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FORST BROACH INTERNATIONAL LIMITED

Learn more about FORST BROACH INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OTTERSPOOL WAY, WATFORD, HERTFORDSHIRE, WD25 8HS

FORST BROACH INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00367032
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.05.09
dissolution date: 2004.04.27
last member list: 2003.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company FORST BROACH INTERNATIONAL LIMITED was a Private Limited Company, registration number 00367032, established in United Kingdom on the 9. May 1941. The company was dissolved. The company was in business for 75 years and 6 months. Previous names of this company were: J. SUTLIFF LIMITED. The company used to be located at OTTERSPOOL WAY, WATFORD, HERTFORDSHIRE, WD25 8HS. Business of the company FORST BROACH INTERNATIONAL LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.04.27. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2003.03.18. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.18
documents available: 1

Mortgages:

FLEET NATIONAL BANK
DEBENTURE - Outstanding on 2002.02.08

List of company documents:

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Find out more information about FORST BROACH INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to FORST BROACH INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.04.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
Child documents:
Document type: ANNOTATION
Date: 2002.03.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.02.27
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
Form type: 225
Date: 2002.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/01 FROM:, 14 DARTFORD ROAD,, LEICESTER, LE2 7PR
Form type: 287
Date: 2001.12.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
Child documents:
Document type: ANNOTATION
Date: 2000.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.03.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/03/00
Document type: ANNOTATION
Date: 2000.03.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.23
Child documents:
Document type: ANNOTATION
Date: 1999.03.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/03/99
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.12
£2.95
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COMPANY NAME CHANGED, J. SUTLIFF LIMITED, CERTIFICATE ISSUED ON 25/09/97
Form type: CERTNM
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.14
Child documents:
Document type: ANNOTATION
Date: 1996.04.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.04.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.22
£2.95
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RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.10
Child documents:
Document type: ANNOTATION
Date: 1995.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.03.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 07/06/93
Form type: ELRES
Date: 1993.10.08
Child documents:
Document type: ANNOTATION
Date: 1993.10.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/06/93
Document type: ANNOTATION
Date: 1993.10.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/06/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.09

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Company directors and board members:

JAYNE EDWARDS (dissolve)
Secretary, ACCOUNTANT, 2002.01.22 - 2004.04.27
50 THE CAMPIONS , BOREHAMWOOD
WD6 5QD, HERTFORDSHIRE
CLIVE STEWART HORLOR (dissolve)
Director, BROACH MANUFACTURER, 1995.01.29 - 2004.04.27
277 KENILWORTH ROAD BALSALL COMMON , COVENTRY
CV7 7EL
PAUL ANTHONY MARBAIX (dissolve)
Director, MANAGING DIRECTOR, 2001.10.31 - 2004.04.27
HOLLYMEAD BAGSHOT ROAD , WOKING
GU24 9QR, SURREY
MAUREEN ADDISON (dissolve)
Secretary, ACCOUNTANT, 1994.01.18 - 1998.08.31
GABLE BARN 56 MAIN STREET HOBY , MELTON MOWBRAY
LE14 3DT, LEICESTERSHIRE
ENGELBERT LOTHAR BUNGARTZ (dissolve)
Secretary, 1991.03.18 - 1994.01.18
KOTTER STRASSE 50 5650 SOLINGEN 1 , GERMANY
DAVID BRETT SAUNDERS (dissolve)
Secretary, 1998.09.14 - 2002.01.22
12 BAKEWELL ROAD WIGSTON FIELDS , LEICESTER
LE18 1FF, LEICESTERSHIRE
WOLFGANG KLAUS BACHSEITS (dissolve)
Director, 1993.01.01 - 2002.01.29
HEINRICHSTRASSE 42 , 45891 GELSENKIRCHEN BUER
GERMANY
ENGELBERT LOTHAR BUNGARTZ (dissolve)
Director, 1991.03.18 - 1994.01.18
KOTTER STRASSE 50 5650 SOLINGEN 1 , GERMANY
WALTER HECKER (dissolve)
Director, COMPANY DIRECTOR, 1991.03.19 - 1995.01.29
CLEMENS STRASSE 4 KOLN 1-5000 , GERMANY
JOHANNES MELDER (dissolve)
Director, COMPANY DIRECTOR, 1991.03.18 - 1993.01.01
ERPELER STR 55 , 5000 KOLN 41
GERMANY

Information about the Private Limited Company FORST BROACH INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data