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FORBO-LANCASTER LIMITED

Learn more about FORBO-LANCASTER 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-LANCASTER LIMITED on the map

Company type: Private Limited Company
Company number: 00868297
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.01.06
dissolution date: 2007.04.24
last member list: 2006.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

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: 2006.06.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.04.24
£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: 2007.01.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.11.29
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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 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£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 06/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.01
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REGISTERED OFFICE CHANGED ON 23/09/04 FROM:, BUCKLERSBURY HOUSE, 6TH FLOOR 83 CANNON STREET, LONDON, EC4N 8SW
Form type: 287
Date: 2004.09.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.20
£2.95
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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 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
Child documents:
Document type: ANNOTATION
Date: 2004.07.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.15
£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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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.20
£2.95
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SECRETARY RESIGNED;DIRECTOR 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 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
Child documents:
Document type: ANNOTATION
Date: 2003.07.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/07/03
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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 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/07/99
Form type: SRES03
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
Child documents:
Document type: ANNOTATION
Date: 1999.07.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/07/99
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.21
£2.95
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.21
Child documents:
Document type: ANNOTATION
Date: 1996.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FORBO-KINGFISHER LIMITED, CERTIFICATE ISSUED ON 01/11/93
Form type: CERTNM
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.15

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Company directors and board members:

MARGARET ANNE MAIN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2004.02.27 - 2007.04.24
112 LARBERT ROAD , BONNYBRIDGE
FK4 1EP, STIRLINGSHIRE
DEREK FRANCIS BYRNE (dissolve)
Director, MANAGING DIRECTOR, 2004.09.08 - 2007.04.24
11 BURNABY HEIGHTS , GREYSTONES
IRISH, COUNTY WICKLOW
IRELAND
MARGARET ANNE MAIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.02.27 - 2007.04.24
112 LARBERT ROAD , BONNYBRIDGE
FK4 1EP, STIRLINGSHIRE
SHAUN HASTINGS (dissolve)
Secretary, 1999.04.21 - 2001.11.14
THE RIDINGS LONGHOUGHTON , ALNWICK
NE66 3AQ, NORTHUMBERLAND
THOMAS RANKIN MCKEE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.11.09 - 2003.08.15
2 NEWMILN ROAD , PERTH
PH1 1QY, PERTHSHIRE
IEUAN BERWYN MORRIS (dissolve)
Secretary, 1991.06.06 - 1998.12.31
GREENWAYS BRETTARGH DRIVE , LANCASTER
LA1 5BN, LANCASHIRE
BRIAN PATERSON (dissolve)
Secretary, DIRECTOR, 2003.08.12 - 2004.02.29
CLEVELEYS 13 CAMELON ROAD , FALKIRK
FK1 5RU, STIRLINGSHIRE
PIUS BINKERT (dissolve)
Director, INDUSTRIALIST, 1991.06.06 - 1994.05.03
OBERE HOHE 10 LAUFEN BE CH-4242 ,
FOREIGN
SWITZERLAND
RAYMOND EMERY (dissolve)
Director, DIRECTOR & DEPUTY CHAIRMAN, 1991.06.06 - 1998.09.24
GREAT CROFT SILVERDALE ROAD YEALAND REDMAYNE , CARNFORTH
LA5 9TA, LANCASHIRE
MICHAEL ALEXANDER FERGUSON (dissolve)
Director, MANAGING DIRECTOR, 1995.05.15 - 1998.07.06
EMMANUEL HOUSE BRETTARGH DRIVE , LANCASTER
LA1 5BN, LANCASHIRE
GEORGE BARRY HOLLINRAKE (dissolve)
Director, 1991.05.13 - 1997.04.28
95 WINGATE AVENUE , MORECAMBE
LA4 4SN, LANCASHIRE
MARTIN GUY KELLAWAY (dissolve)
Director, MANAGING DIRECTOR, 1998.07.06 - 2001.11.14
22 BEVERLEY GARDENS CULLERCOATS , NORTH SHIELDS
NE30 4NS, TYNE & WEAR
THOMAS RANKIN MCKEE (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.11.09 - 2003.08.15
2 NEWMILN ROAD , PERTH
PH1 1QY, PERTHSHIRE
IEUAN BERWYN MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 1998.12.31
GREENWAYS BRETTARGH DRIVE , LANCASTER
LA1 5BN, LANCASHIRE
BRIAN PATERSON (dissolve)
Director, 2003.08.12 - 2004.02.29
CLEVELEYS 13 CAMELON ROAD , FALKIRK
FK1 5RU, STIRLINGSHIRE
JEAN-YVES PIGOURY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 1992.05.18
6 RUE ANTOINE MOTHEAU F-94440 MAROLLES EN BRIE ,
FOREIGN
FRANCE
RENE KURT RUEPP (dissolve)
Director, GENERAL MANAGER, 1991.06.06 - 1998.12.10
GROSSPLATZSTRASSE 26 PFAFFHAUSEN CH-8122 ,
FOREIGN
SWITZERLAND
JAN ERIC SANGBERG (dissolve)
Director, DIVISIONAL MANAGER, 1992.05.18 - 2003.08.31
ALTE LANDSTRASSE 101 , CH-8800 THALWIL
FOREIGN
SWITZERLAND
COLIN SINCLAIR METHVEN SCOTT (dissolve)
Director, CHAIRMAN, 1991.06.06 - 1992.05.18
EDGEWOOD 56 WESTERN WAY PONTELAND , NEWCASTLE UPON TYNE
NE20 9AP, TYNE & WEAR
HANS RUDOLF STRASSLER (dissolve)
Director, DIVISIONAL MANAGER, 1994.05.03 - 1998.04.29
HOHESTRASSE 72 CH 8702 ZOLLIKON , ZURICH
SWITZERLAND

Companies near to FORBO-LANCASTER ltd.

Information about the Private Limited Company FORBO-LANCASTER 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: 2016.06.10. Reload the data