| Company Name | D.M. Foster Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04621936 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2002(21 years, 4 months ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Dennis Michael Foster |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 107 The Broadway Leigh-On-Sea SS9 1PG |
| Secretary Name | Sarah Elizabeth Mary Foster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Four Seasons Chapel Lane Great Wakering Essex SS3 0EH |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 107 The Broadway Leigh-On-Sea SS9 1PG |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dennis Michael Foster 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9 |
| Current Liabilities | £8,730 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 21 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2019 | Application to strike the company off the register (3 pages) |
| 10 January 2019 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 18 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 13 September 2017 | Director's details changed for Mr Dennis Michael Foster on 13 September 2017 (2 pages) |
| 13 September 2017 | Director's details changed for Mr Dennis Michael Foster on 13 September 2017 (2 pages) |
| 27 February 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-24
|
| 9 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 4 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 7 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 9 January 2013 | Director's details changed for Dennis Michael Foster on 9 January 2013 (2 pages) |
| 9 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (3 pages) |
| 9 January 2013 | Director's details changed for Dennis Michael Foster on 9 January 2013 (2 pages) |
| 9 January 2013 | Director's details changed for Dennis Michael Foster on 9 January 2013 (2 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 February 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 18 February 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 March 2010 | Director's details changed for Dennis Michael Foster on 15 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Dennis Michael Foster on 15 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 20 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 19/12/07; full list of members (3 pages) |
| 9 April 2008 | Return made up to 19/12/07; full list of members (3 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 18 January 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 18 January 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 13 January 2006 | Return made up to 19/12/05; full list of members (6 pages) |
| 13 January 2006 | Return made up to 19/12/05; full list of members (6 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 12 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 13 February 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 13 February 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 11 February 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 11 February 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 8 January 2003 | New director appointed (2 pages) |
| 8 January 2003 | New secretary appointed (2 pages) |
| 8 January 2003 | New secretary appointed (2 pages) |
| 8 January 2003 | New director appointed (2 pages) |
| 19 December 2002 | Incorporation (16 pages) |
| 19 December 2002 | Secretary resigned (1 page) |
| 19 December 2002 | Director resigned (1 page) |
| 19 December 2002 | Secretary resigned (1 page) |
| 19 December 2002 | Incorporation (16 pages) |
| 19 December 2002 | Director resigned (1 page) |