Forexia (U.K.) Limited

Company Name	Forexia (U.K.) Limited
Company Status	Dissolved
Company Number	01841702
Category	Private Limited Company
Incorporation Date	17 August 1984(39 years, 8 months ago)
Dissolution Date	1 May 2007 (16 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Paul Lanfear Harold Bristol
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2000(15 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (closed 01 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Stockwell Terrace London SW9 0QD

Secretary Name	Miss Saida Sachak
Nationality	British
Status	Closed
Appointed	16 October 2000(16 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (closed 01 May 2007)
Role	Company Director
Correspondence Address	36 Lansdowne Road London N3 1ES

Director Name	Mr Jonathan Michael Bloch
Date of Birth	September 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	02 February 1992(7 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 December 1993)
Role	Publisher
Country of Residence	England
Correspondence Address	20 Woodland Rise London N10 3UG

Director Name	Mr Gesto Charles Ranald
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(7 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 May 2000)
Role	Foreign Exchange Analyst
Correspondence Address	149 Petersham Road Richmond Surrey TW10 7AH

Secretary Name	Mr Gesto Charles Ranald
Nationality	British
Status	Resigned
Appointed	02 February 1992(7 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 May 2000)
Role	Company Director
Correspondence Address	149 Petersham Road Richmond Surrey TW10 7AH

Director Name	Carolyn Bronwen Ranald
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(8 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 May 2000)
Role	Researcher
Correspondence Address	149 Petersham Road Richmond Surrey TW10 7AH

Director Name	Sir George Neville Bowman Shaw
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1994(9 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 1997)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Toddington Manor Toddington Dunstable Bedfordshire LU5 6HJ

Director Name	Christopher Stephen Dunne
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(10 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 October 1997)
Role	Foreign Exchange Consultant
Correspondence Address	164 Canbury Park Road Kingston Upon Thames Surrey KT2 6LE

Director Name	Mrs Vivienne Anne Phillips
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(12 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Marys House Church Square Rye East Sussex TN31 7HF

Director Name	Mr Charles Geoffrey Gregory Smith
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(15 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 October 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Ashworth Bailey Ltd 20a Racecommon Road Barnsley S70 1BH

Secretary Name	Mr Charles Geoffrey Gregory Smith
Nationality	British
Status	Resigned
Appointed	04 May 2000(15 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 October 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Ashworth Bailey Ltd 20a Racecommon Road Barnsley S70 1BH

Location

Registered Address	83 Cambridge Street Pimlico London SW1V 4PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£4,644
Current Liabilities	£4,644

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

1 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2007	First Gazette notice for voluntary strike-off (1 page)
20 December 2006	Full accounts made up to 30 April 2006 (11 pages)
7 December 2006	Application for striking-off (1 page)
3 March 2006	Return made up to 02/02/06; full list of members (6 pages)
13 October 2005	Full accounts made up to 30 April 2005 (8 pages)
31 March 2005	Return made up to 02/02/05; full list of members (6 pages)
12 October 2004	Full accounts made up to 30 April 2004 (9 pages)
2 March 2004	Return made up to 02/02/04; full list of members (6 pages)
4 December 2003	Full accounts made up to 30 April 2003 (10 pages)
1 March 2003	Return made up to 02/02/03; full list of members (6 pages)
28 February 2003	Full accounts made up to 30 April 2002 (10 pages)
7 March 2002	Return made up to 02/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 February 2002	Full accounts made up to 30 April 2001 (11 pages)
24 April 2001	Return made up to 02/02/01; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
28 March 2001	New secretary appointed (2 pages)
23 March 2001	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
23 March 2001	Registered office changed on 23/03/01 from: thrale house 44-46 southwark street london SE1 1UN (1 page)
6 March 2001	New secretary appointed (2 pages)
5 March 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
29 December 2000	Registered office changed on 29/12/00 from: 5 college mews st anns hill london SW18 2SJ (1 page)
25 October 2000	Registered office changed on 25/10/00 from: 5 college mews st anns hill london SW18 2SJ (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Secretary resigned;director resigned (1 page)
18 May 2000	New secretary appointed;new director appointed (3 pages)
18 May 2000	New director appointed (2 pages)
16 April 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
16 April 2000	Return made up to 02/02/00; full list of members (6 pages)
25 March 1999	Return made up to 02/02/99; no change of members (4 pages)
3 February 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
16 March 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
25 February 1998	Return made up to 02/02/98; full list of members (6 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
12 June 1997	Return made up to 02/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 May 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
1 April 1997	New director appointed (2 pages)
10 March 1997	Director resigned (1 page)
17 May 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
17 May 1996	Return made up to 02/02/96; no change of members (4 pages)
3 March 1995	Return made up to 02/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Forexia (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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