 December 2011	Statement of capital on 9 December 2011 GBP 2 (4 pages)
9 December 2011	Statement of capital on 9 December 2011 GBP 2 (4 pages)
9 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
4 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 September 2009	Company name changed asphalt geotextile services LTD\certificate issued on 09/09/09 (2 pages)
8 September 2009	Company name changed asphalt geotextile services LTD\certificate issued on 09/09/09 (2 pages)
23 June 2009	Return made up to 08/06/09; full list of members (4 pages)
23 June 2009	Return made up to 08/06/09; full list of members (4 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 June 2008	Return made up to 08/06/08; full list of members (4 pages)
24 June 2008	Return made up to 08/06/08; full list of members (4 pages)
14 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 July 2007	Return made up to 08/06/07; no change of members (7 pages)
5 July 2007	Return made up to 08/06/07; no change of members (7 pages)
14 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 June 2006	Return made up to 04/06/06; full list of members (7 pages)
13 June 2006	Return made up to 04/06/06; full list of members (7 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 July 2005	Return made up to 04/06/05; full list of members (7 pages)
15 July 2005	Return made up to 04/06/05; full list of members (7 pages)
17 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 June 2004	Return made up to 04/06/04; full list of members (7 pages)
9 June 2004	Return made up to 04/06/04; full list of members (7 pages)
1 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 June 2003	Return made up to 04/06/03; full list of members (7 pages)
10 June 2003	Return made up to 04/06/03; full list of members (7 pages)
11 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 June 2002	Return made up to 04/06/02; full list of members (7 pages)
18 June 2002	Return made up to 04/06/02; full list of members (7 pages)
8 June 2001	Return made up to 04/06/01; full list of members (6 pages)
8 June 2001	Return made up to 04/06/01; full list of members (6 pages)
17 April 2001	Full accounts made up to 31 December 2000 (11 pages)
17 April 2001	Full accounts made up to 31 December 2000 (11 pages)
12 June 2000	Return made up to 04/06/00; full list of members (6 pages)
12 June 2000	Return made up to 04/06/00; full list of members (6 pages)
12 May 2000	Full accounts made up to 31 December 1999 (13 pages)
12 May 2000	Full accounts made up to 31 December 1999 (13 pages)
28 June 1999	Return made up to 04/06/99; no change of members (4 pages)
28 June 1999	Return made up to 04/06/99; no change of members (4 pages)
19 May 1999	Full accounts made up to 31 December 1998 (14 pages)
19 May 1999	Full accounts made up to 31 December 1998 (14 pages)
2 December 1998	Auditor's resignation (1 page)
2 December 1998	Auditor's resignation (1 page)
19 June 1998	Return made up to 04/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 June 1998	Return made up to 04/06/98; full list of members (6 pages)
3 June 1998	Full accounts made up to 31 December 1997 (14 pages)
3 June 1998	Full accounts made up to 31 December 1997 (14 pages)
12 June 1997	Full accounts made up to 31 December 1996 (11 pages)
12 June 1997	Full accounts made up to 31 December 1996 (11 pages)
10 July 1996	Full accounts made up to 31 December 1995 (11 pages)
10 July 1996	Full accounts made up to 31 December 1995 (11 pages)
4 July 1996	Return made up to 04/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 July 1996	Return made up to 04/06/96; no change of members (4 pages)
23 June 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
23 June 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
4 June 1993	Incorporation (20 pages)

Foster Contracting Holdings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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