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FORTHOLDERS LIMITED

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

Company details

INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

FORTHOLDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00989620
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.18
dissolution date: 2001.08.21
last member list: 2000.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.10
documents available: 1

List of company documents:

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Find out more information about FORTHOLDERS LIMITED. Our website makes it possible to view other available documents related to FORTHOLDERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.08.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.05.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.03.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
Child documents:
Document type: ANNOTATION
Date: 2000.05.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/05/00
Document type: ANNOTATION
Date: 2000.05.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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S80A AUTH TO ALLOT SEC 23/02/00
Form type: ELRES
Date: 2000.03.23
£2.95
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ADOPT MEM AND ARTS 23/02/00
Form type: SRES01
Date: 2000.03.23
Child documents:
Document type: ANNOTATION
Date: 2000.03.23
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 23/02/00
Document type: ANNOTATION
Date: 2000.03.23
Form type: ELRES
Document description: S386 DISP APP AUDS 23/02/00
Document type: ANNOTATION
Date: 2000.03.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/02/00
Document type: ANNOTATION
Date: 2000.03.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/02/00
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/99 FROM:, SAXON HOUSE, 2-4 VICTORIA STREET, WINDSOR, BERKSHIRE SL4 1EN
Form type: 287
Date: 1999.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1998.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/97 FROM:, 1 LYGON PLACE, LONDON, SW1W 0JR
Form type: 287
Date: 1997.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.22
£2.95
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RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, STERNE INDUSTRIAL REFRIGERATION, LIMITED, CERTIFICATE ISSUED ON 30/06/93
Form type: CERTNM
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 11/05/93
Form type: SRES01
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; CHANGE OF MEMBERS
Form type: 363x
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 26/03/92
Form type: ELRES
Date: 1992.04.06
Child documents:
Document type: ANNOTATION
Date: 1992.04.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/03/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/04/91 FROM:, C/O APV PLC, WESTFIELD ROAD, PETERBOROUGH, PE3 6TA
Form type: 287
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/89 FROM:, PO BOX 555, HYTHE STREET, DARTFORD, KENT
Form type: 287
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.18

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1999.11.25 - 2001.08.21
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
JAMES CLAUDE BAYS (dissolve)
Director, ATTORNEY, 1999.11.01 - 2001.08.21
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
RICHARD PAUL ATWELL COLES (dissolve)
Director, COMPANY SECRETARY, 1997.10.24 - 2001.08.21
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
RACHEL LOUISE SPENCER (dissolve)
Director, CHARTERED SECRETARY, 1999.11.01 - 2001.08.21
THE COTTAGE AMY LANE , CHESHAM
HP5 1NB, BUCKINGHAMSHIRE
APV NOMINEES LIMITED (dissolve)
Secretary, COMPANY, 1993.04.20 - 1999.11.25
1 LYGON PLACE , LONDON
SW1W 0JR
NIGEL JAMES MAXWELL DAVIES (dissolve)
Secretary, 1992.04.10 - 1992.07.13
3 MOAT END BIERTON , AYLESBURY
HP22 5DW, BUCKINGHAMSHIRE
HALL-THERMOTANK MEDAFRIC LIMITED (dissolve)
Secretary, 1992.07.13 - 1993.04.20
1 LYGON PLACE , LONDON
SW1W 0JR
NIGEL DAVID BRIGGS (dissolve)
Director, GROUP TREASURER, 1993.08.01 - 1997.10.31
ERMEWOOD HOUSE 7 BURNMOOR MEADOW FINCHAMPSTEAD , WOKINGHAM
RG40 3TX
NIGEL JAMES MAXWELL DAVIES (dissolve)
Director, CHARTERED SECRETARY, 1992.04.10 - 1993.07.31
3 MOAT END BIERTON , AYLESBURY
HP22 5DW, BUCKINGHAMSHIRE
ROBERT SOMERLED MACDONALD (dissolve)
Director, CHARTERED SECRETARY, 1992.04.10 - 1997.08.31
22 FOLIOT STREET EAST ACTON , LONDON
W12 0BQ
ROGER MANN (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.10.24 - 1998.12.31
13 BEVERLEY CLOSE LINGWOOD , CAMBERLEY
GU15 1HF, SURREY

Companies near to FORTHOLDERS ltd.

Information about the Private Limited Company FORTHOLDERS 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: 2016.07.12. Reload the data