About

Registered Number: 04026318
Date of Incorporation: 04/07/2000 (23 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2016 (7 years and 8 months ago)
Registered Address: Hill House, 1 Little New Street, London, EC4A 3TR

 

Foster & Cross (Lifts) Ltd was setup in 2000. We don't currently know the number of employees at the company. Foster & Cross (Lifts) Ltd has 2 directors listed as Kirk, Caroline Emma Clarke, Pate, Carolyn in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KIRK, Caroline Emma Clarke 19 October 2012 - 1
PATE, Carolyn 25 May 2012 18 October 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 September 2016
4.71 - Return of final meeting in members' voluntary winding-up 29 June 2016
AR01 - Annual Return 22 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 September 2015
AD01 - Change of registered office address 07 September 2015
RESOLUTIONS - N/A 04 September 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 04 September 2015
4.70 - N/A 04 September 2015
AA - Annual Accounts 25 August 2015
AP01 - Appointment of director 18 August 2015
TM01 - Termination of appointment of director 14 August 2015
TM01 - Termination of appointment of director 14 August 2015
AP01 - Appointment of director 06 August 2015
AP01 - Appointment of director 06 August 2015
TM01 - Termination of appointment of director 10 April 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 10 September 2014
CH01 - Change of particulars for director 10 September 2014
CH01 - Change of particulars for director 10 September 2014
TM01 - Termination of appointment of director 03 July 2014
AP01 - Appointment of director 13 December 2013
TM01 - Termination of appointment of director 13 December 2013
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 20 September 2013
AP03 - Appointment of secretary 23 October 2012
TM02 - Termination of appointment of secretary 23 October 2012
AR01 - Annual Return 21 September 2012
AP01 - Appointment of director 21 September 2012
TM01 - Termination of appointment of director 21 September 2012
AR01 - Annual Return 06 August 2012
AD01 - Change of registered office address 06 August 2012
AP03 - Appointment of secretary 06 August 2012
AP01 - Appointment of director 06 August 2012
AP01 - Appointment of director 06 August 2012
AP01 - Appointment of director 06 August 2012
AP01 - Appointment of director 06 August 2012
TM02 - Termination of appointment of secretary 06 August 2012
TM01 - Termination of appointment of director 06 August 2012
TM01 - Termination of appointment of director 06 August 2012
TM01 - Termination of appointment of director 06 August 2012
TM01 - Termination of appointment of director 06 August 2012
AD01 - Change of registered office address 31 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 May 2012
AA - Annual Accounts 30 May 2012
RESOLUTIONS - N/A 21 May 2012
RESOLUTIONS - N/A 21 May 2012
RESOLUTIONS - N/A 21 May 2012
RESOLUTIONS - N/A 21 May 2012
MISC - Miscellaneous document 21 May 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 May 2012
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 25 July 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 May 2011
CH01 - Change of particulars for director 21 February 2011
CH01 - Change of particulars for director 21 February 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 19 July 2010
TM01 - Termination of appointment of director 15 December 2009
AA - Annual Accounts 24 September 2009
363a - Annual Return 17 September 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 09 June 2008
AA - Annual Accounts 10 September 2007
363a - Annual Return 20 July 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
RESOLUTIONS - N/A 22 September 2006
288a - Notice of appointment of directors or secretaries 22 August 2006
288a - Notice of appointment of directors or secretaries 22 August 2006
288a - Notice of appointment of directors or secretaries 22 August 2006
363a - Annual Return 24 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2006
AA - Annual Accounts 24 April 2006
225 - Change of Accounting Reference Date 20 October 2005
395 - Particulars of a mortgage or charge 01 September 2005
363s - Annual Return 20 July 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 07 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 2003
RESOLUTIONS - N/A 27 October 2003
123 - Notice of increase in nominal capital 27 October 2003
AA - Annual Accounts 22 October 2003
363s - Annual Return 17 July 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 24 July 2002
AA - Annual Accounts 19 November 2001
363s - Annual Return 13 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2001
288b - Notice of resignation of directors or secretaries 31 July 2000
288b - Notice of resignation of directors or secretaries 31 July 2000
288a - Notice of appointment of directors or secretaries 31 July 2000
288a - Notice of appointment of directors or secretaries 31 July 2000
MEM/ARTS - N/A 17 July 2000
CERTNM - Change of name certificate 13 July 2000
287 - Change in situation or address of Registered Office 12 July 2000
NEWINC - New incorporation documents 04 July 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 25 August 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.