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FORBO-NAIRNFLAIR LIMITED

Learn more about FORBO-NAIRNFLAIR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 SHELDON SQUARE, LONDON, W2 6PS

FORBO-NAIRNFLAIR LIMITED on the map

Company type: Private Limited Company
Company number: 00445735
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.11.26
dissolution date: 2007.05.08
last member list: 2006.06.02
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: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/07 FROM:, 10TH FLOOR, 12 ARTHUR STREET, LONDON, GREATER LONDON EC4R 9AB
Form type: 287
Date: 2007.02.01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.01.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/04 FROM:, 6TH FLOOR BUCKLERSBURY HOUSE, 83 CANNON STREET, LONDON, EC4N 8SW
Form type: 287
Date: 2004.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
Child documents:
Document type: ANNOTATION
Date: 2002.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 09/08/01 FROM:, BASSINGTON AVENUE, CRAM LINGTON, NORTHUMBERLAND, NE23 8AD
Form type: 287
Date: 2001.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
Child documents:
Document type: ANNOTATION
Date: 2000.07.04
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/06/94
Form type: 363(287)
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/03/94
Form type: SRES03
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 31/03/94
Form type: ELRES
Date: 1994.04.13
Child documents:
Document type: ANNOTATION
Date: 1994.04.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/03/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.19

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Company directors and board members:

MARGARET ANNE MAIN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2004.02.27 - 2007.05.08
112 LARBERT ROAD , BONNYBRIDGE
FK4 1EP, STIRLINGSHIRE
DEREK FRANCIS BYRNE (dissolve)
Director, MANAGING DIRECTOR, 2006.01.19 - 2007.05.08
11 BURNABY HEIGHTS , GREYSTONES
IRISH, COUNTY WICKLOW
IRELAND
MARGARET ANNE MAIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.02.27 - 2007.05.08
112 LARBERT ROAD , BONNYBRIDGE
FK4 1EP, STIRLINGSHIRE
ARCHIBALD MITCHELL LAING (dissolve)
Secretary, 1992.05.29 - 1999.07.01
30 LINKS ROAD LUNDIN LINKS , LEVEN
KY8 6AU, FIFE
THOMAS RANKIN MCKEE (dissolve)
Secretary, 1999.07.01 - 2003.08.15
2 NEWMILN ROAD , PERTH
PH1 1QY, PERTHSHIRE
BRIAN PATERSON (dissolve)
Secretary, DIRECTOR, 2003.08.12 - 2004.02.29
CLEVELEYS 13 CAMELON ROAD , FALKIRK
FK1 5RU, STIRLINGSHIRE
MICHAEL DONALD GORDON BLACK (dissolve)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1992.05.29 - 1993.02.03
EDENWOOD , CUPAR
KY15 5NX, FIFE
ALAN JAMES MACGREGOR LAWSON (dissolve)
Director, MANAGING DIRECTOR, 1992.05.29 - 1998.05.11
4 MERLIN PARK , DOLLAR
FK14 7BZ, CLACKMANNANSHIRE
BRIAN PATERSON (dissolve)
Director, MANAGING DIRECTOR, 2001.06.01 - 2004.02.29
CLEVELEYS 13 CAMELON ROAD , FALKIRK
FK1 5RU, STIRLINGSHIRE
RICHARD STRATTEN PEMBERTON (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1998.05.06 - 2005.11.22
11B NOVERTON LANE PRESTBURY , CHELTENHAM
GL52 5BA, GLOUCESTERSHIRE
HANS RUDOLF STRASSLER (dissolve)
Director, MANAGER, 1992.05.29 - 1997.12.31
HOHESTRASSE 72 CH 8702 ZOLLIKON , ZURICH
SWITZERLAND

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Information about the Private Limited Company FORBO-NAIRNFLAIR 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: 2016.05.04. Reload the data