Foss Electric Development (UK) Limited

Company Name	Foss Electric Development (UK) Limited
Directors	John Henry Glahome and Desmond Edward Nelson
Company Status	Dissolved
Company Number	01454022
Category	Private Limited Company
Incorporation Date	12 October 1979(44 years, 6 months ago)
Previous Name	Multispec 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

Secretary Name	Mr John Henry Glahome
Nationality	British
Status	Current
Appointed	19 September 1993(13 years, 11 months after company formation)
Appointment Duration	30 years, 7 months
Role	Secretary
Correspondence Address	14 Mill Rise Northallerton North Yorkshire DL6 1BE

Director Name	Mr John Henry Glahome
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 November 2000(21 years after company formation)
Appointment Duration	23 years, 5 months
Role	Financial Controller
Correspondence Address	14 Mill Rise Northallerton North Yorkshire DL6 1BE

Director Name	Mr Desmond Edward Nelson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 November 2000(21 years after company formation)
Appointment Duration	23 years, 5 months
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	1 Fairview Crescent Carrickfergus County Antrim BT38 7JQ Northern Ireland

Director Name	Mr Nils Foss
Date of Birth	May 1928 (Born 96 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 April 1992(12 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 March 1998)
Role	Company Director
Correspondence Address	Skodsborg Strandvej 272 2942 Skodsborg Denmark

Director Name	Mr Peter Foss
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 April 1992(12 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 March 1998)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Sankt Peders Straede 181v Dk 1453 Copenhagen Denmark

Director Name	Mr Flemming Jorgensen
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 April 1992(12 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 March 1998)
Role	Group Financial Controller
Correspondence Address	Kovangen 606 3480 Fredensborg Foreign

Secretary Name	Mrs Christine Dyson
Nationality	British
Status	Resigned
Appointed	05 April 1992(12 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Taylors Close Holtby York North Yorkshire YO19 5UU

Director Name	Mr James Stewart Stockdale
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(13 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 March 1998)
Role	General Manager
Country of Residence	England
Correspondence Address	78 Swarthdale Haxby Yorkshire YO32 3NZ

Director Name	Leif Roger Mossberg
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 December 1997(18 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 November 2000)
Role	Director R & D
Correspondence Address	Stenbitsvagen 3 S-26042 Nyhamnslage Sewden

Director Name	Bengt Erik Palsson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 December 1997(18 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 1999)
Role	General Manager
Correspondence Address	Sehlstedtsgatan 1 Helsingborg S 25439 Sweden Foreign

Director Name	Prof Anthony William Robards
Date of Birth	April 1940 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	04 March 1998(18 years, 4 months after company formation)
Appointment Duration	2 years (resigned 10 March 2000)
Role	University Professor
Country of Residence	England
Correspondence Address	Shrubbery Cottage Nun Monkton York North Yorkshire YO26 8EW

Director Name	Tom Riisom
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 July 1999(19 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2000)
Role	President
Correspondence Address	Helstedsvej 4f Fredensborg Dk3 480

Location

Registered Address	C/O Jacksons Jolliffe Cork 33 George Street Wakefield WF1 1LX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£270,315
Cash	£8,179
Current Liabilities	£54,154

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 November 2004	Dissolved (1 page)
17 August 2004	Liquidators statement of receipts and payments (5 pages)
17 August 2004	Return of final meeting in a members' voluntary winding up (3 pages)
15 April 2004	Liquidators statement of receipts and payments (5 pages)
16 October 2003	Liquidators statement of receipts and payments (5 pages)
25 April 2003	Liquidators statement of receipts and payments (5 pages)
27 November 2002	Liquidators statement of receipts and payments (5 pages)
16 November 2001	Registered office changed on 16/11/01 from: millfield lane ind est wheldrake york YO19 6NA (1 page)
17 October 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 October 2001	Appointment of a voluntary liquidator (1 page)
17 October 2001	Declaration of solvency (3 pages)
13 August 2001	Full accounts made up to 31 December 2000 (18 pages)
23 April 2001	Return made up to 05/04/01; full list of members (6 pages)
6 December 2000	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
6 December 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
2 May 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2000	Full accounts made up to 31 December 1999 (20 pages)
23 March 2000	Director resigned (1 page)
6 August 1999	Full accounts made up to 31 December 1998 (18 pages)
20 July 1999	New director appointed (2 pages)
12 July 1999	Director resigned (1 page)
21 April 1999	Return made up to 05/04/99; full list of members 363(287) ‐ Registered office changed on 21/04/99 (6 pages)
3 September 1998	Full accounts made up to 31 December 1997 (18 pages)
6 May 1998	Return made up to 05/04/98; no change of members (4 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
12 March 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
17 September 1997	Full accounts made up to 31 December 1996 (17 pages)
23 April 1997	Return made up to 05/04/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 September 1996	Full accounts made up to 31 December 1995 (17 pages)
26 April 1996	Return made up to 05/04/96; full list of members (6 pages)
13 September 1995	Full accounts made up to 31 December 1994 (8 pages)
4 May 1995	Return made up to 05/04/95; no change of members (4 pages)
31 March 1995	Company name changed multispec LIMITED\certificate issued on 03/04/95 (4 pages)

Foss Electric Development (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies