| Company Name | Fordingstone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03002994 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1994(29 years, 4 months ago) |
| Dissolution Date | 14 September 2004 (19 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Secretary Name | Mrs Jeannette Owide |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1995(7 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (closed 14 September 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Saint Johns Wood Park London NW8 6QP |
| Director Name | Mrs Jeannette Owide |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1995(1 year after company formation) |
| Appointment Duration | 8 years, 8 months (closed 14 September 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Saint Johns Wood Park London NW8 6QP |
| Director Name | Peter Joram Batkin |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2002(7 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 14 September 2004) |
| Role | Company Director |
| Correspondence Address | 24 Sneyd Road London NW2 6AN |
| Director Name | Mr Keith Laurence Bishop |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2002(7 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 14 September 2004) |
| Role | Company Director |
| Correspondence Address | 58 Mornington Road Chingford London E4 7DT |
| Director Name | Bryan Pethybridge |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 months (resigned 10 August 1995) |
| Role | Company Director |
| Correspondence Address | Suite 320/330 Warner House Regent Street London W1R 5MR |
| Secretary Name | Dennis Thomas Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 01 August 1995) |
| Role | Ligigation Executive |
| Correspondence Address | 11/12 Dover Street London W1X 3PH |
| Director Name | Mr Oscar Owide |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1995(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 06 March 2000) |
| Role | Company Director |
| Correspondence Address | 43 The Marlowes St Johns Wood London Nw8 |
| Director Name | Daniel Owide |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2000(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 26 July 2001) |
| Role | Company Director |
| Correspondence Address | Flat 4 Stockleigh Hall Prince Albert Road London NW8 7LA |
| Director Name | Giuseppe Francesco Dewilde |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 26 July 2001(6 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 15 August 2002) |
| Role | General Manager |
| Correspondence Address | 50 Brownlow Road London N11 2BS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 58-60 Berners Street London W1T 3JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 10 April 2003 | Return made up to 19/12/02; full list of members (6 pages) |
| 23 December 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 15 November 2002 | Director's particulars changed (1 page) |
| 23 August 2002 | New director appointed (2 pages) |
| 23 August 2002 | New director appointed (2 pages) |
| 20 August 2002 | Director resigned (1 page) |
| 16 July 2002 | Registered office changed on 16/07/02 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 16 July 2002 | Location of register of members (1 page) |
| 18 January 2002 | Return made up to 19/12/01; full list of members (5 pages) |
| 9 August 2001 | New director appointed (2 pages) |
| 8 August 2001 | Director resigned (1 page) |
| 14 June 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 7 March 2001 | Return made up to 19/12/00; full list of members (5 pages) |
| 8 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 June 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 14 March 2000 | Director resigned (1 page) |
| 8 March 2000 | New director appointed (2 pages) |
| 7 April 1999 | Full accounts made up to 31 December 1997 (11 pages) |
| 15 February 1999 | Location of register of members (1 page) |
| 15 February 1999 | Registered office changed on 15/02/99 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
| 15 February 1999 | Return made up to 19/12/98; full list of members (6 pages) |
| 28 April 1998 | Director's particulars changed (1 page) |
| 28 April 1998 | Return made up to 19/12/97; full list of members (6 pages) |
| 28 April 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 January 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 12 May 1997 | Director resigned (1 page) |
| 17 March 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 17 March 1997 | New secretary appointed (2 pages) |
| 17 March 1997 | Registered office changed on 17/03/97 from: rooms 405-410 radnor house 93-97 regent street london W1R 7TD (1 page) |
| 17 March 1997 | Return made up to 19/12/96; full list of members (6 pages) |
| 17 March 1997 | Return made up to 19/12/95; full list of members (6 pages) |
| 17 March 1997 | New director appointed (2 pages) |
| 7 February 1996 | Registered office changed on 07/02/96 from: suite 320/330 warner house regent street london W1R 5HB (1 page) |
| 8 March 1995 | Secretary resigned;new secretary appointed;director resigned (3 pages) |
| 8 March 1995 | Registered office changed on 08/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 19 December 1994 | Incorporation (13 pages) |