Forbo-Nairnflair Limited

Company Name	Forbo-Nairnflair Limited
Company Status	Dissolved
Company Number	00445735
Category	Private Limited Company
Incorporation Date	26 November 1947(76 years, 5 months ago)
Dissolution Date	8 May 2007 (16 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Margaret Anne Main
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2004(56 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 08 May 2007)
Role	Chartered Accountant
Correspondence Address	112 Larbert Road Bonnybridge Stirlingshire FK4 1EP Scotland

Secretary Name	Margaret Anne Main
Nationality	British
Status	Closed
Appointed	27 February 2004(56 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 08 May 2007)
Role	Chartered Accountant
Correspondence Address	112 Larbert Road Bonnybridge Stirlingshire FK4 1EP Scotland

Director Name	Mr Derek Francis Byrne
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Irish
Status	Closed
Appointed	19 January 2006(58 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 08 May 2007)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	11 Burnaby Heights Greystones County Wicklow Irish

Director Name	Mr Michael Donald Gordon Black
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(44 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 February 1993)
Role	Chairman And Managing Director
Correspondence Address	Edenwood Cupar Fife KY15 5NX Scotland

Director Name	Mr Alan James Macgregor Lawson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(44 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 May 1998)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	4 Merlin Park Dollar Clackmannanshire FK14 7BZ Scotland

Director Name	Hans Rudolf Strassler
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 May 1992(44 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1997)
Role	Manager
Correspondence Address	Hohestrasse 72 Ch 8702 Zollikon Zurich Switzerland

Secretary Name	Archibald Mitchell Laing
Nationality	British
Status	Resigned
Appointed	29 May 1992(44 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 July 1999)
Role	Company Director
Correspondence Address	30 Links Road Lundin Links Leven Fife KY8 6AU Scotland

Director Name	Richard Stratten Pemberton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(50 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 November 2005)
Role	Executive Vice President
Country of Residence	United Kingdom
Correspondence Address	11b Noverton Lane Prestbury Cheltenham Gloucestershire GL52 5BA Wales

Secretary Name	Thomas Rankin McKee
Nationality	British
Status	Resigned
Appointed	01 July 1999(51 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 August 2003)
Role	Company Director
Correspondence Address	2 Newmiln Road Perth Perthshire PH1 1QY Scotland

Director Name	Brian Paterson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(53 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 February 2004)
Role	Managing Director
Correspondence Address	Cleveleys 13 Camelon Road Falkirk Stirlingshire FK1 5RU Scotland

Secretary Name	Brian Paterson
Nationality	British
Status	Resigned
Appointed	12 August 2003(55 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 February 2004)
Role	Company Director
Correspondence Address	Cleveleys 13 Camelon Road Falkirk Stirlingshire FK1 5RU Scotland

Location

Registered Address	3 Sheldon Square London W2 6PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£8,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 February 2007	Registered office changed on 01/02/07 from: 10TH floor 12 arthur street london greater london EC4R 9AB (1 page)
23 January 2007	First Gazette notice for voluntary strike-off (1 page)
29 November 2006	Application for striking-off (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
30 June 2006	Location of register of members (1 page)
30 June 2006	Return made up to 02/06/06; full list of members (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
30 June 2005	Return made up to 02/06/05; full list of members (2 pages)
2 December 2004	Director's particulars changed (1 page)
23 September 2004	Registered office changed on 23/09/04 from: 6TH floor bucklersbury house 83 cannon street london EC4N 8SW (1 page)
20 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 July 2004	Return made up to 02/06/04; full list of members (7 pages)
15 March 2004	New secretary appointed;new director appointed (1 page)
15 March 2004	Secretary resigned;director resigned (1 page)
4 September 2003	New secretary appointed (1 page)
4 September 2003	Secretary resigned (1 page)
26 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 July 2003	Return made up to 02/06/03; full list of members (7 pages)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
3 July 2002	Return made up to 02/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2001	Registered office changed on 09/08/01 from: bassington avenue cram lington northumberland NE23 8AD (1 page)
27 June 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
3 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
4 July 2000	Return made up to 02/06/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 July 1999	New secretary appointed (2 pages)
4 July 1999	Return made up to 02/06/99; full list of members (6 pages)
31 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
24 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
15 June 1998	Return made up to 02/06/98; no change of members (4 pages)
2 June 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	New director appointed (2 pages)
12 June 1997	Return made up to 02/06/97; no change of members (4 pages)
12 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
31 May 1996	Return made up to 02/06/96; full list of members (6 pages)
31 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
27 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
19 June 1995	Return made up to 02/06/95; no change of members (4 pages)

Forbo-Nairnflair Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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