DR FOSTER LIMITED
LONDON SOLARFLIGHT LIMITED

Hellopages » Greater London » Southwark » SE1 0TA
Company number 03812015
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address 2ND FLOOR BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0TA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Auditor's resignation; Appointment of Mr Wayne Liubinskas as a director on 24 August 2016; Appointment of Mr Thomas Luke Homer as a director on 24 August 2016. The most likely internet sites of DR FOSTER LIMITED are www.drfoster.co.uk, and www.dr-foster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Dr Foster Limited is a Private Limited Company. The company registration number is 03812015. Dr Foster Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of Dr Foster Limited is 2nd Floor Blue Fin Building 110 Southwark Street London Se1 0ta. . GOULD, John Matthew Joseph is a Secretary of the company. GOULD, John Matthew Joseph is a Director of the company. HOMER, Thomas Luke is a Director of the company. LIUBINSKAS, Wayne is a Director of the company. YEOH, Lampoh is a Director of the company. Secretary BUNTAIN, Iain James has been resigned. Secretary DOIG, Anindita Odeeti has been resigned. Secretary KELSEY, Timothy has been resigned. Secretary MEDHURST, Nigel Brian Stephens has been resigned. Secretary FORBES SECRETARIES LIMITED has been resigned. Director ARNOLD-FORSTER, Jake has been resigned. Director ARNOLD-FORSTER, Jake has been resigned. Director BAKER, Tim Richard has been resigned. Director BELLAMY, Stephen Gerard has been resigned. Director BRITNELL, Mark Douglas has been resigned. Director BROWN, John Dominic Weir has been resigned. Director BUTT, Mark Richard has been resigned. Director CHRISTIE, Andrew has been resigned. Director CRANFIELD, Alison Jane has been resigned. Director GLOVER, Joel Ralph has been resigned. Director HAILSTONE, Timothy Martin has been resigned. Director HOLLENDONER, Frank Joseph has been resigned. Director HORNER, John Patrick Francis has been resigned. Director HYMAN, Harry Abraham has been resigned. Director JARMAN, Julian William Ernest, Dr has been resigned. Director KELSEY, Timothy Claude has been resigned. Director KILLEN, Roger Michael has been resigned. Director MEDHURST, Nigel Brian Stephens has been resigned. Director MEDHURST, Nigel Brian Stephens has been resigned. Director MILLMAN, Stewart Ian has been resigned. Director MOLONEY, Thomas Charles has been resigned. Director SHAH, Ajay Kumar has been resigned. Director SLASKI, Helen Julia has been resigned. Director TAYLOR, Roger William has been resigned. Director TAYLOR, Roger has been resigned. Director YOUNG, Robin Urquhart, Sir has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOULD, John Matthew Joseph
Appointed Date: 25 March 2015
Director
GOULD, John Matthew Joseph
Appointed Date: 25 March 2015
55 years old
Director
HOMER, Thomas Luke
Appointed Date: 24 August 2016
57 years old
Director
LIUBINSKAS, Wayne
Appointed Date: 24 August 2016
54 years old
Director
YEOH, Lampoh
Appointed Date: 25 March 2015
55 years old

Resigned Directors

Secretary
BUNTAIN, Iain James
Resigned: 23 July 2008
Appointed Date: 19 July 2007
Secretary
DOIG, Anindita Odeeti
Resigned: 06 April 2011
Appointed Date: 23 July 2008
Secretary
KELSEY, Timothy
Resigned: 21 June 2005
Appointed Date: 13 December 1999
Secretary
MEDHURST, Nigel Brian Stephens
Resigned: 19 July 2007
Appointed Date: 21 June 2005
Secretary
FORBES SECRETARIES LIMITED
Resigned: 13 December 1999
Appointed Date: 22 July 1999
Director
ARNOLD-FORSTER, Jake
Resigned: 30 September 2008
Appointed Date: 17 April 2007
61 years old
Director
ARNOLD-FORSTER, Jake
Resigned: 16 January 2006
Appointed Date: 01 April 2003
61 years old
Director
BAKER, Tim Richard
Resigned: 25 March 2015
Appointed Date: 06 April 2011
67 years old
Director
BELLAMY, Stephen Gerard
Resigned: 11 November 2005
Appointed Date: 03 December 2002
66 years old
Director
BRITNELL, Mark Douglas
Resigned: 16 January 2006
Appointed Date: 01 March 2004
60 years old
Director
BROWN, John Dominic Weir
Resigned: 30 November 2004
Appointed Date: 16 August 2001
72 years old
Director
BUTT, Mark Richard
Resigned: 15 April 2005
Appointed Date: 01 April 2004
65 years old
Director
CHRISTIE, Andrew
Resigned: 10 October 2001
Appointed Date: 21 November 2000
60 years old
Director
CRANFIELD, Alison Jane
Resigned: 28 April 2000
Appointed Date: 13 December 1999
65 years old
Director
GLOVER, Joel Ralph
Resigned: 25 March 2015
Appointed Date: 25 March 2015
43 years old
Director
HAILSTONE, Timothy Martin
Resigned: 17 April 2007
Appointed Date: 24 May 2005
78 years old
Director
HOLLENDONER, Frank Joseph
Resigned: 16 January 2006
Appointed Date: 30 November 2000
80 years old
Director
HORNER, John Patrick Francis
Resigned: 03 December 2002
Appointed Date: 30 November 2000
79 years old
Director
HYMAN, Harry Abraham
Resigned: 03 December 2002
Appointed Date: 30 October 2000
69 years old
Director
JARMAN, Julian William Ernest, Dr
Resigned: 03 December 2002
Appointed Date: 29 November 2000
53 years old
Director
KELSEY, Timothy Claude
Resigned: 31 May 2010
Appointed Date: 13 December 1999
60 years old
Director
KILLEN, Roger Michael
Resigned: 23 September 2003
Appointed Date: 13 December 1999
64 years old
Director
MEDHURST, Nigel Brian Stephens
Resigned: 19 July 2007
Appointed Date: 17 April 2007
58 years old
Director
MEDHURST, Nigel Brian Stephens
Resigned: 16 January 2006
Appointed Date: 24 May 2005
58 years old
Director
MILLMAN, Stewart Ian
Resigned: 16 January 2006
Appointed Date: 22 June 2004
77 years old
Director
MOLONEY, Thomas Charles
Resigned: 06 April 2011
Appointed Date: 16 September 2008
66 years old
Director
SHAH, Ajay Kumar
Resigned: 19 July 2013
Appointed Date: 16 September 2008
63 years old
Director
SLASKI, Helen Julia
Resigned: 03 December 2002
Appointed Date: 21 September 2001
70 years old
Director
TAYLOR, Roger William
Resigned: 25 March 2015
Appointed Date: 26 May 2010
60 years old
Director
TAYLOR, Roger
Resigned: 15 April 2005
Appointed Date: 28 April 2000
60 years old
Director
YOUNG, Robin Urquhart, Sir
Resigned: 17 April 2007
Appointed Date: 28 July 2005
77 years old
Director
FORBES NOMINEES LIMITED
Resigned: 13 December 1999
Appointed Date: 22 July 1999

Persons With Significant Control

Dr Foster Intelligence Limited
Notified on: 22 July 2016
Nature of control: Ownership of shares – 75% or more

DR FOSTER LIMITED Events

15 Sep 2016
Auditor's resignation
13 Sep 2016
Appointment of Mr Wayne Liubinskas as a director on 24 August 2016
01 Sep 2016
Appointment of Mr Thomas Luke Homer as a director on 24 August 2016
19 Aug 2016
Confirmation statement made on 22 July 2016 with updates
09 Oct 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 254,835
...
... and 163 more events
25 Apr 2000
Director resigned
25 Apr 2000
Secretary resigned
16 Mar 2000
New secretary appointed;new director appointed
09 Mar 2000
Ad 28/02/00--------- £ si 98@1=98 £ ic 2/100
22 Jul 1999
Incorporation

DR FOSTER LIMITED Charges

16 March 2005
Rent deposit deed
Delivered: 18 March 2005
Status: Satisfied on 11 July 2008
Persons entitled: Cheapflights Limited
Description: £36,404.44.
29 May 2002
Debenture
Delivered: 13 June 2002
Status: Satisfied on 20 January 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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