Forminster P.L.C.

Company Name	Forminster P.L.C.
Company Status	Dissolved
Company Number	00491573
Category	Public Limited Company
Incorporation Date	15 February 1951(73 years, 3 months ago)
Dissolution Date	27 August 2016 (7 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Sir Philip David Carter
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	18 August 1995(44 years, 6 months after company formation)
Appointment Duration	21 years (closed 27 August 2016)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage Noctorum Road Prenton Merseyside CH43 9UQ Wales

Director Name	Mrs Anita Mary Cashmore
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 August 1996(45 years, 6 months after company formation)
Appointment Duration	20 years (closed 27 August 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Copthall Gardens Twickenham Middlesex TW1 4HH

Director Name	Mr Michael Minashi Rahamim
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 August 1996(45 years, 6 months after company formation)
Appointment Duration	20 years (closed 27 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Hamilton Terrace London NW8 9QR

Director Name	Ms Cindy Cynthia Dawood
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1997(46 years, 4 months after company formation)
Appointment Duration	19 years, 2 months (closed 27 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Hamilton Terrace London NW8 9UP

Secretary Name	Mrs Anita Mary Cashmore
Nationality	British
Status	Closed
Appointed	27 October 1997(46 years, 8 months after company formation)
Appointment Duration	18 years, 10 months (closed 27 August 2016)
Role	Tw1 4hh
Country of Residence	United Kingdom
Correspondence Address	13 Copthall Gardens Twickenham Middlesex TW1 4HH

Director Name	Henry Bronstein
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(40 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 December 1999)
Role	Company Director
Correspondence Address	18/20 Church Road London E10 5JT

Director Name	Ronald Gulliver
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(40 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 July 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Chapel New Mill Eversley Hants RG27 0RA

Director Name	Robert David Hackman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(40 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 June 1997)
Role	Company Director
Correspondence Address	18-20 Church Road London E10 5JT

Director Name	Miss Ellen Youell
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(40 years, 7 months after company formation)
Appointment Duration	10 months (resigned 24 July 1992)
Role	Company Director
Correspondence Address	18-20 Church Road London E10 5JT

Secretary Name	David Gale Griffiths
Nationality	British
Status	Resigned
Appointed	26 September 1991(40 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 July 1993)
Role	Company Director
Correspondence Address	35 Abbotwood Road London SW16 1AJ

Director Name	Geoffrey David Primack
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(40 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 January 1992)
Role	Company Director
Correspondence Address	5 Chiddingfold Woodside Park London N12 7EX

Director Name	Mr Michael Stanley Cohen
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(40 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 September 1997)
Role	Chartered Accountant
Correspondence Address	Wirral Bute Avenue Petersham Richmond Surrey TW10 7AX

Director Name	Stanley Goldstein
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(42 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Flat G 8 New Cavendish Street London W1G 8UJ

Secretary Name	Mr Brian Jonathan Fisher
Nationality	British
Status	Resigned
Appointed	06 July 1993(42 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 December 1993)
Role	Secretary
Correspondence Address	35 Baxendale London N20 0EG

Secretary Name	David John Myers
Nationality	British
Status	Resigned
Appointed	22 December 1993(42 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 October 1997)
Role	Company Director
Correspondence Address	23 Beaumont Park Danbury Chelmsford Essex CM3 4DE

Director Name	Mr Ronald David Brooks
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(45 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 September 2005)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Norton Manor Norton Heath Blackmore Ingatestone Essex CM4 0LH

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£2,328,090
Cash	£653,063
Current Liabilities	£1,693,573

Accounts

Latest Accounts	28 February 2013 (11 years, 2 months ago)
Accounts Category	Group
Accounts Year End	28 February

Filing History

27 August 2016	Final Gazette dissolved following liquidation (1 page)
27 May 2016	Return of final meeting in a members' voluntary winding up (12 pages)
10 December 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
28 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 January 2014	Appointment of a voluntary liquidator (1 page)
28 January 2014	Declaration of solvency (7 pages)
19 December 2013	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 19 December 2013 (1 page)
19 November 2013	Group of companies' accounts made up to 28 February 2013 (24 pages)
2 October 2013	Annual return made up to 26 July 2013 with bulk list of shareholders Statement of capital on 2013-10-02 GBP 2,337,381 (17 pages)
9 May 2013	Director's details changed for Cindy Cynthia Dawood on 9 May 2013 (2 pages)
9 May 2013	Director's details changed for Cindy Cynthia Dawood on 9 May 2013 (2 pages)
3 October 2012	Group of companies' accounts made up to 29 February 2012 (21 pages)
13 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (36 pages)
19 September 2011	Annual return made up to 26 July 2011 with bulk list of shareholders (15 pages)
15 August 2011	Group of companies' accounts made up to 28 February 2011 (21 pages)
16 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (53 pages)
18 August 2010	Group of companies' accounts made up to 28 February 2010 (22 pages)
6 January 2010	Annual return made up to 26 July 2009 with a full list of shareholders (29 pages)
28 September 2009	Group of companies' accounts made up to 28 February 2009 (23 pages)
28 November 2008	Return made up to 26/07/08; bulk list available separately (9 pages)
5 August 2008	Group of companies' accounts made up to 28 February 2008 (23 pages)
7 December 2007	Group of companies' accounts made up to 28 February 2007 (24 pages)
15 August 2007	Location of register of members (non legible) (1 page)
14 August 2007	Return made up to 26/07/07; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
19 June 2007	Full accounts made up to 28 February 2006 (29 pages)
28 March 2007	Registered office changed on 28/03/07 from: c/o kookai 3RD floor 125 kensington high street london W8 5SU (1 page)
28 November 2006	Return made up to 26/07/06; bulk list available separately 363(288) ‐ Director resigned (10 pages)
25 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2005	Particulars of mortgage/charge (8 pages)
28 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2005	Return made up to 26/07/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
15 September 2005	Group of companies' accounts made up to 26 February 2005 (37 pages)
4 October 2004	Return made up to 26/07/04; bulk list available separately 363(287) ‐ Registered office changed on 04/10/04 (10 pages)
19 July 2004	Group of companies' accounts made up to 28 February 2004 (39 pages)
13 November 2003	Group of companies' accounts made up to 1 March 2003 (37 pages)
13 November 2003	Group of companies' accounts made up to 1 March 2003 (37 pages)
20 August 2003	Return made up to 26/07/03; bulk list available separately (9 pages)
6 August 2003	Registered office changed on 06/08/03 from: c/o coopers & lybrand harman house 1 george street uxbridge UB8 1QQ (1 page)
10 April 2003	Auditor's resignation (1 page)
3 September 2002	Return made up to 26/07/02; bulk list available separately (10 pages)
5 August 2002	Group of companies' accounts made up to 2 March 2002 (39 pages)
5 August 2002	Group of companies' accounts made up to 2 March 2002 (39 pages)
26 October 2001	Return made up to 26/07/01; bulk list available separately (9 pages)
20 September 2001	Group of companies' accounts made up to 24 February 2001 (39 pages)
27 September 2000	Return made up to 26/07/00; full list of members (18 pages)
7 September 2000	Full group accounts made up to 26 February 2000 (41 pages)
4 January 2000	Director resigned (1 page)
21 December 1999	Accounting reference date extended from 31/01/00 to 28/02/00 (1 page)
2 September 1999	Full group accounts made up to 30 January 1999 (52 pages)
19 August 1999	Return made up to 26/07/99; bulk list available separately (9 pages)
29 January 1999	Particulars of mortgage/charge (7 pages)
20 January 1999	Ad 14/01/99--------- Â£ si [email protected]=165433 Â£ ic 2171948/2337381 (3 pages)
19 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
15 January 1999	Â£ nc 2368714/2557959 12/01/99 (1 page)
24 December 1998	Listing of particulars (68 pages)
24 November 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 September 1998	Return made up to 26/07/98; bulk list available separately (10 pages)
11 August 1998	Location of register of members (non legible) (1 page)
5 August 1998	Auditor's resignation (1 page)
20 May 1998	Full group accounts made up to 31 January 1998 (33 pages)
14 April 1998	Director resigned (1 page)
24 November 1997	New secretary appointed (2 pages)
24 November 1997	Secretary resigned (1 page)
30 September 1997	Registered office changed on 30/09/97 from: c/o stoy hayward 8 baker street london W1M 1DA (1 page)
18 August 1997	Return made up to 26/07/97; bulk list available separately (8 pages)
8 August 1997	New director appointed (2 pages)
29 July 1997	Full group accounts made up to 31 January 1997 (28 pages)
22 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 July 1997	Auditor's resignation (1 page)
26 June 1997	Director resigned (1 page)
6 November 1996	Accounting reference date shortened from 30/04/97 to 31/01/97 (1 page)
25 October 1996	Full group accounts made up to 30 April 1996 (27 pages)
25 October 1996	Return made up to 26/09/96; bulk list available separately (7 pages)
8 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 October 1996	Statement of affairs (69 pages)
6 October 1996	Ad 19/08/96--------- Â£ si [email protected] (2 pages)
20 September 1996	Ad 19/08/96--------- Â£ si [email protected]=301369 Â£ ic 1870579/2171948 (2 pages)
19 September 1996	Â£ nc 2067344/2368714 19/08/96 (11 pages)
19 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (10 pages)
19 September 1996	Memorandum and Articles of Association (64 pages)
19 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (10 pages)
19 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
1 August 1996	Listing of particulars (76 pages)
6 June 1996	Â£ ic 1871179/1870579 08/05/96 Â£ sr [email protected]=600 (1 page)
26 February 1996	Â£ ic 1879179/1873179 12/01/96 Â£ sr [email protected]=6000 (1 page)
26 February 1996	Â£ ic 1873179/1871179 29/01/96 Â£ sr [email protected]=2000 (1 page)
17 November 1995	Â£ ic 1885179/1879179 09/10/95 Â£ sr [email protected]=6000 (1 page)
9 November 1995	Â£ ic 1888531/1885179 23/10/95 Â£ sr [email protected]=3352 (1 page)
9 October 1995	Return made up to 26/09/95; bulk list available separately (10 pages)
9 October 1995	Full group accounts made up to 30 April 1995 (22 pages)
25 September 1995	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
25 September 1995	Resolutions SRES13 ‐ Special resolution (6 pages)
25 September 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (6 pages)
25 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
25 September 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (8 pages)
25 September 1995	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
29 August 1995	New director appointed (2 pages)
24 August 1995	Â£ ic 1960059/1958532 04/08/95 Â£ sr [email protected]=1527 (1 page)
30 June 1995	Â£ ic 1962059/1960059 09/06/95 Â£ sr [email protected]=2000 (1 page)
31 March 1995	Â£ ic 1964059/1962059 14/03/95 Â£ sr [email protected]=2000 (1 page)
20 October 1994	Full group accounts made up to 30 April 1994 (25 pages)
24 October 1991	Full group accounts made up to 30 April 1991 (20 pages)
15 February 1951	Certificate of incorporation (1 page)

Forminster P.L.C.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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