| Company Name | Forte's Pension Fund Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00786135 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1963(60 years, 4 months ago) |
| Dissolution Date | 17 June 1997 (26 years, 10 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 | 28 October 1996(32 years, 10 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 17 June 1997) |
| Correspondence Address | 166 High Holborn London WC1V 6TT |
| Secretary Name | Forte Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 October 1996(32 years, 10 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 17 June 1997) |
| 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 after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 26 March 1996) |
| Role | President 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 after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 28 October 1996) |
| Role | Chairman/Chief Executive |
| Country of Residence | England |
| Correspondence Address | 21 Cheyne Gardens London SW3 5QT |
| Secretary Name | Mr Harold William Freeman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1991(28 years after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 28 October 1996) |
| Role | Company Director |
| Correspondence Address | 5 Dome Hill Caterham Surrey CR3 6EE |
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 | 31 October 1995 (28 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 17 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 1997 | Application for striking-off (1 page) |
| 12 December 1996 | New director appointed (2 pages) |
| 12 December 1996 | Secretary resigned (1 page) |
| 12 December 1996 | Director resigned (1 page) |
| 12 December 1996 | New secretary appointed (2 pages) |
| 8 November 1996 | Director resigned (1 page) |
| 8 November 1996 | Return made up to 01/10/96; full list of members (5 pages) |
| 21 October 1996 | Accounts for a dormant company made up to 31 October 1995 (2 pages) |
| 19 October 1995 | Return made up to 01/10/95; full list of members (12 pages) |
| 15 August 1995 | Accounts for a dormant company made up to 31 October 1994 (2 pages) |