Foss Electric (U.K.) Holdings Limited

Company Name	Foss Electric (U.K.) Holdings Limited
Directors	John Henry Glahome and Desmond Edward Nelson
Company Status	Dissolved
Company Number	02567146
Category	Private Limited Company
Incorporation Date	10 December 1990(33 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr John Henry Glahome
Nationality	British
Status	Current
Appointed	10 December 1991(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
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	21 September 2001(10 years, 9 months after company formation)
Appointment Duration	22 years, 7 months
Role	Financial Contr
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	21 September 2001(10 years, 9 months after company formation)
Appointment Duration	22 years, 7 months
Role	Manager
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	10 December 1991(1 year after company formation)
Appointment Duration	9 years, 2 months (resigned 19 February 2001)
Role	Company Director
Correspondence Address	Birkehoret 14 2950 Veobaek Foreign

Director Name	Mr Peter Foss
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 December 1991(1 year after company formation)
Appointment Duration	9 years, 9 months (resigned 21 September 2001)
Role	Company Director
Correspondence Address	Skowangen 20 2920 Charlottenlund Denmark Foreign

Director Name	Mr Flemming Jorgensen
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 December 1991(1 year after company formation)
Appointment Duration	6 years, 2 months (resigned 04 March 1998)
Role	Group Financial Accountant
Correspondence Address	Kovangen 606 3480 Fredensborg Foreign

Director Name	Mr James Stewart Stockdale
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(2 years 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	Prof Anthony William Robards
Date of Birth	April 1940 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	28 April 1995(4 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 March 1998)
Role	University Professor
Country of Residence	England
Correspondence Address	Shrubbery Cottage Nun Monkton York North Yorkshire YO26 8EW

Director Name	Kenneth Petersen
Date of Birth	May 1935 (Born 89 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 March 2000(9 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 February 2001)
Role	Company Director
Correspondence Address	29 Bjerggardsvanger D4 284c Holte Denmark

Director Name	Anders Hedegaard
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 February 2001(10 years, 2 months after company formation)
Appointment Duration	7 months (resigned 21 September 2001)
Role	Company Director
Correspondence Address	Fry Gyllembourgs Vej 1 Frederiksberg 2000 Denmark

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	£695,123

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	Return of final meeting in a members' voluntary winding up (3 pages)
17 August 2004	Liquidators statement of receipts and payments (5 pages)
15 April 2004	Liquidators statement of receipts and payments (5 pages)
16 October 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 industrial estate wheldrake york YO19 6NA (1 page)
17 October 2001	Declaration of solvency (3 pages)
17 October 2001	Appointment of a voluntary liquidator (1 page)
17 October 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	New director appointed (2 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	New director appointed (2 pages)
13 August 2001	Full accounts made up to 31 December 2000 (12 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
14 December 2000	Return made up to 10/12/00; full list of members 363(287) ‐ Registered office changed on 14/12/00 363(288) ‐ Director's particulars changed (7 pages)
27 March 2000	Full accounts made up to 31 December 1999 (12 pages)
23 March 2000	New director appointed (2 pages)
14 December 1999	Return made up to 10/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 August 1999	Full accounts made up to 31 December 1998 (12 pages)
17 December 1998	Return made up to 10/12/98; no change of members 363(287) ‐ Registered office changed on 17/12/98 (4 pages)
3 September 1998	Full accounts made up to 31 December 1997 (12 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
9 January 1998	Return made up to 10/12/97; full list of members (8 pages)
17 September 1997	Full accounts made up to 31 December 1996 (11 pages)
15 December 1996	Return made up to 10/12/96; no change of members (6 pages)
15 September 1996	Full accounts made up to 31 December 1995 (11 pages)
9 January 1996	Return made up to 10/12/95; no change of members (6 pages)
13 September 1995	Full accounts made up to 31 December 1994 (11 pages)
16 May 1995	New director appointed (2 pages)

Foss Electric (U.K.) Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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