Forbo-Lancaster Limited

Company Name	Forbo-Lancaster Limited
Company Status	Dissolved
Company Number	00868297
Category	Private Limited Company
Incorporation Date	6 January 1966(58 years, 3 months ago)
Dissolution Date	24 April 2007 (17 years 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(38 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 24 April 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(38 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 24 April 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	08 September 2004(38 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 24 April 2007)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	11 Burnaby Heights Greystones County Wicklow Irish

Director Name	Mr George Barry Hollinrake
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(25 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 April 1997)
Role	Company Director
Correspondence Address	95 Wingate Avenue Morecambe Lancashire LA4 4SN

Director Name	Pius Binkert
Date of Birth	May 1923 (Born 101 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 June 1991(25 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 May 1994)
Role	Industrialist
Correspondence Address	Obere Hohe 10 Laufen Be Ch-4242 Foreign

Director Name	Raymond Emery
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(25 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 September 1998)
Role	Director & Deputy Chairman
Correspondence Address	Great Croft Silverdale Road Yealand Redmayne Carnforth Lancashire LA5 9TA

Director Name	Ieuan Berwyn Morris
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(25 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Greenways Brettargh Drive Lancaster Lancashire LA1 5BN

Director Name	Jean-Yves Pigoury
Date of Birth	November 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	06 June 1991(25 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 May 1992)
Role	Company Director
Correspondence Address	6 Rue Antoine Motheau F-94440 Marolles En Brie Foreign

Director Name	Dr Rene Kurt Ruepp
Date of Birth	June 1934 (Born 89 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 June 1991(25 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 December 1998)
Role	General Manager
Correspondence Address	Grossplatzstrasse 26 Pfaffhausen Ch-8122 Foreign

Director Name	Colin Sinclair Methven Scott
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(25 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 May 1992)
Role	Chairman
Correspondence Address	Edgewood 56 Western Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AP

Secretary Name	Ieuan Berwyn Morris
Nationality	British
Status	Resigned
Appointed	06 June 1991(25 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Greenways Brettargh Drive Lancaster Lancashire LA1 5BN

Director Name	Mr Jan Eric Sangberg
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 May 1992(26 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 August 2003)
Role	Divisional Manager
Correspondence Address	Alte Landstrasse 101 Ch-8800 Thalwil Foreign

Director Name	Hans Rudolf Strassler
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 May 1994(28 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 April 1998)
Role	Divisional Manager
Correspondence Address	Hohestrasse 72 Ch 8702 Zollikon Zurich Switzerland

Director Name	Mr Michael Alexander Ferguson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(29 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 July 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Emmanuel House Brettargh Drive Lancaster Lancashire LA1 5BN

Director Name	Martin Guy Kellaway
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(32 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 November 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	22 Beverley Gardens Cullercoats North Shields Tyne & Wear NE30 4NS

Secretary Name	Mr Shaun Hastings
Nationality	British
Status	Resigned
Appointed	21 April 1999(33 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ridings Longhoughton Alnwick Northumberland NE66 3AQ

Director Name	Thomas Rankin McKee
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2001(35 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 2003)
Role	Chartered Accountant
Correspondence Address	2 Newmiln Road Perth Perthshire PH1 1QY Scotland

Secretary Name	Thomas Rankin McKee
Nationality	British
Status	Resigned
Appointed	09 November 2001(35 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 2003)
Role	Chartered Accountant
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	12 August 2003(37 years, 7 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

Secretary Name	Brian Paterson
Nationality	British
Status	Resigned
Appointed	12 August 2003(37 years, 7 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

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2007	Registered office changed on 01/02/07 from: 10TH floor 12 arthur street london greater london EC4R 9AB (1 page)
9 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)
4 July 2006	Return made up to 06/06/06; full list of members (2 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 September 2005	Return made up to 06/06/05; full list of members (2 pages)
1 September 2005	Location of register of members (1 page)
23 September 2004	Registered office changed on 23/09/04 from: bucklersbury house 6TH floor 83 cannon street london EC4N 8SW (1 page)
20 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 September 2004	New director appointed (2 pages)
8 July 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Director resigned (7 pages)
15 March 2004	Secretary resigned;director resigned (1 page)
15 March 2004	New secretary appointed;new director appointed (1 page)
20 September 2003	New secretary appointed;new director appointed (1 page)
4 September 2003	Secretary resigned;director 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 06/06/03; full list of members 363(287) ‐ Registered office changed on 17/07/03 (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 06/06/02; full list of members (7 pages)
29 November 2001	Director resigned (1 page)
28 November 2001	Secretary resigned (1 page)
23 November 2001	New secretary appointed;new director appointed (2 pages)
28 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
21 June 2001	Return made up to 06/06/01; full list of members (6 pages)
29 June 2000	Full accounts made up to 31 December 1999 (20 pages)
29 June 2000	Return made up to 06/06/00; full list of members (6 pages)
20 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 July 1999	Return made up to 06/06/99; full list of members 363(287) ‐ Registered office changed on 20/07/99 (6 pages)
20 July 1999	Full accounts made up to 31 December 1998 (19 pages)
27 April 1999	Secretary resigned;director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	New secretary appointed (2 pages)
30 September 1998	Full accounts made up to 31 December 1997 (17 pages)
2 July 1998	Return made up to 06/06/98; no change of members (6 pages)
20 May 1998	Director resigned (1 page)
17 June 1997	Full accounts made up to 31 December 1996 (18 pages)
6 May 1997	Director resigned (1 page)
21 June 1996	Return made up to 06/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 1996	Full accounts made up to 31 December 1995 (19 pages)
31 May 1995	Full accounts made up to 31 December 1994 (19 pages)
31 May 1995	Return made up to 06/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 1995	New director appointed (2 pages)

Forbo-Lancaster Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London