Fortfly Limited

Company Name	Fortfly Limited
Company Status	Dissolved
Company Number	01703999
Category	Private Limited Company
Incorporation Date	3 March 1983(41 years, 2 months ago)
Dissolution Date	1 July 2014 (9 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Frederick Wayne Taylor
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1991(7 years, 10 months after company formation)
Appointment Duration	23 years, 5 months (closed 01 July 2014)
Role	Engineering Design
Country of Residence	United Kingdom
Correspondence Address	84 Links Road Ashtead Surrey KT21 2HW

Secretary Name	Dr Dong Mei Finch
Nationality	Irish
Status	Closed
Appointed	01 March 2006(23 years after company formation)
Appointment Duration	8 years, 4 months (closed 01 July 2014)
Role	Engineering
Correspondence Address	84 Links Road Ashtead Surrey KT21 2HW

Director Name	Carolyn Taylor
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1991(7 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 August 1997)
Role	Secretary
Correspondence Address	13 Parrock Avenue Gravesend Kent DA12 1QG

Secretary Name	Carolyn Taylor
Nationality	British
Status	Resigned
Appointed	15 January 1991(7 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	13 Parrock Avenue Gravesend Kent DA12 1QG

Director Name	Catherine Carol Honeyman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(14 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2002)
Role	Secretary
Correspondence Address	2 Thong Lane Gravesend Kent DA12 4LA

Secretary Name	Catherine Carol Honeyman
Nationality	British
Status	Resigned
Appointed	01 September 1997(14 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2002)
Role	Secretary
Correspondence Address	2 Thong Lane Gravesend Kent DA12 4LA

Secretary Name	Michael Albert Smith
Nationality	British
Status	Resigned
Appointed	21 March 2002(19 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 2006)
Role	Accountant
Correspondence Address	Fairseat White Post Lane Culverstone Green Meopham DA13 0TH

Location

Registered Address	12 Old Bexley Lane Bexley Kent DA5 2BN
Region	South East
Constituency	Dartford
County	Kent
Ward	Joydens Wood
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Frederick Wayne Taylor 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,728
Current Liabilities	£5,122

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
11 March 2014	Application to strike the company off the register (6 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders Statement of capital on 2013-02-15 GBP 2 (4 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 January 2010	Director's details changed for Frederick Wayne Taylor on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
8 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 January 2009	Return made up to 21/01/09; full list of members (3 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 January 2008	Return made up to 21/01/08; full list of members (2 pages)
15 January 2008	Registered office changed on 15/01/08 from: c/o aims the old powder mill powder mill lane dartford kent DA1 1NT (1 page)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 February 2007	Return made up to 15/01/07; full list of members (2 pages)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
27 March 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
24 March 2006	New secretary appointed (2 pages)
24 March 2006	Secretary resigned (1 page)
24 March 2006	Registered office changed on 24/03/06 from: the old powder mill powder mill lane dartford kent DA1 1NT (1 page)
14 March 2006	Return made up to 15/01/06; full list of members 363(287) ‐ Registered office changed on 14/03/06 (6 pages)
10 February 2005	Return made up to 15/01/05; full list of members (6 pages)
15 November 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
12 October 2004	Registered office changed on 12/10/04 from: regus house (G009) victory way admirals business park crossways dartford kent DA2 6AG (1 page)
28 January 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/01/04 (6 pages)
11 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
11 January 2004	Director's particulars changed (1 page)
7 September 2003	Total exemption full accounts made up to 31 March 2002 (16 pages)
26 February 2003	Return made up to 15/01/03; full list of members (6 pages)
28 May 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
18 April 2002	Director's particulars changed (1 page)
29 March 2002	Director's particulars changed (1 page)
29 March 2002	Return made up to 15/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	Secretary resigned;director resigned (1 page)
12 June 2001	Accounts made up to 31 March 2000 (10 pages)
28 January 2001	Return made up to 15/01/01; full list of members (6 pages)
23 June 2000	Accounts made up to 31 March 1999 (10 pages)
13 April 2000	Return made up to 15/01/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 February 2000	Registered office changed on 17/02/00 from: 2 thong lane gravesend kent DA12 4LA (1 page)
28 January 1999	Accounts made up to 31 March 1998 (10 pages)
28 January 1999	Return made up to 15/01/99; no change of members (4 pages)
17 August 1998	Return made up to 15/01/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 17/08/98 (6 pages)
3 February 1998	Accounts made up to 31 March 1997 (11 pages)
3 February 1998	New secretary appointed;new director appointed (2 pages)
30 January 1997	Return made up to 15/01/97; full list of members (4 pages)
30 January 1997	Accounts made up to 31 March 1996 (11 pages)
16 February 1996	Accounts made up to 31 March 1995 (11 pages)
16 February 1996	Return made up to 15/01/96; no change of members (4 pages)

Fortfly Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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