Company NameFothergill Applied Research Limited
Company StatusDissolved
Company Number02878622
CategoryPrivate Limited Company
Incorporation Date8 December 1993(30 years, 4 months ago)
Dissolution Date19 June 2012 (11 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameDr Ian Robert Fothergill
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed08 December 1993(same day as company formation)
RolePhysicisist
Country of ResidenceEngland
Correspondence Address19a The Crescent
Northwich
Cheshire
CW9 8AD
Director NameMrs Julia Ann Fothergill
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed08 December 1993(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address19a The Crescent
Northwich
Cheshire
CW9 8AD
Secretary NameMrs Julia Ann Fothergill
NationalityBritish
StatusClosed
Appointed08 December 1993(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address19a The Crescent
Northwich
Cheshire
CW9 8AD
Director NameMartin Paul Hodson
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1996(2 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 27 October 2000)
RoleCommercial Director
Correspondence Address20 Baddiley Close
Ravensmoor
Nantwich
CW5 8PU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 December 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address214 High Street
Winsford
Cheshire
CW7 2AU
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishWinsford
WardWinsford Over and Verdin
Built Up AreaWinsford (Cheshire West and Chester)

Shareholders

50 at £1Ian Robert Fothergill
50.00%
Ordinary
50 at £1Julia Ann Fothergill
50.00%
Ordinary

Financials

Year2014
Net Worth-£5,247
Cash£816
Current Liabilities£10,918

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

19 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012First Gazette notice for voluntary strike-off (1 page)
6 March 2012First Gazette notice for voluntary strike-off (1 page)
22 February 2012Application to strike the company off the register (4 pages)
22 February 2012Application to strike the company off the register (4 pages)
6 April 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 April 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 December 2010Annual return made up to 1 December 2010 with a full list of shareholders
Statement of capital on 2010-12-06
  • GBP 100
(5 pages)
6 December 2010Annual return made up to 1 December 2010 with a full list of shareholders
Statement of capital on 2010-12-06
  • GBP 100
(5 pages)
6 December 2010Annual return made up to 1 December 2010 with a full list of shareholders
Statement of capital on 2010-12-06
  • GBP 100
(5 pages)
25 March 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 March 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 December 2009Director's details changed for Ian Robert Fothergill on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Julia Ann Fothergill on 1 October 2009 (2 pages)
1 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
1 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
1 December 2009Director's details changed for Julia Ann Fothergill on 1 October 2009 (2 pages)
1 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
1 December 2009Director's details changed for Julia Ann Fothergill on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Ian Robert Fothergill on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Ian Robert Fothergill on 1 October 2009 (2 pages)
15 April 2009Total exemption small company accounts made up to 31 December 2008 (10 pages)
15 April 2009Total exemption small company accounts made up to 31 December 2008 (10 pages)
4 December 2008Return made up to 01/12/08; full list of members (4 pages)
4 December 2008Return made up to 01/12/08; full list of members (4 pages)
14 April 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 April 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 December 2007Return made up to 01/12/07; full list of members (2 pages)
4 December 2007Return made up to 01/12/07; full list of members (2 pages)
6 June 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 June 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 December 2006Return made up to 01/12/06; full list of members (2 pages)
4 December 2006Return made up to 01/12/06; full list of members (2 pages)
1 August 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 August 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 December 2005Return made up to 01/12/05; full list of members (2 pages)
9 December 2005Return made up to 01/12/05; full list of members (2 pages)
15 November 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
15 November 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
9 December 2004Return made up to 01/12/04; full list of members (7 pages)
9 December 2004Return made up to 01/12/04; full list of members (7 pages)
22 April 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
22 April 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
29 December 2003Return made up to 08/12/03; full list of members (7 pages)
29 December 2003Return made up to 08/12/03; full list of members (7 pages)
31 May 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
31 May 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
4 March 2003Registered office changed on 04/03/03 from: holland house 1 oakfield sale cheshire M33 6TT (1 page)
4 March 2003Registered office changed on 04/03/03 from: holland house 1 oakfield sale cheshire M33 6TT (1 page)
20 December 2002Return made up to 08/12/02; full list of members (7 pages)
20 December 2002Return made up to 08/12/02; full list of members (7 pages)
6 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 December 2001Return made up to 08/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 December 2001Return made up to 08/12/01; full list of members (6 pages)
1 November 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
1 November 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
9 July 2001Registered office changed on 09/07/01 from: 55/57 flixton road urmston manchester M41 5HS (1 page)
9 July 2001Registered office changed on 09/07/01 from: 55/57 flixton road urmston manchester M41 5HS (1 page)
2 January 2001Return made up to 08/12/00; full list of members (6 pages)
2 January 2001Return made up to 08/12/00; full list of members (6 pages)
3 November 2000Director resigned (1 page)
3 November 2000Director resigned (1 page)
2 November 2000Full accounts made up to 31 December 1999 (10 pages)
2 November 2000Full accounts made up to 31 December 1999 (10 pages)
22 December 1999Return made up to 08/12/99; full list of members (7 pages)
22 December 1999Return made up to 08/12/99; full list of members (7 pages)
1 November 1999Full accounts made up to 31 December 1998 (10 pages)
1 November 1999Full accounts made up to 31 December 1998 (10 pages)
30 December 1998Return made up to 08/12/98; no change of members (4 pages)
30 December 1998Return made up to 08/12/98; no change of members (4 pages)
16 October 1998Full accounts made up to 31 December 1997 (10 pages)
16 October 1998Full accounts made up to 31 December 1997 (10 pages)
30 December 1997Return made up to 08/12/97; no change of members (4 pages)
30 December 1997Return made up to 08/12/97; no change of members (4 pages)
29 October 1997Accounts for a small company made up to 31 December 1996 (4 pages)
29 October 1997Accounts for a small company made up to 31 December 1996 (4 pages)
23 December 1996Return made up to 08/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 December 1996Return made up to 08/12/96; full list of members (6 pages)
3 October 1996Full accounts made up to 31 December 1995 (9 pages)
3 October 1996Full accounts made up to 31 December 1995 (9 pages)
12 March 1996Ad 27/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 March 1996Ad 27/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 March 1996New director appointed (2 pages)
29 December 1995Return made up to 08/12/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
29 December 1995Return made up to 08/12/95; no change of members (4 pages)
5 October 1995Full accounts made up to 31 December 1994 (9 pages)
5 October 1995Full accounts made up to 31 December 1994 (9 pages)