| Company Name | Foundation Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03163968 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1996(28 years, 2 months ago) |
| Dissolution Date | 8 December 1998 (25 years, 4 months ago) |
| Previous Name | Amberblake Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Vivienne Patricia Longley |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 08 December 1998) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Finkle Close Woolley Wakefield West Yorkshire WF4 2LU |
| Secretary Name | Mr Christopher James Longley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1997(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 08 December 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Finkle Close Woolley Wakefield South Yorkshire WF4 2LU |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | John Gareth Evans |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 09 June 1997) |
| Role | Consultant |
| Correspondence Address | The Fountain House Hydro Close Baslow Bakewell Derbyshire DE45 1SH |
| Secretary Name | Mrs Vivienne Patricia Longley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 09 June 1997) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Finkle Close Woolley Wakefield West Yorkshire WF4 2LU |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1996(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 5 Finkle Close Woolley Wakefield Yorkshire WF4 2LU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Parish | Woolley |
| Ward | Wakefield Rural |
| Built Up Area | Woolley |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 8 December 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 August 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 1998 | New secretary appointed (2 pages) |
| 3 March 1998 | Secretary resigned (1 page) |
| 12 June 1997 | Director resigned (1 page) |
| 2 June 1997 | Return made up to 23/02/97; full list of members (6 pages) |
| 21 April 1996 | Secretary resigned (1 page) |
| 21 April 1996 | Registered office changed on 21/04/96 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page) |
| 21 April 1996 | Director resigned (1 page) |
| 21 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 21 April 1996 | Resolutions
|
| 21 April 1996 | New director appointed (2 pages) |
| 28 March 1996 | Company name changed amberblake LIMITED\certificate issued on 29/03/96 (2 pages) |
| 23 February 1996 | Incorporation (16 pages) |