About

Registered Number: 04192845
Date of Incorporation: 03/04/2001 (24 years ago)
Company Status: Dissolved
Date of Dissolution: 30/03/2015 (10 years ago)
Registered Address: Hill House 1, Little New Street, London, EC4A 3TR

 

Foreman Roberts Ltd was registered on 03 April 2001 and has its registered office in London, it has a status of "Dissolved". We do not know the number of employees at this business. The companies directors are Anderson, William James, Davies, Thomas Philip, Parsons, Charlotte Louise, Sutton, Anthony Robert, Tomkins, Gerald Harry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, William James 01 August 2001 31 December 2001 1
DAVIES, Thomas Philip 01 August 2001 31 August 2006 1
PARSONS, Charlotte Louise 17 December 2007 17 October 2008 1
SUTTON, Anthony Robert 01 August 2001 31 August 2005 1
TOMKINS, Gerald Harry 01 August 2001 09 May 2002 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 March 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 30 December 2014
4.68 - Liquidator's statement of receipts and payments 27 November 2014
4.68 - Liquidator's statement of receipts and payments 20 November 2013
4.68 - Liquidator's statement of receipts and payments 29 November 2012
2.34B - N/A 29 September 2011
2.24B - N/A 10 May 2011
2.31B - N/A 10 May 2011
2.31B - N/A 12 April 2011
2.24B - N/A 11 November 2010
F2.18 - N/A 22 July 2010
2.16B - N/A 10 June 2010
2.17B - N/A 08 June 2010
AD01 - Change of registered office address 28 April 2010
2.12B - N/A 20 April 2010
288a - Notice of appointment of directors or secretaries 30 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
363a - Annual Return 19 May 2009
288b - Notice of resignation of directors or secretaries 24 April 2009
288b - Notice of resignation of directors or secretaries 17 October 2008
288b - Notice of resignation of directors or secretaries 15 August 2008
AA - Annual Accounts 23 July 2008
363a - Annual Return 24 April 2008
288c - Notice of change of directors or secretaries or in their particulars 25 March 2008
288a - Notice of appointment of directors or secretaries 28 December 2007
288a - Notice of appointment of directors or secretaries 28 December 2007
288b - Notice of resignation of directors or secretaries 28 December 2007
AA - Annual Accounts 04 October 2007
288a - Notice of appointment of directors or secretaries 22 August 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
RESOLUTIONS - N/A 23 July 2007
RESOLUTIONS - N/A 23 July 2007
MEM/ARTS - N/A 23 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 21 July 2007
395 - Particulars of a mortgage or charge 17 July 2007
395 - Particulars of a mortgage or charge 16 July 2007
RESOLUTIONS - N/A 05 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2007
AUD - Auditor's letter of resignation 04 May 2007
363a - Annual Return 01 May 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
AAMD - Amended Accounts 23 March 2007
AA - Annual Accounts 16 November 2006
288c - Notice of change of directors or secretaries or in their particulars 08 September 2006
363a - Annual Return 09 June 2006
288c - Notice of change of directors or secretaries or in their particulars 08 June 2006
288c - Notice of change of directors or secretaries or in their particulars 08 June 2006
288b - Notice of resignation of directors or secretaries 05 June 2006
AA - Annual Accounts 06 October 2005
363a - Annual Return 18 May 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
MEM/ARTS - N/A 21 March 2005
CERTNM - Change of name certificate 18 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2004
AA - Annual Accounts 18 May 2004
363s - Annual Return 15 May 2004
395 - Particulars of a mortgage or charge 09 February 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 20 May 2003
AA - Annual Accounts 07 January 2003
225 - Change of Accounting Reference Date 03 December 2002
395 - Particulars of a mortgage or charge 31 October 2002
287 - Change in situation or address of Registered Office 29 August 2002
363s - Annual Return 19 April 2002
288b - Notice of resignation of directors or secretaries 12 March 2002
288b - Notice of resignation of directors or secretaries 22 January 2002
RESOLUTIONS - N/A 30 November 2001
RESOLUTIONS - N/A 30 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2001
288a - Notice of appointment of directors or secretaries 17 August 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
CERTNM - Change of name certificate 23 July 2001
395 - Particulars of a mortgage or charge 09 June 2001
RESOLUTIONS - N/A 30 April 2001
RESOLUTIONS - N/A 30 April 2001
288b - Notice of resignation of directors or secretaries 30 April 2001
288b - Notice of resignation of directors or secretaries 30 April 2001
123 - Notice of increase in nominal capital 30 April 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
288b - Notice of resignation of directors or secretaries 30 April 2001
288b - Notice of resignation of directors or secretaries 30 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 2001
225 - Change of Accounting Reference Date 30 April 2001
287 - Change in situation or address of Registered Office 27 April 2001
NEWINC - New incorporation documents 03 April 2001

Mortgages & Charges

Description Date Status Charge by
Composite debenture 04 July 2007 Fully Satisfied

N/A

Debenture 04 July 2007 Outstanding

N/A

Deed of rental deposit 08 February 2004 Outstanding

N/A

Legal charge 27 March 2002 Fully Satisfied

N/A

Debenture 07 June 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.