Company NameInter Forward Limited
Company StatusDissolved
Company Number02483137
CategoryPrivate Limited Company
Incorporation Date20 March 1990(32 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameMr Michael Thomas Bannister
NationalityBritish
StatusCurrent
Appointed21 May 1992(2 years, 2 months after company formation)
Appointment Duration30 years, 7 months
RoleCompany Director
Correspondence Address27 Boxridge Avenue
Purley
Surrey
CR8 3AS
Director NameMr Michael Thomas Bannister
Date of BirthJune 1946 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 1992(2 years, 3 months after company formation)
Appointment Duration30 years, 5 months
RoleFinancial Director
Correspondence Address27 Boxridge Avenue
Purley
Surrey
CR8 3AS
Director NameAgne Pettersson
Date of BirthMarch 1953 (Born 69 years ago)
NationalitySwedish
StatusCurrent
Appointed07 December 1993(3 years, 8 months after company formation)
Appointment Duration29 years
RoleCompany Director
Correspondence Address9 Gransangarvagan
Bromma
16140
Director NameMagnus Roubert
Date of BirthJuly 1951 (Born 71 years ago)
NationalitySwedish
StatusCurrent
Appointed10 November 1995(5 years, 7 months after company formation)
Appointment Duration27 years, 1 month
RoleCompany Director
Correspondence AddressCelsiusvagen 6
Sollentuna
19144
Sweden
Director NameMr Bo Goran Wilhelm Sternbrink
Date of BirthDecember 1942 (Born 80 years ago)
NationalitySwedish
StatusResigned
Appointed21 May 1992(2 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 December 1993)
RoleCompany Director
Correspondence AddressRohallsvagen 28
18363 Taby
Sweden
Director NameMr Gustaf Aldof Stolpe
Date of BirthDecember 1940 (Born 82 years ago)
NationalitySwedish
StatusResigned
Appointed21 May 1992(2 years, 2 months after company formation)
Appointment Duration4 months (resigned 23 September 1992)
RoleCompany Director
Correspondence Address34 Pitt Place
Epsom
Surrey
KT17 4PY
Director NameRodney Stoyel
Date of BirthJune 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(2 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 October 1995)
RoleGroup Managing Director
Correspondence AddressHambro House
Treville Street Roehampton
London
SW15 4JX

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (27 years, 11 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

22 October 1997Dissolved (1 page)
22 July 1997Return of final meeting in a members' voluntary winding up (2 pages)
16 September 1996Registered office changed on 16/09/96 from: 3 colmore circus birmingham B4 6BH (1 page)
16 September 1996Appointment of a voluntary liquidator (1 page)
16 September 1996Res re:specie (1 page)
16 September 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 September 1996Declaration of solvency (3 pages)
6 September 1996Ad 22/08/96--------- £ si [email protected]=260000 £ ic 50500000/50760000 (2 pages)
4 July 1996Declaration of satisfaction of mortgage/charge (1 page)
21 May 1996Return made up to 14/05/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
24 April 1996Ad 02/04/96--------- £ si [email protected]=2000000 £ ic 48500000/50500000 (2 pages)
24 April 1996Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
30 November 1995New director appointed (2 pages)
16 November 1995Director resigned (2 pages)
16 November 1995Registered office changed on 16/11/95 from: po box 169 beddington farm road croydon surrey CR9 4EN (1 page)
19 May 1995Return made up to 16/05/95; full list of members (6 pages)
30 April 1995Full group accounts made up to 31 December 1994 (27 pages)