London
WC1V 6TT
Secretary Name | Forte Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 05 September 1995(93 years, 9 months after company formation) |
Appointment Duration | 7 months, 4 weeks (closed 30 April 1996) |
Correspondence Address | 166 High Holborn London WC1V 6TT |
Director Name | Peter Melvyn Clack |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(89 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 January 1995) |
Role | Finance Director |
Correspondence Address | 37 Keswick Road Great Bookham Leatherhead Surrey KT23 4BQ |
Director Name | Thomas Russell |
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Date of Birth | August 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(89 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 July 1992) |
Role | Chartered Secretary |
Correspondence Address | 91 Lauderdale Tower London EC2Y 8BY |
Director Name | Paul James Wilson |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(89 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 19 June 1994) |
Role | Secretary |
Correspondence Address | 47 Wordsworth Drive Cheam Surrey SM3 8HE |
Secretary Name | Paul James Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(89 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 19 June 1994) |
Role | Company Director |
Correspondence Address | 47 Wordsworth Drive Cheam Surrey SM3 8HE |
Director Name | Jonathan Geoffrey Edis-Bates |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(90 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 05 September 1995) |
Role | Solicitor/Company Secretary |
Country of Residence | England |
Correspondence Address | The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP |
Secretary Name | Mr Jeremy Peter Small |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 1994(92 years, 7 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 25 November 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cherry Trees West Heath Pirbright Surrey GU24 0JQ |
Secretary Name | Mrs Helen Jane Tautz |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 1994(92 years, 7 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 30 January 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
Director Name | John Michael Mills |
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Date of Birth | January 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1995(93 years, 2 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 05 September 1995) |
Role | Chartered Secretary |
Correspondence Address | 33 Peplins Way Brookmans Park Hertfordshire AL9 7UR |
Director Name | Mrs Helen Jane Tautz |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1995(93 years, 2 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 05 September 1995) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
Secretary Name | Benedict John Spurway Mathews |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 1995(93 years, 2 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 05 September 1995) |
Role | Company Director |
Correspondence Address | Flat 3 39 Lower Teddington Road Hampton Wick Surrey KT1 4HQ |
Secretary Name | Simon Colin Mitchley |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 1995(93 years, 2 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 05 September 1995) |
Role | Company Director |
Correspondence Address | 8 Priory Road Loughton Essex IG10 1AF |
Registered Address | 166 High Holborn London WC1V 6TT |
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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, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
30 April 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 November 1995 | Application for striking-off (1 page) |
27 October 1995 | Accounts for a dormant company made up to 31 January 1995 (2 pages) |
25 October 1995 | Return made up to 01/10/95; full list of members (10 pages) |
18 September 1995 | Director resigned (4 pages) |
18 September 1995 | Secretary resigned (4 pages) |
18 September 1995 | Director resigned;new director appointed (4 pages) |
18 September 1995 | Director resigned (4 pages) |
18 September 1995 | Secretary resigned;new secretary appointed (4 pages) |