BAMBER FORSYTH LIMITED

Key Data

Status

Dissolved

Company No.

02097924

Incorporation date

08/02/1987

Size

Dormant

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1987)

02/04/2012

Final Gazette dissolved via voluntary strike-off

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19/12/2011

First Gazette notice for voluntary strike-off

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06/12/2011

Application to strike the company off the register

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27/11/2011

Termination of appointment of Andrew Grant Balfour Scott as a director on 2011-11-28

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27/11/2011

Termination of appointment of Paul Delaney as a director on 2011-11-28

View PDF (1 pages)

27/11/2011

Termination of appointment of Christopher Paul Sweetland as a director on 2011-11-28

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20/04/2011

Accounts for a dormant company made up to 2010-12-31

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05/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

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24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

19/09/2010

Appointment of Nicholas David Charles Bishop as a director

View PDF (2 pages)

07/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

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22/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

29/03/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

28/01/2009

Accounts made up to 2007-12-31

View PDF (7 pages)

22/10/2008

Appointment Terminated Director paul richardson

View PDF (1 pages)

20/10/2008

Director appointed paul delaney

View PDF (1 pages)

01/04/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

21/09/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

27/03/2007

Return made up to 27/03/07; full list of members

View PDF (3 pages)

30/01/2007

Director's particulars changed

View PDF (1 pages)

04/12/2006

Director's particulars changed

View PDF (1 pages)

22/10/2006

Director's particulars changed

View PDF (1 pages)

08/10/2006

Accounts made up to 2005-12-31

View PDF (11 pages)

29/03/2006

Return made up to 27/03/06; full list of members

View PDF (3 pages)

08/12/2005

New secretary appointed

View PDF (2 pages)

08/12/2005

Secretary resigned

View PDF (1 pages)

22/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

17/05/2005

Return made up to 27/03/05; full list of members

View PDF (3 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

14/04/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

14/04/2004

Director's particulars changed

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09/12/2003

Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH

View PDF (1 pages)

11/11/2003

New secretary appointed

View PDF (1 pages)

05/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/11/2003

New director appointed

View PDF (2 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

13/10/2003

New director appointed

View PDF (1 pages)

30/09/2003

New director appointed

View PDF (2 pages)

28/09/2003

Director resigned

View PDF (1 pages)

02/09/2003

Director resigned

View PDF (1 pages)

15/06/2003

Director resigned

View PDF (1 pages)

15/06/2003

Director resigned

View PDF (1 pages)

07/04/2003

Return made up to 27/03/03; full list of members

View PDF (7 pages)

16/02/2003

Registered office changed on 17/02/03 from: 121-141 westbourne terrace london W2 6JR

View PDF (1 pages)

12/02/2003

Director resigned

View PDF (1 pages)

24/09/2002

Return made up to 31/08/02; full list of members

View PDF (8 pages)

16/07/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

02/07/2002

Return made up to 31/08/01; full list of members

View PDF (9 pages)

02/07/2002

Secretary resigned

View PDF (1 pages)

20/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/05/2002

New director appointed

View PDF (2 pages)

16/05/2002

Director resigned

View PDF (1 pages)

25/04/2002

Particulars of mortgage/charge

View PDF (10 pages)

11/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

09/04/2002

Memorandum and Articles of Association

View PDF (6 pages)

20/03/2002

Resolutions

View PDF (7 pages)

20/02/2002

Return made up to 27/03/01; full list of members

View PDF (8 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

04/09/2001

Director's particulars changed

View PDF (1 pages)

30/08/2001

Director's particulars changed

View PDF (1 pages)

16/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2001

Resolutions

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15/03/2001

Resolutions

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15/03/2001

Resolutions

View PDF (1 pages)

19/02/2001

Secretary resigned

View PDF (1 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

Director resigned

View PDF (1 pages)

11/01/2001

Full accounts made up to 2000-04-30

View PDF (15 pages)

09/12/2000

New secretary appointed

View PDF (2 pages)

16/11/2000

Secretary resigned

View PDF (1 pages)

16/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

Registered office changed on 17/11/00 from: 1/5 midford place london W1P 0LQ

View PDF (1 pages)

16/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

19/10/2000

Ad 28/02/00--------- £ si [email protected]

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19/10/2000

Ad 30/04/99--------- £ si [email protected]

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10/10/2000

S-div 30/04/99

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09/10/2000

Notice of assignment of name or new name to shares

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09/10/2000

Resolutions

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09/10/2000

Resolutions

View PDF (11 pages)

24/09/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

24/09/2000

Registered office changed on 25/09/00

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13/12/1999

Full accounts made up to 1999-04-30

View PDF (15 pages)

02/11/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

04/10/1999

New director appointed

View PDF (2 pages)

01/03/1999

Full accounts made up to 1998-04-30

View PDF (15 pages)

29/09/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

09/06/1998

Auditor's resignation

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29/10/1997

Full accounts made up to 1997-04-30

View PDF (19 pages)

29/09/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

29/09/1997

Director's particulars changed

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12/11/1996

Full accounts made up to 1996-04-30

View PDF (15 pages)

24/09/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

22/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/10/1995

Full accounts made up to 1995-04-30

View PDF (16 pages)

27/09/1995

Return made up to 31/08/95; full list of members

View PDF (6 pages)

26/04/1995

Certificate of change of name

View PDF (2 pages)

12/04/1995

New director appointed

View PDF (2 pages)

21/03/1995

Resolutions

View PDF (5 pages)

21/03/1995

New director appointed

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11/01/1995

Full accounts made up to 1994-04-30

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27/09/1994

Return made up to 31/08/94; full list of members

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15/12/1993

Full accounts made up to 1993-04-30

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29/09/1993

Return made up to 31/08/93; full list of members

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01/10/1992

Return made up to 31/08/92; no change of members

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28/09/1992

Full accounts made up to 1992-04-30

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16/09/1991

Full accounts made up to 1991-04-30

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16/09/1991

Accounts for a small company made up to 1990-04-30

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09/09/1991

Return made up to 31/08/91; full list of members

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28/04/1991

Return made up to 31/10/90; full list of members

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13/09/1989

Accounts for a small company made up to 1989-04-30

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25/06/1989

Accounting reference date shortened from 31/03 to 30/04

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31/05/1989

Accounts for a small company made up to 1988-04-30

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31/05/1989

Return made up to 04/05/89; full list of members

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31/05/1989

Return made up to 31/12/88; full list of members

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31/05/1989

Return made up to 31/12/87; full list of members

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04/05/1987

New secretary appointed

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14/04/1987

Resolutions

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14/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/04/1987

Registered office changed on 15/04/87 from: 1/3 leonard street london EC2A 4AQ

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04/03/1987

Certificate of change of name

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08/02/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Delaney, Paul	Director	20/10/2008 - 27/11/2011	234
Fuller, Clare	Director	30/09/1999 - 30/01/2003	7
Boland, Andrew Kenneth	Director	09/11/2000 - 30/10/2003	174
Scott, Andrew Grant Balfour	Director	18/09/2003 - 27/11/2011	109
Sweetland, Christopher Paul	Director	18/09/2003 - 27/11/2011	240

Persons with Significant Control

No PSC data available.

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Description

About BAMBER FORSYTH LIMITED

BAMBER FORSYTH LIMITED is an(a) Dissolved company incorporated on 08/02/1987 with the registered office located at 27 Farm Street, London, W1J 5RJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAMBER FORSYTH LIMITED?

BAMBER FORSYTH LIMITED is currently Dissolved. It was registered on 08/02/1987 and dissolved on 02/04/2012.

Where is BAMBER FORSYTH LIMITED located?

BAMBER FORSYTH LIMITED is registered at 27 Farm Street, London, W1J 5RJ.

What does BAMBER FORSYTH LIMITED do?

BAMBER FORSYTH LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for BAMBER FORSYTH LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.