FOURTHCO II LIMITED - LEEDS


Overview

FOURTHCO II LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
FOURTHCO II LIMITED was incorporated 24 years ago on 28/05/1997 and has the registered number: 03376936. The accounts status is DORMANT.

FOURTHCO II LIMITED - LEEDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2015

Registered Office

EXCHANGE COURT
LEEDS
LS1 4AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WINSTON TRACY Jan 1968 Canadian Director 2014-07-08 CURRENT
MR MARK RICHARD CURLE Secretary 2014-11-27 CURRENT
MR PAUL JOHN MASTERSON May 1963 Canadian Director 2014-07-08 UNTIL 2015-08-27 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1997-05-28 UNTIL 1997-05-28 RESIGNED
DAVID JOHN HOFMANN Apr 1949 Director 1997-05-28 UNTIL 1997-07-18 RESIGNED
RICHARD WILLIAM GOODFELLOW Sep 1947 British Director 2001-08-13 UNTIL 2011-10-10 RESIGNED
MR WILLIAM KENNETH ENDERBY Mar 1953 English Director 1997-05-28 UNTIL 1997-07-18 RESIGNED
JAMES SNOWDEN CHESTER Mar 1939 British Director 1997-06-18 UNTIL 1999-06-30 RESIGNED
MR MARTIN JOHN BINKS Sep 1953 British Director 1997-06-18 UNTIL 2003-12-15 RESIGNED
FEMI SOBO-ALLEN Secretary 2011-10-24 UNTIL 2014-10-24 RESIGNED
CAROLYN SMITH Nov 1972 British Secretary 2000-12-05 UNTIL 2001-03-30 RESIGNED
MR JONATHAN MCGILL Apr 1973 British Secretary 2003-11-01 UNTIL 2011-10-24 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-05-28 UNTIL 1997-05-28 RESIGNED
JOHN ALBERT LEA Jan 1951 Secretary 2001-03-30 UNTIL 2003-11-01 RESIGNED
DAVID JOHN HOFMANN Apr 1949 Secretary 1997-05-28 UNTIL 2000-12-05 RESIGNED
MR JONATHAN MCGILL Apr 1973 British Director 2011-10-10 UNTIL 2014-07-08 RESIGNED
MR CHRISTOPHER JOHN RING Apr 1954 British Director 1999-06-22 UNTIL 2001-06-08 RESIGNED
ROY ALEXANDER ROBINSON Dec 1949 British Director 2003-12-15 UNTIL 2014-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Td Asset Administration Uk Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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