Forcerate Limited

Company Name	Forcerate Limited
Company Status	Dissolved
Company Number	03102681
Category	Private Limited Company
Incorporation Date	15 September 1995(28 years, 7 months ago)
Dissolution Date	3 September 2009 (14 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Closed
Appointed	15 March 2002(6 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (closed 03 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 13 14 Queen Anne Street London W1G 9LG

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2005(9 years, 11 months after company formation)
Appointment Duration	4 years (closed 03 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Nandor Makos
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Hungarian
Status	Closed
Appointed	03 August 2006(10 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 03 September 2009)
Role	Governance And Compliance Dire
Country of Residence	Hungary
Correspondence Address	37 Halastofolyas Sukoro 8096

Director Name	Mr Paul Derek Tunnacliffe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2008(12 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 03 September 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Barry Edward Wickham
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(1 week, 3 days after company formation)
Appointment Duration	2 years, 6 months (resigned 27 March 1998)
Role	Secretary
Correspondence Address	7 Oates Close Shortlands Bromley Kent BR2 0WA

Director Name	David Percy Nash
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(1 week, 3 days after company formation)
Appointment Duration	3 weeks, 1 day (resigned 17 October 1995)
Role	Chairman & Chief Executive
Correspondence Address	Copcourt Manor Copcourt Tetsworth Oxfordshire OX9 7DE

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(1 week, 3 days after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2003)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Director Name	Mr Gerald Michael Nolan Corbett
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(1 week, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 08 July 1997)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Holtsmere End Farm Holtsmere End Lane Redbourn St. Albans Hertfordshire AL3 7AW

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	25 September 1995(1 week, 3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(1 week, 3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Mr Phillip Keague Bentley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(1 year, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(2 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 November 2000)
Role	Chartered Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Secretary Name	Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 August 1999)
Role	Company Director
Correspondence Address	Flat 3 97 Victoria Park Road London E9 3JJ

Director Name	Ian Stewart Cray
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(4 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Luard Rd Cambridger Cambs CB2 8PJ

Director Name	Robert Joseph Moore
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2001(5 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 January 2003)
Role	Treasurer
Correspondence Address	11 Gayton Road Hampstead London NW3 1TX

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(7 years, 4 months after company formation)
Appointment Duration	8 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(7 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Director Name	Mr Ravi Rajagopal
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(8 years after company formation)
Appointment Duration	1 year, 10 months (resigned 09 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Buxton Gardens London W3 9LQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

3 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2009	Return of final meeting in a members' voluntary winding up (3 pages)
19 November 2008	Declaration of solvency (3 pages)
19 November 2008	Appointment of a voluntary liquidator (1 page)
19 November 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 8 henrietta place london W1G 0NB (1 page)
29 March 2008	Return made up to 02/03/08; full list of members (4 pages)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
11 February 2008	Director resigned (1 page)
9 January 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
28 March 2007	Return made up to 02/03/07; full list of members (3 pages)
30 November 2006	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
22 March 2006	Return made up to 02/03/06; full list of members (3 pages)
31 January 2006	Full accounts made up to 30 June 2005 (11 pages)
8 September 2005	Director resigned (1 page)
5 September 2005	Director's particulars changed (1 page)
30 August 2005	New director appointed (6 pages)
21 April 2005	Reduction of iss capital and minute (oc) (3 pages)
21 April 2005	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
19 April 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 March 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 March 2005	Return made up to 02/03/05; full list of members (2 pages)
2 August 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
16 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
23 March 2004	Return made up to 02/03/04; full list of members (2 pages)
29 October 2003	New director appointed (3 pages)
16 October 2003	Director resigned (1 page)
18 September 2003	Director's particulars changed (1 page)
5 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2003	Director resigned (1 page)
8 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
7 April 2003	Return made up to 02/03/03; full list of members (6 pages)
7 February 2003	New director appointed (3 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	New director appointed (5 pages)
8 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
8 April 2002	New secretary appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
2 April 2002	Return made up to 02/03/02; full list of members (6 pages)
28 December 2001	Director's particulars changed (1 page)
1 May 2001	Full accounts made up to 30 June 2000 (9 pages)
2 April 2001	Return made up to 02/03/01; no change of members (6 pages)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
31 January 2001	Director's particulars changed (1 page)
31 January 2001	New director appointed (2 pages)
20 January 2001	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
27 April 2000	Full accounts made up to 30 June 1999 (10 pages)
7 March 2000	Return made up to 02/03/00; no change of members (7 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	New secretary appointed (2 pages)
5 May 1999	Full accounts made up to 30 June 1998 (11 pages)
19 March 1999	Return made up to 02/03/99; full list of members (8 pages)
30 July 1998	Full accounts made up to 30 September 1997 (9 pages)
16 June 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	Secretary resigned (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	New director appointed (2 pages)
19 January 1998	Secretary's particulars changed (1 page)
12 August 1997	New director appointed (2 pages)
1 August 1997	Full accounts made up to 30 September 1996 (9 pages)
21 July 1997	Director resigned (1 page)
1 April 1997	Return made up to 02/03/97; full list of members (9 pages)
11 June 1996	Registered office changed on 11/06/96 from: 20 st james's square london SW1Y 4RR (1 page)
24 March 1996	Return made up to 02/03/96; full list of members (9 pages)
1 March 1996	Ad 26/09/95--------- Â£ si 40000@1 (2 pages)
1 March 1996	Statement of affairs (5 pages)
1 March 1996	Ad 27/09/95--------- Â£ si 915@1 (2 pages)
1 March 1996	Statement of affairs (13 pages)
1 March 1996	Ad 29/09/95--------- Â£ si 1@1 (2 pages)
1 March 1996	Statement of affairs (5 pages)
1 March 1996	Ad 27/09/95--------- Â£ si 271100@1 (2 pages)
1 March 1996	Statement of affairs (5 pages)
31 January 1996	Ad 27/09/95--------- Â£ si 2711@1=2711 Â£ ic 918/3629 (2 pages)
31 January 1996	Ad 29/09/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
31 January 1996	Ad 27/09/95--------- Â£ si 915@1=915 Â£ ic 3/918 (2 pages)
31 January 1996	Ad 26/09/95--------- Â£ si 40000@1=40000 Â£ ic 3629/43629 (2 pages)
9 November 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	New director appointed (4 pages)
10 October 1995	New director appointed (4 pages)
10 October 1995	Nc inc already adjusted 26/09/95 (1 page)
10 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 October 1995	New director appointed (6 pages)
10 October 1995	Memorandum and Articles of Association (10 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	New secretary appointed (2 pages)
10 October 1995	Accounting reference date notified as 30/09 (1 page)
10 October 1995	Secretary resigned (2 pages)
10 October 1995	Registered office changed on 10/10/95 from: 1 mitchell lane bristol BS1 6BU. (1 page)
10 October 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
27 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
15 September 1995	Incorporation (12 pages)

Forcerate Limited

Business Activity

Directors

Location

Accounts

Filing History

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