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THE FORUM (HASLEMERE) LIMITED

Learn more about THE FORUM (HASLEMERE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE FORUM GARAGE, GUILDFORD ROAD, PIRBRIGHT, SURREY GU 240

THE FORUM (HASLEMERE) LIMITED on the map

Company type: Private Limited Company
Company number: 00411937
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.06.01
dissolution date: 1997.11.25
last member list: 1993.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.09.30
documents available: 1

Mortgages:

UNITED DOMINIONS TRUST LIMITED
LEGAL CHARGE - Outstanding on 1988.05.16
UNITED DOMINIONS TRUST LIMITED
MORTGAGE DEBENTURE - Outstanding on 1988.05.16
MIDLAND BANK PLC
CHARGE - Outstanding on 1988.06.15
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.07.28
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.07.27

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.11.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BAYLISS'S MOTOR WORKS,LIMITED, CERTIFICATE ISSUED ON 03/08/90
Form type: CERTNM
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/06/88 FROM:, WEST STREET, HASLEMERE, SURREY
Form type: 287
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.12

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Company directors and board members:

ALISTAIR JOHN JAMES (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1996.03.21 - 1997.11.25
KILDONAN 28 BEACON HILL , WOKING
GU21 1QR, SURREY
SIMON BAXTER MOWER (dissolve)
Secretary, 1993.06.07 - 1997.11.25
57 PADDOCKS MEAD , WOKING
GU21 3QP, SURREY
ALISTAIR JOHN JAMES (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1996.03.21 - 1997.11.25
KILDONAN 28 BEACON HILL , WOKING
GU21 1QR, SURREY
MICHAEL CHRISTOPHER MOUTRAY-READ (dissolve)
Director, COMPANY DIRECTOR, 1991.09.30 - 1997.11.25
5A KINNERTON STREET , LONDON
SW1X 8EA
JEROME MILES HAGEN (dissolve)
Secretary, 1991.09.30 - 1993.06.07
45 RIVERDALE WRECCLESHAM , FARNHAM
GU10 4PH, SURREY

Information about the Private Limited Company THE FORUM (HASLEMERE) 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: 2016.05.02. Reload the data