FI

FOURTHCO II LIMITED

Dissolved

Company number 03376936

Leeds · Incorporated 28 May 1997

Exchange Court, Duncombe Street, Leeds, LS1 4AX

Dormant Company · SIC 99999

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

NWB CORPORATE NOMINEES LIMITED · 28 May 1997 – 11 June 1997

NWS CORPORATE NOMINEES LIMITED · 11 June 1997 – 6 January 2015

Previous registered addresses

Premier Place 2 1/2 Devonshire Square London EC2M 4BA · until 18 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 October 2015
Next due
31 July 2017
Overdue by 112 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2015

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

Officers

CM
CURLE, Mark Richard
Secretary
27 November 2014
TJ
TRACY, John Winston
Director
8 July 2014
MP
MASTERSON, Paul John
Director · Resigned
8 July 2014
SF
SOBO-ALLEN, Femi
Secretary · Resigned
24 October 2011
MJ
MCGILL, Jonathan
Director · Resigned
10 October 2011
RR
ROBINSON, Roy Alexander
Director · Resigned
15 December 2003
MJ
MCGILL, Jonathan
Secretary · Resigned
1 November 2003
GR
GOODFELLOW, Richard William
Director · Resigned
13 August 2001
LJ
LEA, John Albert
Secretary · Resigned
30 March 2001
SC
SMITH, Carolyn
Secretary · Resigned
5 December 2000
RC
RING, Christopher John
Director · Resigned
22 June 1999
BM
BINKS, Martin John
Director · Resigned
18 June 1997
CJ
CHESTER, James Snowden
Director · Resigned
18 June 1997
HD
HOFMANN, David John
Secretary · Resigned
28 May 1997
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
28 May 1997
EW
ENDERBY, William Kenneth
Director · Resigned
28 May 1997
HD
HOFMANN, David John
Director · Resigned
28 May 1997
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
28 May 1997

Persons with significant control

PS
Td Asset Administration Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 May 2017 View
Gazette Notice Voluntary
Gazette
14 February 2017 View
Dissolution Application Strike Off Company
Dissolution
3 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Accounts With Accounts Type Dormant
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2015 View
Accounts With Accounts Type Dormant
Accounts
11 June 2015 View
Certificate Change Of Name Company
Change Of Name
6 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Termination Director Company With Name Termination Date
Officers
18 July 2014 View
Appoint Person Director Company With Name Date
Officers
18 July 2014 View
Termination Director Company With Name Termination Date
Officers
18 July 2014 View
Appoint Person Director Company With Name Date
Officers
18 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2014 View
Accounts With Accounts Type Dormant
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Dormant
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Accounts With Accounts Type Dormant
Accounts
26 July 2012 View
Appoint Person Secretary Company With Name
Officers
8 November 2011 View
Termination Secretary Company With Name
Officers
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Appoint Person Director Company With Name
Officers
13 October 2011 View
Appoint Person Director Company With Name
Officers
13 October 2011 View
Termination Director Company With Name
Officers
12 October 2011 View
Accounts With Accounts Type Dormant
Accounts
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Accounts With Accounts Type Dormant
Accounts
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Move Registers To Sail Company
Address
20 October 2009 View
Change Sail Address Company
Address
20 October 2009 View
Legacy
Address
29 September 2009 View
Accounts With Accounts Type Dormant
Accounts
21 July 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Annual Return
14 October 2008 View
Accounts With Accounts Type Dormant
Accounts
15 July 2008 View
Legacy
Annual Return
10 October 2007 View
Accounts With Accounts Type Dormant
Accounts
8 August 2007 View
Legacy
Annual Return
18 October 2006 View
Resolution
Resolution
13 June 2006 View
Resolution
Resolution
13 June 2006 View
Accounts With Accounts Type Dormant
Accounts
13 June 2006 View
Legacy
Annual Return
17 October 2005 View
Legacy
Officers
6 July 2005 View
Accounts With Accounts Type Dormant
Accounts
31 May 2005 View
Legacy
Annual Return
22 October 2004 View
Accounts With Accounts Type Dormant
Accounts
25 May 2004 View
Auditors Resignation Company
Auditors
25 February 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Address
17 January 2004 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
22 December 2003 View
Legacy
Annual Return
30 October 2003 View
Accounts With Accounts Type Dormant
Accounts
5 December 2002 View
Legacy
Accounts
8 November 2002 View
Legacy
Annual Return
26 October 2002 View
Accounts With Accounts Type Dormant
Accounts
17 May 2002 View
Legacy
Annual Return
3 November 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Annual Return
5 June 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Officers
12 April 2001 View
Accounts With Accounts Type Dormant
Accounts
16 March 2001 View
Legacy
Officers
1 February 2001 View
Legacy
Address
12 January 2001 View
Legacy
Address
12 January 2001 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
20 December 2000 View
Legacy
Annual Return
15 June 2000 View
Accounts With Accounts Type Dormant
Accounts
20 April 2000 View
Legacy
Officers
5 July 1999 View
Legacy
Officers
5 July 1999 View
Legacy
Annual Return
7 June 1999 View
Legacy
Address
7 June 1999 View
Accounts With Accounts Type Dormant
Accounts
29 April 1999 View
Legacy
Annual Return
11 June 1998 View
Accounts With Accounts Type Dormant
Accounts
17 April 1998 View
Legacy
Officers
6 August 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Address
29 July 1997 View
Resolution
Resolution
28 July 1997 View
Resolution
Resolution
28 July 1997 View
Resolution
Resolution
28 July 1997 View
Legacy
Accounts
23 July 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
24 June 1997 View
Certificate Change Of Name Company
Change Of Name
10 June 1997 View
Incorporation Company
Incorporation
28 May 1997 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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