Bamber Forsyth Properties Limited

04447134

Company Name	Bamber Forsyth Properties Limited
Company Status	Dissolved
Company Number	04447134
Category	Private Limited Company
Incorporation Date	24 May 2002(21 years, 11 months ago)
Dissolution Date	20 November 2007 (16 years, 5 months ago)
Previous Name	Browns Design Consultancy Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Keith Bamber
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2003(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (closed 20 November 2007)
Role	Design
Correspondence Address	59 Oakleigh Avenue London N20 9JG

Director Name	Richard Finmore
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2003(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (closed 20 November 2007)
Role	Accountant
Correspondence Address	Flat 5 36 Gloucester Avenue London NW1 7BB

Director Name	Nigel Forsyth
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2003(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (closed 20 November 2007)
Role	Design
Country of Residence	United Kingdom
Correspondence Address	42 Beech Hill Avenue Hadley Wood Hertfordshire EN4 0LU

Secretary Name	Richard Finmore
Nationality	British
Status	Closed
Appointed	10 January 2003(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (closed 20 November 2007)
Role	Accountant
Correspondence Address	Flat 5 36 Gloucester Avenue London NW1 7BB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	C/O 35 Communications Ltd Clearwater Yard 35 Inverness Street London NW1 7HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

20 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2007	First Gazette notice for voluntary strike-off (1 page)
16 July 2007	Return made up to 24/05/07; full list of members (7 pages)
26 June 2007	Application for striking-off (1 page)
2 April 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
13 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 June 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
26 April 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
25 August 2004	Return made up to 24/05/04; full list of members (7 pages)
11 August 2004	Registered office changed on 11/08/04 from: 114 tottenham court road london W1T 5AH (1 page)
28 February 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
14 August 2003	Return made up to 24/05/03; full list of members (7 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
12 March 2003	New secretary appointed;new director appointed (2 pages)
12 March 2003	Registered office changed on 12/03/03 from: suite 328, 3RD floor, linen hall 162-168 regent street london W1B 5TE (1 page)
27 May 2002	Secretary resigned (1 page)
27 May 2002	Director resigned (1 page)

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