Company NameFortholders Limited
Company StatusDissolved
Company Number00989620
CategoryPrivate Limited Company
Incorporation Date18 September 1970(51 years, 11 months ago)
Dissolution Date21 August 2001 (20 years, 12 months ago)

Business Activity

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

Directors

Director NameRichard Paul Atwell Coles
Date of BirthNovember 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed24 October 1997(27 years, 1 month after company formation)
Appointment Duration3 years, 10 months (closed 21 August 2001)
RoleSecretary
Correspondence Address30 Devereux Road
Windsor
Berkshire
SL4 1JJ
Director NameJames Claude Bays
Date of BirthJuly 1949 (Born 73 years ago)
NationalityAmerican
StatusClosed
Appointed01 November 1999(29 years, 1 month after company formation)
Appointment Duration1 year, 9 months (closed 21 August 2001)
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN
Director NameMrs Rachel Louise Spencer
Date of BirthFebruary 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1999(29 years, 1 month after company formation)
Appointment Duration1 year, 9 months (closed 21 August 2001)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage
Amy Lane
Chesham
Buckinghamshire
HP5 1NB
Secretary NameInvensys Secretaries Limited (Corporation)
StatusClosed
Appointed25 November 1999(29 years, 2 months after company formation)
Appointment Duration1 year, 8 months (closed 21 August 2001)
Correspondence AddressInvensys House
Carlisle Place
London
SW1P 1BX
Director NameNigel James Maxwell Davies
Date of BirthAugust 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(21 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 July 1993)
RoleChartered Secretary
Correspondence Address3 Moat End
Bierton
Aylesbury
Buckinghamshire
HP22 5DW
Director NameRobert Somerled MacDonald
Date of BirthOctober 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(21 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 August 1997)
RoleChartered Secretary
Correspondence Address22 Foliot Street
East Acton
London
W12 0BQ
Secretary NameNigel James Maxwell Davies
NationalityBritish
StatusResigned
Appointed10 April 1992(21 years, 7 months after company formation)
Appointment Duration3 months (resigned 13 July 1992)
RoleCompany Director
Correspondence Address3 Moat End
Bierton
Aylesbury
Buckinghamshire
HP22 5DW
Director NameMr Nigel David Briggs
Date of BirthMarch 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1993(22 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 October 1997)
RoleGroup Treasurer
Country of ResidenceEngland
Correspondence AddressErmewood House 7 Burnmoor Meadow
Finchampstead
Wokingham
RG40 3TX
Director NameRoger Mann
Date of BirthJune 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1997(27 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1998)
RoleChartered Accountant
Correspondence Address13 Beverley Close
Lingwood
Camberley
Surrey
GU15 1HF
Secretary NameHall-Thermotank Medafric Limited (Corporation)
StatusResigned
Appointed13 July 1992(21 years, 10 months after company formation)
Appointment Duration9 months, 1 week (resigned 20 April 1993)
Correspondence Address1 Lygon Place
London
SW1W 0JR
Secretary NameAPV Nominees Limited (Corporation)
StatusResigned
Appointed20 April 1993(22 years, 7 months after company formation)
Appointment Duration6 years, 7 months (resigned 25 November 1999)
Correspondence Address1 Lygon Place
London
SW1W 0JR

Location

Registered AddressInvensys House
Carlisle Place
London
SW1P 1BX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 March 1999 (23 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

21 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2001First Gazette notice for voluntary strike-off (1 page)
22 March 2001Application for striking-off (1 page)
21 December 2000Auditor's resignation (2 pages)
19 May 2000Return made up to 10/04/00; full list of members
  • 363(287) ‐ Registered office changed on 19/05/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
23 March 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
23 March 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 February 2000Full accounts made up to 31 March 1999 (8 pages)
24 December 1999New secretary appointed (2 pages)
24 December 1999New director appointed (2 pages)
24 December 1999Secretary resigned (1 page)
8 December 1999New director appointed (2 pages)
6 June 1999Return made up to 10/04/99; full list of members (7 pages)
7 May 1999Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
18 February 1999Director resigned (1 page)
1 February 1999Accounts for a dormant company made up to 4 April 1998 (5 pages)
11 January 1998Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
19 November 1997New director appointed (2 pages)
29 October 1997Registered office changed on 29/10/97 from: 1 lygon place london SW1W 0JR (1 page)
24 April 1997Return made up to 10/04/97; full list of members (10 pages)
5 February 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
23 April 1996Return made up to 10/04/96; no change of members (4 pages)
22 August 1995Director's particulars changed (4 pages)
18 May 1995Return made up to 10/04/95; no change of members (8 pages)
9 May 1977Accounts made up to 31 December 1976 (8 pages)
8 April 1975Accounts made up to 30 September 1975 (10 pages)