Foresight Plus Limited

Company Name	Foresight Plus Limited
Company Status	Dissolved
Company Number	03445600
Category	Private Limited Company
Incorporation Date	1 October 1997(26 years, 7 months ago)
Dissolution Date	23 November 2004 (19 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ian Henry Knight
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1997(same day as company formation)
Role	Commercial Manager
Correspondence Address	145 Sunrise Avenue Chelmsford Essex CM1 4JW

Director Name	Michael Alan Knight
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1997(same day as company formation)
Role	Accountant
Correspondence Address	2 The Paddock Lighthouse Lane Happisburgh Norfolk NR12 0PU

Secretary Name	Ian Henry Knight
Nationality	British
Status	Closed
Appointed	01 May 2001(3 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 23 November 2004)
Role	Commercial Manager
Correspondence Address	145 Sunrise Avenue Chelmsford Essex CM1 4JW

Director Name	Margaret Heriot Knight
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2004(6 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 23 November 2004)
Role	Company Director
Correspondence Address	2 The Paddock Lighthouse Lane Happisburgh Norfolk NR12 0PU

Director Name	Mr Stephen Blinston
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	20 Cambourne Drive Hindley Wigan Lancashire WN2 4TU

Director Name	Mr Calum Hugh Peterson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Role	Analyst/Programmer
Country of Residence	England
Correspondence Address	191 Grove Road Tiptree Colchester CO5 0JB

Secretary Name	Ian Henry Knight
Nationality	British
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Role	Commercial Manager
Correspondence Address	145 Sunrise Avenue Chelmsford Essex CM1 4JW

Director Name	David Alan Ware Stevens
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2001)
Role	Retired
Correspondence Address	Railway View Cottage Lower Street Cavendish Suffolk CO10 8AR

Director Name	Mr John Terence Shipley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 30 April 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	192 Wycombe Road Prestwood Great Missenden Buckinghamshire HP16 0HJ

Director Name	Peter Albert Smith
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2001)
Role	Accountant
Correspondence Address	The Homestead 32 New Road Mepal Ely Cambridgeshire CB6 2AP

Secretary Name	Peter Albert Smith
Nationality	British
Status	Resigned
Appointed	01 September 1999(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2001)
Role	Accountant
Correspondence Address	The Homestead 32 New Road Mepal Ely Cambridgeshire CB6 2AP

Director Name	Alan Michael Knight
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 October 2001)
Role	Manager
Correspondence Address	9 Doggetts Lane Norwich NR12 0QL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Baker Tilly Accountants Marlborough House Victoria Road South Chelmsford Essex CM1 1LN
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2014
Net Worth	£59,685

Accounts

Latest Accounts	28 February 2002 (22 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

23 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2004	First Gazette notice for voluntary strike-off (1 page)
25 June 2004	Application for striking-off (1 page)
25 June 2004	New director appointed (2 pages)
20 January 2004	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2003	Total exemption small company accounts made up to 28 February 2002 (4 pages)
12 December 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
28 February 2002	Total exemption small company accounts made up to 28 February 2001 (5 pages)
20 December 2001	Return made up to 01/10/01; full list of members 363(287) ‐ Registered office changed on 20/12/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
12 December 2001	New secretary appointed (2 pages)
30 October 2001	Registered office changed on 30/10/01 from: baker tilly accountants greenwood house 91-99 new london road chelmsford CM2 0AP (1 page)
23 April 2001	New director appointed (2 pages)
4 April 2001	Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 04/04/01 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
3 April 2001	New secretary appointed;new director appointed (2 pages)
3 April 2001	Accounting reference date extended from 31/10/00 to 28/02/01 (1 page)
22 February 2001	Director resigned (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 4 london wall building london EC2M 5NT (1 page)
14 February 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
19 November 1999	Return made up to 01/10/99; full list of members (8 pages)
14 May 1999	New director appointed (2 pages)
16 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
20 October 1998	Return made up to 01/10/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 October 1998	Particulars of mortgage/charge (3 pages)
12 September 1998	New director appointed (2 pages)
11 March 1998	Particulars of mortgage/charge (3 pages)
3 December 1997	Ad 01/10/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New secretary appointed;new director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Secretary resigned (1 page)
1 October 1997	Incorporation (12 pages)

Foresight Plus Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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