| Company Name | Foliobridge Limited |
|---|---|
| Directors | Michael Anthony Zawalski and Roger Wertheimer |
| Company Status | Dissolved |
| Company Number | 01826894 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1984(39 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Sally Anne Golder |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1996(11 years, 11 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Correspondence Address | 15 Vernon Road Bushey Hertfordshire WD23 2JL |
| Director Name | Michael Anthony Zawalski |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 24 May 1999(14 years, 11 months after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Company Director |
| Correspondence Address | 14 Prairie Clover Littleton Colorado 80127 |
| Director Name | Roger Wertheimer |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 08 June 1999(14 years, 11 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Attorney |
| Correspondence Address | 15250 Churchill Place Colorado Springs Colorado 80921 |
| Secretary Name | Roger Wertheimer |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 08 June 1999(14 years, 11 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Attorney |
| Correspondence Address | 15250 Churchill Place Colorado Springs Colorado 80921 |
| Director Name | Mr Laurence Stuart Bloom |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 16 May 1996) |
| Role | Managing Director |
| Correspondence Address | Thorny Lee Farm Combs High Peak Cheshire SK23 6UT |
| Director Name | Mr William Lloyd Wilson |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 16 May 1996) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Woodside Farm Tunstead Milton Whaley Bridge High Peak SK23 7ER |
| Secretary Name | Mr William Lloyd Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 16 May 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodside Farm Tunstead Milton Whaley Bridge High Peak SK23 7ER |
| Director Name | Mr William Ian David Lazarus |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1996(11 years, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 08 June 1999) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Radbrook House Binfield Heath Henley On Thames Oxfordshire RG9 4LL |
| Director Name | Mr Anthony Roy Philipson |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1996(11 years, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 24 May 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tijuca Bowater Ridge St Georges Hill Weybridge Surrey KT13 0PA |
Location
| Registered Address | C/O Bkr Haines Watts First Floor Park House Park Square West Leeds LS1 2PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 2 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 April 2001 | Dissolved (1 page) |
|---|---|
| 22 January 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2000 | Registered office changed on 06/11/00 from: c/o field fisher waterhouse 35 vine street london EC3N 2AA (1 page) |
| 2 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 2 November 2000 | Resolutions
|
| 2 November 2000 | Declaration of solvency (3 pages) |
| 4 February 2000 | Return made up to 31/12/99; full list of members
|
| 15 December 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 9 December 1999 | Accounts for a dormant company made up to 2 April 1999 (4 pages) |
| 12 July 1999 | Registered office changed on 12/07/99 from: 117 george street london W1H 5TB (1 page) |
| 25 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 June 1999 | Director resigned (1 page) |
| 9 June 1999 | New director appointed (2 pages) |
| 4 June 1999 | Director resigned (1 page) |
| 6 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 11 November 1998 | Accounts for a dormant company made up to 27 March 1998 (4 pages) |
| 19 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 7 October 1997 | Accounts for a dormant company made up to 28 March 1997 (4 pages) |
| 18 February 1997 | Full accounts made up to 31 January 1996 (7 pages) |
| 11 February 1997 | Resolutions
|
| 8 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 5 July 1996 | Auditor's resignation (1 page) |
| 27 June 1996 | New director appointed (3 pages) |
| 27 June 1996 | New director appointed (2 pages) |
| 27 June 1996 | Secretary resigned;director resigned (1 page) |
| 27 June 1996 | New secretary appointed (2 pages) |
| 27 June 1996 | Accounting reference date extended from 31/01/97 to 31/03/97 (1 page) |
| 27 June 1996 | Director resigned (1 page) |
| 27 June 1996 | Registered office changed on 27/06/96 from: c/o stampston group fo companies binkswood industrial estate whalley bridge stockport SK12 7LY (1 page) |
| 27 June 1996 | Director resigned (1 page) |
| 3 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 24 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 March 1995 | Full accounts made up to 31 January 1995 (6 pages) |