| Company Name | Foretell Computing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03097812 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1995(28 years, 8 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Lewis Francis Pearson |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1995(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Newgate Chambers 1 Newgate Street Newcastle Upon Tyne NE1 5RE |
| Director Name | Michael Andrew Pearson |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1995(same day as company formation) |
| Role | University Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Newgate Street Newcastle Upon Tyne Tyne & Wear NE1 5RE |
| Secretary Name | Mr Lewis Francis Pearson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1996(1 year, 2 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 12 January 2016) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Newgate Chambers 1 Newgate Street Newcastle Upon Tyne NE1 5RE |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Pearson Caulfield (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1995(same day as company formation) |
| Correspondence Address | Newgate Chambers 1 Newgate Street Newcastle Upon Tyne Tyne & Wear NE1 5RE |
Location
| Registered Address | Newgate Chambers 1 Newgate Street Newcastle Upon Tyne NE1 5RE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Lewis Francis Pearson 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Andrew Pearson 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2015 | Application to strike the company off the register (3 pages) |
| 20 October 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 20 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 9 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 23 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 6 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Secretary's details changed for Lewis Francis Pearson on 3 September 2010 (1 page) |
| 7 September 2010 | Secretary's details changed for Lewis Francis Pearson on 3 September 2010 (1 page) |
| 7 September 2010 | Termination of appointment of Pearson Caulfield as a secretary (1 page) |
| 7 September 2010 | Director's details changed for Lewis Francis Pearson on 3 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Lewis Francis Pearson on 3 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Michael Andrew Pearson on 3 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Michael Andrew Pearson on 3 September 2010 (2 pages) |
| 16 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 10 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 9 December 2008 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 18 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 6 December 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 25 September 2007 | Return made up to 04/09/07; full list of members (3 pages) |
| 18 December 2006 | Return made up to 04/09/06; full list of members (3 pages) |
| 18 December 2006 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 19 December 2005 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 13 September 2005 | Return made up to 04/09/05; full list of members (3 pages) |
| 12 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 December 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 15 December 2004 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 8 December 2004 | Resolutions
|
| 8 December 2004 | Resolutions
|
| 1 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 28 October 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 1 July 2003 | Resolutions
|
| 1 July 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 1 December 2002 | Resolutions
|
| 1 December 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 16 October 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 27 September 2001 | Resolutions
|
| 25 September 2001 | Resolutions
|
| 25 September 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 10 September 2001 | Return made up to 04/09/01; full list of members (7 pages) |
| 12 September 2000 | Return made up to 04/09/00; no change of members (7 pages) |
| 22 August 2000 | Resolutions
|
| 22 August 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
| 2 December 1999 | Return made up to 04/09/99; full list of members
|
| 17 August 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 8 September 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
| 8 September 1998 | Return made up to 04/09/98; no change of members (4 pages) |
| 8 September 1998 | Resolutions
|
| 25 September 1997 | Return made up to 04/09/97; no change of members
|
| 4 June 1997 | Full accounts made up to 30 November 1996 (7 pages) |
| 3 February 1997 | Return made up to 04/09/96; full list of members (6 pages) |
| 3 February 1997 | New secretary appointed (2 pages) |
| 11 November 1996 | Accounting reference date extended from 30/09/96 to 30/11/96 (1 page) |
| 7 September 1995 | Secretary resigned (2 pages) |
| 4 September 1995 | Incorporation (34 pages) |