Bamber Forsyth Limited

Company Name	Bamber Forsyth Limited
Company Status	Dissolved
Company Number	02097924
Category	Private Limited Company
Incorporation Date	9 February 1987(37 years, 2 months ago)
Dissolution Date	3 April 2012 (12 years ago)
Previous Names	Agerail Limited and Bamber Forsyth Design Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Nicholas David Charles Bishop
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2010(23 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 April 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(18 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 03 April 2012)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Keith Bamber
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	59 Oakleigh Avenue London N20 9JG

Director Name	Nigel Forsyth
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Beech Hill Avenue Hadley Wood Hertfordshire EN4 0LU

Secretary Name	John Thomas
Nationality	Malaysian
Status	Resigned
Appointed	31 August 1991(4 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 05 October 2000)
Role	Company Director
Correspondence Address	86 Roxborough Avenue Isleworth Middlesex TW7 5HJ

Director Name	Philip Mann
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(8 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 13 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Pyotts Burh Pyotts Hill Old Basing Hampshire RG24 8AP

Director Name	Clare Fuller
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(12 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	165 Park Road Crouch End London N8 8JJ

Secretary Name	Keith Bamber
Nationality	British
Status	Resigned
Appointed	05 October 2000(13 years, 8 months after company formation)
Appointment Duration	1 month (resigned 10 November 2000)
Role	Company Director
Correspondence Address	59 Oakleigh Avenue London N20 9JG

Director Name	Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(13 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Miss Denise Williams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(13 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Mr David Fenton Ham
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(13 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 19 January 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Chestnut Avenue Tunbridge Wells Kent TN4 0BT

Secretary Name	Miss Denise Williams
Nationality	British
Status	Resigned
Appointed	10 November 2000(13 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Mr Jeremy David Buss
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(13 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Goddington Road Bourne End Buckinghamshire SL8 5TZ

Director Name	Stephen Michael Wilson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(15 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 2003)
Role	Corporate Treasurer
Correspondence Address	9 Boulters Lock Giffard Park Milton Keynes MK14 5QR

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(16 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(16 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(16 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	31 October 2003(16 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(21 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 November 2011)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
7 December 2011	Application to strike the company off the register (3 pages)
7 December 2011	Application to strike the company off the register (3 pages)
28 November 2011	Termination of appointment of Andrew Scott as a director (1 page)
28 November 2011	Termination of appointment of Paul Delaney as a director (1 page)
28 November 2011	Termination of appointment of Christopher Paul Sweetland as a director on 28 November 2011 (1 page)
28 November 2011	Termination of appointment of Paul Delaney as a director on 28 November 2011 (1 page)
28 November 2011	Termination of appointment of Christopher Sweetland as a director (1 page)
28 November 2011	Termination of appointment of Andrew Grant Balfour Scott as a director on 28 November 2011 (1 page)
21 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 107.5 (6 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 107.5 (6 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 September 2010	Appointment of Nicholas David Charles Bishop as a director (2 pages)
20 September 2010	Appointment of Nicholas David Charles Bishop as a director (2 pages)
8 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
23 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
30 March 2009	Return made up to 27/03/09; full list of members (4 pages)
30 March 2009	Return made up to 27/03/09; full list of members (4 pages)
29 January 2009	Accounts for a dormant company made up to 31 December 2007 (7 pages)
29 January 2009	Accounts made up to 31 December 2007 (7 pages)
23 October 2008	Appointment Terminated Director paul richardson (1 page)
23 October 2008	Appointment terminated director paul richardson (1 page)
21 October 2008	Director appointed paul delaney (1 page)
21 October 2008	Director appointed paul delaney (1 page)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
22 September 2007	Accounts made up to 31 December 2006 (8 pages)
22 September 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
28 March 2007	Return made up to 27/03/07; full list of members (3 pages)
28 March 2007	Return made up to 27/03/07; full list of members (3 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
9 October 2006	Accounts made up to 31 December 2005 (11 pages)
9 October 2006	Accounts for a dormant company made up to 31 December 2005 (11 pages)
30 March 2006	Return made up to 27/03/06; full list of members (3 pages)
30 March 2006	Return made up to 27/03/06; full list of members (3 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
23 August 2005	Full accounts made up to 31 December 2004 (15 pages)
23 August 2005	Full accounts made up to 31 December 2004 (15 pages)
18 May 2005	Return made up to 27/03/05; full list of members (3 pages)
18 May 2005	Return made up to 27/03/05; full list of members (3 pages)
30 October 2004	Full accounts made up to 31 December 2003 (17 pages)
30 October 2004	Full accounts made up to 31 December 2003 (17 pages)
15 April 2004	Return made up to 27/03/04; full list of members (7 pages)
15 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2003	Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
12 November 2003	New secretary appointed (1 page)
12 November 2003	New secretary appointed (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (18 pages)
3 November 2003	Full accounts made up to 31 December 2002 (18 pages)
14 October 2003	New director appointed (1 page)
14 October 2003	New director appointed (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
8 April 2003	Return made up to 27/03/03; full list of members (7 pages)
8 April 2003	Return made up to 27/03/03; full list of members (7 pages)
17 February 2003	Registered office changed on 17/02/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
17 February 2003	Registered office changed on 17/02/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
25 September 2002	Return made up to 31/08/02; full list of members (8 pages)
25 September 2002	Return made up to 31/08/02; full list of members (8 pages)
17 July 2002	Full accounts made up to 31 December 2001 (18 pages)
17 July 2002	Full accounts made up to 31 December 2001 (18 pages)
3 July 2002	Return made up to 31/08/01; full list of members (9 pages)
3 July 2002	Secretary resigned (1 page)
3 July 2002	Return made up to 31/08/01; full list of members (9 pages)
3 July 2002	Secretary resigned (1 page)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
26 April 2002	Particulars of mortgage/charge (10 pages)
26 April 2002	Particulars of mortgage/charge (10 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
10 April 2002	Memorandum and Articles of Association (6 pages)
10 April 2002	Memorandum and Articles of Association (6 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 February 2002	Return made up to 27/03/01; full list of members (8 pages)
21 February 2002	Return made up to 27/03/01; full list of members (8 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
5 September 2001	Director's particulars changed (1 page)
5 September 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
17 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 08/03/01 (1 page)
16 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 08/03/01 (1 page)
20 February 2001	Secretary resigned (1 page)
20 February 2001	Secretary resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
12 January 2001	Full accounts made up to 30 April 2000 (15 pages)
12 January 2001	Full accounts made up to 30 April 2000 (15 pages)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	New secretary appointed (2 pages)
17 November 2000	Secretary resigned (1 page)
17 November 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
17 November 2000	Secretary resigned (1 page)
17 November 2000	Registered office changed on 17/11/00 from: 1/5 midford place london W1P 0LQ (1 page)
17 November 2000	New secretary appointed;new director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New secretary appointed;new director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	Registered office changed on 17/11/00 from: 1/5 midford place london W1P 0LQ (1 page)
17 November 2000	New director appointed (2 pages)
17 November 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
17 November 2000	New director appointed (2 pages)
20 October 2000	Ad 30/04/99--------- Â£ si [email protected] (2 pages)
20 October 2000	Ad 28/02/00--------- Â£ si [email protected] (2 pages)
20 October 2000	Ad 28/02/00--------- Â£ si [email protected] (2 pages)
20 October 2000	Ad 30/04/99--------- Â£ si [email protected] (2 pages)
11 October 2000	S-div 30/04/99 (1 page)
11 October 2000	S-div 30/04/99 (1 page)
10 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
10 October 2000	Notice of assignment of name or new name to shares (2 pages)
10 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
10 October 2000	Notice of assignment of name or new name to shares (2 pages)
25 September 2000	Return made up to 31/08/00; full list of members 363(287) ‐ Registered office changed on 25/09/00 (7 pages)
14 December 1999	Full accounts made up to 30 April 1999 (15 pages)
14 December 1999	Full accounts made up to 30 April 1999 (15 pages)
3 November 1999	Return made up to 31/08/99; full list of members (6 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
2 March 1999	Full accounts made up to 30 April 1998 (15 pages)
2 March 1999	Full accounts made up to 30 April 1998 (15 pages)
30 September 1998	Return made up to 31/08/98; full list of members (6 pages)
30 October 1997	Full accounts made up to 30 April 1997 (19 pages)
30 October 1997	Full accounts made up to 30 April 1997 (19 pages)
30 September 1997	Return made up to 31/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 1996	Full accounts made up to 30 April 1996 (15 pages)
13 November 1996	Full accounts made up to 30 April 1996 (15 pages)
25 September 1996	Return made up to 31/08/96; full list of members (6 pages)
23 May 1996	Particulars of mortgage/charge (3 pages)
23 May 1996	Particulars of mortgage/charge (3 pages)
11 October 1995	Full accounts made up to 30 April 1995 (16 pages)
11 October 1995	Full accounts made up to 30 April 1995 (16 pages)
28 September 1995	Return made up to 31/08/95; full list of members (6 pages)
27 April 1995	Company name changed bamber forsyth design LIMITED\certificate issued on 28/04/95 (2 pages)
27 April 1995	Company name changed bamber forsyth design LIMITED\certificate issued on 28/04/95 (4 pages)
13 April 1995	New director appointed (2 pages)
13 April 1995	New director appointed (2 pages)
22 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
22 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)

Bamber Forsyth Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London