| Company Name | Forever Loving Memories Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05666848 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2006(18 years, 3 months ago) |
| Dissolution Date | 23 August 2011 (12 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9303 | Funeral and related activities |
| SIC 96030 | Funeral and related activities |
Directors
| Director Name | Mr Peter Bowden |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Upper Woodcote House Birch Lane Purley Surrey CR8 3LH |
| Director Name | Mr Gavin Roy Sargent |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 05 January 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Tismeads 25 Priestlands Park Road Sidcup Kent DA15 7HJ |
| Director Name | Mr Alan George Smith |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2006(same day as company formation) |
| Role | Funeral Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 The Ridge Way Sanderstead South Croydon Surrey CR2 0LF |
| Secretary Name | Mr Gavin Roy Sargent |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 05 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tismeads 25 Priestlands Park Road Sidcup Kent DA15 7HJ |
Location
| Registered Address | 384 Norwood Road London SE27 9AA |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Knight's Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2011 | Application to strike the company off the register (3 pages) |
| 27 April 2011 | Application to strike the company off the register (3 pages) |
| 2 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
| 1 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
| 1 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
| 23 March 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (6 pages) |
| 23 March 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (6 pages) |
| 23 March 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (6 pages) |
| 22 March 2010 | Director's details changed for Mr Peter Bowden on 5 January 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Mr Peter Bowden on 5 January 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Gavin Roy Sargent on 5 January 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Mr Peter Bowden on 5 January 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Gavin Roy Sargent on 5 January 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Gavin Roy Sargent on 5 January 2010 (2 pages) |
| 4 December 2009 | Accounts for a dormant company made up to 31 January 2009 (6 pages) |
| 4 December 2009 | Accounts for a dormant company made up to 31 January 2009 (6 pages) |
| 21 January 2009 | Return made up to 05/01/09; full list of members (5 pages) |
| 21 January 2009 | Return made up to 05/01/09; full list of members (5 pages) |
| 26 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 26 November 2008 | Accounts made up to 31 January 2008 (1 page) |
| 24 September 2008 | Registered office changed on 24/09/2008 from phoenix house, 11 wellesley rd croydon surrey CR0 9NW (1 page) |
| 24 September 2008 | Registered office changed on 24/09/2008 from phoenix house, 11 wellesley rd croydon surrey CR0 9NW (1 page) |
| 9 January 2008 | Return made up to 05/01/08; full list of members (3 pages) |
| 9 January 2008 | Return made up to 05/01/08; full list of members (3 pages) |
| 6 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 6 November 2007 | Accounts made up to 31 January 2007 (2 pages) |
| 12 January 2007 | Return made up to 05/01/07; full list of members (3 pages) |
| 12 January 2007 | Return made up to 05/01/07; full list of members (3 pages) |
| 5 January 2006 | Incorporation (18 pages) |
| 5 January 2006 | Incorporation (18 pages) |