Fort Group Limited

Company Name	Fort Group Limited
Company Status	Dissolved
Company Number	02869589
Category	Private Limited Company
Incorporation Date	8 November 1993(30 years, 5 months ago)
Previous Names	Bradco Insurance Services Limited and Grimston Scott Insurance Services Limited

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	Timothy Coleridge Boles
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 May 1997(3 years, 6 months after company formation)
Appointment Duration	26 years, 11 months
Role	Underwriting Agent
Correspondence Address	Glen Wyllin Lodge Kirk Michael Isle Of Man IM6 1AN

Director Name	Mr Maxwell Clive Lehrain
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 May 1997(3 years, 6 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coach House Cottage Wintershill Southampton Hampshire SO32 2AH

Director Name	Alan Michael Thomas
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 1998(4 years, 7 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Correspondence Address	High Croft Mill Lane Mark Cross Crowborough East Sussex TN6 3PL

Director Name	Mr Michael John Lynn
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 January 1999(5 years, 2 months after company formation)
Appointment Duration	25 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Elm Tree House 7b Netherhall Gardens London NW3 5RN

Secretary Name	Alan Michael Thomas
Nationality	British
Status	Current
Appointed	23 October 2000(6 years, 11 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Correspondence Address	High Croft Mill Lane Mark Cross Crowborough East Sussex TN6 3PL

Director Name	Andrew Thomas Barrett
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993
Appointment Duration	3 years, 6 months (resigned 08 May 1997)
Role	Accountant
Correspondence Address	Albion Cottage Wheelers Lane Brockham Betchworth Surrey RH3 7LA

Director Name	John Merlin George Bradney
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993
Appointment Duration	4 years, 7 months (resigned 30 June 1998)
Role	Accountant
Correspondence Address	Pennymead Lodge Pine Walk East Horsley Surrey KT24 5AG

Director Name	Thomas William McManners
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	11 Elm Court Montague Road Wimbledon London SW19 1SZ

Director Name	James Anthony Oldham
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 July 1998)
Role	Company Director
Correspondence Address	Flat 1 43 Egerton Gardens London SW3 2DD

Director Name	James Anthony Oldham
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(4 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 September 1999)
Role	Company Director
Correspondence Address	Flat 1 43 Egerton Gardens London SW3 2DD

Secretary Name	DENE Legal & Company Services Limited (Corporation)
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Correspondence Address	South House 21-37 South Street Dorking Surrey RH4 2JZ

Location

Registered Address	St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£111,514
Cash	£67
Current Liabilities	£222,536

Accounts

Latest Accounts	31 May 1999 (24 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

26 July 2005	Dissolved (1 page)
26 April 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 April 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 January 2005	Liquidators statement of receipts and payments (5 pages)
28 June 2004	Liquidators statement of receipts and payments (5 pages)
31 December 2003	Liquidators statement of receipts and payments (5 pages)
2 July 2003	Liquidators statement of receipts and payments (5 pages)
10 January 2003	Liquidators statement of receipts and payments (5 pages)
14 January 2002	Statement of affairs (6 pages)
14 January 2002	Appointment of a voluntary liquidator (1 page)
14 January 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 December 2001	Registered office changed on 17/12/01 from: 6-8 fenchurch buildings london EC3M 5HT (1 page)
23 November 2001	Director resigned (1 page)
7 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2001	Registered office changed on 21/01/01 from: south house 21-37 south street dorking surrey RH4 2JZ (1 page)
11 December 2000	Return made up to 08/11/00; full list of members (12 pages)
15 November 2000	Particulars of mortgage/charge (5 pages)
10 November 2000	Secretary resigned (2 pages)
1 November 2000	New secretary appointed (2 pages)
5 April 2000	Full accounts made up to 31 May 1999 (13 pages)
24 November 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
6 November 1999	Particulars of mortgage/charge (3 pages)
16 August 1999	Ad 27/07/99--------- Â£ si 19000@1=19000 Â£ ic 508000/527000 (2 pages)
13 April 1999	Ad 25/02/99--------- Â£ si 25000@1=25000 Â£ ic 458000/483000 (2 pages)
6 April 1999	Full accounts made up to 31 May 1998 (11 pages)
2 April 1999	Ad 08/02/99--------- Â£ si 100000@1=100000 Â£ ic 348000/448000 (2 pages)
2 April 1999	Ad 03/03/99--------- Â£ si 10000@1=10000 Â£ ic 448000/458000 (2 pages)
2 April 1999	Amending 88(2) ad 21/220998 (2 pages)
1 April 1999	Ad 16/03/99--------- Â£ si 10000@1=10000 Â£ ic 338000/348000 (2 pages)
1 April 1999	Ad 15/03/99--------- Â£ si 10000@1=10000 Â£ ic 328000/338000 (2 pages)
17 March 1999	Amending 882 50000@Â£1/181198 (2 pages)
9 March 1999	New director appointed (2 pages)
25 February 1999	Ad 07/12/98-04/01/99 Â£ si 45000@1=45000 Â£ ic 283000/328000 (3 pages)
28 January 1999	Ad 24/03/98--------- Â£ si 10000@1 (2 pages)
28 January 1999	Ad 02/04/98--------- Â£ si 15000@1 (2 pages)
27 January 1999	Ad 25/09/98--------- Â£ si 20000@1 (2 pages)
27 January 1999	Ad 27/10/98-04/11/98 Â£ si 25000@1 (2 pages)
27 January 1999	Ad 21/09/98-22/09/98 Â£ si 15000@1 (2 pages)
27 January 1999	Return made up to 08/11/98; change of members; amend (8 pages)
3 December 1998	New director appointed (2 pages)
20 November 1998	Return made up to 08/11/98; no change of members (4 pages)
10 September 1998	Ad 06/08/98-31/08/98 Â£ si 41000@1=41000 Â£ ic 157002/198002 (2 pages)
10 September 1998	Ad 04/09/98--------- Â£ si 25000@1=25000 Â£ ic 198002/223002 (2 pages)
26 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 August 1998	Â£ nc 500000/1000000 06/08/98 (1 page)
23 July 1998	Director resigned (1 page)
3 July 1998	New director appointed (2 pages)
2 July 1998	Director resigned (1 page)
21 April 1998	Ad 24/03/98--------- Â£ si 10000@1=10000 Â£ ic 132002/142002 (2 pages)
11 February 1998	Accounts for a dormant company made up to 31 May 1997 (5 pages)
8 January 1998	Registered office changed on 08/01/98 from: 56 dene street dorking surrey RH4 2DP (1 page)
25 November 1997	Return made up to 08/11/97; full list of members (7 pages)
7 August 1997	Ad 15/07/97--------- Â£ si 12000@1=12000 Â£ ic 120002/132002 (2 pages)
9 July 1997	Ad 30/06/97--------- Â£ si 90000@1=90000 Â£ ic 30002/120002 (2 pages)
9 July 1997	Ad 30/06/97--------- Â£ si 30000@1=30000 Â£ ic 2/30002 (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
3 June 1997	Company name changed grimston scott insurance service s LIMITED\certificate issued on 04/06/97 (2 pages)
21 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 May 1997	Â£ nc 1000/500000 08/05/97 (1 page)
18 February 1997	Director's particulars changed (1 page)
13 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1997	Company name changed bradco insurance services limite d\certificate issued on 31/01/97 (2 pages)
5 November 1996	Return made up to 08/11/96; no change of members (6 pages)
28 February 1996	Full accounts made up to 31 May 1995 (9 pages)
31 October 1995	Return made up to 08/11/95; no change of members (8 pages)

Fort Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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