Forward Trust Limited

Company Name	Forward Trust Limited
Company Status	Dissolved
Company Number	01865768
Category	Private Limited Company
Incorporation Date	22 November 1984(39 years, 5 months ago)
Dissolution Date	11 June 2013 (10 years, 10 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 Michael John Russell-Brown
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2008(23 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 11 June 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Hollie Rheanna Wood
Status	Closed
Appointed	28 September 2010(25 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 11 June 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Gavin Paul Hewitt
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2011(26 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 11 June 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Robert Francis Carver
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2012(27 years, 6 months after company formation)
Appointment Duration	1 year (closed 11 June 2013)
Role	Bank Official
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Richard Andrew Carter
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2012(27 years, 12 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 11 June 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Derek Trevor Lewis
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(7 years, 10 months after company formation)
Appointment Duration	9 months (resigned 28 June 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Barn Elm House Church Hill North Rigton North Yorkshire LS17 0DF

Director Name	Geoffrey Richard Lister
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(7 years, 10 months after company formation)
Appointment Duration	9 months (resigned 28 June 1993)
Role	Chief Executive
Correspondence Address	Mandalay Longwood Hall Longwood Avenue Bingley West Yorkshire BD16 2RX

Director Name	Michael Pheasey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(7 years, 10 months after company formation)
Appointment Duration	9 months (resigned 28 June 1993)
Role	Commercial Director
Country of Residence	England
Correspondence Address	6 Spring Farm Lane Harden Bingley West Yorkshire BD16 1DJ

Director Name	John Arthur William Smith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(7 years, 10 months after company formation)
Appointment Duration	9 months (resigned 28 June 1993)
Role	Finance Director
Correspondence Address	Gateswood Lands Lane Knaresborough North Yorkshire HG5 9DE

Director Name	Christopher Malcolm Wood
Date of Birth	June 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	30 September 1992(7 years, 10 months after company formation)
Appointment Duration	9 months (resigned 28 June 1993)
Role	Controller
Correspondence Address	11 Landsmoor Grove Eldwick Bingley West Yorkshire BD16 3DZ

Secretary Name	Kenneth Cromar
Nationality	British
Status	Resigned
Appointed	30 September 1992(7 years, 10 months after company formation)
Appointment Duration	9 months (resigned 28 June 1993)
Role	Company Director
Correspondence Address	4 Pengarth Eldwick Bingley West Yorkshire BD16 3DX

Director Name	Roderick Walmsley
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(8 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 1997)
Role	Managing Director Forward Trus
Correspondence Address	The Close Read Hall Read Burnley Lancashire BB12 7RF

Director Name	Mr Graham Edward Picken
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(8 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 December 2002)
Role	General Manager
Correspondence Address	60 Church Road Aspley Heath Woburn Sands Milton Keynes MK17 8TA

Director Name	David William Gilman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(8 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	32 Riverside Drive Selly Oak Birmingham B29 7ES

Secretary Name	John Hume McKenzie
Nationality	British
Status	Resigned
Appointed	28 June 1993(8 years, 7 months after company formation)
Appointment Duration	8 years (resigned 01 July 2001)
Role	Company Director
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Secretary Name	Mr Robert Hugh Musgrove
Status	Resigned
Appointed	01 July 2001(16 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2002)
Role	Company Director
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Secretary Name	Mr Mark Vivian Pearce
Nationality	British
Status	Resigned
Appointed	19 December 2002(18 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 11 June 2004)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	11 June 2004(19 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 July 2005)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Director Name	Mr David Harry Mead
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(20 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 June 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Willowbank Pirton Worcester Worcestershire WR8 9ED

Director Name	Malcolm James Brookes
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(20 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Alice Read
Nationality	British
Status	Resigned
Appointed	22 July 2005(20 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 May 2006)
Role	Company Director
Correspondence Address	188 Berglen Court 7 Branch Road London E14 7JZ

Secretary Name	Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	08 May 2006(21 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 February 2008)
Role	Company Director
Correspondence Address	1 Bolney Court Portsmouth Road Surbiton Surrey KT6 4HX

Secretary Name	George William Bayer
Status	Resigned
Appointed	21 February 2008(23 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 September 2008)
Role	Company Director
Correspondence Address	Flat 1 Old Bank House, 110 Bermondsey Street London SE1 3TX

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Resigned
Appointed	28 October 2008(23 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Whitworth Street London SE10 9EN

Director Name	Adrian Timothy Rigby
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2011(26 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 May 2012)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Canada Water Nominees (UK) Limited (Corporation)
Status	Resigned
Appointed	30 December 2002(18 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 04 May 2005)
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Canada Square Nominees (UK) Limited (Corporation)
Status	Resigned
Appointed	30 December 2002(18 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 04 May 2005)
Correspondence Address	8 Canada Square London E14 5HQ

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

3m at £1	Hsbc Asset Finance (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
18 February 2013	Application to strike the company off the register (3 pages)
18 February 2013	Application to strike the company off the register (3 pages)
18 January 2013	Statement of capital on 18 January 2013 GBP 1 (4 pages)
18 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 January 2013	Solvency Statement dated 08/01/13 (1 page)
18 January 2013	Solvency statement dated 08/01/13 (1 page)
18 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 January 2013	Statement by Directors (1 page)
18 January 2013	Statement of capital on 18 January 2013 GBP 1 (4 pages)
18 January 2013	Statement by directors (1 page)
14 November 2012	Appointment of Richard Andrew Carter as a director on 14 November 2012 (2 pages)
14 November 2012	Appointment of Richard Andrew Carter as a director (2 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 May 2012	Appointment of Robert Francis Carver as a director (2 pages)
28 May 2012	Termination of appointment of Adrian Rigby as a director (1 page)
28 May 2012	Appointment of Robert Francis Carver as a director on 22 May 2012 (2 pages)
28 May 2012	Termination of appointment of Adrian Timothy Rigby as a director on 22 May 2012 (1 page)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
20 April 2012	Director's details changed for Gavin Paul Hewitt on 20 April 2012 (2 pages)
20 April 2012	Director's details changed for Gavin Paul Hewitt on 20 April 2012 (2 pages)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 August 2011	Appointment of Gavin Paul Hewitt as a director (2 pages)
11 August 2011	Appointment of Gavin Paul Hewitt as a director (2 pages)
5 July 2011	Appointment of Adrian Timothy Rigby as a director (2 pages)
5 July 2011	Appointment of Adrian Timothy Rigby as a director (2 pages)
28 June 2011	Termination of appointment of Malcolm Brookes as a director (1 page)
28 June 2011	Termination of appointment of Malcolm Brookes as a director (1 page)
6 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
9 February 2011	Director's details changed for Malcolm James Brookes on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Malcolm James Brookes on 7 January 2011 (2 pages)
9 February 2011	Director's details changed for Malcolm James Brookes on 7 January 2011 (2 pages)
9 February 2011	Director's details changed for Malcolm James Brookes on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Malcolm James Brookes on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Malcolm James Brookes on 7 January 2011 (2 pages)
8 October 2010	Appointment of Hollie Rheanna Wood as a secretary (2 pages)
8 October 2010	Appointment of Hollie Rheanna Wood as a secretary (2 pages)
8 October 2010	Termination of appointment of Sarah Maher as a secretary (1 page)
8 October 2010	Termination of appointment of Sarah Maher as a secretary (1 page)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
20 October 2009	Director's details changed for Mr Michael John Russell-Brown on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Michael John Russell-Brown on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Malcolm James Brookes on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Malcolm James Brookes on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Malcolm James Brookes on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Michael John Russell-Brown on 1 October 2009 (2 pages)
9 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 May 2009	Return made up to 01/05/09; full list of members (3 pages)
6 May 2009	Return made up to 01/05/09; full list of members (3 pages)
3 November 2008	Secretary appointed sarah maher (1 page)
3 November 2008	Secretary appointed sarah maher (1 page)
31 October 2008	Accounts made up to 31 December 2007 (5 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
27 October 2008	Director appointed michael john russell-brown (1 page)
27 October 2008	Director appointed michael john russell-brown (1 page)
24 September 2008	Appointment Terminated Secretary george bayer (1 page)
24 September 2008	Appointment terminated secretary george bayer (1 page)
7 May 2008	Return made up to 01/05/08; full list of members (3 pages)
7 May 2008	Return made up to 01/05/08; full list of members (3 pages)
11 March 2008	Appointment Terminated Secretary pauline mcquillan (1 page)
11 March 2008	Appointment terminated secretary pauline mcquillan (1 page)
7 March 2008	Secretary appointed george william bayer (1 page)
7 March 2008	Secretary appointed george william bayer (1 page)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
31 October 2007	Accounts made up to 31 December 2006 (5 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
14 June 2007	Return made up to 06/05/07; full list of members (2 pages)
14 June 2007	Return made up to 06/05/07; full list of members (2 pages)
4 November 2006	Accounts made up to 31 December 2005 (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 May 2006	Return made up to 06/05/06; full list of members (2 pages)
12 May 2006	New secretary appointed (1 page)
12 May 2006	New secretary appointed (1 page)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Return made up to 06/05/06; full list of members (2 pages)
11 January 2006	Secretary's particulars changed (1 page)
11 January 2006	Secretary's particulars changed (1 page)
7 September 2005	New secretary appointed (1 page)
7 September 2005	New secretary appointed (1 page)
5 August 2005	Accounts made up to 31 December 2004 (1 page)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 July 2005	Secretary resigned (1 page)
19 July 2005	Secretary resigned (1 page)
23 June 2005	Return made up to 06/05/05; full list of members (2 pages)
23 June 2005	Return made up to 06/05/05; full list of members (2 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
5 May 2005	New director appointed (1 page)
5 May 2005	New director appointed (1 page)
4 May 2005	New director appointed (1 page)
4 May 2005	New director appointed (1 page)
29 April 2005	Company name changed forward trust personal finance ( b) LIMITED\certificate issued on 29/04/05 (2 pages)
29 April 2005	Company name changed forward trust personal finance ( b) LIMITED\certificate issued on 29/04/05 (2 pages)
20 July 2004	Accounts made up to 31 December 2003 (1 page)
20 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
24 June 2004	Return made up to 06/05/04; full list of members (5 pages)
24 June 2004	Return made up to 06/05/04; full list of members (5 pages)
14 June 2004	Secretary resigned (1 page)
14 June 2004	Secretary resigned (1 page)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	New secretary appointed (2 pages)
7 October 2003	Accounts made up to 31 December 2002 (1 page)
7 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 June 2003	Location of register of members (1 page)
10 June 2003	Return made up to 06/05/03; full list of members (5 pages)
10 June 2003	Location of register of members (1 page)
10 June 2003	Return made up to 06/05/03; full list of members (5 pages)
11 February 2003	New director appointed (3 pages)
11 February 2003	New director appointed (3 pages)
11 February 2003	New director appointed (3 pages)
11 February 2003	New director appointed (3 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	Secretary resigned (1 page)
17 September 2002	Director's particulars changed (1 page)
17 September 2002	Director's particulars changed (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 12 calthorpe road edgbaston birmingham B15 1QZ (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 12 calthorpe road edgbaston birmingham B15 1QZ (1 page)
29 June 2002	Full accounts made up to 31 December 2001 (7 pages)
29 June 2002	Full accounts made up to 31 December 2001 (7 pages)
7 June 2002	Return made up to 06/05/02; full list of members (5 pages)
7 June 2002	Return made up to 06/05/02; full list of members (5 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
13 July 2001	Secretary resigned (1 page)
13 July 2001	Secretary resigned (1 page)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	New secretary appointed (2 pages)
6 June 2001	Return made up to 06/05/01; full list of members (5 pages)
6 June 2001	Return made up to 06/05/01; full list of members (5 pages)
11 July 2000	Director's particulars changed (1 page)
11 July 2000	Director's particulars changed (1 page)
21 June 2000	Return made up to 06/05/00; no change of members (7 pages)
21 June 2000	Return made up to 06/05/00; no change of members (7 pages)
12 June 2000	Full accounts made up to 31 December 1999 (10 pages)
12 June 2000	Full accounts made up to 31 December 1999 (10 pages)
6 June 2000	Location of register of members (1 page)
6 June 2000	Location of register of members (1 page)
19 May 2000	Secretary's particulars changed (1 page)
19 May 2000	Secretary's particulars changed (1 page)
18 October 1999	Full accounts made up to 31 December 1998 (10 pages)
18 October 1999	Full accounts made up to 31 December 1998 (10 pages)
3 June 1999	Return made up to 06/05/99; no change of members (5 pages)
3 June 1999	Return made up to 06/05/99; no change of members (5 pages)
1 June 1998	Return made up to 06/05/98; full list of members (6 pages)
1 June 1998	Return made up to 06/05/98; full list of members (6 pages)
27 May 1998	Full accounts made up to 31 December 1997 (10 pages)
27 May 1998	Full accounts made up to 31 December 1997 (10 pages)
30 October 1997	Full accounts made up to 31 December 1996 (8 pages)
30 October 1997	Full accounts made up to 31 December 1996 (8 pages)
20 June 1997	Return made up to 06/05/97; no change of members (5 pages)
20 June 1997	Return made up to 06/05/97; no change of members (5 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
19 August 1996	Location of register of members (1 page)
19 August 1996	Location of register of members (1 page)
15 August 1996	Auditor's resignation (1 page)
15 August 1996	Auditor's resignation (1 page)
21 June 1996	Full accounts made up to 31 December 1995 (10 pages)
21 June 1996	Full accounts made up to 31 December 1995 (10 pages)
7 June 1996	Return made up to 06/05/96; no change of members (6 pages)
7 June 1996	Return made up to 06/05/96; no change of members (6 pages)
5 June 1995	Return made up to 06/05/95; full list of members (14 pages)
5 June 1995	Return made up to 06/05/95; full list of members (7 pages)
27 April 1995	Secretary's particulars changed (4 pages)
27 April 1995	Secretary's particulars changed (2 pages)
19 April 1995	Full accounts made up to 31 December 1994 (10 pages)
19 April 1995	Full accounts made up to 31 December 1994 (10 pages)
20 July 1993	Company name changed bradford & bingley personal fina nce LIMITED\certificate issued on 20/07/93 (2 pages)
20 July 1993	Company name changed bradford & bingley personal fina nce LIMITED\certificate issued on 20/07/93 (2 pages)
15 February 1989	Memorandum and Articles of Association (8 pages)
15 February 1989	Memorandum and Articles of Association (8 pages)

Forward Trust Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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