Foresight Partnership Limited

Company Name	Foresight Partnership Limited
Company Status	Dissolved
Company Number	05211661
Category	Private Limited Company
Incorporation Date	23 August 2004(19 years, 8 months ago)
Dissolution Date	4 April 2018 (6 years ago)

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	Adrienne Sheila Fresko
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2004(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Berkeley Square House London W1J 6BD

Director Name	Mr John Deverill
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2014(10 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 04 April 2018)
Role	Managing Partner
Country of Residence	England
Correspondence Address	Berkeley Square House London W1J 6BD

Secretary Name	Mr Robert Ladd
Status	Closed
Appointed	10 November 2014(10 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 04 April 2018)
Role	Company Director
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Ms Susan Barbara Rubenstein
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British,South Africa
Status	Resigned
Appointed	23 August 2004(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Green Street London W1K 7AX

Secretary Name	Adrienne Sheila Fresko
Nationality	British
Status	Resigned
Appointed	23 August 2004(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	The Garth 12 Welcomes Road Kenley Surrey CR8 5HD

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	23 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mr Robert Victor Cohen
Status	Resigned
Appointed	09 May 2010(5 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 November 2014)
Role	Company Director
Correspondence Address	12a Ellington Road London N10 3DG

Director Name	Mr Rajat Karol
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 November 2014(10 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 December 2016)
Role	Finance And Operations Leader
Country of Residence	United Kingdom
Correspondence Address	Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP

Director Name	Mr Jonathan Rupert Mark Pearson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(10 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 December 2016)
Role	Management Consultant
Country of Residence	England
Correspondence Address	25 Green Street London W1K 7AX

Contact

Website	www.foresight-partnership.co.uk

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

50 at £1	Ge Medical Systems Limited 50.00% Ordinary A
50 at £1	Ge Medical Systems Limited 50.00% Ordinary B

Financials

Year	2013
Net Worth	£132,285
Cash	£211,842
Current Liabilities	£183,710

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 January 2017	Register inspection address has been changed from Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP England to Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP (2 pages)
10 January 2017	Registered office address changed from 71 Great North Road Hatfield Hertfordshire AL9 5EN to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 10 January 2017 (2 pages)
6 January 2017	Resolution insolvency:liquidators remuneration (1 page)
6 January 2017	Appointment of a voluntary liquidator (1 page)
6 January 2017	Declaration of solvency (3 pages)
6 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-21 (1 page)
20 December 2016	Director's details changed for Mr John Deverill on 5 September 2016 (2 pages)
20 December 2016	Director's details changed for Adrienne Sheila Fresko on 5 September 2016 (2 pages)
20 December 2016	Termination of appointment of Rajat Karol as a director on 12 December 2016 (1 page)
20 December 2016	Termination of appointment of Jonathan Rupert Mark Pearson as a director on 12 December 2016 (1 page)
30 September 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (2 pages)
1 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
28 February 2016	Termination of appointment of Susan Barbara Rubenstein as a director on 25 January 2016 (1 page)
8 October 2015	Director's details changed for Adrienne Sheila Fresko on 1 December 2014 (2 pages)
8 October 2015	Director's details changed for Mr Rajat Karol on 11 November 2014 (2 pages)
8 October 2015	Director's details changed for Ms Susan Barbara Rubenstein on 1 December 2014 (2 pages)
8 October 2015	Register inspection address has been changed from 12a Ellington Road London N10 3DG United Kingdom to Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP (1 page)
8 October 2015	Director's details changed for Mr John Deverill on 1 December 2014 (2 pages)
8 October 2015	Director's details changed for Mr Jonathan Rupert Mark Pearson on 1 December 2014 (2 pages)
8 October 2015	Director's details changed for Mr Jonathan Rupert Mark Pearson on 1 December 2014 (2 pages)
8 October 2015	Director's details changed for Ms Susan Barbara Rubenstein on 1 December 2014 (2 pages)
8 October 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (9 pages)
8 October 2015	Director's details changed for Adrienne Sheila Fresko on 1 December 2014 (2 pages)
8 October 2015	Director's details changed for Mr John Deverill on 1 December 2014 (2 pages)
22 March 2015	Total exemption small company accounts made up to 30 September 2014 (12 pages)
1 December 2014	Appointment of Mr Robert Ladd as a secretary on 10 November 2014 (2 pages)
27 November 2014	Appointment of Mr Rajat Karol as a director on 10 November 2014 (2 pages)
25 November 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
25 November 2014	Appointment of Mr John Deverill as a director on 10 November 2014 (2 pages)
25 November 2014	Registered office address changed from 24 Woolyard 52 Bermondsey Street London SE1 3UD to 71 Great North Road Hatfield Hertfordshire AL9 5EN on 25 November 2014 (1 page)
25 November 2014	Appointment of Mr Jonathan Rupert Mark Pearson as a director on 10 November 2014 (2 pages)
25 November 2014	Termination of appointment of Robert Victor Cohen as a secretary on 10 November 2014 (1 page)
24 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
16 September 2014	Secretary's details changed for Mr Robert Victor Cohen on 1 July 2014 (1 page)
16 September 2014	Secretary's details changed for Mr Robert Victor Cohen on 1 July 2014 (1 page)
16 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (7 pages)
29 January 2014	Total exemption small company accounts made up to 30 September 2013 (11 pages)
9 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (7 pages)
9 June 2013	Total exemption small company accounts made up to 30 September 2012 (11 pages)
10 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (7 pages)
21 April 2012	Total exemption small company accounts made up to 30 September 2011 (12 pages)
7 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (7 pages)
2 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
12 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (7 pages)
12 September 2010	Director's details changed for Susan Barbara Rubenstein on 23 August 2010 (2 pages)
11 June 2010	Registered office address changed from the Garth 12 Welcomes Road Kenley Surrey CR8 5HD on 11 June 2010 (1 page)
10 May 2010	Register(s) moved to registered inspection location (1 page)
9 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 May 2010	Appointment of Mr Robert Victor Cohen as a secretary (1 page)
9 May 2010	Register inspection address has been changed (1 page)
9 May 2010	Termination of appointment of Adrienne Fresko as a secretary (1 page)
5 November 2009	Annual return made up to 23 August 2009 with a full list of shareholders (4 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
17 November 2008	Return made up to 23/08/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
31 October 2007	Return made up to 23/08/07; full list of members (2 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 October 2006	Return made up to 23/08/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
29 September 2005	Return made up to 23/08/05; full list of members (7 pages)
12 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
22 October 2004	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
22 October 2004	Ad 28/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Registered office changed on 06/10/04 from: 16 st john street london EC1M 4NT (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	New secretary appointed;new director appointed (2 pages)
23 August 2004	Incorporation (40 pages)

Foresight Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies