| Company Name | Forklift Parts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03624443 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1998(25 years, 8 months ago) |
| Dissolution Date | 7 June 2016 (7 years, 11 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 | Julie Baker |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1998(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Willow Drive Manea March Cambridgeshire PE15 0GR |
| Director Name | Wayne John Baker |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1998(same day as company formation) |
| Role | Forklift Engineer |
| Country of Residence | England |
| Correspondence Address | 4 Willow Drive Manea March Cambridgeshire PE15 0GR |
| Secretary Name | Wayne John Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1998(same day as company formation) |
| Role | Forklift Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Willow Drive Manea March Cambridgeshire PE15 0GR |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1998(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1998(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Lachman Livingstone, 136 Pinner Road, Northwood Middx HA6 1BP |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Wayne John Baker 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2016 | Application to strike the company off the register (3 pages) |
| 5 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 16 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 16 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 21 June 2013 | Total exemption full accounts made up to 30 September 2012 (7 pages) |
| 25 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 15 June 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
| 13 September 2011 | Secretary's details changed for Wayne John Baker on 1 September 2011 (2 pages) |
| 13 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Director's details changed for Julie Baker on 1 September 2011 (2 pages) |
| 13 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Director's details changed for Julie Baker on 1 September 2011 (2 pages) |
| 13 September 2011 | Director's details changed for Wayne John Baker on 1 September 2011 (2 pages) |
| 13 September 2011 | Director's details changed for Wayne John Baker on 1 September 2011 (2 pages) |
| 13 September 2011 | Secretary's details changed for Wayne John Baker on 1 September 2011 (2 pages) |
| 20 June 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 11 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 15 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 11 May 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 17 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 10 April 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 24 September 2007 | Return made up to 01/09/07; no change of members (7 pages) |
| 3 May 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 10 October 2006 | Return made up to 01/09/06; full list of members (7 pages) |
| 11 April 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 20 September 2005 | Return made up to 01/09/05; full list of members (7 pages) |
| 8 March 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 21 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 30 March 2004 | Registered office changed on 30/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page) |
| 22 January 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 19 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
| 10 October 2002 | Return made up to 01/09/02; full list of members (7 pages) |
| 10 October 2002 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
| 13 March 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 5 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 21 May 2001 | Full accounts made up to 30 September 2000 (6 pages) |
| 4 October 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 31 May 2000 | Full accounts made up to 30 September 1999 (6 pages) |
| 8 October 1999 | Return made up to 01/09/99; full list of members (5 pages) |
| 16 December 1998 | Registered office changed on 16/12/98 from: unit 5 the cromwell centre minerva road park royal london NW10 6HJ (1 page) |
| 7 September 1998 | Secretary resigned (1 page) |
| 7 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 7 September 1998 | Registered office changed on 07/09/98 from: 82 whitchurch road cardiff south glamorgan CF4 3LX (1 page) |
| 7 September 1998 | Director resigned (1 page) |
| 7 September 1998 | New director appointed (2 pages) |
| 1 September 1998 | Incorporation (12 pages) |