Company NameFordmead Limited
Company StatusDissolved
Company Number01238602
CategoryPrivate Limited Company
Incorporation Date24 December 1975(48 years, 4 months ago)
Dissolution Date6 February 2001 (23 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameAnne Nickson
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1991(15 years, 11 months after company formation)
Appointment Duration9 years, 2 months (closed 06 February 2001)
RoleSecretary
Correspondence AddressBickering
Pinewood Road
Iver Heath
Buckinghamshire
Director NameSusan Mary Taylor
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1991(15 years, 11 months after company formation)
Appointment Duration9 years, 2 months (closed 06 February 2001)
RoleSecretary
Correspondence AddressUpper Riding
3 Hampden Close
Battle
East Sussex
TN33 0JB
Director NameSusan Gabrielle White
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1991(15 years, 11 months after company formation)
Appointment Duration9 years, 2 months (closed 06 February 2001)
RoleCompany Director
Correspondence AddressBaney Pinewood Road
Iver Heath
Buckinghamshire
SL0 0NJ
Secretary NameSusan Mary Taylor
NationalityBritish
StatusClosed
Appointed15 November 1991(15 years, 11 months after company formation)
Appointment Duration9 years, 2 months (closed 06 February 2001)
RoleSecretary
Correspondence AddressUpper Riding
3 Hampden Close
Battle
East Sussex
TN33 0JB
Director NameHerbert Donald White
Date of BirthMarch 1921 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(15 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 23 March 1996)
RoleCarpenter/Joiner
Correspondence AddressBaney Pinewood Road
Iver Heath
Buckinghamshire
SL0 0NJ

Location

Registered Address19 Station Road
Addlestone
Surrey
KT15 2AL
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone North
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts16 January 2000 (24 years, 3 months ago)
Accounts CategorySmall
Accounts Year End16 January

Filing History

6 February 2001Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2000First Gazette notice for voluntary strike-off (1 page)
14 September 2000Accounts for a small company made up to 16 January 2000 (6 pages)
4 September 2000Application for striking-off (1 page)
22 December 1999Return made up to 15/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 May 1999Accounts for a small company made up to 16 January 1999 (5 pages)
14 January 1999Return made up to 15/11/98; full list of members (6 pages)
3 August 1998Full accounts made up to 16 January 1998 (8 pages)
14 January 1998Return made up to 15/11/97; no change of members (5 pages)
30 October 1997Accounts for a small company made up to 16 January 1997 (5 pages)
22 May 1997Return made up to 15/11/96; no change of members (5 pages)
22 May 1997Director's particulars changed (1 page)
14 November 1996Accounts for a small company made up to 16 January 1996 (5 pages)
26 April 1996Director resigned (1 page)
23 October 1995Accounts for a small company made up to 16 January 1995 (4 pages)
10 May 1995Return made up to 15/11/94; no change of members (14 pages)