Forte Pension Services Limited

Company Name	Forte Pension Services Limited
Company Status	Dissolved
Company Number	00750521
Category	Private Limited Company
Incorporation Date	18 February 1963(61 years, 2 months ago)
Dissolution Date	19 October 1999 (24 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Forte (UK) Limited (Corporation)
Status	Closed
Appointed	20 April 1999(36 years, 2 months after company formation)
Appointment Duration	6 months (closed 19 October 1999)
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ

Secretary Name	Forte Nominees Limited (Corporation)
Status	Closed
Appointed	20 April 1999(36 years, 2 months after company formation)
Appointment Duration	6 months (closed 19 October 1999)
Correspondence Address	166 High Holborn London WC1V 6TT

Director Name	Lord Charles Forte
Date of Birth	November 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(28 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 March 1996)
Role	President Of Forte Plc
Correspondence Address	Lowndes House Lowndes Place Belgrave Square London SW1X 8DB

Director Name	The Hon Sir Rocco Giovanni Forte
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(28 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 August 1998)
Role	Chairman Of Forte Plc
Country of Residence	England
Correspondence Address	21 Cheyne Gardens London SW3 5QT

Director Name	Sir Charles Edgar Matthewes Hardie
Date of Birth	March 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(28 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 February 1998)
Role	Chartered Accountant
Correspondence Address	Pitt House 25 New Street Henley On Thames Oxfordshire RG9 2BP

Director Name	Dennis Hearn
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(28 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	Bishops Platt Norlands Lane Thorpe Surrey TW20 8SS

Director Name	Donald Alexander Main
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(28 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Group Finance Director, Forte Plc
Correspondence Address	Mahogany Hall The Common Chipperfield Hertfordshire WD4 9BX

Secretary Name	Mr Harold William Freeman
Nationality	British
Status	Resigned
Appointed	26 December 1991(28 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 July 1996)
Role	Company Director
Correspondence Address	5 Dome Hill Caterham Surrey CR3 6EE

Director Name	George Frederick Little Proctor
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(29 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 August 1998)
Role	Group Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Tile House 35 Main Avenue Moor Park Northwood Middlesex HA6 2LH

Director Name	Keith Hamill
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(32 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 1998)
Role	Finance Director
Correspondence Address	Andrew House Ely Place London EC1N 6SN

Director Name	Mr David Hyslop Owen
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(32 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 1998)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	89 Teddington Park Road Teddington Middlesex TW11 8NG

Director Name	Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(33 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 April 1999)
Role	Secretary
Correspondence Address	Flat 1 27 Redington Road Hampstead London NW3 7QY

Secretary Name	James Terence Teape
Nationality	British
Status	Resigned
Appointed	15 July 1996(33 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 April 1999)
Role	Company Director
Correspondence Address	34 Docklands Avenue Ingatestone Essex CM4 9EQ

Director Name	James Terence Teape
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(35 years, 6 months after company formation)
Appointment Duration	8 months (resigned 20 April 1999)
Role	Pensions Manager
Correspondence Address	34 Docklands Avenue Ingatestone Essex CM4 9EQ

Location

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

Accounts

Latest Accounts	30 September 1998 (25 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

19 October 1999	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 1999	First Gazette notice for voluntary strike-off (1 page)
17 May 1999	Application for striking-off (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	Secretary resigned (1 page)
15 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
27 August 1998	New director appointed (2 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
7 April 1998	Full accounts made up to 30 September 1997 (6 pages)
20 March 1998	Director resigned (1 page)
29 October 1997	Return made up to 01/10/97; full list of members (11 pages)
10 September 1997	Full accounts made up to 30 September 1996 (6 pages)
5 February 1997	Location of register of members (1 page)
14 January 1997	Director's particulars changed (1 page)
14 November 1996	Full accounts made up to 31 October 1995 (5 pages)
12 November 1996	Director's particulars changed (1 page)
12 November 1996	Return made up to 01/10/96; full list of members (8 pages)
9 October 1996	Accounting reference date shortened from 31/10/96 to 30/09/96 (1 page)
15 August 1996	Secretary resigned (1 page)
15 August 1996	New director appointed (2 pages)
15 August 1996	New secretary appointed (3 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
20 October 1995	Director resigned (4 pages)
25 August 1995	Full accounts made up to 31 October 1994 (4 pages)
4 April 1995	Director resigned (4 pages)
14 March 1995	New director appointed (3 pages)
14 March 1995	New director appointed (3 pages)

Forte Pension Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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