Forkardt International Limited

Company Name	Forkardt International Limited
Company Status	Dissolved
Company Number	03767357
Category	Private Limited Company
Incorporation Date	5 May 1999(24 years, 11 months ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2004(4 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (closed 10 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2004(4 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (closed 10 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Philip Matthew Deakin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(10 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 10 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	06 January 2004(4 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (closed 10 February 2015)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Director Name	Dr Nicola Regan Greenwood
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	4 Onslow Mews West South Kensington London SW7 3AF

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Horst Schneider
Date of Birth	October 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	11 May 1999(6 days after company formation)
Appointment Duration	2 years (resigned 05 June 2001)
Role	Company Director
Correspondence Address	Altenrather Strasse 43 Troisdorf D-53840 Germany

Secretary Name	Dr Nicola Regan Greenwood
Nationality	British
Status	Resigned
Appointed	11 May 1999(6 days after company formation)
Appointment Duration	4 years, 8 months (resigned 06 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Onslow Mews West South Kensington London SW7 3AF

Director Name	James Rodger Shields
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2000(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 2002)
Role	Business Consultant
Correspondence Address	215 Penhurst Way Roswell Georgia 30076 Foreign

Director Name	Mr Robert Malcolm Gordon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(1 year, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 January 2004)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Millholme Close Southam Leamington Spa Warwickshire CV47 1FQ

Secretary Name	Mr Robert Malcolm Gordon
Nationality	British
Status	Resigned
Appointed	22 January 2001(1 year, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 January 2004)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Millholme Close Southam Leamington Spa Warwickshire CV47 1FQ

Director Name	Mr Paul Jonathan Woodley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(2 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 January 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Broad Oak West Park Road Copthorne Sussex RH10 3EX

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(4 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Ola Tricia Aramita Barreto-Morley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(10 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2013)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Contact

Website	www.forkardt.com

Location

Registered Address	99 Gresham Street London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Itw Global Investments Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
22 October 2014	Application to strike the company off the register (3 pages)
10 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (4 pages)
10 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (4 pages)
1 July 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
11 April 2013	Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director on 31 March 2013 (1 page)
10 April 2013	Statement by directors (1 page)
10 April 2013	Solvency statement dated 28/03/13 (1 page)
10 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account & capital contribution reserve cancelled 28/03/2013 (1 page)
10 April 2013	Statement of capital on 10 April 2013 GBP 1 (4 pages)
30 January 2013	Accounts made up to 31 December 2012 (3 pages)
27 July 2012	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 (2 pages)
22 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
3 February 2012	Accounts made up to 31 December 2011 (3 pages)
12 December 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
31 August 2011	Compulsory strike-off action has been discontinued (1 page)
30 August 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
4 January 2011	Accounts made up to 30 November 2010 (6 pages)
27 May 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
13 May 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
13 May 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
30 January 2010	Accounts made up to 30 November 2009 (8 pages)
21 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
16 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
16 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
28 May 2009	Return made up to 02/05/09; full list of members (4 pages)
8 April 2009	Full accounts made up to 30 November 2008 (12 pages)
22 May 2008	Return made up to 02/05/08; full list of members (4 pages)
9 May 2008	Full accounts made up to 30 November 2007 (12 pages)
29 May 2007	Return made up to 02/05/07; full list of members (3 pages)
13 March 2007	Full accounts made up to 30 November 2006 (12 pages)
27 July 2006	Secretary's particulars changed (1 page)
25 July 2006	Registered office changed on 25/07/06 from: clements house 14-18 gresham street london EC2V 7JE (1 page)
10 May 2006	Return made up to 02/05/06; full list of members (3 pages)
5 April 2006	Full accounts made up to 30 November 2005 (12 pages)
25 October 2005	Full accounts made up to 30 November 2004 (15 pages)
13 October 2005	Accounting reference date shortened from 31/03/05 to 30/11/04 (1 page)
23 June 2005	Return made up to 02/05/05; full list of members (3 pages)
5 May 2005	Full accounts made up to 31 March 2004 (17 pages)
2 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
28 April 2004	Return made up to 02/05/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
22 January 2004	Registered office changed on 22/01/04 from: grovelands estate longford road, exhall, coventry west midlands CV7 9ND (1 page)
20 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2004	Auditor's resignation (1 page)
15 January 2004	New director appointed (10 pages)
15 January 2004	Secretary resigned;director resigned (1 page)
15 January 2004	New director appointed (10 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Secretary resigned;director resigned (1 page)
15 January 2004	New director appointed (10 pages)
15 January 2004	New secretary appointed (2 pages)
24 December 2003	Group of companies' accounts made up to 31 March 2003 (28 pages)
11 September 2003	Resolutions RES13 ‐ Company info 03/09/03 (1 page)
11 September 2003	Resolutions RES13 ‐ Company info 03/09/03 (1 page)
11 September 2003	Resolutions RES13 ‐ Company info 03/09/03 (1 page)
8 September 2003	Return made up to 02/05/03; full list of members; amend (8 pages)
13 May 2003	Return made up to 02/05/03; full list of members (9 pages)
23 January 2003	Group of companies' accounts made up to 31 March 2002 (28 pages)
11 June 2002	Return made up to 05/05/02; full list of members (8 pages)
20 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 May 2002	Group of companies' accounts made up to 31 March 2001 (24 pages)
24 April 2002	Particulars of mortgage/charge (9 pages)
13 March 2002	New director appointed (2 pages)
9 March 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
5 February 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
25 January 2002	Resolutions RES13 ‐ Auditors remuneration 06/12/01 (2 pages)
25 January 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
16 August 2001	Ad 05/06/01--------- Â£ si 2673@1=2673 Â£ ic 128450/131123 (2 pages)
16 August 2001	Director resigned (1 page)
18 May 2001	Return made up to 05/05/01; full list of members (9 pages)
27 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2001	New director appointed (2 pages)
1 February 2001	New secretary appointed (2 pages)
19 December 2000	Full group accounts made up to 31 March 2000 (25 pages)
5 October 2000	Location of register of members (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	Return made up to 05/05/00; full list of members (6 pages)
24 August 2000	Ad 01/06/99--------- Â£ si 7250@1 (2 pages)
8 June 1999	New secretary appointed (2 pages)
3 June 1999	Particulars of mortgage/charge (13 pages)
3 June 1999	Particulars of mortgage/charge (7 pages)
3 June 1999	Particulars of mortgage/charge (10 pages)
3 June 1999	Particulars of mortgage/charge (7 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	Ad 14/05/99--------- Â£ si 97902@1=97902 Â£ ic 98/98000 (2 pages)
23 May 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
23 May 1999	Â£ nc 124923/148123 17/05/99 (1 page)
23 May 1999	Ad 18/05/99--------- Â£ si [email protected]=23200 Â£ ic 98000/121200 (2 pages)
23 May 1999	Secretary resigned (1 page)
23 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (27 pages)
23 May 1999	Ad 11/05/99--------- Â£ si 96@1=96 Â£ ic 2/98 (2 pages)
23 May 1999	Â£ nc 1000/124923 14/05/99 (1 page)
23 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
13 May 1999	New director appointed (2 pages)
5 May 1999	Incorporation (19 pages)

Forkardt International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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