| Company Name | Forefield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03548959 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1998(26 years ago) |
| Dissolution Date | 23 May 2006 (17 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Business Systems Consultant Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 May 1998(1 month after company formation) |
| Appointment Duration | 8 years (closed 23 May 2006) |
| Correspondence Address | PO Box 53031 Pissas Bld 17 Theklas Lyssioti Str Suite 102 Limassol Cy 3300 Foreign |
| Secretary Name | Dorchester International Inc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 May 2004(6 years, 1 month after company formation) |
| Appointment Duration | 2 years (closed 23 May 2006) |
| Correspondence Address | PO Box 53031 Pissas Bld 17 Theklas Lyssioti Str Suite 102 Limassol Cy 3300 Foreign |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1998(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1998(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Chesterfield Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1998(1 month after company formation) |
| Appointment Duration | 6 years (resigned 19 May 2004) |
| Correspondence Address | PO Box 118 Chesterfield Suite Chesterfield House Victoria Street Douglas Isle Of Man IM1 2LR |
Location
| Registered Address | 3 Sheldon Square London W2 6PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,369 |
| Cash | £2,653 |
| Current Liabilities | £8,060 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 23 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 28 December 2005 | Application for striking-off (1 page) |
| 10 June 2005 | Return made up to 20/04/05; full list of members (7 pages) |
| 11 February 2005 | Ad 14/12/99--------- £ si 100@1 (2 pages) |
| 19 January 2005 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 21 October 2004 | Return made up to 20/05/04; full list of members
|
| 21 October 2004 | New secretary appointed (2 pages) |
| 27 October 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 16 October 2003 | Return made up to 20/04/03; full list of members (5 pages) |
| 18 December 2002 | Registered office changed on 18/12/02 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 29 May 2002 | Return made up to 20/04/02; full list of members (5 pages) |
| 22 January 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 30 July 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 14 May 2001 | Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL (1 page) |
| 20 November 2000 | Full accounts made up to 30 June 2000 (9 pages) |
| 10 August 2000 | Secretary's particulars changed (1 page) |
| 10 August 2000 | Director's particulars changed (1 page) |
| 8 August 2000 | Return made up to 20/04/00; full list of members (7 pages) |
| 26 January 2000 | Ad 14/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 June 1999 | Return made up to 20/04/99; full list of members (6 pages) |
| 3 December 1998 | Accounting reference date extended from 30/04/99 to 30/06/99 (1 page) |
| 25 November 1998 | Resolutions
|
| 2 June 1998 | New secretary appointed (2 pages) |
| 2 June 1998 | Director resigned (1 page) |
| 2 June 1998 | New director appointed (2 pages) |
| 2 June 1998 | Secretary resigned (1 page) |
| 20 April 1998 | Incorporation (15 pages) |