| Company Name | Formaster Consulting Limited |
|---|---|
| Directors | Philip Bryan and Mark Holbrook Gleeson |
| Company Status | Dissolved |
| Company Number | 02611054 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1991(32 years, 11 months ago) |
| Previous Name | Promaster Consulting Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Philip Bryan |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1992(1 year after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 Mostyn Road Wimbledon London SW19 3LW |
| Director Name | Mr Mark Holbrook Gleeson |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1992(1 year after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Burwood Avenue Pinner Middlesex HA5 2RY |
| Secretary Name | Mr Mark Holbrook Gleeson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1992(1 year after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Burwood Avenue Pinner Middlesex HA5 2RY |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £272,417 |
| Cash | £98,144 |
| Current Liabilities | £182,574 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 8 July 2005 | Dissolved (1 page) |
|---|---|
| 8 April 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 27 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2001 | Resolutions
|
| 19 February 2001 | Statement of affairs (14 pages) |
| 19 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 11 January 2001 | Registered office changed on 11/01/01 from: braemar house 28 saint leonards road eastbourne east sussex BN21 4TH (1 page) |
| 11 October 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 11 October 2000 | Registered office changed on 11/10/00 from: canada house 272 field end road ruislip middx.HA4 9NA (1 page) |
| 31 August 2000 | Resolutions
|
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (12 pages) |
| 15 January 2000 | Particulars of mortgage/charge (3 pages) |
| 29 October 1999 | Company name changed promaster consulting LIMITED\certificate issued on 01/11/99 (2 pages) |
| 4 July 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 27 May 1999 | Return made up to 15/05/99; full list of members (8 pages) |
| 10 July 1998 | Return made up to 15/05/98; full list of members (9 pages) |
| 16 March 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 16 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 June 1997 | Return made up to 15/05/97; full list of members (8 pages) |
| 14 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 28 June 1996 | Resolutions
|
| 17 June 1996 | Return made up to 15/05/96; full list of members (5 pages) |
| 16 April 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 26 July 1995 | Return made up to 15/05/95; full list of members (12 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |