Forte Administration Limited

Company Name	Forte Administration Limited
Company Status	Dissolved
Company Number	04023432
Category	Private Limited Company
Incorporation Date	29 June 2000(23 years, 10 months ago)
Dissolution Date	28 July 2009 (14 years, 9 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	01 December 2006(6 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 28 July 2009)
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	01 December 2006(6 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 28 July 2009)
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	01 December 2006(6 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 28 July 2009)
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	01 December 2006(6 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 28 July 2009)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr Peter Huw Roderick Griffiths
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Highland Road Kenilworth Warwickshire CV8 2EU

Director Name	John Leslie Marriott
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	19 Causeway Glade Dore Sheffield South Yorkshire S17 3EZ

Director Name	Michael William Reeve
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Role	Technical Director
Correspondence Address	The Old Rickyard Pond Farm Mews Upper Eastern Green Lane Coventry CV5 7DP

Secretary Name	Mr Peter Huw Roderick Griffiths
Nationality	British
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Highland Road Kenilworth Warwickshire CV8 2EU

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

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 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

28 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009	First Gazette notice for voluntary strike-off (1 page)
4 April 2009	Application for striking-off (1 page)
4 April 2009	Resolutions RES13 ‐ Re application for strike off and other co business 26/03/2009 (2 pages)
22 July 2008	Return made up to 29/06/08; full list of members (4 pages)
4 April 2008	Full accounts made up to 30 November 2007 (14 pages)
6 December 2007	Registered office changed on 06/12/07 from: 4 parbrook close coventry west midlands CV4 9XY (1 page)
13 July 2007	Return made up to 29/06/07; full list of members (3 pages)
19 June 2007	Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
16 April 2007	Full accounts made up to 31 December 2006 (17 pages)
1 February 2007	Auditor's resignation (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Secretary resigned;director resigned (1 page)
10 January 2007	Director resigned (1 page)
29 December 2006	New secretary appointed (2 pages)
20 December 2006	New director appointed (5 pages)
20 December 2006	New director appointed (5 pages)
20 December 2006	New director appointed (5 pages)
7 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 July 2005	Return made up to 29/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
7 July 2004	Return made up to 29/06/04; full list of members (7 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
5 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 July 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
3 July 2001	Return made up to 29/06/01; full list of members (7 pages)
23 March 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
6 July 2000	Secretary resigned (1 page)

Forte Administration Limited

Business Activity

Directors

Location

Accounts

Filing History

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