Company NameForum Pharmacy Limited
Company StatusDissolved
Company Number00963552
CategoryPrivate Limited Company
Incorporation Date9 October 1969(52 years, 3 months ago)
Dissolution Date1 August 2006 (15 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameE.Moss Limited (Corporation)
StatusClosed
Appointed22 April 1994(24 years, 6 months after company formation)
Appointment Duration12 years, 3 months (closed 01 August 2006)
Correspondence AddressFern House
53-55 High Street
Feltham
Middlesex
TW13 4HU
Secretary NameAu Cosec Limited (Corporation)
StatusClosed
Appointed01 February 1999(29 years, 4 months after company formation)
Appointment Duration7 years, 6 months (closed 01 August 2006)
Correspondence Address2 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
Director NameMr Jeffery Francis Harris
Date of BirthApril 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(23 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 22 April 1994)
RoleChartered Accountant
Correspondence Address20 Pensford Avenue
Kew
Richmond
Surrey
TW9 4HP
Director NameMr William Henry Hart
Date of BirthMay 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(23 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 22 April 1994)
RoleMarketing Director
Correspondence AddressThree Ways Berry Lane
Worplesdon
Guildford
Surrey
GU3 3PU
Secretary NameAdrian John Goodenough
NationalityBritish
StatusResigned
Appointed28 February 1993(23 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 February 1999)
RoleCompany Director
Correspondence Address30 Glebe Hyrst
Sanderstead
Surrey
CR2 9JE

Location

Registered AddressFern House, 53-55 High Street
Feltham
Middlesex
TW13 4HU
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHanworth Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£3,000

Accounts

Latest Accounts31 December 2004 (17 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2006Application for striking-off (1 page)
4 June 2005Declaration of satisfaction of mortgage/charge (1 page)
4 June 2005Declaration of satisfaction of mortgage/charge (1 page)
6 April 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
28 February 2005Return made up to 28/02/05; full list of members (2 pages)
11 November 2004Director's particulars changed (1 page)
11 November 2004Secretary's particulars changed (1 page)
1 November 2004Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
25 May 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
17 April 2004Return made up to 28/02/04; full list of members (6 pages)
19 March 2003Return made up to 28/02/03; full list of members (6 pages)
19 March 2003Registered office changed on 19/03/03 from: unichem house cox lane chessington surrey KT9 1SN (1 page)
18 February 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
24 June 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
7 March 2002Return made up to 28/02/02; full list of members (6 pages)
18 April 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
22 March 2001Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 April 2000Return made up to 28/02/00; full list of members (6 pages)
5 April 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
10 March 1999Return made up to 28/02/99; full list of members (6 pages)
8 February 1999New secretary appointed (2 pages)
8 February 1999Secretary resigned (1 page)
31 January 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
15 April 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
24 March 1997Return made up to 28/02/97; no change of members (4 pages)
8 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
8 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 March 1996Return made up to 28/02/96; full list of members (6 pages)
1 November 1995Full accounts made up to 31 December 1994 (7 pages)
10 May 1994Full accounts made up to 31 December 1993 (11 pages)
29 October 1993Full accounts made up to 31 December 1992 (10 pages)
5 March 1993Return made up to 28/02/93; full list of members (6 pages)
5 November 1992Full accounts made up to 31 December 1991 (14 pages)
10 May 1990Particulars of mortgage/charge (3 pages)
13 May 1988Particulars of mortgage/charge (3 pages)
28 May 1983Accounts made up to 30 September 1982 (7 pages)