Forward Approach Limited

Company Name	Forward Approach Limited
Company Status	Dissolved
Company Number	03905403
Category	Private Limited Company
Incorporation Date	12 January 2000(24 years, 3 months ago)
Dissolution Date	15 November 2011 (12 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Secretary Name	Graeme Douglas Murray
Nationality	British
Status	Closed
Appointed	18 July 2008(8 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 15 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O 10 George Street Edinburgh EH2 2DW Scotland

Director Name	Leonard Charles Drane
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(1 week, 5 days after company formation)
Appointment Duration	9 months, 4 weeks (resigned 17 November 2000)
Role	Unit Manager
Correspondence Address	23 Cilhaul Treharris Mid Glamorgan CF46 5HT Wales

Director Name	Tyrone Harrison
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(1 week, 5 days after company formation)
Appointment Duration	5 years, 7 months (resigned 25 August 2005)
Role	Unit Manager
Correspondence Address	Woodvale McLaren Cottages Abertysswg Rhymney Gwent NP22 5BH Wales

Secretary Name	Tyrone Harrison
Nationality	British
Status	Resigned
Appointed	24 January 2000(1 week, 5 days after company formation)
Appointment Duration	5 years, 7 months (resigned 25 August 2005)
Role	Unit Manager
Correspondence Address	Woodvale McLaren Cottages Abertysswg Rhymney Gwent NP22 5BH Wales

Director Name	Brenda Gittins
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(8 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 15 November 2002)
Role	Company Director
Correspondence Address	12 Carno Street Rhymney Tredegar Gwent NP22 5EA Wales

Director Name	Mr Leonard Charles Drane
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(1 year, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 August 2005)
Role	Care Home Manager
Country of Residence	Wales
Correspondence Address	1 Treharne Park Edwardsville Treharris Mid Glamorgan CF46 5PQ Wales

Director Name	Paul Anthony Odonnell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(1 year, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 August 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	65 Heol Urban Danes Court Radyr South Glamorgan CF5 2QP Wales

Director Name	Brian Thomas Shankland
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(1 year, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 August 2005)
Role	Company Director
Correspondence Address	11 Pen Y Bryn View Bradley Gardens Merthyr Tydfil Mid Glamorgan CF47 0GB Wales

Director Name	Mrs Thelma Lucille Turner
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2005(5 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cobblers Cottage 5 Bar Road North Beckingham Doncaster South Yorkshire DN10 4NN

Director Name	Mr Simon Peter Westwood
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2005(5 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Wye Dale Church Gresley Derbyshire DE11 9RP

Secretary Name	Mr Julian Richard Henwood
Nationality	British
Status	Resigned
Appointed	25 August 2005(5 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 September 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Brickyard Close Balsall Common Warwickshire CV7 7EN

Director Name	Mr Christopher Francis Doleman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 July 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	31 Priory Road West Bridgford Nottingham Nottinghamshire NG2 5HU

Secretary Name	Mrs Gaynor Lynne Gravestock
Nationality	British
Status	Resigned
Appointed	28 September 2006(6 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 July 2008)
Role	Director Business Services
Country of Residence	United Kingdom
Correspondence Address	7 College Hill Shrewsbury Shropshire SY1 1LZ Wales

Director Name	Mr Brian Buchanan Scouler
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(8 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Cramond Road North Edinburgh EH4 6LY Scotland

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	28 Savile Row London W1S 2EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

50 at 1	N H Escrow Limited 8.33% Ordinary
50 at 1	N H Escrow Limited 8.33% Ordinary
100 at 1	N H Escrow Limited 16.67% Ordinary
100 at 1	N H Escrow Limited 16.67% Ordinary
100 at 1	N H Escrow Limited 16.67% Ordinary
100 at 1	N H Escrow Limited 16.67% Ordinary
100 at 1	N H Escrow Limited 16.67% Ordinary

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

15 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	Termination of appointment of Brian Scouler as a director (2 pages)
5 April 2011	Termination of appointment of Brian Scouler as a director (2 pages)
30 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders Statement of capital on 2010-07-30 GBP 600 (14 pages)
30 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders Statement of capital on 2010-07-30 GBP 600 (14 pages)
5 May 2010	Full accounts made up to 31 July 2009 (12 pages)
5 May 2010	Full accounts made up to 31 July 2009 (12 pages)
1 June 2009	Full accounts made up to 31 July 2008 (13 pages)
1 June 2009	Full accounts made up to 31 July 2008 (13 pages)
22 April 2009	Secretary appointed graeme murray logged form (2 pages)
22 April 2009	Secretary Appointed Graeme Murray Logged Form (2 pages)
22 April 2009	Director appointed brian buchanan scouler logged form (2 pages)
22 April 2009	Director Appointed Brian Buchanan Scouler Logged Form (2 pages)
30 March 2009	Return made up to 08/01/09; full list of members (6 pages)
30 March 2009	Appointment terminated secretary gaynor gravestock (1 page)
30 March 2009	Return made up to 08/01/09; full list of members (6 pages)
30 March 2009	Appointment Terminated Secretary gaynor gravestock (1 page)
31 July 2008	Appointment terminated director christopher doleman (1 page)
31 July 2008	Appointment Terminated Director christopher doleman (1 page)
25 July 2008	Director appointed brian buchanan scouler (2 pages)
25 July 2008	Secretary appointed graeme murray (2 pages)
25 July 2008	Secretary appointed graeme murray (2 pages)
25 July 2008	Director appointed brian buchanan scouler (2 pages)
25 July 2008	Registered office changed on 25/07/2008 from unit b silkmoor new street shrewsbury shropshire SY3 8LN (1 page)
25 July 2008	Registered office changed on 25/07/2008 from unit b silkmoor new street shrewsbury shropshire SY3 8LN (1 page)
23 July 2008	Appointment Terminated Director thelma turner (1 page)
23 July 2008	Appointment terminated director thelma turner (1 page)
23 July 2008	Accounting reference date extended from 30/06/2008 to 31/07/2008 (1 page)
23 July 2008	Accounting reference date extended from 30/06/2008 to 31/07/2008 (1 page)
24 April 2008	Full accounts made up to 30 June 2007 (17 pages)
24 April 2008	Full accounts made up to 30 June 2007 (17 pages)
11 January 2008	Return made up to 08/01/08; full list of members (4 pages)
11 January 2008	Return made up to 08/01/08; full list of members (4 pages)
13 March 2007	Full accounts made up to 30 June 2006 (18 pages)
13 March 2007	Full accounts made up to 30 June 2006 (18 pages)
30 January 2007	Amended full accounts made up to 31 March 2005 (15 pages)
30 January 2007	Amended full accounts made up to 31 March 2005 (15 pages)
26 January 2007	Particulars of mortgage/charge (5 pages)
26 January 2007	Particulars of mortgage/charge (5 pages)
9 January 2007	Return made up to 08/01/07; full list of members (4 pages)
9 January 2007	Return made up to 08/01/07; full list of members (4 pages)
8 January 2007	Secretary's particulars changed (1 page)
8 January 2007	Secretary's particulars changed (1 page)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	New secretary appointed (2 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Secretary resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
17 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2006	Return made up to 08/01/06; full list of members (11 pages)
13 February 2006	Return made up to 08/01/06; full list of members (11 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
7 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2005	New secretary appointed (2 pages)
23 September 2005	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
23 September 2005	New secretary appointed (2 pages)
23 September 2005	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
9 September 2005	Particulars of mortgage/charge (19 pages)
9 September 2005	Declaration of assistance for shares acquisition (9 pages)
9 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 September 2005	Declaration of assistance for shares acquisition (9 pages)
9 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 September 2005	Particulars of mortgage/charge (19 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	Registered office changed on 06/09/05 from: llanover house llanover road pontypridd CF37 4LB (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Secretary resigned;director resigned (1 page)
6 September 2005	Registered office changed on 06/09/05 from: llanover house llanover road pontypridd CF37 4LB (1 page)
6 September 2005	Secretary resigned;director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	New director appointed (2 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
31 August 2005	Particulars of mortgage/charge (7 pages)
31 August 2005	Particulars of mortgage/charge (7 pages)
21 July 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
21 July 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
21 April 2005	Director's particulars changed (1 page)
21 April 2005	Director's particulars changed (1 page)
21 April 2005	Director's particulars changed (1 page)
21 April 2005	Director's particulars changed (1 page)
9 February 2005	Return made up to 08/01/05; full list of members (12 pages)
9 February 2005	Return made up to 08/01/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (9 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (9 pages)
27 September 2004	Director's particulars changed (1 page)
27 September 2004	Director's particulars changed (1 page)
22 May 2004	Particulars of mortgage/charge (3 pages)
22 May 2004	Particulars of mortgage/charge (3 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (9 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (9 pages)
16 January 2004	Return made up to 08/01/04; full list of members (12 pages)
16 January 2004	Return made up to 08/01/04; full list of members (12 pages)
18 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2003	Return made up to 12/01/03; full list of members (14 pages)
28 May 2003	Return made up to 12/01/03; full list of members (14 pages)
20 December 2002	Director resigned (1 page)
20 December 2002	Director resigned (1 page)
17 December 2002	Particulars of mortgage/charge (3 pages)
17 December 2002	Particulars of mortgage/charge (3 pages)
25 September 2002	Particulars of mortgage/charge (7 pages)
25 September 2002	Particulars of mortgage/charge (3 pages)
25 September 2002	Particulars of mortgage/charge (7 pages)
25 September 2002	Particulars of mortgage/charge (3 pages)
30 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
30 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
5 February 2002	Return made up to 12/01/02; full list of members (9 pages)
5 February 2002	Return made up to 12/01/02; full list of members (9 pages)
30 October 2001	Memorandum and Articles of Association (13 pages)
30 October 2001	Ad 06/09/01--------- Â£ si 98@1=98 Â£ ic 202/300 (2 pages)
30 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 October 2001	Ad 06/09/01--------- Â£ si 300@1=300 Â£ ic 300/600 (3 pages)
30 October 2001	Memorandum and Articles of Association (13 pages)
30 October 2001	Ad 06/09/01--------- Â£ si 300@1=300 Â£ ic 300/600 (3 pages)
30 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 October 2001	Ad 06/09/01--------- Â£ si 200@1=200 Â£ ic 2/202 (2 pages)
30 October 2001	Ad 06/09/01--------- Â£ si 98@1=98 Â£ ic 202/300 (2 pages)
30 October 2001	Ad 06/09/01--------- Â£ si 200@1=200 Â£ ic 2/202 (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	Registered office changed on 01/10/01 from: martin evans house riverside court avenue de clichy, merthyr tydfil mid glamorgan CF47 8LD (1 page)
1 October 2001	Registered office changed on 01/10/01 from: martin evans house riverside court avenue de clichy, merthyr tydfil mid glamorgan CF47 8LD (1 page)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
13 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
13 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
25 May 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
25 May 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
25 April 2001	Return made up to 12/01/01; full list of members (6 pages)
25 April 2001	Return made up to 12/01/01; full list of members (6 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 May 2000	Particulars of mortgage/charge (3 pages)
26 May 2000	Particulars of mortgage/charge (3 pages)
15 May 2000	Particulars of mortgage/charge (3 pages)
15 May 2000	Particulars of mortgage/charge (3 pages)
5 February 2000	New secretary appointed;new director appointed (2 pages)
5 February 2000	Registered office changed on 05/02/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
5 February 2000	Secretary resigned (1 page)
5 February 2000	Director resigned (1 page)
5 February 2000	Registered office changed on 05/02/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
5 February 2000	New director appointed (2 pages)
5 February 2000	Director resigned (1 page)
5 February 2000	New director appointed (2 pages)
5 February 2000	New secretary appointed;new director appointed (2 pages)
5 February 2000	Secretary resigned (1 page)
12 January 2000	Incorporation (14 pages)
12 January 2000	Incorporation (14 pages)

Forward Approach Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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