SF

SKINNERS FOUNDATION PRODUCTS LIMITED

Dissolved

Company number 02473237

Markfield · Incorporated 22 February 1990

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GLS 109 LIMITED · 22 February 1990 – 27 March 1990

Company overview

SKINNERS FOUNDATION PRODUCTS LIMITED, a private limited company registered in England and Wales, was dissolved on 2 April 2013 having been incorporated on 22 February 1990. It changed its name from GLS 109 LIMITED on 22 February 1990. Its registered office is at Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: BOWATER, John Ferguson (appointed 30 August 2007) and ATHERTON-HAM, James West (appointed 1 July 2011). The company has been served by 20 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2011, on 3 October 2012. 113 filings are recorded against the company at Companies House, most recently a gazette filing on 2 April 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AJ
ATHERTON-HAM, James West
Director
1 July 2011
BJ
BOWATER, John Ferguson
Director
30 August 2007
RJ
RETALLACK, James Keith
Director · Resigned
30 August 2007
BD
BETA DIRECTORS LIMITED
Corporate Director · Resigned
19 December 2003
AD
ALPHA DIRECTORS LIMITED
Corporate Director · Resigned
19 December 2003
FM
FORD, Mary
Secretary · Resigned
19 December 2003
BK
BARKER, Keith
Secretary · Resigned
14 May 2001
BG
BOLSOVER, George William
Director · Resigned
14 May 2001
TJ
TAYLOR, Jane
Secretary · Resigned
4 August 1998
CJ
CHILDS, John
Director · Resigned
12 June 1998
SN
STEEL, Noel Granville
Director · Resigned
12 June 1998
MS
MURPHY, Susan Linda
Secretary · Resigned
15 December 1997
FT
FIBIGER, Tracey Elaine
Secretary · Resigned
1 March 1997
SA
SKINNER, Ann Christine
Secretary · Resigned
5 November 1996
WN
WHITCHER, Neil Clive
Director · Resigned
19 November 1993
TB
TWIST, Brian William
Secretary · Resigned
27 October 1992
CJ
CLARK, John Thomas
Director · Resigned
2 December 1991
AW
ALMEROTH, William
Director · Resigned
—
KJ
KEMP, John Martin
Secretary · Resigned
—
RD
RENDER, David Desmond
Director · Resigned
—
SB
SKINNER, Bryan Victor
Director · Resigned
—
SJ
SKINNER, Jonathan Victor
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 April 2013 View
Gazette Notice Voluntary
Gazette
18 December 2012 View
Dissolution Application Strike Off Company
Dissolution
11 December 2012 View
Resolution
Resolution
20 November 2012 View
Legacy
Capital
20 November 2012 View
Legacy
Insolvency
20 November 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 November 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Dormant
Accounts
2 November 2009 View
Legacy
Annual Return
19 March 2009 View
Accounts With Made Up Date
Accounts
1 November 2008 View
Legacy
Annual Return
20 March 2008 View
Legacy
Officers
12 February 2008 View
Accounts With Made Up Date
Accounts
28 October 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Annual Return
5 March 2007 View
Accounts With Made Up Date
Accounts
24 October 2006 View
Legacy
Annual Return
2 March 2006 View
Accounts With Made Up Date
Accounts
21 October 2005 View
Legacy
Annual Return
16 March 2005 View
Legacy
Annual Return
16 March 2005 View
Accounts With Made Up Date
Accounts
26 October 2004 View
Legacy
Address
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Annual Return
4 March 2004 View
Accounts With Made Up Date
Accounts
28 September 2003 View
Legacy
Annual Return
19 March 2003 View
Resolution
Resolution
30 September 2002 View
Resolution
Resolution
30 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2002 View
Legacy
Annual Return
4 March 2002 View
Accounts With Made Up Date
Accounts
1 November 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Address
18 June 2001 View
Legacy
Annual Return
7 June 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
27 February 2001 View
Accounts With Accounts Type Full
Accounts
26 June 2000 View
Legacy
Annual Return
12 June 2000 View
Legacy
Annual Return
12 June 2000 View
Accounts With Accounts Type Full
Accounts
10 August 1999 View
Legacy
Mortgage
14 May 1999 View
Legacy
Annual Return
12 May 1999 View
Legacy
Officers
24 August 1998 View
Legacy
Officers
24 August 1998 View
Accounts With Accounts Type Small
Accounts
24 August 1998 View
Auditors Resignation Company
Auditors
10 July 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Annual Return
17 March 1998 View
Legacy
Annual Return
17 March 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
3 December 1997 View
Accounts With Accounts Type Small
Accounts
1 July 1997 View
Legacy
Officers
18 April 1997 View
Legacy
Officers
18 April 1997 View
Legacy
Annual Return
15 April 1997 View
Legacy
Officers
20 November 1996 View
Legacy
Officers
20 November 1996 View
Accounts With Accounts Type Small
Accounts
4 September 1996 View
Legacy
Annual Return
29 February 1996 View
Accounts With Accounts Type Small
Accounts
17 August 1995 View
Legacy
Annual Return
8 March 1995 View
Accounts With Accounts Type Small
Accounts
2 November 1994 View
Legacy
Annual Return
17 May 1994 View
Legacy
Officers
23 December 1993 View
Legacy
Officers
23 December 1993 View
Legacy
Officers
3 December 1993 View
Accounts With Accounts Type Small
Accounts
3 December 1993 View
Legacy
Mortgage
29 October 1993 View
Legacy
Annual Return
5 May 1993 View
Legacy
Officers
16 November 1992 View
Accounts With Accounts Type Small
Accounts
3 November 1992 View
Legacy
Annual Return
27 May 1992 View
Legacy
Officers
18 March 1992 View
Legacy
Officers
18 March 1992 View
Accounts With Accounts Type Small
Accounts
31 October 1991 View
Legacy
Annual Return
22 July 1991 View
Legacy
Officers
11 June 1991 View
Legacy
Officers
11 June 1991 View
Legacy
Address
11 June 1991 View
Legacy
Capital
11 June 1991 View
Legacy
Accounts
7 November 1990 View
Legacy
Accounts
6 November 1990 View
Legacy
Officers
10 April 1990 View
Legacy
Officers
10 April 1990 View
Resolution
Resolution
2 April 1990 View
Certificate Change Of Name Company
Change Of Name
26 March 1990 View
Incorporation Company
Incorporation
22 February 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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