Company NameForbo Floors Limited
Company StatusDissolved
Company Number01183221
CategoryPrivate Limited Company
Incorporation Date6 September 1974(49 years, 7 months ago)
Dissolution Date24 April 2007 (16 years, 11 months ago)

Business Activity

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

Directors

Secretary NameMargaret Anne Main
NationalityBritish
StatusClosed
Appointed12 August 2003(28 years, 11 months after company formation)
Appointment Duration3 years, 8 months (closed 24 April 2007)
RoleChartered Accountant
Correspondence Address112 Larbert Road
Bonnybridge
Stirlingshire
FK4 1EP
Scotland
Director NameMargaret Anne Main
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed27 February 2004(29 years, 6 months after company formation)
Appointment Duration3 years, 1 month (closed 24 April 2007)
RoleChartered Accountant
Correspondence Address112 Larbert Road
Bonnybridge
Stirlingshire
FK4 1EP
Scotland
Director NameMr Derek Francis Byrne
Date of BirthMay 1945 (Born 78 years ago)
NationalityIrish
StatusClosed
Appointed08 September 2004(30 years after company formation)
Appointment Duration2 years, 7 months (closed 24 April 2007)
RoleManaging Director
Country of ResidenceIreland
Correspondence Address11 Burnaby Heights
Greystones
County Wicklow
Irish
Director NameDennis Albert Prior
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(16 years, 8 months after company formation)
Appointment Duration11 years, 10 months (resigned 31 March 2003)
RoleCompany Director
Correspondence AddressCatkins Strethall Road
Littlebury
Saffron Walden
Essex
CB11 4TQ
Director NameRichard Gwyn Budden
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1991(17 years, 1 month after company formation)
Appointment Duration11 years (resigned 14 November 2002)
RoleSecretary
Correspondence Address63 Betjeman Way
Hemel Hempstead
Hertfordshire
HP1 3HJ
Director NameMr Ernest Joseph Morris
Date of BirthMarch 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1991(17 years, 1 month after company formation)
Appointment Duration-1 years, 6 months (resigned 16 May 1991)
RoleCompany Director
Correspondence AddressOrchard End Jordans Way
Jordans
Beaconsfield
Buckinghamshire
HP9 2SP
Secretary NameRichard Gwyn Budden
NationalityBritish
StatusResigned
Appointed29 October 1991(17 years, 1 month after company formation)
Appointment Duration11 years (resigned 14 November 2002)
RoleCompany Director
Correspondence Address63 Betjeman Way
Hemel Hempstead
Hertfordshire
HP1 3HJ
Director NameThomas Rankin McKee
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2002(28 years, 2 months after company formation)
Appointment Duration9 months (resigned 15 August 2003)
RoleChartered Accountant
Correspondence Address2 Newmiln Road
Perth
Perthshire
PH1 1QY
Scotland
Secretary NameThomas Rankin McKee
NationalityBritish
StatusResigned
Appointed14 November 2002(28 years, 2 months after company formation)
Appointment Duration9 months (resigned 15 August 2003)
RoleChartered Accountant
Correspondence Address2 Newmiln Road
Perth
Perthshire
PH1 1QY
Scotland
Director NameBrian Paterson
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2003(28 years, 11 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 29 February 2004)
RoleCompany Director
Correspondence AddressCleveleys
13 Camelon Road
Falkirk
Stirlingshire
FK1 5RU
Scotland

Location

Registered Address3 Sheldon Square
London
W2 6PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 April 2007Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2007Registered office changed on 01/02/07 from: 10TH floor 12 arthur street london greater london EC4R 9AB (1 page)
9 January 2007First Gazette notice for voluntary strike-off (1 page)
29 November 2006Application for striking-off (1 page)
4 November 2006Accounts made up to 31 December 2005 (1 page)
4 November 2005Accounts made up to 31 December 2004 (1 page)
27 July 2005Location of register of members (1 page)
27 July 2005Return made up to 10/07/05; full list of members (2 pages)
2 December 2004Return made up to 29/10/04; full list of members (7 pages)
23 September 2004Registered office changed on 23/09/04 from: 6TH floor bucklersbury house 83 cannon street london EC4N 8SW (1 page)
20 September 2004New director appointed (2 pages)
20 September 2004Accounts made up to 31 December 2003 (1 page)
15 March 2004New secretary appointed;new director appointed (1 page)
15 March 2004Director resigned (1 page)
26 February 2004Return made up to 29/10/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
20 September 2003New director appointed (1 page)
4 September 2003Secretary resigned;director resigned (1 page)
26 August 2003Accounts made up to 31 December 2002 (1 page)
23 August 2003New secretary appointed (1 page)
3 January 2003Return made up to 29/10/02; full list of members
  • 363(287) ‐ Registered office changed on 03/01/03
  • 363(353) ‐ Location of register of members address changed
(7 pages)
4 December 2002Registered office changed on 04/12/02 from: 62 wilson street london EC2A 2BU (1 page)
4 December 2002New secretary appointed;new director appointed (2 pages)
4 December 2002Secretary resigned;director resigned (1 page)
4 December 2002Accounts made up to 31 December 2001 (1 page)
3 December 2001Return made up to 29/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
30 August 2001Accounts made up to 31 December 2000 (5 pages)
27 November 2000Return made up to 29/10/00; full list of members (6 pages)
4 October 2000Accounts made up to 31 December 1999 (5 pages)
25 November 1999Return made up to 29/10/99; full list of members (6 pages)
22 September 1999Accounts made up to 31 December 1998 (5 pages)
27 November 1998Return made up to 29/10/98; full list of members (6 pages)
30 October 1998Accounts made up to 31 December 1997 (5 pages)
21 November 1997Return made up to 29/10/97; no change of members (4 pages)
26 October 1997Accounts made up to 31 December 1996 (5 pages)
12 December 1996Return made up to 29/10/96; no change of members (4 pages)
1 November 1996Accounts made up to 31 December 1995 (5 pages)
23 November 1995Return made up to 29/10/95; full list of members (6 pages)
12 April 1995Accounts made up to 31 December 1994 (5 pages)