Forward Shipping Limited

Company Name	Forward Shipping Limited
Company Status	Dissolved
Company Number	03549409
Category	Private Limited Company
Incorporation Date	21 April 1998(26 years ago)
Dissolution Date	28 April 2009 (14 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Huw David Jones
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2007(9 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 28 April 2009)
Role	Company Director
Correspondence Address	7 McDougall House Turin Street London E2 6BE

Director Name	Mr Huw David Jones
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	7 McDougall House Turin Street London E2 6BE

Secretary Name	Brian Doyle
Nationality	British
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	11a Buckfast Street London E2 6EY

Secretary Name	Adam Fenwick
Nationality	British
Status	Resigned
Appointed	31 July 1998(3 months, 1 week after company formation)
Appointment Duration	2 years (resigned 20 August 2000)
Role	Company Director
Correspondence Address	Suite F 165 Haverstock Hill Hampstead London NW3 4QT

Director Name	Alexander Michael Boxer
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 20 August 2000)
Role	Clerk
Correspondence Address	34a Argyle Square London Kings Cross WC1H 8AP

Director Name	Geoffrey Peter Moore
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 20 August 2000)
Role	Driver
Correspondence Address	71 Dale Park Avenue Carshalton Surrey SM5 2ES

Secretary Name	Stephen McNeill
Nationality	British
Status	Resigned
Appointed	20 August 2000(2 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 March 2004)
Role	Company Director
Correspondence Address	14 Kinsham House Ramsey Street London E2 6HS

Secretary Name	Geoffrey Peter Moore
Nationality	British
Status	Resigned
Appointed	07 March 2004(5 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2005)
Role	Secretary
Correspondence Address	71 Dale Park Avenue Carshalton Surrey SM5 2ES

Secretary Name	Mr Robert Spycher
Nationality	Swiss
Status	Resigned
Appointed	01 June 2005(7 years, 1 month after company formation)
Appointment Duration	2 months (resigned 04 August 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	7 McDougall House Turin Street London E2 6BE

Director Name	Mr Peter Joseph Power-Hynes
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 August 2005(7 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2008)
Role	Accountant
Correspondence Address	9 Marryat Square Wyfold Road Fulham London SW6 6UA

Secretary Name	Shane Hayes
Nationality	Irish
Status	Resigned
Appointed	04 August 2005(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	7 Lawrence Street Mill Hill NW7 4JJ

Secretary Name	Mr Peter Joseph Power-Hynes
Nationality	Irish
Status	Resigned
Appointed	01 June 2007(9 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2008)
Role	Accountant
Correspondence Address	9 Marryat Square Wyfold Road Fulham London SW6 6UA

Secretary Name	Mr Peter John Marsden
Nationality	British
Status	Resigned
Appointed	01 September 2007(9 years, 4 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 September 2007)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	96 Anson Road London NW2 6AG

Location

Registered Address	16 The Coda Centre, Munster Road Fulham London SW6 6AW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Munster
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£31,256
Cash	£1,908
Current Liabilities	£66,849

Accounts

Latest Accounts	30 September 2004 (19 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

28 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
20 November 2008	Appointment terminated director peter power-hynes (1 page)
20 November 2008	Appointment terminated secretary peter power-hynes (1 page)
21 April 2008	Appointment terminated secretary shane hayes (1 page)
21 April 2008	Appointment terminated secretary peter marsden (1 page)
21 April 2008	Director appointed mr huw david jones (1 page)
10 October 2007	New secretary appointed (1 page)
9 July 2007	Return made up to 21/04/07; full list of members (2 pages)
9 July 2007	New secretary appointed (1 page)
1 February 2007	Particulars of mortgage/charge (3 pages)
27 September 2006	Particulars of mortgage/charge (3 pages)
26 June 2006	Return made up to 21/04/06; full list of members (2 pages)
13 December 2005	New secretary appointed (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Secretary resigned (1 page)
1 September 2005	Registered office changed on 01/09/05 from: 7 mcdougal house turin street london E2 6BE (1 page)
1 September 2005	New director appointed (1 page)
28 June 2005	New secretary appointed (1 page)
23 June 2005	Secretary resigned (1 page)
11 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
26 April 2005	Return made up to 21/04/05; full list of members (2 pages)
22 April 2004	Return made up to 21/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
16 April 2004	New secretary appointed (1 page)
16 April 2004	Registered office changed on 16/04/04 from: 14 kinsham house ramsey street london E2 6HS (1 page)
16 April 2004	Secretary resigned (1 page)
8 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
27 April 2003	Return made up to 21/04/03; full list of members (6 pages)
14 May 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
2 May 2002	Return made up to 21/04/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/05/02 (6 pages)
24 April 2001	Return made up to 21/04/01; full list of members (6 pages)
13 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
7 February 2001	Particulars of mortgage/charge (3 pages)
7 February 2001	Particulars of mortgage/charge (3 pages)
1 September 2000	Secretary resigned (1 page)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	Registered office changed on 01/09/00 from: 2 waring house bethnal green road london E2 6LH (1 page)
9 May 2000	Return made up to 21/04/00; full list of members (7 pages)
19 February 1999	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
9 November 1998	Registered office changed on 09/11/98 from: 3 aztec row berners road islington london N1 0PW (1 page)
6 August 1998	Secretary resigned (1 page)
6 August 1998	New secretary appointed (2 pages)
21 April 1998	Incorporation (17 pages)

Forward Shipping Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London