Forum Of Switzerland Limited

Company Name	Forum Of Switzerland Limited
Company Status	Dissolved
Company Number	02167009
Category	Private Limited Company
Incorporation Date	18 September 1987(36 years, 7 months ago)
Dissolution Date	6 July 2004 (19 years, 10 months ago)
Previous Name	Red Baron Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Michael Schmitt
Date of Birth	January 1971 (Born 53 years ago)
Nationality	German
Status	Closed
Appointed	01 April 2001(13 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 06 July 2004)
Role	Consultant
Correspondence Address	258 Belsize Road London NW6 4BT

Secretary Name	Euro-Consultancy Secretaries Limited (Corporation)
Status	Closed
Appointed	29 May 2001(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 06 July 2004)
Correspondence Address	258 Belsize Road London NW6 4BT

Director Name	Reginald John Peter Inch
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(3 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 June 1991)
Role	Merchant
Correspondence Address	41 Tower Hill London EC3N 4LD

Director Name	Edward George Owen
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(3 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 June 1991)
Role	Merchant
Correspondence Address	2-4 Chichester Rents London WC2A 1EG

Director Name	Hans Wurdack
Date of Birth	January 1935 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	12 June 1991(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 January 1993)
Role	Merchant
Correspondence Address	Zollikof 6 Stein Am Rhein Ch8260 Switzerland

Director Name	Mr Georg Remo Ammann
Date of Birth	April 1923 (Born 101 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 January 1993(5 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 25 April 1993)
Role	Pensioner
Correspondence Address	Calle General Segura 8 Almeira F-04004 Spain

Director Name	Mr Edward Arthur Jacob Collins
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(5 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 25 February 1993)
Role	Company Director
Correspondence Address	51 Upper Wickham Lane Welling Kent DA16 3AD

Director Name	Mr Jan Igor Sobieskie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Polish
Status	Resigned
Appointed	15 February 1993(5 years, 5 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 05 March 1993)
Role	Corporate Finance Executive
Correspondence Address	53 Avenue Montaigne Paris F-75008 France

Director Name	Mr Mirko Fedja Sobieskim
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Polish
Status	Resigned
Appointed	22 February 1993(5 years, 5 months after company formation)
Appointment Duration	1 week, 5 days (resigned 06 March 1993)
Role	Marketing Director
Correspondence Address	4 Place De La Concorde Paris F-75008 France

Director Name	Mr Johann Jacob Sobieskie
Date of Birth	July 1933 (Born 90 years ago)
Nationality	Polish
Status	Resigned
Appointed	23 February 1993(5 years, 5 months after company formation)
Appointment Duration	1 week, 5 days (resigned 07 March 1993)
Role	Corporate Financier
Correspondence Address	22 Rue Barbet De Jouy Paris F-75007 France

Director Name	Beatus Jakob Zinn
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 April 1993(5 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 October 1993)
Role	Company Director
Correspondence Address	44 Main Street Johannesburg 2001 South Africa

Secretary Name	Mr Roman Daniel Onorfi
Nationality	British
Status	Resigned
Appointed	23 April 1993(5 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 November 1993)
Role	Company Director
Correspondence Address	40 Commissioner Street Johannesburg 2001 2001

Director Name	Urs Aldo Como
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 April 1993(5 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 October 1993)
Role	Company Director
Correspondence Address	37 Sauer Street Marshalltown Johannesburg 2101 South Africa

Director Name	Hans Wurdack
Date of Birth	January 1935 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	10 August 1993(5 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 June 1994)
Role	Pensioner
Correspondence Address	11 Boulevard Albert Monaco

Director Name	Robert Nathan Buroff
Date of Birth	July 1933 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	25 October 1993(6 years, 1 month after company formation)
Appointment Duration	2 weeks, 1 day (resigned 09 November 1993)
Role	Banker
Correspondence Address	80 Place De La Gare Luxembourg L1616 Foreign

Director Name	Urs Erwin Lanz
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 October 1993(6 years, 1 month after company formation)
Appointment Duration	1 week, 6 days (resigned 07 November 1993)
Role	Manager Of Clubs
Correspondence Address	Wydaeckerring 46 Zuerich Ch 8047

Director Name	Urs Schneider
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 November 1993(6 years, 1 month after company formation)
Appointment Duration	1 month (resigned 08 December 1993)
Role	Company Director
Correspondence Address	Zollikof 210 Stein Am Rhein Switzerland Ch8260

Secretary Name	Hans Wurdack
Nationality	German
Status	Resigned
Appointed	08 November 1993(6 years, 1 month after company formation)
Appointment Duration	1 month (resigned 08 December 1993)
Role	Company Director
Correspondence Address	Zollikof 6 Stein Am Rhein Ch8260 Switzerland

Secretary Name	Robert Walter Funk
Nationality	British
Status	Resigned
Appointed	17 June 1994(6 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 January 1995)
Role	Company Director
Correspondence Address	Seefeldstrasse 62 Zuerich Ch 8034 Switzerland Foreign

Director Name	Albert George Lund
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 June 1994(6 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 January 1995)
Role	Manager
Correspondence Address	Seefeldstrasse 62 Zuerich Ch 8034

Director Name	Urs Schneider
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 July 1995(7 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 November 1995)
Role	Manager
Correspondence Address	Zollikof 210 Stein Am Rhein Switzerland Ch8260

Director Name	Patrick Otto Wiebach
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 November 1995(8 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 29 May 2001)
Role	Company Director
Correspondence Address	Bahnhofstrasse 25 Ch-7323 Wangs Switzerland

Secretary Name	Walter Schlegel
Nationality	Swiss
Status	Resigned
Appointed	10 November 1995(8 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 29 May 2001)
Role	Secretary
Correspondence Address	Bahnhofstrasse 25 Wangs Ch7323

Director Name	Walter Schlegel
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 May 1996(8 years, 8 months after company formation)
Appointment Duration	5 years (resigned 29 May 2001)
Role	Company Director
Correspondence Address	Bahnhofstrasse 25 Wangs Ch7323

Secretary Name	Charles Laffitte & Company Limited (Corporation)
Status	Resigned
Appointed	05 April 1991(3 years, 6 months after company formation)
Appointment Duration	2 years (resigned 23 April 1993)
Correspondence Address	Chesham House Suite 500 150 Regent Street London W1R 5FA

Secretary Name	Charles Laffitte & Company Limited (Corporation)
Status	Resigned
Appointed	03 January 1995(7 years, 3 months after company formation)
Appointment Duration	6 months (resigned 04 July 1995)
Correspondence Address	Chesham House Suite 500 150 Regent Street London W1R 5FA

Secretary Name	BWS Collector Corner Ag (Corporation)
Status	Resigned
Appointed	04 July 1995(7 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 November 1995)
Correspondence Address	Zollikof 210 Stein Am Rhein Ch8260

Location

Registered Address	Unit 34 28 Old Brompton Road London SW7 3SS
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,000,000
Cash	£10,000,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 July 2004	Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2004	First Gazette notice for compulsory strike-off (1 page)
14 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	Registered office changed on 25/07/01 from: 7 dacre street broadway london SW1H 0DJ (1 page)
25 July 2001	New director appointed (2 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Secretary resigned (1 page)
5 July 2001	Director resigned (1 page)
18 May 2000	Return made up to 25/04/00; full list of members (6 pages)
18 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
29 July 1999	Return made up to 25/04/99; full list of members (6 pages)
29 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
29 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 January 1999	Return made up to 25/04/98; full list of members (6 pages)
5 January 1999	Registered office changed on 05/01/99 from: 7 dacre street london SW1H 0DJ (1 page)
23 November 1998	Registered office changed on 23/11/98 from: european business centre the hyde edgware road colindale london NW9 5AE (1 page)
23 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
10 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
10 July 1997	Return made up to 25/04/97; full list of members (6 pages)
14 July 1996	Return made up to 25/04/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
14 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 1996	New director appointed (2 pages)
10 January 1996	Registered office changed on 10/01/96 from: charles laffitte & co. LTD., Chesham house, suite 500 150 regent street london W1R 5FA (1 page)
23 November 1995	New secretary appointed (2 pages)
11 May 1995	Return made up to 25/04/95; full list of members (6 pages)
11 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Forum Of Switzerland Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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