Company NameForsum Limited
Company StatusDissolved
Company Number05799479
CategoryPrivate Limited Company
Incorporation Date28 April 2006(18 years ago)
Dissolution Date20 August 2008 (15 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRichard Charles Vause
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2006(same day as company formation)
RoleCompany Director
Correspondence AddressFoxes Cross Cottage
Cheriton Fitzpaine
Devon
EX17 4JT
Director NameThomas Adrian Cribb
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2007(1 year, 5 months after company formation)
Appointment Duration10 months, 2 weeks (closed 20 August 2008)
RoleSurveyor
Correspondence Address140 Bronsart Road
London
SW6 6AB
Secretary NameRichard Charles Vause
NationalityBritish
StatusClosed
Appointed10 October 2007(1 year, 5 months after company formation)
Appointment Duration10 months, 2 weeks (closed 20 August 2008)
RoleSurveyor
Correspondence AddressLittle Copse
Washfield
Devon
EX16 9QZ
Director NameMr Arthur Guy Parry
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Daisy Lane
Fulham
London
SW6 3DD
Director NameDavid Robert Toogood
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2006(same day as company formation)
RoleCompany Director
Correspondence Address24 Galesbury Road
Wandsworth
London
SW18 2RL
Director NameRichard Henry Kingsford Watts
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBriar Patch
St Johns Road
Exmouth
EX8 5EG
Secretary NameDavid Robert Toogood
NationalityBritish
StatusResigned
Appointed28 April 2006(same day as company formation)
RoleCompany Director
Correspondence Address24 Galesbury Road
Wandsworth
London
SW18 2RL
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed28 April 2006(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed28 April 2006(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered AddressVauss Cribb & Co
14 Chesilton Road
Fulham
London
SW6 5AA
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2007 (16 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
20 February 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
12 February 2008Application for striking-off (1 page)
29 October 2007Director resigned (1 page)
29 October 2007Director resigned (1 page)
29 October 2007Secretary resigned (1 page)
27 October 2007New secretary appointed (2 pages)
27 October 2007New director appointed (2 pages)
24 October 2007Registered office changed on 24/10/07 from: 43 high street marlow bucks SL7 1BA (1 page)
24 October 2007Director resigned (1 page)
10 July 2007Return made up to 28/04/07; full list of members (8 pages)
4 July 2007Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
4 July 2007Ad 28/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
31 May 2006New director appointed (2 pages)
31 May 2006New director appointed (2 pages)
31 May 2006New director appointed (2 pages)
31 May 2006Director resigned (1 page)
31 May 2006Registered office changed on 31/05/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
31 May 2006Secretary resigned (1 page)
31 May 2006New secretary appointed;new director appointed (2 pages)