| Company Name | Foskett Powell Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02975771 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1994(29 years, 7 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Michael James Dixon |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Adwy Grange Tanllan Lane Coedpoeth Wrexham Clwyd LL11 3EL Wales |
| Secretary Name | Mr Michael James Dixon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Adwy Grange Tanllan Lane Coedpoeth Wrexham Clwyd LL11 3EL Wales |
| Secretary Name | Mr Paul Russell Malkin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2007(12 years, 7 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 02 February 2016) |
| Role | Accountant |
| Correspondence Address | 18 Windsor Close Greasby Wirral Merseyside CH49 1SZ Wales |
| Director Name | Rhoda Mary Dixon |
|---|---|
| Date of Birth | February 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Role | Retired |
| Correspondence Address | Acre Wood Dunstan Lane Burton Neston CH64 8TL Wales |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Whitfield Buildings 192-200 Pensby Road Heswall Wirral CH60 7RJ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Pensby and Thingwall |
| Built Up Area | Heswall |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael James Dixon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,926 |
| Current Liabilities | £15,926 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 1 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2014 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Secretary's details changed for Mr Michael James Dixon on 30 September 2013 (1 page) |
| 30 June 2014 | Secretary's details changed for Mr Michael James Dixon on 30 September 2013 (1 page) |
| 30 June 2014 | Director's details changed for Mr Michael James Dixon on 30 September 2013 (2 pages) |
| 30 June 2014 | Director's details changed for Mr Michael James Dixon on 30 September 2013 (2 pages) |
| 30 June 2014 | Secretary's details changed for Mr Paul Russell Malkin on 22 November 2013 (1 page) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Secretary's details changed for Mr Paul Russell Malkin on 22 November 2013 (1 page) |
| 30 June 2014 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2014-06-30
|
| 11 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 11 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2013 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 9 December 2013 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 9 December 2013 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 2 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 23 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 1 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2012 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 29 April 2012 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 29 April 2012 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 15 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 15 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 2 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2011 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 22 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Michael James Dixon on 6 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Michael James Dixon on 6 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Michael James Dixon on 6 October 2009 (2 pages) |
| 4 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 19 February 2009 | Director and secretary's change of particulars / michael dixon / 01/07/2008 (1 page) |
| 19 February 2009 | Return made up to 06/10/08; full list of members (3 pages) |
| 19 February 2009 | Return made up to 06/10/08; full list of members (3 pages) |
| 19 February 2009 | Director and secretary's change of particulars / michael dixon / 01/07/2008 (1 page) |
| 12 August 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 12 August 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 1 August 2008 | Return made up to 06/10/07; full list of members (3 pages) |
| 1 August 2008 | Return made up to 06/10/07; full list of members (3 pages) |
| 1 August 2008 | Appointment terminated director rhoda dixon (1 page) |
| 1 August 2008 | Appointment terminated director rhoda dixon (1 page) |
| 28 August 2007 | New secretary appointed (2 pages) |
| 28 August 2007 | New secretary appointed (2 pages) |
| 1 August 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 1 August 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 11 July 2007 | Return made up to 06/10/06; full list of members (2 pages) |
| 11 July 2007 | Return made up to 06/10/06; full list of members (2 pages) |
| 4 August 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
| 4 August 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
| 4 May 2006 | Return made up to 06/10/05; full list of members (2 pages) |
| 4 May 2006 | Return made up to 06/10/05; full list of members (2 pages) |
| 8 August 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 8 August 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 21 April 2005 | Return made up to 06/10/04; full list of members (7 pages) |
| 21 April 2005 | Return made up to 06/10/04; full list of members (7 pages) |
| 4 February 2005 | Return made up to 06/10/03; full list of members (7 pages) |
| 4 February 2005 | Return made up to 06/10/03; full list of members (7 pages) |
| 4 August 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
| 4 August 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
| 5 August 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 5 August 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 3 July 2003 | Registered office changed on 03/07/03 from: 7 grove park road wrexham LL12 7AA (1 page) |
| 3 July 2003 | Registered office changed on 03/07/03 from: 7 grove park road wrexham LL12 7AA (1 page) |
| 11 October 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 11 October 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 21 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 21 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 22 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 December 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 December 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 November 2001 | Registered office changed on 14/11/01 from: acton cottage bluebell lane wrecsam LL12 8PL (1 page) |
| 14 November 2001 | Registered office changed on 14/11/01 from: acton cottage bluebell lane wrecsam LL12 8PL (1 page) |
| 11 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 11 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 9 October 2001 | Registered office changed on 09/10/01 from: 2ND floor 80 great eastern street london EC2A 3JL (1 page) |
| 9 October 2001 | Registered office changed on 09/10/01 from: 2ND floor 80 great eastern street london EC2A 3JL (1 page) |
| 10 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 10 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 24 July 2001 | Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page) |
| 24 July 2001 | Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page) |
| 30 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 18 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 20 January 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 20 January 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 3 November 1999 | Return made up to 06/10/99; full list of members
|
| 3 November 1999 | Return made up to 06/10/99; full list of members
|
| 23 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 23 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 3 November 1998 | Return made up to 06/10/98; full list of members (6 pages) |
| 3 November 1998 | Return made up to 06/10/98; full list of members (6 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 14 January 1998 | Registered office changed on 14/01/98 from: third floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 14 January 1998 | Registered office changed on 14/01/98 from: third floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 30 December 1997 | Return made up to 06/10/97; no change of members (8 pages) |
| 30 December 1997 | Return made up to 06/10/97; no change of members (8 pages) |
| 13 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 13 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 21 February 1997 | Return made up to 06/10/96; full list of members (6 pages) |
| 21 February 1997 | Return made up to 06/10/96; full list of members (6 pages) |
| 11 August 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 11 August 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 23 November 1995 | Return made up to 06/10/95; full list of members (6 pages) |
| 23 November 1995 | Return made up to 06/10/95; full list of members (6 pages) |