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FORCE 6 LIMITED

Learn more about FORCE 6 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA

FORCE 6 LIMITED on the map

Company type: Private Limited Company
Company number: 00904846
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.04.28
dissolution date: 2004.03.16
last member list: 2003.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7440 - Advertising

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.12.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1999.08.04
£2.95
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S252 DISP LAYING ACC 27/07/99
Form type: ELRES
Date: 1999.08.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/07/99
Form type: SRES03
Date: 1999.08.03
Child documents:
Document type: ANNOTATION
Date: 1999.08.03
Form type: ELRES
Document description: S386 DISP APP AUDS 27/07/99
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.10
£2.95
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RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.17
£2.95
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ADOPT MEM AND ARTS 24/04/98
Form type: SRES01
Date: 1998.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/98 FROM:, 2 CHURCHGATES, CHURCH LANE, BERKHAMSTED, HERTFORDSHIRE HP4 2UB
Form type: 287
Date: 1998.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/97 FROM:, WELLINGTON HOUSE, 273-275 HIGH STREET, LONDON COLNEY, ST ALBANS HERTFORDSHIRE AL2 1HA
Form type: 287
Date: 1997.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/96 FROM:, 27 SALE PLACE,, LONDON,, W2 1PP
Form type: 287
Date: 1996.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.02
£2.95
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ALTER MEM AND ARTS 21/03/96
Form type: SRES01
Date: 1996.04.02
£2.95
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NC INC ALREADY ADJUSTED 16/11/95
Form type: ORES04
Date: 1995.11.30
£2.95
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AD 16/11/95---------, £ SI [email protected]=500000, £ IC 100/500100
Form type: 88(2)R
Date: 1995.11.30
£2.95
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£ NC 100/500100, 16/11/95
Form type: 123
Date: 1995.11.30
£2.95
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COMPANY NAME CHANGED, NEWEY SIGNS LTD, CERTIFICATE ISSUED ON 27/11/95
Form type: CERTNM
Date: 1995.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 05/11/93
Form type: SRES03
Date: 1993.11.29

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Company directors and board members:

TIMOTHY JOHN SAVAGE (dissolve)
Secretary, 1998.04.24 - 2004.03.16
SQUIRRELS WOOD CLOCK HOUSE LANE, BRAMLEY , GUILDFORD
GU5 0AP, SURREY
GARRY ROBERT HARTLEY (dissolve)
Director, 1998.04.24 - 2004.03.16
8 DE PIRENORE HAZLEMERE , HIGH WYCOMBE
HP15 7FQ, BUCKINGHAMSHIRE
IAN POWELL (dissolve)
Director, 1998.04.24 - 2004.03.16
THE WEIR HOUSE 7 PRESTON CROWMARSH , BENSON
OX10 6SL, OXFORDSHIRE
NICHOLAS ROBERT ELLIOT (dissolve)
Secretary, 1994.10.31 - 1996.04.01
90 MORTIMER ROAD , LONDON
N1 4LA
PHILIP JOHN CHRISTOPHER GREENWOOD (dissolve)
Secretary, 1996.04.01 - 1996.10.09
37 CLAYDOWN WAY SLIP END , LUTON
LU1 4DU, BEDFORDSHIRE
RICHARD FREDERICK SMITH (dissolve)
Secretary, 1992.12.11 - 1994.10.31
72 BASSETTS WAY , FARNBOROUGH
BR6 7AG, KENT
RAJEEV TALWAR (dissolve)
Secretary, 1996.10.09 - 1998.04.24
440 EASTCOTE LANE , HARROW
HA2 9AL, MIDDLESEX
URSULA LORRAINE WILLIAMS (dissolve)
Secretary, 1992.08.22 - 1992.12.11
2 BARN HATCH 34 ALEXANDRA ROAD ASH , ALDERSHOT
GU12 6PH, HANTS
GARY COOMBE (dissolve)
Director, 1996.03.28 - 1996.04.01
ALBANY HOUSE CHURCH ROAD WINKFIELD , WINDSOR
SL4 4SE, BERKSHIRE
DAVID JOHN ANTHONY DRON (dissolve)
Director, 1998.04.24 - 1998.04.24
3 STARWOOD CLOSE , WEST BYFLEET
KT14 6QB, SURREY
COLM O`CUILLEANAIN (dissolve)
Director, COMPANY DIRECTOR, 1994.09.30 - 1996.03.28
65 BOULEVARD EXELMANS PARIS 750016 , FRANCE
IAN EDWARD PHILIP (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.22 - 1994.06.30
13 ST JOHNS ROAD , SEVENOAKS
TN13 3LR, KENT
PHILIPPE EMILE SANTINI (dissolve)
Director, 1992.08.22 - 1994.09.30
SUMMIT HOUSE 27 SALE PLACE , LONDON
W2 1YR
ISABELLE SCHLUMBERGER (dissolve)
Director, COMPANY DIRECTOR, 1994.06.30 - 1996.03.28
38 IFIELD ROAD , LONDON
SW10
JOHN HARDY SHANNON (dissolve)
Director, COMPANY DIRECTOR, 1996.04.01 - 1998.04.24
17 DEVONSHIRE CLOSE , LONDON
W1N 1LF
KEITH KARL SMITH (dissolve)
Director, 1996.04.01 - 1998.04.24
PIPERS COTTAGE NETTLEDEN , HEMEL HEMPSTEAD
HP1 3DQ, HERTFORDSHIRE

Companies near to FORCE 6 ltd.

Information about the Private Limited Company FORCE 6 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: 2016.06.15. Reload the data