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FORWARD TRUST PERSONAL FINANCE LIMITED

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

Company details

8 CANADA SQUARE, LONDON, E14 5HQ

FORWARD TRUST PERSONAL FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01132473
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.04
dissolution date: 2013.10.01
last member list: 2013.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.10.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY HOLLIE RHEANNA WOOD
Form type: TM02
Date: 2013.07.25
£2.95
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SECRETARY APPOINTED KATHERINE DEAN
Form type: AP03
Date: 2013.07.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.06.07
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AAMD
Date: 2013.05.30
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.22
Form type: LATEST SOC
Document description: 22/05/13 STATEMENT OF CAPITAL;GBP 55000000
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18/01/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.01.18
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.01.18
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SOLVENCY STATEMENT DATED 08/01/13
Form type: CAP-SS
Date: 2013.01.18
£2.95
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REDUCE ISSUED CAPITAL 08/01/2013
Form type: RES06
Date: 2013.01.18
£2.95
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DIRECTOR APPOINTED RICHARD ANDREW CARTER
Form type: AP01
Date: 2012.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
£2.95
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DIRECTOR APPOINTED ROBERT FRANCIS CARVER
Form type: AP01
Date: 2012.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN RIGBY
Form type: TM01
Date: 2012.05.28
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PAUL HEWITT / 20/04/2012
Form type: CH01
Date: 2012.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
£2.95
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DIRECTOR APPOINTED GAVIN PAUL HEWITT
Form type: AP01
Date: 2011.08.15
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN RUSSELL-BROWN
Form type: AP01
Date: 2011.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROOKES
Form type: TM01
Date: 2011.06.29
£2.95
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DIRECTOR APPOINTED ADRIAN TIMOTHY RIGBY
Form type: AP01
Date: 2011.06.29
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NOEL QUINN
Form type: TM01
Date: 2011.04.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 07/01/2011
Form type: CH01
Date: 2011.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 09/02/2011
Form type: CH01
Date: 2011.02.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH MAHER
Form type: TM02
Date: 2010.10.10
£2.95
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SECRETARY APPOINTED HOLLIE RHEANNA WOOD
Form type: AP03
Date: 2010.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / NOEL PAUL QUINN / 01/10/2009
Form type: CH01
Date: 2010.01.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
Form type: CH03
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NOEL QUINN / 26/09/2008
Form type: 288c
Date: 2009.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NOEL QUINN / 26/09/2008
Form type: 288c
Date: 2009.02.17
£2.95
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SECRETARY APPOINTED SARAH MAHER
Form type: 288a
Date: 2009.01.20
£2.95
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APPOINTMENT TERMINATED SECRETARY GEORGE BAYER
Form type: 288b
Date: 2008.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN
Form type: 288b
Date: 2008.03.11
£2.95
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SECRETARY APPOINTED GEORGE WILLIAM BAYER
Form type: 288a
Date: 2008.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.27

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Company directors and board members:

KATHERINE DEAN (dissolve)
Secretary, 2013.07.24 - 2013.10.01
8 CANADA SQUARE , LONDON
E14 5HQ
RICHARD ANDREW CARTER (dissolve)
Director, BANKER, 2012.11.14 - 2013.10.01
8 CANADA SQUARE , LONDON
E14 5HQ
ROBERT FRANCIS CARVER (dissolve)
Director, BANK OFFICIAL, 2012.05.22 - 2013.10.01
8 CANADA SQUARE , LONDON
E14 5HQ
GAVIN PAUL HEWITT (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2011.08.11 - 2013.10.01
8 CANADA SQUARE , LONDON
E14 5HQ
MICHAEL JOHN RUSSELL-BROWN (dissolve)
Director, ACCOUNTANT, 2011.08.11 - 2013.10.01
8 CANADA SQUARE , LONDON
E14 5HQ
GEORGE WILLIAM BAYER (dissolve)
Secretary, 2008.02.21 - 2008.09.12
FLAT 1 OLD BANK HOUSE, 110 BERMONDSEY STREET , LONDON
SE1 3TX
SARAH CAROLINE GOTT (dissolve)
Secretary, 2008.10.01 - 2010.09.24
13 WHITWORTH STREET , LONDON
SE10 9EN
JOHN HUME MCKENZIE (dissolve)
Secretary, 1992.05.06 - 2001.07.01
37 LIME TREES STAPLEHURST , TONBRIDGE
TN12 0SS, KENT
PAULINE LOUISE MCQUILLAN (dissolve)
Secretary, 2006.05.08 - 2008.02.21
1 BOLNEY COURT PORTSMOUTH ROAD , SURBITON
KT6 4HX, SURREY
ROBERT HUGH MUSGROVE (dissolve)
Secretary, 2001.07.01 - 2002.12.19
6 BARN MEADOW STAPLEHURST , TONBRIDGE
TN12 0SY, KENT
FRANCES JULIE NIVEN (dissolve)
Secretary, 2004.06.11 - 2005.07.22
73 CELESTIAL GARDENS , LONDON
SE13 5RU
MARK VIVIAN PEARCE (dissolve)
Secretary, 2002.12.19 - 2004.06.11
55 HUNTLY ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7HG, DORSET
ALICE READ (dissolve)
Secretary, 2005.07.21 - 2006.05.08
188 BERGLEN COURT 7 BRANCH ROAD , LONDON
E14 7JZ
HOLLIE RHEANNA WOOD (dissolve)
Secretary, 2010.09.24 - 2013.07.24
8 CANADA SQUARE , LONDON
E14 5HQ
STEPHEN ANDREW BOTTOMLEY (dissolve)
Director, MANAGING DIRECTOR, GCS, 2006.09.01 - 2007.07.19
LIVERTON HOUSE ROUNDWOOD LANE , LINDFIELD
RH16 1SJ, WEST SUSSEX
MALCOLM JAMES BROOKES (dissolve)
Director, ACCOUNTANT, 2005.05.04 - 2011.06.09
8 CANADA SQUARE , LONDON
E14 5HQ
CANADA SQUARE NOMINEES (UK) LIMITED (dissolve)
Director, CORPORATE BODY, 2002.12.30 - 2005.05.04
8 CANADA SQUARE , LONDON
E14 5HQ
CANADA WATER NOMINEES (UK) LIMITED (dissolve)
Director, CORPORATE BODY, 2002.12.30 - 2005.05.04
8 CANADA SQUARE , LONDON
E14 5HQ
DAVID WILLIAM GILMAN (dissolve)
Director, DIRECTOR FINANCE, 1992.05.06 - 2002.12.30
32 RIVERSIDE DRIVE SELLY OAK , BIRMINGHAM
B29 7ES
JOHN HUME MCKENZIE (dissolve)
Director, COMPANY SECRETARY, 1997.04.01 - 2002.12.31
37 LIME TREES STAPLEHURST , TONBRIDGE
TN12 0SS, KENT
DAVID HARRY MEAD (dissolve)
Director, ACCOUNTANT, 2005.05.04 - 2007.06.29
WILLOWBANK PIRTON , WORCESTER
WR8 9ED, WORCESTERSHIRE
KEVIN NEWMAN (dissolve)
Director, CHIEF EXECUTIVE, 1995.03.01 - 1997.02.24
WILLAPARK 114 DUCHY ROAD , HARROGATE
HG1 2HB, NORTH YORKSHIRE
GRAHAM EDWARD PICKEN (dissolve)
Director, GENERAL MANAGER COMMERCIAL & C, 1992.05.06 - 2002.12.30
60 CHURCH ROAD ASPLEY HEATH WOBURN SANDS , MILTON KEYNES
MK17 8TA
NOEL PAUL QUINN (dissolve)
Director, BANK EXECUTIVE, 2007.07.19 - 2011.03.31
8 CANADA SQUARE , LONDON
E14 5HQ
ADRIAN TIMOTHY RIGBY (dissolve)
Director, SENIOR MANAGER, 2011.06.09 - 2012.05.22
8 CANADA SQUARE , LONDON
E14 5HQ
WALLACE GEORGE WILLIAM STEIN (dissolve)
Director, EXECUTIVE DIRECTOR, 1993.05.14 - 1997.04.01
10 GIBBET HILL ROAD , COVENTRY
CV4 7AJ, WEST MIDLANDS
GEORGE HOWARD TONKS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.04.01 - 2002.12.30
47 YORK AVENUE , WOLVERHAMPTON
WV3 9BX, WEST MIDLANDS
RODERICK WALMSLEY (dissolve)
Director, MANAGING DIRECTOR, 1994.01.07 - 1997.04.01
THE CLOSE READ HALL READ , BURNLEY
BB12 7RF, LANCASHIRE
ROBERT LAURENCE WYATT (dissolve)
Director, BANKER, 1992.05.06 - 1993.05.06
14 FITZROY ROAD , FLEET
GU51 4JH, HAMPSHIRE

Companies near to FORWARD TRUST PERSONAL FINANCE ltd.

Information about the Private Limited Company FORWARD TRUST PERSONAL FINANCE 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: 2016.07.25. Reload the data