Company NameForsyth People Development Limited
Company StatusDissolved
Company Number03679392
CategoryPrivate Limited Company
Incorporation Date4 December 1998(25 years, 4 months ago)
Dissolution Date9 October 2007 (16 years, 5 months ago)
Previous NameForsyth Recruitment & Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameStuart Forsyth
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1998(same day as company formation)
RoleTraining Personnell Consultant
Correspondence Address4 Lime Grove
New Malden
Surrey
KT3 3TW
Secretary NameMACK Business Services Limited (Corporation)
StatusClosed
Appointed12 February 2004(5 years, 2 months after company formation)
Appointment Duration3 years, 7 months (closed 09 October 2007)
Correspondence AddressHillcroft
Dartford Road
Horton Kirby
Kent
DA4 9HX
Secretary NameMr David John Fairbairn
NationalityBritish
StatusResigned
Appointed04 December 1998(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address32 Grange Road
Ealing
London
W5 5BX
Director NameSarah Louise Hubbard
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2000(1 year, 4 months after company formation)
Appointment Duration5 years (resigned 01 May 2005)
RoleHR Consultant
Correspondence Address4 Lime Grove
New Malden
Surrey
KT3 3TW
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed04 December 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed04 December 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address4 Lime Grove
New Malden
Surrey
KT3 3TW
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardCoombe Vale
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

9 October 2007Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2007First Gazette notice for compulsory strike-off (1 page)
27 January 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
3 January 2006Return made up to 22/11/05; full list of members (6 pages)
18 May 2005Director resigned (1 page)
11 March 2005Return made up to 22/11/04; full list of members (7 pages)
7 February 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
17 March 2004Registered office changed on 17/03/04 from: hillcroft dartford road horton kirby kent DA4 9HX (1 page)
28 February 2004Registered office changed on 28/02/04 from: 32 grange road london W5 5BX (1 page)
28 February 2004New secretary appointed (2 pages)
28 February 2004Secretary resigned (1 page)
2 February 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
3 December 2003Return made up to 22/11/03; full list of members (7 pages)
9 December 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 December 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
9 December 2002Return made up to 04/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 January 2002Accounts for a dormant company made up to 31 March 2001 (2 pages)
31 December 2001Return made up to 04/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 June 2001Company name changed forsyth recruitment & services l imited\certificate issued on 01/06/01 (2 pages)
11 December 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
11 December 2000Return made up to 04/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 December 2000Company name changed forsyth people development limit ed\certificate issued on 11/12/00 (2 pages)
29 November 2000Secretary's particulars changed (1 page)
29 November 2000New director appointed (2 pages)
3 August 2000Registered office changed on 03/08/00 from: 61 bramley road london W5 4ST (1 page)
3 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 February 2000Accounts for a dormant company made up to 31 March 1999 (3 pages)
29 December 1999Return made up to 04/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 December 1998Ad 08/12/98--------- £ si 2@1=2 £ ic 2/4 (2 pages)
9 December 1998Secretary resigned (1 page)
9 December 1998New director appointed (2 pages)
9 December 1998Registered office changed on 09/12/98 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
9 December 1998Director resigned (1 page)
9 December 1998New secretary appointed (2 pages)
4 December 1998Incorporation (14 pages)