| Company Name | Jayne Forde Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05124218 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2004(19 years, 11 months ago) |
| Dissolution Date | 23 June 2015 (8 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Jayne Ann Forde |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2004(same day as company formation) |
| Role | Hr And Od Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Bolton Gardens Teddington Middlesex TW11 9AX |
| Director Name | Paul Forde |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Bolton Gardens Teddington Middlesex TW11 9AX |
| Secretary Name | Paul Forde |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Bolton Gardens Teddington Middlesex TW11 9AX |
Location
| Registered Address | 3 Bolton Gardens Teddington Middlesex TW11 9AX |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Teddington |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jayne Ann Forde 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Forde 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £489 |
| Cash | £1,138 |
| Current Liabilities | £29,071 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2015 | Application to strike the company off the register (3 pages) |
| 23 February 2015 | Application to strike the company off the register (3 pages) |
| 13 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 13 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 3 February 2013 | Registered office address changed from 92 Treetops Portskewett Caldicot Gwent NP26 5RT United Kingdom on 3 February 2013 (1 page) |
| 3 February 2013 | Registered office address changed from 92 Treetops Portskewett Caldicot Gwent NP26 5RT United Kingdom on 3 February 2013 (1 page) |
| 3 February 2013 | Registered office address changed from 92 Treetops Portskewett Caldicot Gwent NP26 5RT United Kingdom on 3 February 2013 (1 page) |
| 18 September 2012 | Annual return made up to 10 May 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
| 18 September 2012 | Director's details changed for Paul Forde on 1 June 2012 (2 pages) |
| 18 September 2012 | Secretary's details changed for Paul Forde on 1 June 2012 (2 pages) |
| 18 September 2012 | Director's details changed for Jayne Ann Forde on 1 December 2011 (2 pages) |
| 18 September 2012 | Registered office address changed from 45 Bushy Park Road Teddington Middlesex TW11 9DQ on 18 September 2012 (1 page) |
| 18 September 2012 | Secretary's details changed for Paul Forde on 1 June 2012 (2 pages) |
| 18 September 2012 | Registered office address changed from 45 Bushy Park Road Teddington Middlesex TW11 9DQ on 18 September 2012 (1 page) |
| 18 September 2012 | Director's details changed for Paul Forde on 1 June 2012 (2 pages) |
| 18 September 2012 | Director's details changed for Jayne Ann Forde on 1 December 2011 (2 pages) |
| 18 September 2012 | Secretary's details changed for Paul Forde on 1 June 2012 (2 pages) |
| 18 September 2012 | Annual return made up to 10 May 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
| 18 September 2012 | Director's details changed for Jayne Ann Forde on 1 December 2011 (2 pages) |
| 18 September 2012 | Director's details changed for Paul Forde on 1 June 2012 (2 pages) |
| 15 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 24 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (7 pages) |
| 24 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (7 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 24 July 2010 | Director's details changed for Jayne Ann Forde on 1 October 2009 (2 pages) |
| 24 July 2010 | Director's details changed for Jayne Ann Forde on 1 October 2009 (2 pages) |
| 24 July 2010 | Director's details changed for Paul Forde on 1 October 2009 (2 pages) |
| 24 July 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (7 pages) |
| 24 July 2010 | Director's details changed for Paul Forde on 1 October 2009 (2 pages) |
| 24 July 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (7 pages) |
| 24 July 2010 | Director's details changed for Paul Forde on 1 October 2009 (2 pages) |
| 24 July 2010 | Director's details changed for Jayne Ann Forde on 1 October 2009 (2 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 1 June 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 1 June 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 30 May 2009 | Director's change of particulars / jayne forde / 11/05/2009 (1 page) |
| 30 May 2009 | Director's change of particulars / jayne forde / 11/05/2009 (1 page) |
| 4 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 13 November 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 13 November 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 16 October 2008 | Return made up to 10/05/07; full list of members (4 pages) |
| 16 October 2008 | Return made up to 10/05/07; full list of members (4 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 12 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 12 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 27 July 2005 | Return made up to 10/05/05; full list of members (2 pages) |
| 27 July 2005 | Return made up to 10/05/05; full list of members (2 pages) |
| 10 May 2004 | Incorporation (19 pages) |
| 10 May 2004 | Incorporation (19 pages) |