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.
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 |
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 |
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 |