| Company Name | Forty Foot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00199061 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1924(99 years, 10 months ago) |
| Dissolution Date | 18 May 2004 (19 years, 11 months ago) |
| Previous Name | H.E. Woolley Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ian Alan Crane |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(67 years after company formation) |
| Appointment Duration | 12 years, 10 months (closed 18 May 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 St Lucia Lane Guisborough Cleveland TS14 8BY |
| Secretary Name | Malcolm Sanderson Stayman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1995(71 years, 5 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 18 May 2004) |
| Role | Company Director |
| Correspondence Address | 35 Fountains Avenue Ingleby Barwick Stockton On Tees Cleveland TS17 0TX |
| Director Name | Malcolm Sanderson Stayman |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1996(72 years after company formation) |
| Appointment Duration | 7 years, 10 months (closed 18 May 2004) |
| Role | Secretary |
| Correspondence Address | 35 Fountains Avenue Ingleby Barwick Stockton On Tees Cleveland TS17 0TX |
| Director Name | Charles Reginald Hugh Crosland |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(67 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 15 October 1995) |
| Role | Company Director |
| Correspondence Address | Danes Little Berkhamsted Hertford Herts SG13 8LU |
| Secretary Name | William Terence Sanders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(67 years after company formation) |
| Appointment Duration | 4 years (resigned 30 June 1995) |
| Role | Company Director |
| Correspondence Address | Newport Works Forty Foot Road Middlesbrough Cleveland TS2 1HG |
| Secretary Name | Ian Alan Crane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1995(71 years after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 14 November 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 St Lucia Lane Guisborough Cleveland TS14 8BY |
| Director Name | Mr Henry Robert Wilmot |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1998(74 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 23 October 2000) |
| Role | Commercial Manager |
| Country of Residence | England |
| Correspondence Address | Beck House Great Broughton Middlesbrough Cleveland TS9 7EZ |
Location
| Registered Address | Newport Works Forty Foot Road Middlesbrough Cleveland TS2 1HH |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Newport |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,023 |
| Cash | £17,023 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 18 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2003 | Voluntary strike-off action has been suspended (1 page) |
| 14 November 2003 | Application for striking-off (1 page) |
| 10 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 22 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 6 January 2003 | Declaration of assistance for shares acquisition (5 pages) |
| 6 January 2003 | Particulars of mortgage/charge (4 pages) |
| 26 June 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 13 July 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 11 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 31 October 2000 | Company name changed H.E. woolley LIMITED\certificate issued on 01/11/00 (2 pages) |
| 31 October 2000 | Director resigned (1 page) |
| 14 July 2000 | Return made up to 30/06/00; full list of members
|
| 16 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 13 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 13 July 1999 | Return made up to 30/06/99; full list of members (4 pages) |
| 28 August 1998 | New director appointed (2 pages) |
| 16 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 12 October 1997 | Auditor's resignation (1 page) |
| 8 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 16 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 22 August 1996 | New director appointed (2 pages) |
| 12 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 11 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 22 November 1995 | Director resigned (2 pages) |
| 22 November 1995 | Secretary resigned (2 pages) |
| 22 November 1995 | New secretary appointed (2 pages) |
| 13 July 1995 | New secretary appointed (2 pages) |
| 13 July 1995 | Secretary resigned (2 pages) |
| 6 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |