Forkardt (Great Britain) Limited

Company Name	Forkardt (Great Britain) Limited
Company Status	Dissolved
Company Number	04018450
Category	Private Limited Company
Incorporation Date	21 June 2000(23 years, 10 months ago)
Dissolution Date	1 May 2007 (16 years, 11 months ago)
Previous Name	E.Forkardt Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2004(3 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 01 May 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wentworth Grange Winchester Hampshire SO22 4HZ

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2004(3 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 01 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2004(3 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 01 May 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Laurel Court 9 Saint Marys Avenue London N3 1SW

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	06 January 2004(3 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 01 May 2007)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr Matthew Russell Aucott
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Park Mount Harpenden Hertfordshire AL5 3AS

Director Name	Dr Nicola Regan Greenwood
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 06 January 2004)
Role	Engineer
Country of Residence	England
Correspondence Address	4 Onslow Mews West South Kensington London SW7 3AF

Director Name	Mr Robert Malcolm Gordon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(7 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	Robert Malcolm Grodon
Nationality	British
Status	Resigned
Appointed	22 January 2001(7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 January 2004)
Role	Company Director
Correspondence Address	23 Millholme Close Southam Warwickshire CV47 1FQ

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

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

Accounts

Latest Accounts	30 November 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

16 January 2007	First Gazette notice for voluntary strike-off (1 page)
6 December 2006	Application for striking-off (1 page)
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)
13 July 2006	Return made up to 21/06/06; full list of members (2 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 (13 pages)
13 October 2005	Accounting reference date shortened from 31/03/05 to 30/11/04 (1 page)
19 August 2005	Full accounts made up to 31 March 2004 (14 pages)
30 June 2005	Return made up to 21/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
2 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
30 June 2004	Return made up to 21/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 January 2004	Registered office changed on 22/01/04 from: grovelands industrial estate longford road, exhall coventry west midlands CV7 9ND (1 page)
17 January 2004	Auditor's resignation (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	New director appointed (10 pages)
15 January 2004	Secretary resigned;director resigned (1 page)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	New director appointed (10 pages)
15 January 2004	New director appointed (10 pages)
24 December 2003	Full accounts made up to 31 March 2003 (11 pages)
24 October 2003	Memorandum and Articles of Association (11 pages)
9 September 2003	Company name changed E.forkardt LIMITED\certificate issued on 09/09/03 (2 pages)
6 July 2003	Return made up to 21/06/03; full list of members (5 pages)
23 January 2003	Full accounts made up to 31 March 2002 (11 pages)
20 May 2002	Director's particulars changed (1 page)
3 May 2002	Full accounts made up to 31 March 2001 (8 pages)
5 February 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
27 June 2001	Return made up to 21/06/01; full list of members (6 pages)
27 March 2001	Director's particulars changed (1 page)
1 February 2001	New director appointed (2 pages)
25 January 2001	New secretary appointed (2 pages)
25 January 2001	Secretary resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
5 September 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
5 September 2000	Location of register of members (non legible) (1 page)
5 September 2000	Location of register of members (1 page)
5 September 2000	Registered office changed on 05/09/00 from: hill house 1 little new street london EC4A 3TR (1 page)
10 August 2000	Memorandum and Articles of Association (11 pages)
7 August 2000	Company name changed partessa LIMITED\certificate issued on 08/08/00 (2 pages)
4 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 01/08/00 (1 page)
4 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
4 August 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)

Forkardt (Great Britain) Limited

Business Activity

Directors

Location

Accounts

Filing History

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