Forward! Recordings Limited

Company Name	Forward! Recordings Limited
Company Status	Dissolved
Company Number	02226528
Category	Private Limited Company
Incorporation Date	2 March 1988(36 years, 2 months ago)
Dissolution Date	15 May 2012 (11 years, 11 months ago)
Previous Names	Longrare Limited and Gee Street Music Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Jonathan Michael Baker
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1992(4 years, 7 months after company formation)
Appointment Duration	19 years, 7 months (closed 15 May 2012)
Role	Music Manager
Correspondence Address	4f Shirland Mews London W9 3DY

Secretary Name	Gerard Louis
Nationality	British
Status	Closed
Appointed	14 November 1996(8 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (closed 15 May 2012)
Role	Secretary
Correspondence Address	1 Boundary Road Wood Green London N22 6AS

Director Name	Giles Stephen Barwood
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(4 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	Threeways House Everdon Daventry Northamptonshire Nn11 Bbl

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	30 September 1992(4 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	Ian Mark Moss
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(5 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 August 1995)
Role	Director Of Legal And Business
Correspondence Address	23 Archway Street Barnes London SW13 0AS

Location

Registered Address	Suite 1 268 Belsize Road London NW6 4BT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£23,603
Current Liabilities	£526,459

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
21 October 2011	Registered office address changed from Suite 1 268 Belsize Road London NW6 4BT England on 21 October 2011 (1 page)
21 October 2011	Registered office address changed from Suite 1 268 Belsize Road London NW6 4BT England on 21 October 2011 (1 page)
6 October 2011	Registered office address changed from 4F Shirland Mews London W9 3DY on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from 4F Shirland Mews London W9 3DY on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from 4F Shirland Mews London W9 3DY on 6 October 2011 (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 May 2011	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2011-05-09 GBP 4 (14 pages)
9 May 2011	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2011-05-09 GBP 4 (14 pages)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
2 April 2009	Compulsory strike-off action has been discontinued (1 page)
2 April 2009	Compulsory strike-off action has been discontinued (1 page)
1 April 2009	Return made up to 30/09/08; full list of members (3 pages)
1 April 2009	Return made up to 30/09/08; full list of members (3 pages)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 January 2008	Return made up to 30/09/07; full list of members (2 pages)
23 January 2008	Return made up to 30/09/07; full list of members (2 pages)
11 January 2008	Return made up to 30/09/06; full list of members (2 pages)
11 January 2008	Secretary's particulars changed (1 page)
11 January 2008	Return made up to 30/09/06; full list of members (2 pages)
11 January 2008	Secretary's particulars changed (1 page)
10 January 2008	Return made up to 30/09/05; full list of members (2 pages)
10 January 2008	Return made up to 30/09/05; full list of members (2 pages)
4 January 2008	Return made up to 30/09/04; full list of members (2 pages)
4 January 2008	Return made up to 30/09/04; full list of members (2 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 January 2007	Strike-off action suspended (1 page)
9 January 2007	Strike-off action suspended (1 page)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
1 August 2006	First Gazette notice for compulsory strike-off (1 page)
1 August 2006	First Gazette notice for compulsory strike-off (1 page)
15 February 2006	Total exemption small company accounts made up to 31 December 2002 (4 pages)
15 February 2006	Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 February 2006	Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 February 2006	Total exemption small company accounts made up to 31 December 2002 (4 pages)
12 April 2005	Strike-off action suspended (1 page)
12 April 2005	Strike-off action suspended (1 page)
15 March 2005	First Gazette notice for compulsory strike-off (1 page)
15 March 2005	First Gazette notice for compulsory strike-off (1 page)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 October 2003	Return made up to 30/09/03; full list of members (6 pages)
10 October 2003	Return made up to 30/09/03; full list of members (6 pages)
22 January 2003	Return made up to 30/09/02; full list of members (6 pages)
22 January 2003	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
18 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
29 January 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
29 January 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
15 November 2001	Company name changed gee street music LIMITED\certificate issued on 15/11/01 (2 pages)
15 November 2001	Company name changed gee street music LIMITED\certificate issued on 15/11/01 (2 pages)
9 November 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 2001	Return made up to 30/09/01; full list of members (6 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 February 2001	Accounts for a small company made up to 31 December 1999 (3 pages)
1 February 2001	Accounts for a small company made up to 31 December 1999 (3 pages)
15 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
15 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
30 October 2000	Return made up to 30/09/00; full list of members (6 pages)
30 October 2000	Return made up to 30/09/00; full list of members (6 pages)
19 January 2000	Full accounts made up to 31 December 1997 (6 pages)
19 January 2000	Full accounts made up to 31 December 1998 (6 pages)
19 January 2000	Full accounts made up to 31 December 1997 (6 pages)
19 January 2000	Full accounts made up to 31 December 1998 (6 pages)
30 November 1999	Return made up to 30/09/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
30 November 1999	Return made up to 30/09/99; full list of members (6 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 October 1999	Registered office changed on 28/10/99 from: ryan & co 49 queens gardens london W2 3AA (1 page)
28 October 1999	Registered office changed on 28/10/99 from: ryan & co 49 queens gardens london W2 3AA (1 page)
6 November 1998	Return made up to 30/09/98; no change of members (4 pages)
6 November 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 February 1998	Full accounts made up to 31 December 1996 (8 pages)
2 February 1998	Full accounts made up to 31 December 1996 (8 pages)
24 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
24 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
24 October 1997	Return made up to 30/09/97; full list of members (6 pages)
24 October 1997	Return made up to 30/09/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
4 March 1997	Full accounts made up to 31 December 1995 (9 pages)
4 March 1997	Full accounts made up to 31 December 1995 (9 pages)
29 January 1997	Full accounts made up to 31 December 1994 (9 pages)
29 January 1997	Full accounts made up to 31 December 1994 (9 pages)
7 January 1997	New secretary appointed (2 pages)
7 January 1997	Return made up to 30/09/96; full list of members (6 pages)
7 January 1997	Return made up to 30/09/96; full list of members (6 pages)
7 January 1997	New secretary appointed (2 pages)
24 December 1996	Registered office changed on 24/12/96 from: 1 sussex place london W6 9XS (1 page)
24 December 1996	Secretary resigned (1 page)
24 December 1996	Registered office changed on 24/12/96 from: 1 sussex place london W6 9XS (1 page)
24 December 1996	Director resigned (1 page)
24 December 1996	Secretary resigned (1 page)
24 December 1996	Director resigned (1 page)
28 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
28 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
9 November 1995	Return made up to 30/09/95; full list of members (6 pages)
9 November 1995	Return made up to 30/09/95; full list of members (12 pages)
24 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
24 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
18 September 1995	Director resigned (4 pages)

Forward! Recordings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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