Force 6 Limited

Company Name	Force 6 Limited
Company Status	Dissolved
Company Number	00904846
Category	Private Limited Company
Incorporation Date	28 April 1967(57 years ago)
Dissolution Date	16 March 2004 (20 years, 1 month ago)
Previous Name	Newey Signs Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Garry Robert Hartley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1998(31 years after company formation)
Appointment Duration	5 years, 10 months (closed 16 March 2004)
Role	Company Director
Correspondence Address	8 De Pirenore Hazlemere High Wycombe Buckinghamshire HP15 7FQ

Director Name	Mr Ian Powell
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1998(31 years after company formation)
Appointment Duration	5 years, 10 months (closed 16 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Weir House 7 Preston Crowmarsh Benson Oxfordshire OX10 6SL

Secretary Name	Timothy John Savage
Nationality	British
Status	Closed
Appointed	24 April 1998(31 years after company formation)
Appointment Duration	5 years, 10 months (closed 16 March 2004)
Role	Company Director
Correspondence Address	Squirrels Wood Clock House Lane, Bramley Guildford Surrey GU5 0AP

Director Name	Mr Ian Edward Philip
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(25 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 St Johns Road Sevenoaks Kent TN13 3LR

Director Name	Philippe Emile Santini
Date of Birth	February 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	22 August 1992(25 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Summit House 27 Sale Place London W2 1YR

Secretary Name	Ms Ursula Lorraine Williams
Nationality	British
Status	Resigned
Appointed	22 August 1992(25 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 December 1992)
Role	Company Director
Correspondence Address	2 Barn Hatch 34 Alexandra Road Ash Aldershot Hants GU12 6PH

Secretary Name	Richard Frederick Smith
Nationality	British
Status	Resigned
Appointed	11 December 1992(25 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Bassetts Way Farnborough Kent BR6 7AG

Director Name	Isabelle Schlumberger
Date of Birth	April 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 1994(27 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 March 1996)
Role	Company Director
Correspondence Address	38 Ifield Road London Sw10

Director Name	Mr Colm O'Cuilleanain
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 1994(27 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 March 1996)
Role	Company Director
Correspondence Address	65 Boulevard Exelmans Paris 750016 France

Secretary Name	Nicholas Robert Elliot
Nationality	British
Status	Resigned
Appointed	31 October 1994(27 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	90 Mortimer Road London N1 4LA

Director Name	Mr Gary Coombe
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(28 years, 11 months after company formation)
Appointment Duration	3 days (resigned 01 April 1996)
Role	Company Director
Correspondence Address	Albany House Church Road Winkfield Windsor Berkshire SL4 4SE

Director Name	John Hardy Shannon
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(28 years, 11 months after company formation)
Appointment Duration	2 years (resigned 24 April 1998)
Role	Company Director
Correspondence Address	17 Devonshire Close London W1N 1LF

Director Name	Mr Keith Karl Smith
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(28 years, 11 months after company formation)
Appointment Duration	2 years (resigned 24 April 1998)
Role	Company Director
Correspondence Address	Pipers Cottage Nettleden Hemel Hempstead Hertfordshire HP1 3DQ

Secretary Name	Philip John Christopher Greenwood
Nationality	British
Status	Resigned
Appointed	01 April 1996(28 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 October 1996)
Role	Company Director
Correspondence Address	37 Claydown Way Slip End Luton Bedfordshire LU1 4DU

Secretary Name	Rajeev Talwar
Nationality	British
Status	Resigned
Appointed	09 October 1996(29 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 April 1998)
Role	Company Director
Correspondence Address	440 Eastcote Lane Harrow Middlesex HA2 9AL

Director Name	David John Anthony Dron
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(31 years after company formation)
Appointment Duration	Resigned same day (resigned 24 April 1998)
Role	Company Director
Correspondence Address	3 Starwood Close West Byfleet Surrey KT14 6QB

Location

Registered Address	128 Buckingham Palace Road London SW1W 9SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2003	First Gazette notice for voluntary strike-off (1 page)
20 October 2003	Application for striking-off (1 page)
22 September 2003	Return made up to 22/08/03; full list of members (7 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
17 September 2002	Return made up to 22/08/02; full list of members (7 pages)
8 November 2001	Director's particulars changed (1 page)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
3 October 2001	Return made up to 22/08/01; full list of members (6 pages)
13 September 2000	Return made up to 22/08/00; full list of members (6 pages)
8 August 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
31 August 1999	Return made up to 22/08/99; full list of members (6 pages)
4 August 1999	Accounts for a dormant company made up to 31 December 1997 (7 pages)
3 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 1999	Secretary's particulars changed (1 page)
14 September 1998	Return made up to 22/08/98; no change of members (4 pages)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	New director appointed (2 pages)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	Auditor's resignation (1 page)
5 June 1998	New director appointed (2 pages)
5 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Registered office changed on 05/06/98 from: 2 churchgates church lane berkhamsted hertfordshire HP4 2UB (1 page)
5 June 1998	Secretary resigned (1 page)
5 March 1998	Accounts for a small company made up to 31 December 1996 (3 pages)
3 December 1997	Return made up to 22/08/97; no change of members (4 pages)
30 October 1997	Registered office changed on 30/10/97 from: wellington house 273-275 high street london colney st albans hertfordshire AL2 1HA (1 page)
9 December 1996	Secretary resigned (1 page)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	Return made up to 22/08/96; full list of members (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (10 pages)
29 June 1996	Particulars of mortgage/charge (8 pages)
12 May 1996	Secretary resigned (1 page)
25 April 1996	Registered office changed on 25/04/96 from: 27 sale place, london, W2 1PP (1 page)
23 April 1996	New director appointed (4 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
11 April 1996	New secretary appointed (2 pages)
2 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 April 1996	New director appointed (3 pages)
30 November 1995	Â£ nc 100/500100 16/11/95 (1 page)
30 November 1995	Ad 16/11/95--------- Â£ si 500000@1=500000 Â£ ic 100/500100 (4 pages)
30 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 November 1995	Company name changed newey signs LTD\certificate issued on 27/11/95 (4 pages)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
15 September 1995	Return made up to 22/08/95; full list of members (12 pages)

Force 6 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London