Fordsole Limited

Company Name	Fordsole Limited
Company Status	Dissolved
Company Number	02371843
Category	Private Limited Company
Incorporation Date	13 April 1989(35 years, 1 month ago)
Dissolution Date	29 March 2011 (13 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Carol Brown
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1993(3 years, 11 months after company formation)
Appointment Duration	17 years, 12 months (closed 29 March 2011)
Role	Make-Up Artist
Country of Residence	United Kingdom
Correspondence Address	Flat 19 Wood Close St Matthews Row Bethnal Green London E2 6ET

Director Name	Marie Miauton
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Belgian
Status	Closed
Appointed	20 May 2003(14 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 29 March 2011)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Flat 18 Wood Close St Matthews Row Bethnal Green London E2 6ET

Director Name	William Mark Carter
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2005(16 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 29 March 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 17 Wood Close St Matthews Row London E2 6ET

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Closed
Appointed	10 June 1999(10 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (closed 29 March 2011)
Correspondence Address	Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Judith Tranter
Date of Birth	June 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 06 April 1993)
Role	Architect
Correspondence Address	11 Wood Close London E2 6ET

Secretary Name	Justin Blake Garrard
Nationality	British
Status	Resigned
Appointed	30 April 1991(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 16 April 1993)
Role	Company Director
Correspondence Address	6 Wood Close Bethnal Green London E2 6ET

Director Name	James Gerald Delaney
Date of Birth	June 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(3 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 March 2001)
Role	Systems Analyst
Correspondence Address	8 Wood Close Bethnal Green London E2 6ET

Director Name	Justin Blake Garrard
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(3 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 November 1995)
Role	Art Dealer
Correspondence Address	6 Wood Close Bethnal Green London E2 6ET

Director Name	David Alan Redfearn
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(3 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 20 May 2003)
Role	Publisher
Correspondence Address	28 Wood Close Bethnal Green London E2 6ET

Secretary Name	Barry Ian Davey
Nationality	British
Status	Resigned
Appointed	16 April 1993(4 years after company formation)
Appointment Duration	8 years (resigned 05 May 2001)
Role	Company Director
Correspondence Address	8 Wood Close London E2 6ET

Director Name	Elizabeth Jane Newton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(5 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 May 2003)
Role	Receptionist-Telephonist
Correspondence Address	Flat 14 Wood Close St Matthews Row Bethnal Green London E2 6ET

Director Name	Daphne Alexandra Read
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(6 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 20 May 2003)
Role	Assistant Accountant
Correspondence Address	15 Wood Close St Matthews Row Bethnal Green London E2 6ET

Location

Registered Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£14,497
Cash	£8,810
Current Liabilities	£5,910

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
2 December 2010	Application to strike the company off the register (3 pages)
2 December 2010	Application to strike the company off the register (3 pages)
8 October 2010	Registered office address changed from Gun Court 70 Wapping Lane London E1W 2RF on 8 October 2010 (1 page)
8 October 2010	Secretary's details changed for Rendall and Rittner Limited on 8 October 2009 (2 pages)
8 October 2010	Secretary's details changed for Rendall and Rittner Limited on 8 October 2009 (2 pages)
8 October 2010	Secretary's details changed for Rendall and Rittner Limited on 8 October 2009 (2 pages)
8 October 2010	Registered office address changed from Gun Court 70 Wapping Lane London E1W 2RF on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from Gun Court 70 Wapping Lane London E1W 2RF on 8 October 2010 (1 page)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
14 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders Statement of capital on 2010-05-14 GBP 7,868 (17 pages)
14 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders Statement of capital on 2010-05-14 GBP 7,868 (17 pages)
5 November 2009	Statement of capital following an allotment of shares on 3 November 2009 GBP 14,368 (5 pages)
5 November 2009	Statement of capital following an allotment of shares on 3 November 2009 GBP 14,368 (5 pages)
5 November 2009	Statement of capital following an allotment of shares on 3 November 2009 GBP 14,368 (5 pages)
29 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 May 2009	Total exemption full accounts made up to 31 March 2008 (3 pages)
18 May 2009	Total exemption full accounts made up to 31 March 2008 (3 pages)
30 April 2009	Return made up to 13/04/09; full list of members (9 pages)
30 April 2009	Return made up to 13/04/09; full list of members (9 pages)
13 October 2008	Amending 88(2) (2 pages)
13 October 2008	Amending 88(2) (2 pages)
6 May 2008	Return made up to 13/04/08; full list of members (11 pages)
6 May 2008	Return made up to 13/04/08; full list of members (11 pages)
30 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
22 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 August 2007	Ad 30/04/07-30/05/07 Â£ si 2@342=684 Â£ ic 6500/7184 (2 pages)
22 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 August 2007	Ad 30/04/07-30/05/07 Â£ si 2@342=684 Â£ ic 6500/7184 (2 pages)
21 May 2007	Return made up to 13/04/07; full list of members (10 pages)
21 May 2007	Return made up to 13/04/07; full list of members (10 pages)
21 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 May 2006	Return made up to 13/04/06; full list of members (12 pages)
11 May 2006	Return made up to 13/04/06; full list of members (12 pages)
14 December 2005	New director appointed (1 page)
14 December 2005	New director appointed (1 page)
23 July 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
23 July 2005	Accounts made up to 31 March 2005 (6 pages)
19 April 2005	Return made up to 13/04/05; full list of members (11 pages)
19 April 2005	Return made up to 13/04/05; full list of members (11 pages)
25 August 2004	Accounts made up to 31 March 2004 (6 pages)
25 August 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
10 May 2004	Return made up to 13/04/04; full list of members (11 pages)
10 May 2004	Return made up to 13/04/04; full list of members (11 pages)
15 July 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
15 July 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
3 July 2003	Return made up to 13/04/03; full list of members (14 pages)
3 July 2003	Return made up to 13/04/03; full list of members (14 pages)
8 June 2003	New director appointed (2 pages)
8 June 2003	New director appointed (2 pages)
1 June 2003	Director resigned (1 page)
1 June 2003	Director resigned (1 page)
1 June 2003	Director resigned (1 page)
1 June 2003	Director resigned (1 page)
1 June 2003	Director resigned (1 page)
1 June 2003	Director resigned (1 page)
30 July 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
30 July 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
23 April 2002	Secretary resigned (1 page)
23 April 2002	Return made up to 13/04/02; full list of members (13 pages)
23 April 2002	Return made up to 13/04/02; full list of members (13 pages)
23 April 2002	Secretary resigned (1 page)
18 October 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
18 October 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
11 April 2001	Return made up to 13/04/01; full list of members (16 pages)
11 April 2001	Return made up to 13/04/01; full list of members (16 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (6 pages)
4 August 2000	Full accounts made up to 31 March 1999 (6 pages)
4 August 2000	Full accounts made up to 31 March 1999 (6 pages)
25 May 2000	Return made up to 13/04/00; full list of members (16 pages)
25 May 2000	Return made up to 13/04/00; full list of members (16 pages)
15 May 2000	Registered office changed on 15/05/00 from: gun court 70 wapping lane london E1 9RL (1 page)
15 May 2000	Registered office changed on 15/05/00 from: gun court 70 wapping lane london E1 9RL (1 page)
5 January 2000	Full accounts made up to 31 March 1998 (5 pages)
5 January 2000	Registered office changed on 05/01/00 from: 1 victoria chambers luke street london EC2A 4LY (1 page)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Full accounts made up to 31 March 1998 (5 pages)
5 January 2000	Registered office changed on 05/01/00 from: 1 victoria chambers luke street london EC2A 4LY (1 page)
5 January 2000	New secretary appointed (2 pages)
7 June 1999	Return made up to 13/04/99; full list of members (8 pages)
7 June 1999	Return made up to 13/04/99; full list of members (8 pages)
24 April 1998	Return made up to 13/04/98; no change of members (6 pages)
24 April 1998	Return made up to 13/04/98; no change of members (6 pages)
16 April 1997	Return made up to 13/04/97; no change of members (6 pages)
16 April 1997	Return made up to 13/04/97; no change of members (6 pages)
2 February 1997	Full accounts made up to 31 March 1996 (5 pages)
2 February 1997	Full accounts made up to 31 March 1996 (5 pages)
19 April 1996	Return made up to 13/04/96; full list of members (8 pages)
19 April 1996	Return made up to 13/04/96; full list of members (8 pages)
9 January 1996	Director resigned;new director appointed (2 pages)
9 January 1996	Director resigned;new director appointed (2 pages)
15 September 1995	New director appointed (2 pages)
15 September 1995	New director appointed (2 pages)
12 May 1995	Return made up to 13/04/95; change of members (6 pages)
12 May 1995	Return made up to 13/04/95; change of members (6 pages)

Fordsole Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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