London
WC1V 6TT
Secretary Name | Forte Nominees Limited (Corporation) |
---|---|
Status | Current |
Appointed | 08 July 1996(94 years, 7 months after company formation) |
Appointment Duration | 26 years, 9 months |
Correspondence Address | 166 High Holborn London WC1V 6TT |
Director Name | Mr Ian Andrew Hill Johnston |
---|---|
Date of Birth | July 1926 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1992(90 years, 12 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 30 April 1993) |
Role | Director Forte Plc |
Correspondence Address | 15 Caroline Terrace London SW1W 8JT |
Director Name | John Michael Mills |
---|---|
Date of Birth | January 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1992(90 years, 12 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 14 May 1996) |
Role | Chartered Secretary |
Correspondence Address | 33 Peplins Way Brookmans Park Hertfordshire AL9 7UR |
Director Name | Alistair McLauchlan Morgan |
---|---|
Date of Birth | September 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1992(90 years, 12 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 January 1995) |
Role | Finance Director |
Correspondence Address | 43 Lauderdale Drive Petersham Richmond Surrey TW10 7BS |
Secretary Name | John Michael Mills |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 1992(90 years, 12 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 January 1995) |
Role | Company Director |
Correspondence Address | 33 Peplins Way Brookmans Park Hertfordshire AL9 7UR |
Director Name | Jonathan Geoffrey Edis-Bates |
---|---|
Date of Birth | August 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1995(93 years, 2 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 06 November 1995) |
Role | Sol/Sec |
Country of Residence | England |
Correspondence Address | The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP |
Director Name | Mrs Helen Jane Tautz |
---|---|
Date of Birth | June 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1995(93 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 July 1996) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
Secretary Name | Fiona Maria Evans |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 January 1995(93 years, 2 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 05 January 1996) |
Role | Company Director |
Correspondence Address | 85 Ravensmede Way Chiswick London W4 1TQ |
Director Name | David John Stevens |
---|---|
Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1995(93 years, 11 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 March 1996) |
Role | Group Legal Director |
Correspondence Address | 42 Burghley Road Wimbledon London SW19 5HN |
Secretary Name | Benedict John Spurway Mathews |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 January 1996(94 years, 1 month after company formation) |
Appointment Duration | 7 months, 1 week (resigned 16 August 1996) |
Role | Company Director |
Correspondence Address | Flat 3 39 Lower Teddington Road Hampton Wick Surrey KT1 4HQ |
Secretary Name | Sarah Louise Osborne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 January 1996(94 years, 1 month after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 03 May 1996) |
Role | Company Director |
Correspondence Address | Flat 4 75 Madeley Road Ealing London W5 2LT |
Registered Address | 166 High Holborn London WC1V 6TT |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 January 1995 (28 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
2 February 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
---|---|
14 November 1997 | Liquidators statement of receipts and payments (5 pages) |
8 November 1996 | Appointment of a voluntary liquidator (1 page) |
8 November 1996 | Ex res re. Powers of liquidator (1 page) |
8 November 1996 | Resolutions
|
8 November 1996 | Declaration of solvency (3 pages) |
12 September 1996 | Secretary resigned (1 page) |
22 August 1996 | Director resigned (1 page) |
1 August 1996 | New secretary appointed (2 pages) |
1 August 1996 | New director appointed (2 pages) |
19 July 1996 | Director resigned (1 page) |
10 May 1996 | Secretary resigned (1 page) |
25 April 1996 | Director resigned (1 page) |
16 February 1996 | New secretary appointed (2 pages) |
16 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
27 November 1995 | Director resigned;new director appointed (8 pages) |
8 November 1995 | Return made up to 01/10/95; full list of members (14 pages) |
24 October 1995 | Accounts for a dormant company made up to 31 January 1995 (2 pages) |