Forward Local Enterprises Limited

Company Name	Forward Local Enterprises Limited
Company Status	Dissolved
Company Number	01764476
Category	Private Limited Company
Incorporation Date	26 October 1983(40 years, 6 months ago)
Dissolution Date	12 October 2021 (2 years, 6 months ago)
Previous Names	Tactlord Limited and Cipfa Loans Bureau Limited

Business Activity

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

Directors

Secretary Name	Mr Robert Cassleton Elliott
Status	Closed
Appointed	01 June 2020(36 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 12 October 2021)
Role	Company Director
Correspondence Address	77 Mansell Street London E1 8AN

Director Name	Mr Gareth Brian Moss
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2020(37 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 12 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Mansell Street London E1 8AN

Director Name	Noel Peers Hepworth
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(8 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 October 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Hermitage Road Kenley Surrey CR8 5EA

Director Name	Mr David John Hopkins
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(8 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 April 1995)
Role	Consultant
Correspondence Address	403 Hawkins House Dolphin Square London SW1V 3NU

Secretary Name	Richard Austin Fraser Morris
Nationality	British
Status	Resigned
Appointed	01 March 1992(8 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 June 1997)
Role	Company Director
Correspondence Address	Talus Lodge Chillies Lane Crowborough East Sussex TN6 3TB

Director Name	Richard Austin Fraser Morris
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(11 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 June 1997)
Role	Accountant
Correspondence Address	Talus Lodge Chillies Lane Crowborough East Sussex TN6 3TB

Director Name	Julie Ann Coates
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(13 years after company formation)
Appointment Duration	10 years, 9 months (resigned 09 August 2007)
Role	Accountant
Correspondence Address	17a Guildown Road Guildford Surrey GU2 5ET

Secretary Name	Peter Andrew Woodman
Nationality	British
Status	Resigned
Appointed	18 June 1997(13 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (resigned 30 July 2014)
Role	Company Director
Correspondence Address	71 Alexandra Road Ashingdon Essex SS4 3HB

Director Name	Mr John George Saunders
Date of Birth	October 1952 (Born 71 years ago)
Status	Resigned
Appointed	09 August 2007(23 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	31 Crown Street Harrow Middlesex HA2 0HX

Director Name	Mr Julian Oliver Mund
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(26 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 September 2013)
Role	Executive Director
Country of Residence	England
Correspondence Address	3 Robert St London WC2N 6RL

Director Name	Mr Jonathan Charles Graham
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(29 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 July 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Robert St London WC2N 6RL

Director Name	Mr Peter Andrew Woodman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(30 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 December 2020)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	77 Mansell Street London E1 8AN

Secretary Name	Mrs Lorna Elizabeth Cox
Status	Resigned
Appointed	30 July 2014(30 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 June 2016)
Role	Company Director
Correspondence Address	77 Mansell Street London E1 8AN

Secretary Name	Mr Tony Joseph Phillips
Status	Resigned
Appointed	30 June 2016(32 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2020)
Role	Company Director
Correspondence Address	77 Mansell Street London E1 8AN

Location

Registered Address	77 Mansell Street London E1 8AN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Chartered Institute Of Public Finance & Accountancy 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

26 May 1988	Delivered on: 8 June 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

26 May 1988

Delivered on: 8 June 1988
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

18 January 2021	Termination of appointment of Peter Andrew Woodman as a director on 23 December 2020 (1 page)
18 January 2021	Appointment of Mr Gareth Moss as a director on 23 December 2020 (2 pages)
7 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
17 June 2020	Appointment of Mr Robert Cassleton Elliott as a secretary on 1 June 2020 (2 pages)
15 June 2020	Termination of appointment of Tony Joseph Phillips as a secretary on 31 May 2020 (1 page)
13 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
14 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
11 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
29 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
13 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
7 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 August 2016	Appointment of Mr Tony Joseph Phillips as a secretary on 30 June 2016 (2 pages)
4 August 2016	Termination of appointment of Lorna Elizabeth Cox as a secretary on 23 June 2016 (1 page)
4 August 2016	Appointment of Mr Tony Joseph Phillips as a secretary on 30 June 2016 (2 pages)
4 August 2016	Termination of appointment of Lorna Elizabeth Cox as a secretary on 23 June 2016 (1 page)
29 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (4 pages)
29 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (4 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 March 2015	Register inspection address has been changed from No 3 Robert Street London WC2N 6RL United Kingdom to 77 Mansell Street London E1 8AN (1 page)
25 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
25 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
25 March 2015	Register inspection address has been changed from No 3 Robert Street London WC2N 6RL United Kingdom to 77 Mansell Street London E1 8AN (1 page)
25 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
6 January 2015	Registered office address changed from 3 Robert St London WC2N 6RL to 77 Mansell Street London E1 8AN on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 3 Robert St London WC2N 6RL to 77 Mansell Street London E1 8AN on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 3 Robert St London WC2N 6RL to 77 Mansell Street London E1 8AN on 6 January 2015 (1 page)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 August 2014	Termination of appointment of Jonathan Charles Graham as a director on 30 July 2014 (1 page)
8 August 2014	Appointment of Mr Peter Andrew Woodman as a director on 30 July 2014 (2 pages)
8 August 2014	Termination of appointment of Peter Andrew Woodman as a secretary on 30 July 2014 (1 page)
8 August 2014	Appointment of Mrs Lorna Elizabeth Cox as a secretary on 30 July 2014 (2 pages)
8 August 2014	Appointment of Mr Peter Andrew Woodman as a director on 30 July 2014 (2 pages)
8 August 2014	Termination of appointment of Peter Andrew Woodman as a secretary on 30 July 2014 (1 page)
8 August 2014	Termination of appointment of Jonathan Charles Graham as a director on 30 July 2014 (1 page)
8 August 2014	Appointment of Mrs Lorna Elizabeth Cox as a secretary on 30 July 2014 (2 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
30 September 2013	Termination of appointment of Julian Mund as a director (1 page)
30 September 2013	Termination of appointment of Julian Mund as a director (1 page)
30 September 2013	Appointment of Mr Jonathan Charles Graham as a director (2 pages)
30 September 2013	Appointment of Mr Jonathan Charles Graham as a director (2 pages)
4 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
8 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
15 December 2011	Register inspection address has been changed from No1 Croydon Addiscombe Road Croydon CR0 0XT United Kingdom (1 page)
15 December 2011	Register(s) moved to registered office address (1 page)
15 December 2011	Register(s) moved to registered office address (1 page)
15 December 2011	Register inspection address has been changed from No1 Croydon Addiscombe Road Croydon CR0 0XT United Kingdom (1 page)
1 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
9 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Register inspection address has been changed (1 page)
29 March 2010	Register inspection address has been changed (1 page)
6 January 2010	Termination of appointment of John Saunders as a director (1 page)
6 January 2010	Appointment of Mr Julian Oliver Mund as a director (2 pages)
6 January 2010	Termination of appointment of John Saunders as a director (1 page)
6 January 2010	Appointment of Mr Julian Oliver Mund as a director (2 pages)
26 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 March 2009	Location of register of members (1 page)
9 March 2009	Return made up to 01/03/09; full list of members (3 pages)
9 March 2009	Return made up to 01/03/09; full list of members (3 pages)
9 March 2009	Location of register of members (1 page)
28 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
27 March 2008	Return made up to 01/03/08; full list of members (3 pages)
27 March 2008	Return made up to 01/03/08; full list of members (3 pages)
8 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
8 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	New director appointed (1 page)
30 August 2007	New director appointed (1 page)
30 August 2007	Director resigned (1 page)
20 March 2007	Return made up to 01/03/07; full list of members (6 pages)
20 March 2007	Return made up to 01/03/07; full list of members (6 pages)
18 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 March 2006	Return made up to 01/03/06; full list of members (6 pages)
27 March 2006	Return made up to 01/03/06; full list of members (6 pages)
30 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
30 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
30 March 2005	Return made up to 01/03/05; full list of members (6 pages)
30 March 2005	Return made up to 01/03/05; full list of members (6 pages)
1 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 April 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 April 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 April 2003	Return made up to 01/03/03; full list of members (6 pages)
3 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 April 2003	Return made up to 01/03/03; full list of members (6 pages)
10 January 2003	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 January 2003	Accounts for a dormant company made up to 31 December 2001 (5 pages)
12 March 2002	Return made up to 01/03/02; full list of members (6 pages)
12 March 2002	Return made up to 01/03/02; full list of members (6 pages)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
11 April 2001	Return made up to 01/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/04/01 (6 pages)
11 April 2001	Return made up to 01/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/04/01 (6 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
29 March 2000	Return made up to 01/03/00; no change of members (6 pages)
29 March 2000	Return made up to 01/03/00; no change of members (6 pages)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 March 1999	Return made up to 01/03/99; no change of members (5 pages)
29 March 1999	Return made up to 01/03/99; no change of members (5 pages)
22 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
22 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
27 June 1997	New secretary appointed (2 pages)
27 June 1997	Secretary resigned;director resigned (1 page)
27 June 1997	Secretary resigned;director resigned (1 page)
27 June 1997	New secretary appointed (2 pages)
27 March 1997	Return made up to 01/03/97; no change of members (5 pages)
27 March 1997	Return made up to 01/03/97; no change of members (5 pages)
3 November 1996	Director resigned (1 page)
3 November 1996	New director appointed (2 pages)
3 November 1996	New director appointed (2 pages)
3 November 1996	Director resigned (1 page)
21 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
21 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
26 March 1996	Return made up to 01/03/96; full list of members (8 pages)
26 March 1996	Return made up to 01/03/96; full list of members (8 pages)
29 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
29 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
2 May 1995	Director resigned;new director appointed (2 pages)
2 May 1995	Director resigned;new director appointed (2 pages)
28 March 1995	Return made up to 01/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 1995	Return made up to 01/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)