Forte Project Finance Limited

Company Name	Forte Project Finance Limited
Company Status	Dissolved
Company Number	03077343
Category	Private Limited Company
Incorporation Date	4 July 1995(28 years, 10 months ago)
Dissolution Date	4 March 1997 (27 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Forte (UK) Limited (Corporation)
Status	Closed
Appointed	27 August 1996(1 year, 1 month after company formation)
Appointment Duration	6 months, 1 week (closed 04 March 1997)
Correspondence Address	166 High Holborn London WC1V 6TT

Secretary Name	Forte Nominees Limited (Corporation)
Status	Closed
Appointed	27 August 1996(1 year, 1 month after company formation)
Appointment Duration	6 months, 1 week (closed 04 March 1997)
Correspondence Address	166 High Holborn London WC1V 6TT

Director Name	Stephen John Nelson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(same day as company formation)
Role	Solicitor
Correspondence Address	66 Marlborough Road South Woodford London E18 1AP

Director Name	Sean Anderson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(2 weeks, 3 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 July 1996)
Role	Chartered Accountant
Correspondence Address	77a Shooter Hill Road Blackheath London SE3 7HH

Director Name	Jonathan Geoffrey Edis-Bates
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(2 weeks, 3 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 November 1995)
Role	Solicitor/Company Secretary
Country of Residence	England
Correspondence Address	The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP

Director Name	Gary William Hughes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(2 weeks, 3 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 May 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Crown Road North Dowanhill Glasgow G12 9HW Scotland

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 27 August 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	John Michael Mills
Nationality	British
Status	Resigned
Appointed	21 July 1995(2 weeks, 3 days after company formation)
Appointment Duration	9 months, 4 weeks (resigned 14 May 1996)
Role	Company Director
Correspondence Address	33 Peplins Way Brookmans Park Hertfordshire AL9 7UR

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 1996)
Role	Group Legal Director
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	14 May 1996(10 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(12 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 August 1996)
Role	CS
Correspondence Address	Flat 9 1 Greenway Gardens Hampstead London NW3 7DJ

Secretary Name	Pailex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	04 July 1995(same day as company formation)
Correspondence Address	First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD

Location

Registered Address	166 High Holborn London WC1V 6TT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

4 March 1997	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 1996	First Gazette notice for voluntary strike-off (1 page)
2 October 1996	Application for striking-off (1 page)
2 October 1996	Director resigned (1 page)
11 September 1996	New secretary appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	Secretary resigned (1 page)
11 September 1996	New director appointed (2 pages)
6 September 1996	Return made up to 04/07/96; full list of members (6 pages)
28 August 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 16/08/96 (1 page)
28 August 1996	Resolutions SRES13 ‐ Special resolution (1 page)
6 August 1996	Director resigned (1 page)
6 August 1996	Secretary resigned (2 pages)
6 August 1996	Secretary resigned (1 page)
6 August 1996	New director appointed (1 page)
6 August 1996	Director resigned (8 pages)
6 August 1996	Accounting reference date shortened from 31/01/97 to 30/09/96 (1 page)
6 August 1996	New secretary appointed (1 page)
19 July 1996	Secretary resigned (1 page)
25 April 1996	Director resigned (1 page)
28 February 1996	Accounting reference date notified as 31/01 (1 page)
27 November 1995	Director resigned;new director appointed (8 pages)
8 August 1995	Registered office changed on 08/08/95 from: first floor bouverie vhouse 154 fleet street london EC4A 2DQ (1 page)
8 August 1995	New director appointed (2 pages)
8 August 1995	New director appointed (6 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	New secretary appointed (2 pages)
4 July 1995	Incorporation (40 pages)

Forte Project Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

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