Foresight Investments Limited

Company Name	Foresight Investments Limited
Company Status	Dissolved
Company Number	00450776
Category	Private Limited Company
Incorporation Date	11 March 1948(76 years, 2 months ago)
Dissolution Date	30 September 2020 (3 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	David Curry Walls
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1993(45 years, 5 months after company formation)
Appointment Duration	27 years, 2 months (closed 30 September 2020)
Role	Retired
Country of Residence	England
Correspondence Address	7 Croft Rise Menston Ilkley Leeds West Yorks LS29 6LU

Secretary Name	James Andrew Whitwham
Nationality	British
Status	Closed
Appointed	01 August 1993(45 years, 5 months after company formation)
Appointment Duration	27 years, 2 months (closed 30 September 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Cottage 27a Station Road Baildon Shipley West Yorkshire BD17 6NW

Director Name	Mr Duncan Mark Walls
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2011(63 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (closed 30 September 2020)
Role	Customer Services Advisor
Country of Residence	England
Correspondence Address	Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT

Director Name	Mr Robert Charles Jackson
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(43 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 February 1993)
Role	Retired
Correspondence Address	85 Wooldale Drive Filey North Yorkshire YO14 9ER

Director Name	Mr Alfred William Platts
Date of Birth	March 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(43 years, 10 months after company formation)
Appointment Duration	8 months (resigned 18 September 1992)
Role	Project Manager
Correspondence Address	38 Main Street Menston Ilkley West Yorkshire LS29 6LL

Director Name	Mrs Moyra Platts
Date of Birth	March 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(43 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 September 2002)
Role	Retired Secretary
Correspondence Address	38 Main Street Menston Ilkley West Yorkshire LS29 6LL

Secretary Name	Mrs Moyra Platts
Nationality	British
Status	Resigned
Appointed	15 January 1992(43 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 1993)
Role	Company Director
Correspondence Address	38 Main Street Menston Ilkley West Yorkshire LS29 6LL

Director Name	James Andrew Whitwham
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(45 years, 5 months after company formation)
Appointment Duration	18 years, 5 months (resigned 30 December 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Cottage 27a Station Road Baildon Shipley West Yorkshire BD17 6NW

Location

Registered Address	Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Shareholders

500 at £1	Trustees Of George & Gillian Platts Settlement 100.00% Ordinary

Financials

Year	2014
Net Worth	£201,269
Cash	£538
Current Liabilities	£10,073

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

7 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
17 January 2017	Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford BD1 4NS (1 page)
17 January 2017	Register inspection address has been changed to Carlton House Grammar School Street Bradford BD1 4NS (1 page)
17 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
25 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 500 (5 pages)
21 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 500 (5 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
15 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 500 (5 pages)
4 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
31 January 2013	Director's details changed for David Curry Walls on 1 February 2012 (2 pages)
31 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Director's details changed for David Curry Walls on 1 February 2012 (2 pages)
30 January 2013	Director's details changed for Mr Duncan Mark Walls on 1 June 2012 (2 pages)
30 January 2013	Director's details changed for David Curry Walls on 1 February 2012 (2 pages)
30 January 2013	Director's details changed for David Curry Walls on 1 February 2012 (2 pages)
30 January 2013	Director's details changed for Mr Duncan Mark Walls on 1 June 2012 (2 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 March 2012	Registered office address changed from the Cottage 27a Station Road Baildon West Yorkshire BD17 6NW on 29 March 2012 (1 page)
10 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
10 February 2012	Termination of appointment of James Whitwham as a director (1 page)
10 February 2012	Appointment of Mr Duncan Mark Walls as a director (2 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
7 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
12 February 2010	Director's details changed for David Curry Walls on 11 February 2010 (2 pages)
12 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
12 February 2009	Return made up to 15/01/09; full list of members (4 pages)
2 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
13 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
6 February 2008	Return made up to 15/01/08; full list of members (3 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 February 2007	Return made up to 15/01/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
27 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
15 February 2006	Return made up to 15/01/06; full list of members (7 pages)
18 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
18 January 2005	Return made up to 15/01/05; full list of members (7 pages)
29 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
12 February 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
13 February 2003	Return made up to 15/01/03; full list of members (7 pages)
18 October 2002	Director resigned (1 page)
11 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
12 February 2002	Return made up to 15/01/02; full list of members 363(288) ‐ Director's particulars changed (5 pages)
30 May 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
15 February 2001	Return made up to 15/01/01; full list of members (8 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
15 February 2000	Return made up to 15/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
5 March 1999	Return made up to 15/01/99; full list of members (6 pages)
16 March 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
13 February 1998	Return made up to 15/01/98; no change of members (4 pages)
19 May 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
26 January 1997	Return made up to 15/01/97; no change of members (4 pages)
2 May 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
14 February 1996	Return made up to 15/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1948	Incorporation (14 pages)

Foresight Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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