Elston Foster & Co. Limited

Company Name	Elston Foster & Co. Limited
Company Status	Dissolved
Company Number	03650906
Category	Private Limited Company
Incorporation Date	16 October 1998(25 years, 6 months ago)
Dissolution Date	23 June 2009 (14 years, 10 months ago)
Previous Names	Elston Foster & Co. Ltd and Investment Certainty Solutions Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6602	Pension funding
SIC 65300	Pension funding
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Hugh Albert May
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 October 1998(1 day after company formation)
Appointment Duration	10 years, 8 months (closed 23 June 2009)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	12 Oxford Road Stanford Le Hope Essex SS17 0NA

Secretary Name	Julie Dawn May
Nationality	British
Status	Closed
Appointed	18 August 2003(4 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 23 June 2009)
Role	Company Director
Correspondence Address	12 Oxford Road Stanford Le Hope Essex SS17 0NA

Director Name	Alan Geoffrey Bennett
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	60 Maplin Way Thorpe Bay Essex SS1 3NA

Director Name	Kenneth Alan Tointon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(same day as company formation)
Role	Accountant
Correspondence Address	60 Highlands Road Basildon Essex SS13 2HX

Secretary Name	Kenneth Alan Tointon
Nationality	British
Status	Resigned
Appointed	16 October 1998(same day as company formation)
Role	Accountant
Correspondence Address	60 Highlands Road Basildon Essex SS13 2HX

Secretary Name	Kenneth Alan Tointon
Nationality	British
Status	Resigned
Appointed	16 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	60 Highlands Road Bowers Gifford Basildon Essex SS13 2HX

Director Name	David Laurence Vaughan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1998(1 day after company formation)
Appointment Duration	4 years, 10 months (resigned 18 August 2003)
Role	Independent Financial Adviser
Correspondence Address	31 The Green Orsett Grays Essex RM16 3EX

Secretary Name	Mr Hugh Albert May
Nationality	British
Status	Resigned
Appointed	17 October 1998(1 day after company formation)
Appointment Duration	4 years, 10 months (resigned 18 August 2003)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	12 Oxford Road Stanford Le Hope Essex SS17 0NA

Director Name	Marion Frances Herbert
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(6 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 June 1999)
Role	Financial Adviser
Correspondence Address	15 Stocks Green Road Hildenborough Tonbridge Kent TN11 9AD

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea SS1 2LS
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2009	First Gazette notice for voluntary strike-off (1 page)
26 February 2009	Application for striking-off (1 page)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 April 2008	Return made up to 28/04/08; full list of members (3 pages)
7 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
11 May 2007	Registered office changed on 11/05/07 from: the old exchange 234 southchurch road southend on sea essex SS1 2EG (1 page)
11 May 2007	Return made up to 28/04/07; full list of members (2 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 May 2006	Return made up to 28/04/06; full list of members (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (13 pages)
20 May 2005	Return made up to 28/04/05; full list of members (6 pages)
24 January 2005	Company name changed investment certainty solutions l imited\certificate issued on 24/01/05 (2 pages)
11 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
26 May 2004	Return made up to 28/04/04; full list of members (7 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
13 October 2003	Amended accounts made up to 31 March 2002 (5 pages)
12 September 2003	Secretary resigned (1 page)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	Director resigned (1 page)
21 May 2003	Return made up to 28/04/03; full list of members (8 pages)
22 April 2003	Auditor's resignation (1 page)
4 April 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 May 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 March 2002	Registered office changed on 22/03/02 from: cereals house 21 station road westcliffe on sea essex SS0 7RA (1 page)
15 March 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
15 March 2002	Ad 01/04/00--------- Â£ si 2@2 (2 pages)
8 March 2002	Ad 04/01/02--------- Â£ si 4@1=4 Â£ ic 4/8 (2 pages)
26 October 2001	Return made up to 16/10/01; full list of members 363(287) ‐ Registered office changed on 26/10/01 (6 pages)
11 January 2001	Full accounts made up to 31 March 2000 (10 pages)
10 October 2000	Return made up to 16/10/00; full list of members 363(287) ‐ Registered office changed on 10/10/00 363(288) ‐ Director's particulars changed (6 pages)
8 March 2000	Director resigned (1 page)
25 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
18 January 2000	Accounting reference date shortened from 31/10/99 to 31/03/99 (1 page)
7 January 2000	Return made up to 16/10/99; full list of members 363(287) ‐ Registered office changed on 07/01/00 (7 pages)
20 October 1999	Registered office changed on 20/10/99 from: 1 farrand house stanford le hope essex SS17 0LE (1 page)
13 October 1999	Company name changed sterling financial planning LTD\certificate issued on 14/10/99 (2 pages)
1 July 1999	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	New secretary appointed;new director appointed (2 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	Secretary resigned (1 page)
16 October 1998	Incorporation (16 pages)

Elston Foster & Co. Limited

Business Activity

Directors

Location

Accounts

Filing History

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