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FORMINSTER P.L.C.

Learn more about FORMINSTER P.L.C.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 SNOW HILL, LONDON, ENGLAND, EC1A 2AY

FORMINSTER P.L.C. on the map

Company type: Public Limited Company
Company number: 00491573
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1951.02.15
last member list: 2013.07.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 28.02
next due date: 2014.08.31
overdue: OVERDUE
last made update: 2013.02.28
account category: GROUP
documents available: 1

Returns:

next due date: 2014.08.23
overdue: OVERDUE
last made update: 2013.07.26
documents available: 1

List of company documents:

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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.12.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.01.28
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.01.28
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/2013 FROM, FIRST FLOOR, 41 CHALTON STREET, LONDON, NW1 1JD
Form type: AD01
Date: 2013.12.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.19
£2.95
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26/07/13 BULK LIST
Form type: AR01
Date: 2013.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.02
Form type: LATEST SOC
Document description: 02/10/13 STATEMENT OF CAPITAL;GBP 2337381
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DIRECTOR'S CHANGE OF PARTICULARS / CINDY CYNTHIA DAWOOD / 09/05/2013
Form type: CH01
Date: 2013.05.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.10.03
£2.95
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
£2.95
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26/07/11 BULK LIST
Form type: AR01
Date: 2011.09.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.08.15
£2.95
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.09.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.08.18
£2.95
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26/07/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 26/07/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.11.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/08
Form type: AA
Date: 2008.08.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.07
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 26/07/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.08.14
Child documents:
Document type: ANNOTATION
Date: 2007.08.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/07 FROM:, C/O KOOKAI, 3RD FLOOR, 125 KENSINGTON HIGH STREET, LONDON W8 5SU
Form type: 287
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 26/07/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.11.28
Child documents:
Document type: ANNOTATION
Date: 2006.11.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.28
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RETURN MADE UP TO 26/07/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.09.22
Child documents:
Document type: ANNOTATION
Date: 2005.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/05
Form type: AA
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 26/07/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.10.04
Child documents:
Document type: ANNOTATION
Date: 2004.10.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/10/04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.07.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 26/07/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/03 FROM:, C/O COOPERS & LYBRAND, HARMAN HOUSE, 1 GEORGE STREET, UXBRIDGE UB8 1QQ
Form type: 287
Date: 2003.08.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 26/07/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.09.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/02
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 26/07/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.10.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/01
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 26/02/00
Form type: AA
Date: 2000.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/00 TO 28/02/00
Form type: 225
Date: 1999.12.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/01/99
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 26/07/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1999.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.29
£2.95
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AD 14/01/99---------, £ SI 8271665@.02=165433, £ IC 2171948/2337381
Form type: 88(2)R
Date: 1999.01.20
£2.95
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NC INC ALREADY ADJUSTED 12/01/99
Form type: ORES04
Date: 1999.01.19
Child documents:
Document type: ANNOTATION
Date: 1999.01.19
Form type: ORES13
Document description: FIRST OPTION AGREE 12/01/99
Document type: ANNOTATION
Date: 1999.01.19
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 12/01/99
Document type: ANNOTATION
Date: 1999.01.19
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/01/99
£2.95
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£ NC 2368714/2557959, 12/01/99
Form type: 123
Date: 1999.01.15
£2.95
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LISTING OF PARTICULARS
Form type: PROSP
Date: 1998.12.24
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/98
Form type: SRES10
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 26/07/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1998.09.03
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1998.08.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/97 FROM:, C/O STOY HAYWARD, 8 BAKER STREET, LONDON, W1M 1DA
Form type: 287
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 26/07/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.08.18

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Company directors and board members:

ANITA MARY CASHMORE (dissolve)
Secretary, TW1 4HH, 1997.10.27
13 COPTHALL GARDENS , TWICKENHAM
TW1 4HH, MIDDLESEX
PHILIP DAVID CARTER (dissolve)
Director, COMPANY CHAIRMAN, 1995.08.18
OAK COTTAGE NOCTORUM ROAD , PRENTON
CH43 9UQ, MERSEYSIDE
ANITA MARY CASHMORE (dissolve)
Director, ACCOUNTANT, 1996.08.19
13 COPTHALL GARDENS , TWICKENHAM
TW1 4HH, MIDDLESEX
CINDY CYNTHIA DAWOOD (dissolve)
Director, COMPANY DIRECTOR, 1997.06.26
96 HAMILTON TERRACE , LONDON
NW8 9UP
ENGLAND
MICHAEL MINASHI RAHAMIM (dissolve)
Director, COMPANY DIRECTOR, 1996.08.19
135 HAMILTON TERRACE , LONDON
NW8 9QR
BRIAN JONATHAN FISHER (dissolve)
Secretary, 1993.07.06 - 1993.12.22
35 BAXENDALE , LONDON
N20 0EG
DAVID GALE GRIFFITHS (dissolve)
Secretary, 1991.09.26 - 1993.07.05
35 ABBOTWOOD ROAD , LONDON
SW16 1AJ
DAVID JOHN MYERS (dissolve)
Secretary, 1993.12.22 - 1997.10.27
23 BEAUMONT PARK DANBURY , CHELMSFORD
CM3 4DE, ESSEX
HENRY BRONSTEIN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 1999.12.06
18/20 CHURCH ROAD , LONDON
E10 5JT
RONALD DAVID BROOKS (dissolve)
Director, INSURANCE BROKER, 1996.08.15 - 2005.09.30
NORTON MANOR NORTON HEATH BLACKMORE , INGATESTONE
CM4 0LH, ESSEX
MICHAEL STANLEY COHEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.01 - 1997.09.08
WIRRAL BUTE AVENUE PETERSHAM , RICHMOND
TW10 7AX, SURREY
STANLEY GOLDSTEIN (dissolve)
Director, COMPANY DIRECTOR, 1993.04.01 - 2005.09.30
FLAT G 8 NEW CAVENDISH STREET , LONDON
W1G 8UJ
RONALD GULLIVER (dissolve)
Director, SOLICITOR, 1991.09.26 - 1995.07.27
THE OLD CHAPEL NEW MILL , EVERSLEY
RG27 0RA, HANTS
ROBERT DAVID HACKMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 1997.06.19
18-20 CHURCH ROAD , LONDON
E10 5JT
GEOFFREY DAVID PRIMACK (dissolve)
Director, COMPANY DIRECTOR, 1991.11.04 - 1992.01.20
5 CHIDDINGFOLD WOODSIDE PARK , LONDON
N12 7EX
ELLEN YOUELL (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 1992.07.24
18-20 CHURCH ROAD , LONDON
E10 5JT

Companies near to FORMINSTER P.L.C.

Information about the Public Limited Company FORMINSTER P.L.C. 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: 2016.05.12. Reload the data