| Company Name | Foresee Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05432646 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2005(19 years ago) |
| Dissolution Date | 1 February 2011 (13 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Phillip Barker |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2005(1 day after company formation) |
| Appointment Duration | 5 years, 9 months (closed 01 February 2011) |
| Role | Commercial Finance Broker |
| Correspondence Address | 10 Laburnum Avenue Whitley Bay Tyne & Wear NE26 2HX |
| Director Name | Mr Christopher Colin Cassells |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2005(1 day after company formation) |
| Appointment Duration | 5 years, 9 months (closed 01 February 2011) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 West Wynd Killingworth Newcastle Upon Tyne Tyne & Wear NE12 6FP |
| Director Name | Mrs Sharon Lesley Cassells |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2005(1 day after company formation) |
| Appointment Duration | 5 years, 9 months (closed 01 February 2011) |
| Role | Manageress |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 West Wynd Killingworth Newcastle Upon Tyne Tyne & Wear NE12 6FP |
| Director Name | Mr Charles Clark |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2005(1 day after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 12 July 2007) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 197 Trevor Terrace North Shields Tyne & Wear NE30 2AX |
| Director Name | Sheila Clark |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2005(1 day after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 12 July 2007) |
| Role | Manageress |
| Country of Residence | United Kingdom |
| Correspondence Address | 197 Trevor Terrace North Shields Tyne & Wear NE30 2AX |
| Secretary Name | Mr Charles Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2005(1 day after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 12 July 2007) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 197 Trevor Terrace North Shields Tyne & Wear NE30 2AX |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Suite 12 Quay Level St Peters Wharf Newcastle Upon Tyne Tyne & Wear NE6 1TZ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Byker |
| Built Up Area | Tyneside |
Shareholders
| 200 at 1 | Charles Clark 20.00% Ordinary |
|---|---|
| 200 at 1 | Christopher Colin Cassells 20.00% Ordinary |
| 200 at 1 | Ms Sharon Lesley Cassells 20.00% Ordinary |
| 200 at 1 | Ms Sheila Clark 20.00% Ordinary |
| 200 at 1 | Phillip Barker 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,228 |
| Cash | £44,120 |
| Current Liabilities | £1,474,778 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 October |
Filing History
| 1 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 14 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 10 October 2009 | Compulsory strike-off action has been suspended (1 page) |
| 10 October 2009 | Compulsory strike-off action has been suspended (1 page) |
| 18 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2008 | Capitals not rolled up (2 pages) |
| 27 November 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 27 November 2008 | Capitals not rolled up (2 pages) |
| 27 November 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 7 November 2008 | Accounting reference date extended from 30/04/2008 to 30/10/2008 (1 page) |
| 7 November 2008 | Accounting reference date extended from 30/04/2008 to 30/10/2008 (1 page) |
| 4 November 2008 | Return made up to 21/04/07; full list of members (5 pages) |
| 4 November 2008 | Return made up to 21/04/07; full list of members (5 pages) |
| 13 June 2008 | Registered office changed on 13/06/2008 from suite 12 quay level st peter's wharf newcastle upon tyne tyne and wear NE6 1TZ (1 page) |
| 13 June 2008 | Registered office changed on 13/06/2008 from suite 12 quay level st peter's wharf newcastle upon tyne tyne and wear NE6 1TZ (1 page) |
| 10 June 2008 | Registered office changed on 10/06/2008 from 22A northumberland square north shields NE30 1PW (1 page) |
| 10 June 2008 | Registered office changed on 10/06/2008 from 22A northumberland square north shields NE30 1PW (1 page) |
| 24 July 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 24 July 2007 | Secretary resigned;director resigned (1 page) |
| 24 July 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 24 July 2007 | Director resigned (1 page) |
| 24 July 2007 | Secretary resigned;director resigned (1 page) |
| 24 July 2007 | Director resigned (1 page) |
| 2 June 2006 | Return made up to 21/04/06; full list of members (9 pages) |
| 2 June 2006 | Return made up to 21/04/06; full list of members (9 pages) |
| 15 December 2005 | Particulars of mortgage/charge (7 pages) |
| 15 December 2005 | Particulars of mortgage/charge (4 pages) |
| 15 December 2005 | Particulars of mortgage/charge (4 pages) |
| 15 December 2005 | Particulars of mortgage/charge (7 pages) |
| 13 December 2005 | Particulars of mortgage/charge (3 pages) |
| 13 December 2005 | Particulars of mortgage/charge (3 pages) |
| 3 August 2005 | New director appointed (2 pages) |
| 3 August 2005 | New director appointed (2 pages) |
| 2 July 2005 | New director appointed (2 pages) |
| 2 July 2005 | New director appointed (2 pages) |
| 2 July 2005 | New director appointed (2 pages) |
| 2 July 2005 | New director appointed (2 pages) |
| 21 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 21 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 21 June 2005 | New director appointed (1 page) |
| 21 June 2005 | New director appointed (1 page) |
| 25 April 2005 | Director resigned (1 page) |
| 25 April 2005 | Secretary resigned (1 page) |
| 25 April 2005 | Director resigned (1 page) |
| 25 April 2005 | Secretary resigned (1 page) |
| 21 April 2005 | Incorporation (13 pages) |
| 21 April 2005 | Incorporation (13 pages) |