| Company Name | Fordrom Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00619331 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1959(65 years, 3 months ago) |
| Dissolution Date | 1 December 2009 (14 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Margaret Myers |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1998(39 years, 7 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 01 December 2009) |
| Role | Retired |
| Correspondence Address | 33 Sneath Avenue London NW11 9AJ |
| Secretary Name | Margaret Myers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1998(39 years, 7 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 01 December 2009) |
| Role | College Lecturer |
| Correspondence Address | 33 Sneath Avenue London NW11 9AJ |
| Director Name | Mr Alec Ronen Myers |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1999(40 years after company formation) |
| Appointment Duration | 10 years, 10 months (closed 01 December 2009) |
| Role | Computer Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Dunollie Road London NW5 2XP |
| Director Name | Mr Barnet Myers |
|---|---|
| Date of Birth | March 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(32 years, 8 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 05 November 1998) |
| Role | Co Director |
| Correspondence Address | 33 Sneath Avenue London NW11 9AJ |
| Director Name | Mrs Fay Pollen |
|---|---|
| Date of Birth | March 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(32 years, 8 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 28 June 2001) |
| Role | Co Director |
| Correspondence Address | 107 Spencer Close Regents Park Road London N3 3TZ |
| Secretary Name | Mrs Fay Pollen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(32 years, 8 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 30 November 1998) |
| Role | Company Director |
| Correspondence Address | 107 Spencer Close Regents Park Road London N3 3TZ |
Location
| Registered Address | Allan House 10 John Princes Street London W1G 0AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £418,456 |
| Cash | £510,688 |
| Current Liabilities | £92,232 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 1 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 September 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 June 2009 | Liquidators statement of receipts and payments to 17 June 2009 (5 pages) |
| 13 January 2009 | Liquidators statement of receipts and payments to 17 December 2008 (5 pages) |
| 4 July 2008 | Liquidators statement of receipts and payments to 17 December 2008 (5 pages) |
| 3 July 2007 | Registered office changed on 03/07/07 from: 33 sneath avenue london NW11 9AJ (1 page) |
| 28 June 2007 | Declaration of solvency (3 pages) |
| 28 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 28 June 2007 | Resolutions
|
| 25 October 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 19 September 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 28 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 15 October 2004 | Return made up to 30/09/04; full list of members
|
| 18 November 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 13 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 14 October 2002 | Return made up to 30/09/02; full list of members
|
| 16 January 2002 | Return made up to 30/09/01; full list of members (7 pages) |
| 8 July 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 28 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 24 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 26 November 1999 | Return made up to 30/09/99; full list of members
|
| 28 June 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 10 February 1999 | Director resigned (1 page) |
| 10 February 1999 | Registered office changed on 10/02/99 from: c/o J.S. pollen fca 107 spencer close 274 regents park road london N3 3TZ (1 page) |
| 29 January 1999 | New director appointed (2 pages) |
| 14 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 21 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 13 May 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 13 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 1 May 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 8 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 14 May 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 28 February 1996 | Resolutions
|
| 4 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 7 August 1995 | Full accounts made up to 31 March 1995 (3 pages) |