Forcom Limited

Company Name	Forcom Limited
Company Status	Dissolved
Company Number	03247754
Category	Private Limited Company
Incorporation Date	10 September 1996(27 years, 7 months ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	John Leslie Canning
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1996(1 week, 3 days after company formation)
Appointment Duration	22 years (closed 18 September 2018)
Role	Well Operations Engineer
Country of Residence	England
Correspondence Address	40 Hugo Way Loggerheads Staffordshire TF9 4RP

Director Name	Susan Elizabeth Canning
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1996(1 week, 3 days after company formation)
Appointment Duration	22 years (closed 18 September 2018)
Role	Homemaker
Country of Residence	England
Correspondence Address	40 Hugo Way Loggerheads Staffordshire TF9 4RP

Secretary Name	John Leslie Canning
Nationality	British
Status	Closed
Appointed	20 September 1996(1 week, 3 days after company formation)
Appointment Duration	22 years (closed 18 September 2018)
Role	Well Operations Engineer
Country of Residence	England
Correspondence Address	40 Hugo Way Loggerheads Staffordshire TF9 4RP

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	keaclothing.com

Location

Registered Address	3rd Floor 14 Hanover Street Hanover Square London W1S 1YH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	John Leslie Canning 50.00% Ordinary
1 at £1	Susan Elizabeth Canning 50.00% Ordinary

Financials

Year	2014
Net Worth	£16,056
Cash	£38,595
Current Liabilities	£25,624

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

11 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
30 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (6 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-13 GBP 2 (6 pages)
13 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (6 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
22 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 January 2011	Registered office address changed from Suite 14662 72 New Bond Street London W1S 1RR on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from Suite 14662 72 New Bond Street London W1S 1RR on 4 January 2011 (1 page)
22 September 2010	Register(s) moved to registered inspection location (1 page)
22 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
19 September 2010	Director's details changed for John Leslie Canning on 10 September 2010 (2 pages)
19 September 2010	Register inspection address has been changed (1 page)
19 September 2010	Director's details changed for Susan Elizabeth Canning on 10 September 2010 (2 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 September 2009	Return made up to 10/09/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 September 2008	Return made up to 10/09/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 October 2007	Return made up to 10/09/07; no change of members (7 pages)
19 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
29 September 2006	Return made up to 10/09/06; full list of members (7 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
13 September 2005	Return made up to 10/09/05; full list of members (7 pages)
30 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 October 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 October 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
9 October 2003	Return made up to 10/09/03; full list of members (7 pages)
30 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
12 September 2002	Return made up to 10/09/02; full list of members (7 pages)
3 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
17 September 2001	Return made up to 10/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/09/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 2001	Full accounts made up to 31 December 1999 (7 pages)
17 November 2000	Registered office changed on 17/11/00 from: suite 14662 72 new bond street london W1Y 9DD (1 page)
12 October 2000	Return made up to 10/09/00; full list of members (6 pages)
19 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
27 October 1999	Full accounts made up to 31 December 1998 (7 pages)
23 September 1999	Return made up to 10/09/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 September 1998	Return made up to 10/09/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
13 July 1998	Full accounts made up to 31 December 1997 (7 pages)
13 March 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
27 February 1998	Return made up to 10/09/97; full list of members (6 pages)
27 February 1998	Location of register of members (1 page)
23 January 1998	New secretary appointed;new director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
25 September 1996	Secretary resigned (1 page)
25 September 1996	Director resigned (1 page)
10 September 1996	Incorporation (27 pages)

Forcom Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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