Forte's Service Areas Limited

Company Name	Forte's Service Areas Limited
Company Status	Dissolved
Company Number	00881776
Category	Private Limited Company
Incorporation Date	20 June 1966(57 years, 10 months ago)
Dissolution Date	13 July 1999 (24 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Forte Nominees Limited (Corporation)
Status	Closed
Appointed	08 July 1996(30 years after company formation)
Appointment Duration	3 years (closed 13 July 1999)
Correspondence Address	166 High Holborn London WC1V 6TT

Director Name	Forte (UK) Limited (Corporation)
Status	Closed
Appointed	17 July 1998(32 years, 1 month after company formation)
Appointment Duration	12 months (closed 13 July 1999)
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ

Director Name	Paul James Wilson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(25 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 June 1994)
Role	Secretary
Correspondence Address	47 Wordsworth Drive Cheam Surrey SM3 8HE

Director Name	Thomas Russell
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(25 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 July 1992)
Role	Chartered Secretary
Correspondence Address	91 Lauderdale Tower London EC2Y 8BY

Director Name	Mr Anthony Louis Monnickendam
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(25 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Auburn House 39 High Street Olney Buckinghamshire MK46 4EB

Director Name	Mr Gian Battista Chiandetti
Date of Birth	March 1935 (Born 89 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 October 1991(25 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 1995)
Role	Deputy Chief Executive Forte Plc
Correspondence Address	Daneswood Monks Walk South Ascot Berkshire SL5 9AZ

Secretary Name	Paul James Wilson
Nationality	British
Status	Resigned
Appointed	02 October 1991(25 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 June 1994)
Role	Company Director
Correspondence Address	47 Wordsworth Drive Cheam Surrey SM3 8HE

Director Name	Peter Melvyn Clack
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(26 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 1995)
Role	Finance Director
Correspondence Address	37 Keswick Road Great Bookham Leatherhead Surrey KT23 4BQ

Secretary Name	John Michael Mills
Nationality	British
Status	Resigned
Appointed	19 June 1994(28 years after company formation)
Appointment Duration	1 year, 11 months (resigned 14 May 1996)
Role	Company Director
Correspondence Address	33 Peplins Way Brookmans Park Hertfordshire AL9 7UR

Secretary Name	Jonathan Geoffrey Edis-Bates
Nationality	British
Status	Resigned
Appointed	19 June 1994(28 years after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP

Director Name	Jonathan Geoffrey Edis-Bates
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(28 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 November 1995)
Role	Solicitor/Company Secretary
Country of Residence	England
Correspondence Address	The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP

Director Name	John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(28 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 May 1996)
Role	Chartered Secretary
Correspondence Address	33 Peplins Way Brookmans Park Hertfordshire AL9 7UR

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(28 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 July 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	30 January 1995(28 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 July 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(29 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 1996)
Role	Group Legal Director
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Secretary Name	David John Stevens
Nationality	British
Status	Resigned
Appointed	06 November 1995(29 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 1996)
Role	Group Legal Director
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	Forte (UK) Limited (Corporation)
Status	Resigned
Appointed	08 July 1996(30 years after company formation)
Appointment Duration	2 years (resigned 17 July 1998)
Correspondence Address	166 High Holborn London WC1V 6TT

Director Name	Forte (UK) Limited (Corporation)
Status	Resigned
Appointed	17 July 1998(32 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 17 July 1998)
Correspondence Address	166 High Holborn London WC1V 6TT

Location

Registered Address	166 High Holborn London WC1V 6PA
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 1997 (26 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

13 July 1999	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 1999	First Gazette notice for voluntary strike-off (1 page)
21 October 1998	Return made up to 01/10/98; full list of members (5 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
29 July 1998	New director appointed (2 pages)
29 July 1998	Director resigned (1 page)
9 March 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
5 December 1997	Memorandum and Articles of Association (16 pages)
5 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 October 1997	Return made up to 01/10/97; full list of members (6 pages)
20 January 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
8 November 1996	Secretary resigned;director resigned (1 page)
8 November 1996	Return made up to 01/10/96; full list of members (5 pages)
9 October 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
12 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 August 1996	Secretary resigned;director resigned (1 page)
1 August 1996	New director appointed (2 pages)
1 August 1996	New secretary appointed (2 pages)
25 April 1996	Secretary resigned;director resigned (1 page)
27 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
19 October 1995	Return made up to 01/10/95; full list of members (18 pages)
13 September 1995	Full accounts made up to 31 January 1995 (8 pages)

Forte's Service Areas Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London