| Company Name | Forbray Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02758043 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1992(31 years, 7 months ago) |
| Dissolution Date | 3 January 2006 (18 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Frederick Madden |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1993(3 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 03 January 2006) |
| Role | Accountant |
| Correspondence Address | 9b St Aidans Road East Dulwich London SE22 0RP |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 November 1994(2 years, 1 month after company formation) |
| Appointment Duration | 11 years, 1 month (closed 03 January 2006) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | Mary Therese Ita Hurst |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 St Saviours Wharf Mill Street London SE1 2BE |
| Secretary Name | Sara Jane O'Keefe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Norway Gate The Lakes Rotherhithe London |
| Director Name | David Hare |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1993(10 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 04 June 2004) |
| Role | Property Manager |
| Correspondence Address | Flat 5 Kingsley Court 13 New Cavendish Street London W1M 9DD |
| Secretary Name | New Burlington Street Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1992(1 week, 6 days after company formation) |
| Appointment Duration | 2 years (resigned 21 November 1994) |
| Correspondence Address | Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | 245 Upper Richmond Road West London SW14 8QS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £85,000 |
| Gross Profit | £15,944 |
| Net Worth | £642 |
| Cash | £1,323 |
| Current Liabilities | £681 |
Accounts
| Latest Accounts | 31 October 1994 (29 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 3 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2005 | Director resigned (1 page) |
| 12 May 2004 | Registered office changed on 12/05/04 from: c/o cp management imex business centre kilburn park road london NW6 5FL (1 page) |
| 3 December 2001 | Restoration by order of the court (2 pages) |
| 22 August 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 1999 | Strike-off action suspended (1 page) |
| 1 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 1998 | Return made up to 22/10/96; no change of members (4 pages) |
| 24 November 1998 | Return made up to 22/10/97; full list of members (4 pages) |
| 1 April 1998 | Registered office changed on 01/04/98 from: suite 2720 72 new bond street london W1Y 9DD (1 page) |
| 4 December 1996 | Full accounts made up to 31 October 1994 (9 pages) |
| 6 November 1995 | Return made up to 22/10/95; no change of members
|
| 22 June 1995 | Full accounts made up to 31 October 1993 (10 pages) |
| 14 June 1995 | Registered office changed on 14/06/95 from: isaac & co southbank house black prince road london SE1 7SJ (1 page) |
| 30 April 1995 | Return made up to 22/10/94; full list of members (6 pages) |
| 25 April 1995 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 1995 | Return made up to 29/10/93; full list of members (8 pages) |
| 18 April 1995 | New secretary appointed (2 pages) |
| 3 April 1995 | Registered office changed on 03/04/95 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 22 October 1992 | Incorporation (18 pages) |