| Company Name | Forbes Calendars Limited |
|---|---|
| Director | Vitagold Financial Services Ltd |
| Company Status | Dissolved |
| Company Number | 02182760 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1987(36 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | BHE Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 March 1995(7 years, 4 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Correspondence Address | 11 Tabor Grove Wimbledon London SW19 4EB |
| Director Name | Vitagold Financial Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 February 1996(8 years, 3 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Correspondence Address | Suite 2 Moreland House 80 Goswell Road London EC1V 7DB |
| Director Name | Karen Forbes |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 13 September 1994) |
| Role | Marketing And Advertising Manager |
| Correspondence Address | Kingston House 5a Beverley Way West Wimbledon London SW20 0AW |
| Secretary Name | Mr Robert Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 08 April 1993) |
| Role | Company Director |
| Correspondence Address | 16 Thirlmere Road Wigston Magna Leicestershire LE18 3RR |
| Director Name | Mr Aidan Chan Edmund Earley |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1994(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 03 February 1996) |
| Role | Company Analyst |
| Country of Residence | England |
| Correspondence Address | Mitchley Traps Lane New Malden London Surrey KT3 4RU |
| Secretary Name | European And General Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1993(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 March 1995) |
| Correspondence Address | Kingston House 57a Beverley Way West Wimbledon London SW10 0AW |
Location
| Registered Address | Suite 2 Moreland House 80 Goswell Road London EC1V 7DB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 August 1998 | Dissolved (1 page) |
|---|---|
| 11 May 1998 | Completion of winding up (1 page) |
| 27 March 1996 | Court order notice of winding up (1 page) |
| 22 February 1996 | Director resigned (1 page) |
| 22 February 1996 | New director appointed (2 pages) |
| 8 February 1996 | Registered office changed on 08/02/96 from: 41-45 goswell road london EC1V 7EH (1 page) |
| 25 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 25 April 1995 | Registered office changed on 25/04/95 from: kingston house 57A beverley way west wimbledon london, SW20 (1 page) |