About

Registered Number: 02043354
Date of Incorporation: 04/08/1986 (37 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 22/08/2017 (6 years and 7 months ago)
Registered Address: Waterslade House, Thame Road, Haddenham, Buckinghamshire, HP17 8NT

 

Established in 1986, Folens Ltd has its registered office in Buckinghamshire. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOLENS, Dirk N/A - 1
MOFFITT, David 02 October 2009 - 1
OSULLIVAN, Hilda 01 March 1993 - 1
BURTON, Peter 25 May 2006 16 November 2016 1
HARRISON, Patricia 01 March 1993 22 January 1999 1
HARRISON, Stephen Walter 24 March 1998 31 January 2003 1
OCONNOR, John N/A 28 February 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 August 2017
GAZ1(A) - First notification of strike-off in London Gazette) 06 June 2017
DS01 - Striking off application by a company 24 May 2017
AA - Annual Accounts 08 December 2016
TM01 - Termination of appointment of director 25 November 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 26 April 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 30 December 2013
DISS40 - Notice of striking-off action discontinued 10 August 2013
AR01 - Annual Return 07 August 2013
GAZ1 - First notification of strike-off action in London Gazette 23 July 2013
AA - Annual Accounts 13 December 2012
CH01 - Change of particulars for director 26 October 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 25 July 2011
AA - Annual Accounts 16 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 August 2010
AR01 - Annual Return 10 May 2010
AP01 - Appointment of director 10 May 2010
AR01 - Annual Return 12 October 2009
AR01 - Annual Return 12 October 2009
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 06 October 2009
288b - Notice of resignation of directors or secretaries 17 September 2009
288a - Notice of appointment of directors or secretaries 16 September 2009
363a - Annual Return 30 March 2009
288c - Notice of change of directors or secretaries or in their particulars 28 December 2008
AA - Annual Accounts 07 October 2008
363s - Annual Return 11 April 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
AA - Annual Accounts 12 October 2007
287 - Change in situation or address of Registered Office 26 July 2007
363s - Annual Return 04 June 2007
AA - Annual Accounts 09 October 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
363s - Annual Return 05 June 2006
AA - Annual Accounts 03 March 2006
225 - Change of Accounting Reference Date 03 March 2006
363s - Annual Return 15 July 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 16 April 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 02 April 2003
288b - Notice of resignation of directors or secretaries 21 February 2003
AA - Annual Accounts 09 September 2002
363s - Annual Return 22 March 2002
AA - Annual Accounts 01 October 2001
288a - Notice of appointment of directors or secretaries 12 September 2001
288b - Notice of resignation of directors or secretaries 12 September 2001
363s - Annual Return 10 April 2001
AA - Annual Accounts 02 March 2001
287 - Change in situation or address of Registered Office 30 August 2000
363s - Annual Return 31 March 2000
AA - Annual Accounts 23 February 2000
363s - Annual Return 07 April 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
AA - Annual Accounts 06 October 1998
288a - Notice of appointment of directors or secretaries 16 April 1998
363s - Annual Return 16 April 1998
AA - Annual Accounts 18 February 1998
395 - Particulars of a mortgage or charge 30 September 1997
363s - Annual Return 29 April 1997
AA - Annual Accounts 10 September 1996
363s - Annual Return 15 April 1996
AA - Annual Accounts 14 August 1995
363s - Annual Return 30 March 1995
AA - Annual Accounts 22 August 1994
363s - Annual Return 28 March 1994
AA - Annual Accounts 19 July 1993
363s - Annual Return 14 June 1993
288 - N/A 02 June 1993
288 - N/A 02 June 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 March 1993
AA - Annual Accounts 28 July 1992
363s - Annual Return 25 March 1992
288 - N/A 25 March 1992
395 - Particulars of a mortgage or charge 20 November 1991
AA - Annual Accounts 02 October 1991
363a - Annual Return 01 May 1991
AA - Annual Accounts 18 January 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 January 1991
363 - Annual Return 25 January 1990
CERTNM - Change of name certificate 23 October 1989
288 - N/A 07 September 1989
CERTNM - Change of name certificate 01 August 1989
AA - Annual Accounts 06 July 1989
AA - Annual Accounts 04 February 1989
363 - Annual Return 04 February 1989
288 - N/A 03 November 1988
287 - Change in situation or address of Registered Office 06 October 1988
395 - Particulars of a mortgage or charge 11 August 1988
363 - Annual Return 21 January 1988
AA - Annual Accounts 21 January 1988
GAZ(U) - N/A 28 October 1986
288 - N/A 11 October 1986
CERTNM - Change of name certificate 03 October 1986
287 - Change in situation or address of Registered Office 02 October 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 October 1986
CERTINC - N/A 04 August 1986
NEWINC - New incorporation documents 04 August 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 19 September 1997 Fully Satisfied

N/A

Legal mortgage 19 November 1991 Fully Satisfied

N/A

Mortgage 02 August 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.