L.B. Foster Kelsan Technologies (Europe) Unlimited

Company Name	L.B. Foster Kelsan Technologies (Europe) Unlimited
Company Status	Dissolved
Company Number	03028531
Category	Private Unlimited Company
Incorporation Date	2 March 1995(29 years, 1 month ago)
Dissolution Date	26 April 2022 (1 year, 12 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter David Vaughan Jones
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2009(14 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (closed 26 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Director Name	Mr John Francis Kasel
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	14 January 2013(17 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 26 April 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Director Name	Ms Suzanne Roberts
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2013(17 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 26 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Director Name	Sandra Phyllis Chiddick
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	5885 Nancy Greene Way North Vancouver British Columbia V7r 4w6

Director Name	Kelvin Spencer Chiddick
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	211 Kensington Close North Vancouver British Columbia V7n 256

Secretary Name	Sandra Phyllis Chiddick
Nationality	Canadian
Status	Resigned
Appointed	02 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	5885 Nancy Greene Way North Vancouver British Columbia V7r 4w6

Director Name	John Karl Stephan Milobar
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 May 1998(3 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Suite 415 2366 Wall Street Vancouver V5l 4y1 British Columbia Canada Foreign

Director Name	Edwin Charles Bovey
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(3 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 January 2003)
Role	Engineer
Correspondence Address	29 Grosvenor Road London W4 4EQ

Secretary Name	Edwin Charles Bovey
Nationality	British
Status	Resigned
Appointed	13 May 1998(3 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 January 2003)
Role	Engineer
Correspondence Address	29 Grosvenor Road London W4 4EQ

Director Name	Patrick Edward Rooney
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 April 2001(6 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 22 December 2004)
Role	Chief Executive Officer
Correspondence Address	2557 Swinburne Ave N.Vancouver B.C. V7h1l6 Canada

Director Name	Mr Robert Harris
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(7 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 October 2009)
Role	Businessman
Country of Residence	England
Correspondence Address	1 Golborn Avenue Meir Heath Stoke On Trent Staffordshire ST3 7LT

Director Name	William Cyr
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 January 2003(7 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 August 2006)
Role	Businessman
Correspondence Address	2939 Marykirk Place North Vancouver British Columbia V7h 2n3 Canada

Secretary Name	William Cyr
Nationality	Canadian
Status	Resigned
Appointed	08 January 2003(7 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 August 2006)
Role	Businessman
Correspondence Address	2939 Marykirk Place North Vancouver British Columbia V7h 2n3 Canada

Secretary Name	Ron Smirfitt
Nationality	Canadian
Status	Resigned
Appointed	04 August 2006(11 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 September 2011)
Role	Accountant
Correspondence Address	10864 - 79th Ave Delta B.C. V4c 7y2 Canada

Director Name	Mr Richard Jarosinski
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Polish
Status	Resigned
Appointed	16 October 2009(14 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2010)
Role	President + Ceo Portec Rail Products Inc
Country of Residence	United States
Correspondence Address	900 Old Freeport Road Pittsburgh Pa 15238

Director Name	Mr Gary Michael Elliott
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(14 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Sandbeck Court Bawty Doncaster South Yorkshire DN11 0FN

Director Name	Konstantinos Papazoglou
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 October 2009(14 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 January 2013)
Role	Group Vp
Country of Residence	Canada
Correspondence Address	306 Fleet Drive Beaconsfield Quebec H9w 2k7 Canada

Director Name	Gary Paul Bale
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(14 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Ramson Close Hamilton Leicester Leicestershire LE5 1RY

Director Name	David J Russo
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2011(16 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 April 2017)
Role	Vp, Cfo & Treasurer
Country of Residence	United States
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Director Name	Director Vp General Counsel & Secretary Joseph S Cancilla
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2011(16 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 November 2013)
Role	Vp, General Counsel & Secretary
Country of Residence	United States
Correspondence Address	Foster Plaza 1 415 Holiday Drive Pittsburgh Pennsylvania 15220

Director Name	Director, President & Ceo Stan L. Hasselbusch
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2011(16 years, 6 months after company formation)
Appointment Duration	7 months (resigned 30 March 2012)
Role	Ceo & President
Country of Residence	United States
Correspondence Address	Foster Plaza 1 415 Holiday Drive Pittsburgh Pennsylvania 15220

Secretary Name	Joseph Cancilla
Status	Resigned
Appointed	01 September 2011(16 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 November 2013)
Role	Company Director
Correspondence Address	Foster Plaza 1 415 Holiday Drive Pittsburgh Pennsylvania 15220

Director Name	Robert Bauer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2012(17 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 January 2013)
Role	President And Chief Executive Officer
Country of Residence	United States
Correspondence Address	415 Holiday Drive Pittsburgh Pa 15220 United States

Director Name	Mr Gary Paul Bale
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(17 years, 10 months after company formation)
Appointment Duration	3 years (resigned 28 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Director Name	Ms Debby Foster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 2013(18 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Secretary Name	Ms Debby Foster
Status	Resigned
Appointed	08 November 2013(18 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 April 2015)
Role	Company Director
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Secretary Name	Ms Amelia Beck
Status	Resigned
Appointed	20 April 2015(20 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 26 May 2017)
Role	Company Director
Correspondence Address	5 Osborne Terrace Newcastle Upon Tyne NE2 1SQ

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 March 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	02 March 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 March 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	lbfoster.co.uk
Email address	[email protected]
Telephone	0114 2562225
Telephone region	Sheffield

Location

Registered Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Kelsan Technologies Corp 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

10 September 2004	Delivered on: 23 September 2004 Satisfied on: 11 March 2006 Persons entitled: Hsbc Bank Canada Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied

10 September 2004

Delivered on: 23 September 2004
Satisfied on: 11 March 2006
Persons entitled: Hsbc Bank Canada

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

7 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 July 2017	Termination of appointment of David J Russo as a director on 21 April 2017 (1 page)
5 July 2017	Termination of appointment of Amelia Beck as a secretary on 26 May 2017 (1 page)
5 July 2017	Termination of appointment of Amelia Beck as a secretary on 26 May 2017 (1 page)
10 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
14 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (5 pages)
28 January 2016	Termination of appointment of Gary Paul Bale as a director on 28 January 2016 (1 page)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 July 2015	Appointment of Ms Amelia Beck as a secretary on 20 April 2015 (2 pages)
10 July 2015	Termination of appointment of Debby Foster as a director on 20 April 2015 (1 page)
10 July 2015	Termination of appointment of Debby Foster as a secretary on 20 April 2015 (1 page)
23 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (6 pages)
23 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (6 pages)
3 November 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (6 pages)
7 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (6 pages)
9 January 2014	Director's details changed for Peter David Vaughan Jones on 9 January 2014 (2 pages)
9 January 2014	Director's details changed for Director David J Russo on 9 January 2014 (2 pages)
9 January 2014	Director's details changed for Director David J Russo on 9 January 2014 (2 pages)
9 January 2014	Director's details changed for Peter David Vaughan Jones on 9 January 2014 (2 pages)
7 January 2014	Appointment of Ms Debby Foster as a director (2 pages)
6 January 2014	Appointment of Ms Debby Foster as a secretary (2 pages)
6 January 2014	Termination of appointment of Joseph Cancilla as a secretary (1 page)
6 January 2014	Termination of appointment of Joseph Cancilla as a director (1 page)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
19 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
19 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
21 January 2013	Appointment of Gary Paul Bale as a director (2 pages)
21 January 2013	Appointment of John Francis Kasel as a director (2 pages)
21 January 2013	Appointment of Suzanne Roberts as a director (2 pages)
21 January 2013	Termination of appointment of Robert Bauer as a director (1 page)
21 January 2013	Termination of appointment of Konstantinos Papazoglou as a director (1 page)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
16 August 2012	Company name changed kelsan technologies (europe)\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-08-16 NM01 ‐ Change of name by resolution (3 pages)
27 April 2012	Registered office address changed from Portec Rail Products (Uk) Ltd Stamford Street Sheffield South Yorkshire S9 2TX United Kingdom on 27 April 2012 (1 page)
30 March 2012	Appointment of Robert Bauer as a director (2 pages)
30 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (8 pages)
30 March 2012	Termination of appointment of Stan Hasselbusch as a director (1 page)
30 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (8 pages)
23 September 2011	Appointment of Director Vp General Counsel & Secretary Joseph S Cancilla as a director (2 pages)
23 September 2011	Appointment of Director David J Russo as a director (2 pages)
23 September 2011	Appointment of Joseph Cancilla as a secretary (2 pages)
23 September 2011	Appointment of Director, President & Ceo Stan L. Hasselbusch as a director (2 pages)
22 September 2011	Termination of appointment of Gary Bale as a director (1 page)
22 September 2011	Termination of appointment of Ron Smirfitt as a secretary (1 page)
22 September 2011	Termination of appointment of Gary Elliott as a director (1 page)
21 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
22 March 2011	Registered office address changed from 4 Bedford Row London WC1R 4DF on 22 March 2011 (1 page)
10 March 2011	Termination of appointment of Richard Jarosinski as a director (1 page)
10 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (7 pages)
10 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (7 pages)
16 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
16 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
15 January 2010	Appointment of Mr Richard Jarosinski as a director (3 pages)
4 December 2009	Appointment of Konstantinos Papazoglou as a director (3 pages)
21 November 2009	Termination of appointment of Robert Harris as a director (2 pages)
21 November 2009	Appointment of Peter David Vaughan Jones as a director (3 pages)
21 November 2009	Appointment of Gary Paul Bale as a director (3 pages)
21 November 2009	Appointment of Mr Gary Elliott as a director (3 pages)
24 September 2009	Form 122 147,036 shares of Â£1 redeemed on 18/06/08 and 29/09/08 (2 pages)
1 April 2009	Return made up to 02/03/09; full list of members (3 pages)
19 August 2008	Return made up to 02/03/08; no change of members; amend (4 pages)
7 August 2008	Gbp sr 50000@1 (1 page)
7 August 2008	Gbp sr 50000@1 (1 page)
7 August 2008	Gbp sr 50000@1 (1 page)
7 August 2008	Gbp sr 100000@1 (1 page)
7 August 2008	Gbp sr 50000@1 (1 page)
7 August 2008	Gbp sr 50000@1 (1 page)
7 August 2008	Return made up to 02/03/06; full list of members; amend (7 pages)
7 August 2008	Return made up to 02/03/07; full list of members; amend (7 pages)
7 August 2008	Gbp sr 50000@1 (1 page)
27 March 2008	Return made up to 02/03/08; full list of members (3 pages)
26 March 2008	Appointment terminated director john milobar (1 page)
8 December 2007	Members' assent for rereg from LTD to UNLTD (1 page)
8 December 2007	Re-registration of Memorandum and Articles (11 pages)
8 December 2007	Application for reregistration from LTD to UNLTD (2 pages)
8 December 2007	Declaration of assent for reregistration to UNLTD (2 pages)
8 December 2007	Certificate of re-registration from Limited to Unlimited (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (14 pages)
24 May 2007	Secretary resigned;director resigned (1 page)
24 May 2007	Return made up to 02/03/07; full list of members (7 pages)
24 May 2007	New secretary appointed (1 page)
14 May 2007	New secretary appointed (2 pages)
14 May 2007	Secretary resigned;director resigned (1 page)
12 April 2006	Statement of affairs (17 pages)
12 April 2006	Ad 31/12/05--------- Â£ si 547036@1 (2 pages)
29 March 2006	Return made up to 02/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 March 2006	Nc inc already adjusted 31/12/05 (1 page)
15 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 March 2006	Full accounts made up to 31 December 2005 (18 pages)
11 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Issued 547036 ord share 31/12/05 (1 page)
18 March 2005	Return made up to 02/03/05; full list of members (7 pages)
15 March 2005	Full accounts made up to 31 December 2004 (16 pages)
6 January 2005	Director resigned (1 page)
17 December 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
23 September 2004	Particulars of mortgage/charge (5 pages)
23 July 2004	Full accounts made up to 30 September 2003 (13 pages)
16 March 2004	Return made up to 02/03/04; full list of members (8 pages)
18 March 2003	Return made up to 02/03/03; full list of members (8 pages)
4 February 2003	Secretary resigned;director resigned (1 page)
4 February 2003	New secretary appointed;new director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
16 January 2003	Full accounts made up to 30 September 2002 (13 pages)
6 June 2002	Full accounts made up to 30 September 2001 (11 pages)
10 April 2002	Return made up to 02/03/02; full list of members (7 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	Director resigned (1 page)
11 May 2001	Return made up to 02/03/01; full list of members (7 pages)
20 March 2001	Full accounts made up to 30 September 2000 (11 pages)
27 July 2000	Full accounts made up to 30 September 1999 (10 pages)
22 April 2000	Return made up to 02/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2000	Company name changed kelsan solid lubricants (europe) LIMITED\certificate issued on 25/02/00 (2 pages)
8 July 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
30 March 1999	Return made up to 02/03/99; full list of members (6 pages)
21 May 1998	Company name changed kelsan lubricants (U.K.) LIMITED\certificate issued on 22/05/98 (2 pages)
19 May 1998	Secretary resigned;director resigned (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	New secretary appointed;new director appointed (2 pages)
14 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
19 March 1998	Return made up to 02/03/98; no change of members (4 pages)
9 May 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
30 April 1997	Return made up to 02/03/97; no change of members (4 pages)
12 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 May 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
16 March 1995	Director resigned;new director appointed (2 pages)
16 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
16 March 1995	Registered office changed on 16/03/95 from: 33 crwys road cardiff CF2 4YF (1 page)
2 March 1995	Incorporation (17 pages)