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FORTHEATH INVESTMENTS LIMITED

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

Company details

40 BROADWAY, LONDON, SW1H 0BU

FORTHEATH INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00749578
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.02.08
dissolution date: 1999.01.26
last member list: 1998.05.08
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: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.08
documents available: 1

Mortgages:

F.G. MINTER LTD
LEGAL CHARGE - Outstanding on 1965.06.08
GEORGE MARWELL
CHARGE - Outstanding on 1967.11.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.01.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.09.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.04
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RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.04
Child documents:
Document type: ANNOTATION
Date: 1998.06.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTER MEM AND ARTS 23/12/97
Form type: SRES01
Date: 1998.01.11
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S366A DISP HOLDING AGM 23/12/97
Form type: ELRES
Date: 1998.01.11
£2.95
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S80A AUTH TO ALLOT SEC 23/12/97
Form type: ELRES
Date: 1998.01.11
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EXEMPTION FROM APPOINTING AUDITORS 23/12/97
Form type: ORES03
Date: 1998.01.11
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S252 DISP LAYING ACC 23/12/97
Form type: ELRES
Date: 1998.01.11
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S386 DISP APP AUDS 23/12/97
Form type: ELRES
Date: 1998.01.11
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.10
Child documents:
Document type: ANNOTATION
Date: 1996.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS; AMEND
Form type: 363x
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/90 FROM:, 40 BROADWAY, LONDON SW1
Form type: 287
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.31

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Company directors and board members:

JEREMY STEPHEN BOTTLE (dissolve)
Secretary, 1992.08.23 - 1999.01.26
39 FARNABY ROAD SHORTLANDS , BROMLEY
BR1 4BL, KENT
WILLIAM REGINALD BLACK (dissolve)
Director, CHARTERED SURVEYOR, 1994.11.15 - 1999.01.26
MARLEY SIDE MARLEY HEIGHTS KINGSLEY GREEN , HASLEMERE
GU27 3LU, SURREY
DAVID ANDREW FISCHEL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.23 - 1999.01.26
28 RODENHURST ROAD , LONDON
SW4 8AR
JOHN IAN SAGGERS (dissolve)
Director, CHARTERED SURVEYOR, 1992.08.23 - 1999.01.26
GALLEON HOUSE MARTLESHAM ROAD LITTLE BEALINGS , WOODBRIDGE
IP13 6LX, SUFFOLK
AIDAN CHRISTOPHER SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.20 - 1999.01.26
50 WAVENDON AVENUE CHISWICK , LONDON
W4 4NS
JOHN GEORGE ABEL (dissolve)
Director, CHARTERED SURVEYOR, 1992.08.23 - 1994.03.30
9 HUTTON GATE HUTTON MOUNT , BRENTWOOD
CM13 2XA, ESSEX
BRIAN ANTHONY JOLLY (dissolve)
Director, CHARTERED SURVEYOR, 1992.08.23 - 1994.03.30
14 LINKS ROAD , EPSOM
KT17 3PS, SURREY

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Information about the Private Limited Company FORTHEATH INVESTMENTS 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: 2016.06.02. Reload the data