| Company Name | Multiforce Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02167979 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1987(36 years, 7 months ago) |
| Dissolution Date | 3 January 2020 (4 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Martin Edward Hammond |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1992(4 years, 7 months after company formation) |
| Appointment Duration | 27 years, 7 months (closed 03 January 2020) |
| Role | Company Director |
| Correspondence Address | 3 Bracken Close Farnham Common Slough Berkshire SL2 3JP |
| Director Name | Mr Neil George Hammond |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1992(4 years, 7 months after company formation) |
| Appointment Duration | 27 years, 7 months (closed 03 January 2020) |
| Role | Company Director |
| Correspondence Address | 7 Trumpsgreen Avenue Virginia Water Surrey GU25 4EW |
| Secretary Name | Mr Neil George Hammond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2007(19 years, 6 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 03 January 2020) |
| Role | Company Director |
| Correspondence Address | 7 Trumpsgreen Avenue Virginia Water Surrey GU25 4EW |
| Director Name | Mr Alan Christopher Whitrod |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1992(4 years, 7 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 16 March 2007) |
| Role | Company Director |
| Correspondence Address | 8 Merlin Close Slough Berkshire SL3 8QW |
| Secretary Name | Mr Alan Christopher Whitrod |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1992(4 years, 7 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 16 March 2007) |
| Role | Company Director |
| Correspondence Address | 8 Merlin Close Slough Berkshire SL3 8QW |
Location
| Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £104,022 |
| Cash | £46 |
| Current Liabilities | £446,576 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 January 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 October 2019 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 4 October 2017 | Liquidators' statement of receipts and payments to 24 July 2017 (16 pages) |
| 4 October 2017 | Liquidators' statement of receipts and payments to 24 July 2017 (16 pages) |
| 16 September 2016 | Liquidators' statement of receipts and payments to 24 July 2016 (13 pages) |
| 16 September 2016 | Liquidators' statement of receipts and payments to 24 July 2016 (13 pages) |
| 23 October 2015 | Liquidators' statement of receipts and payments to 24 July 2014 (15 pages) |
| 23 October 2015 | Liquidators statement of receipts and payments to 24 July 2014 (15 pages) |
| 23 October 2015 | Liquidators' statement of receipts and payments to 24 July 2014 (15 pages) |
| 30 September 2015 | Liquidators' statement of receipts and payments to 24 July 2015 (15 pages) |
| 30 September 2015 | Liquidators statement of receipts and payments to 24 July 2015 (15 pages) |
| 30 September 2015 | Liquidators' statement of receipts and payments to 24 July 2015 (15 pages) |
| 17 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 17 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 6 August 2013 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 August 2013 (2 pages) |
| 6 August 2013 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 August 2013 (2 pages) |
| 6 August 2013 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 August 2013 (2 pages) |
| 5 August 2013 | Statement of affairs with form 4.19 (4 pages) |
| 5 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 August 2013 | Resolutions
|
| 5 August 2013 | Statement of affairs with form 4.19 (4 pages) |
| 5 August 2013 | Resolutions
|
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders Statement of capital on 2012-05-29
|
| 29 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders Statement of capital on 2012-05-29
|
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 17 June 2011 | Register inspection address has been changed (1 page) |
| 17 June 2011 | Register(s) moved to registered inspection location (1 page) |
| 17 June 2011 | Register(s) moved to registered inspection location (1 page) |
| 17 June 2011 | Register inspection address has been changed (1 page) |
| 25 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (7 pages) |
| 25 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (7 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 7 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (6 pages) |
| 7 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (6 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 July 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 8 July 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 19 May 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 19 May 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 7 June 2007 | Return made up to 17/05/07; full list of members (4 pages) |
| 7 June 2007 | Director resigned (1 page) |
| 7 June 2007 | Director resigned (1 page) |
| 7 June 2007 | Return made up to 17/05/07; full list of members (4 pages) |
| 26 March 2007 | New secretary appointed (2 pages) |
| 26 March 2007 | Resolutions
|
| 26 March 2007 | Registered office changed on 26/03/07 from: 8 merlin close slough berks SL3 8QW (1 page) |
| 26 March 2007 | Secretary resigned (1 page) |
| 26 March 2007 | Resolutions
|
| 26 March 2007 | Location of register of members (1 page) |
| 26 March 2007 | Registered office changed on 26/03/07 from: 8 merlin close slough berks SL3 8QW (1 page) |
| 26 March 2007 | Ad 16/03/07--------- £ si 3336@1=3336 £ ic 10002/13338 (2 pages) |
| 26 March 2007 | Ad 16/03/07--------- £ si 3336@1=3336 £ ic 10002/13338 (2 pages) |
| 26 March 2007 | Location of register of members (1 page) |
| 26 March 2007 | New secretary appointed (2 pages) |
| 26 March 2007 | Secretary resigned (1 page) |
| 20 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 2006 | Particulars of mortgage/charge (3 pages) |
| 22 November 2006 | Particulars of mortgage/charge (3 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 7 June 2006 | Return made up to 17/05/06; full list of members
|
| 7 June 2006 | Return made up to 17/05/06; full list of members
|
| 12 July 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 12 July 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 16 May 2005 | Return made up to 17/05/05; full list of members (7 pages) |
| 16 May 2005 | Return made up to 17/05/05; full list of members (7 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 20 May 2004 | Return made up to 17/05/04; full list of members (7 pages) |
| 20 May 2004 | Return made up to 17/05/04; full list of members (7 pages) |
| 14 January 2004 | Accounts for a small company made up to 31 December 2002 (12 pages) |
| 14 January 2004 | Accounts for a small company made up to 31 December 2002 (12 pages) |
| 20 May 2003 | Return made up to 17/05/03; full list of members (7 pages) |
| 20 May 2003 | Return made up to 17/05/03; full list of members (7 pages) |
| 1 June 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 1 June 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 21 May 2002 | Return made up to 17/05/02; full list of members (7 pages) |
| 21 May 2002 | Return made up to 17/05/02; full list of members (7 pages) |
| 25 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 25 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 29 May 2001 | Return made up to 17/05/01; full list of members (7 pages) |
| 29 May 2001 | Return made up to 17/05/01; full list of members (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 July 2000 | Return made up to 17/05/00; full list of members
|
| 4 July 2000 | Return made up to 17/05/00; full list of members
|
| 9 September 1999 | Resolutions
|
| 9 September 1999 | Resolutions
|
| 20 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 20 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 10 June 1999 | Return made up to 17/05/99; no change of members (4 pages) |
| 10 June 1999 | Return made up to 17/05/99; no change of members (4 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 13 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 13 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 9 June 1997 | Return made up to 17/05/97; full list of members
|
| 9 June 1997 | Return made up to 17/05/97; full list of members
|
| 21 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 21 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 27 June 1996 | £ nc 100/15000 22/11/95 (1 page) |
| 27 June 1996 | Ad 22/11/95--------- £ si 9903@1 (2 pages) |
| 27 June 1996 | Resolutions
|
| 27 June 1996 | Resolutions
|
| 27 June 1996 | Ad 22/11/95--------- £ si 9903@1 (2 pages) |
| 27 June 1996 | Resolutions
|
| 27 June 1996 | Resolutions
|
| 27 June 1996 | £ nc 100/15000 22/11/95 (1 page) |
| 4 June 1996 | Return made up to 17/05/96; no change of members (4 pages) |
| 4 June 1996 | Return made up to 17/05/96; no change of members (4 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 17 May 1995 | Return made up to 17/05/95; full list of members (6 pages) |
| 17 May 1995 | Return made up to 17/05/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 2 July 1994 | Particulars of mortgage/charge (3 pages) |
| 2 July 1994 | Particulars of mortgage/charge (3 pages) |
| 31 January 1989 | Wd 11/01/89 ad 10/10/88--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 January 1989 | Wd 11/01/89 ad 10/10/88--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 September 1987 | Incorporation (19 pages) |
| 22 September 1987 | Incorporation (19 pages) |