Forsythe & Kayee Limited

Company Name	Forsythe & Kayee Limited
Director	Anthony Michael Chitnis
Company Status	Active
Company Number	01455025
Category	Private Limited Company
Incorporation Date	18 October 1979(43 years, 11 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anthony Michael Chitnis
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 September 2015(35 years, 11 months after company formation)
Appointment Duration	8 years
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Bevis Marks House C/O Ips Group Limited 24-26 Bevis Marks London EC3A 7JB

Director Name	Malcolm Forsythe
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(11 years, 7 months after company formation)
Appointment Duration	13 years (resigned 28 May 2004)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Ivy House Upper Dunsforth, Great Ouseburn York YO26 9RU

Director Name	Derek Lawrence Kayee
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(11 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 08 February 2006)
Role	Recruitment Consultant
Correspondence Address	9 South Lane Holmfirth West Yorkshire HD9 1HN

Secretary Name	Malcolm Forsythe
Nationality	British
Status	Resigned
Appointed	29 May 1991(11 years, 7 months after company formation)
Appointment Duration	8 years (resigned 16 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House Upper Dunsforth, Great Ouseburn York YO26 9RU

Director Name	Antonia Clare Forsythe
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(12 years, 7 months after company formation)
Appointment Duration	7 years (resigned 08 June 1999)
Role	Company Director
Correspondence Address	Ivy House Upper Dunsforth Great Ouseburn York Yorks YO5 9RU

Director Name	Mrs Jane Elspeth Kayee
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(12 years, 7 months after company formation)
Appointment Duration	7 years (resigned 08 June 1999)
Role	Company Director
Correspondence Address	Rockcliffe Daisy Lea Lane Huddersfield West Yorkshire HD3 3LL

Director Name	Mr Alan Lindsay Charlesworth
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(19 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (resigned 24 September 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bevis Marks House C/O Ips Group Limited 24-26 Bevis Marks London EC3A 7JB

Director Name	Mr Richard James Hodson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(19 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 October 2006)
Role	Recruitment Agency Manager
Country of Residence	United Kingdom
Correspondence Address	5 St. Bernards Road Solihull B92 7AU

Secretary Name	Mr Alan Lindsay Charlesworth
Nationality	British
Status	Resigned
Appointed	16 June 1999(19 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (resigned 24 September 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bevis Marks House C/O Ips Group Limited 24-26 Bevis Marks London EC3A 7JB

Contact

Website	ipsfinance.com

Location

Registered Address	Bevis Marks House C/O Ips Group Limited 24-26 Bevis Marks London EC3A 7JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Ips Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 February 2023 (7 months, 1 week ago)
Next Return Due	7 March 2024 (5 months, 1 week from now)

Filing History

9 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
19 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
6 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
16 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
19 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-19 GBP 100 (3 pages)
19 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-19 GBP 100 (3 pages)
8 October 2015	Termination of appointment of Alan Lindsay Charlesworth as a director on 24 September 2015 (1 page)
8 October 2015	Appointment of Mr Anthony Michael Chitnis as a director on 24 September 2015 (2 pages)
8 October 2015	Appointment of Mr Anthony Michael Chitnis as a director on 24 September 2015 (2 pages)
8 October 2015	Termination of appointment of Alan Lindsay Charlesworth as a director on 24 September 2015 (1 page)
8 October 2015	Termination of appointment of Alan Lindsay Charlesworth as a secretary on 24 September 2015 (1 page)
8 October 2015	Termination of appointment of Alan Lindsay Charlesworth as a secretary on 24 September 2015 (1 page)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
18 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (3 pages)
18 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (3 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
18 June 2014	Registered office address changed from C/O Ips Group Limited 6 Lloyds Avenue London EC3N 3ES on 18 June 2014 (1 page)
18 June 2014	Registered office address changed from C/O Ips Group Limited 6 Lloyds Avenue London EC3N 3ES on 18 June 2014 (1 page)
10 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (3 pages)
10 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (3 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
19 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
19 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
12 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
10 March 2011	Secretary's details changed for Mr Alan Lindsay Charlesworth on 22 February 2011 (1 page)
10 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
10 March 2011	Director's details changed for Mr Alan Lindsay Charlesworth on 22 February 2011 (2 pages)
10 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
10 March 2011	Director's details changed for Mr Alan Lindsay Charlesworth on 22 February 2011 (2 pages)
10 March 2011	Secretary's details changed for Mr Alan Lindsay Charlesworth on 22 February 2011 (1 page)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
6 March 2009	Return made up to 22/02/09; full list of members (3 pages)
6 March 2009	Return made up to 22/02/09; full list of members (3 pages)
21 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
21 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
20 March 2008	Return made up to 22/02/08; full list of members (3 pages)
20 March 2008	Return made up to 22/02/08; full list of members (3 pages)
22 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
22 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
19 March 2007	Return made up to 22/02/07; full list of members (2 pages)
19 March 2007	Return made up to 22/02/07; full list of members (2 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2007	Director resigned (1 page)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
28 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Return made up to 22/02/06; full list of members (2 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Return made up to 22/02/06; full list of members (2 pages)
23 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
23 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
4 March 2005	Return made up to 22/02/05; full list of members (2 pages)
4 March 2005	Return made up to 22/02/05; full list of members (2 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
23 March 2004	Return made up to 22/02/04; full list of members 363(287) ‐ Registered office changed on 23/03/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 March 2004	Return made up to 22/02/04; full list of members 363(287) ‐ Registered office changed on 23/03/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
19 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 April 2002	Return made up to 22/02/02; no change of members (5 pages)
24 April 2002	Return made up to 22/02/02; no change of members (5 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
12 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2001	Return made up to 22/02/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 March 2001	Return made up to 22/02/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 November 2000	Full accounts made up to 31 December 1999 (14 pages)
8 November 2000	Full accounts made up to 31 December 1999 (14 pages)
23 June 2000	Return made up to 29/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
23 June 2000	Return made up to 29/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
26 July 1999	Auditor's resignation (1 page)
26 July 1999	Auditor's resignation (1 page)
6 July 1999	Secretary resigned (1 page)
6 July 1999	New secretary appointed;new director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	New secretary appointed;new director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Secretary resigned (1 page)
25 June 1999	Return made up to 29/05/99; full list of members (6 pages)
25 June 1999	Return made up to 29/05/99; full list of members (6 pages)
24 June 1999	Registered office changed on 24/06/99 from: 13/14 park place leeds LS1 2SJ (1 page)
24 June 1999	Auditor's resignation (1 page)
24 June 1999	Auditor's resignation (1 page)
24 June 1999	Registered office changed on 24/06/99 from: 13/14 park place leeds LS1 2SJ (1 page)
20 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
25 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
18 June 1997	Return made up to 29/05/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
18 June 1997	Return made up to 29/05/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
9 July 1996	Return made up to 29/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 July 1996	Return made up to 29/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
26 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
25 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
25 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
22 January 1985	Company name changed\certificate issued on 22/01/85 (2 pages)
22 January 1985	Company name changed\certificate issued on 22/01/85 (2 pages)
18 October 1979	Certificate of incorporation (1 page)
18 October 1979	Certificate of incorporation (1 page)

Forsythe & Kayee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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