BRYAN FORBES LIMITED

Key Data

Status

Dissolved

Company No.

00795988

Incorporation date

13/03/1964

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1964)

20/05/2018

Final Gazette dissolved following liquidation

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20/02/2018

Return of final meeting in a members' voluntary winding up

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28/12/2017

Liquidators' statement of receipts and payments to 2017-11-30

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20/12/2016

Registered office address changed from Galla House 695 High Road North Finchley London N12 0BT to 73 Cornhill London EC3V 3QQ on 2016-12-20

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15/12/2016

Appointment of a voluntary liquidator

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15/12/2016

Resolutions

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15/12/2016

Declaration of solvency

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04/11/2016

Cancellation of shares. Statement of capital on 2016-10-14

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20/10/2016

Current accounting period extended from 2016-06-30 to 2016-11-30

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12/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

15/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (4 pages)

26/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

22/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (4 pages)

27/03/2014

Total exemption small company accounts made up to 2013-06-30

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04/03/2014

Appointment of Mr Graham Clempson as a director

View PDF (2 pages)

03/03/2014

Registered office address changed from Seven Pines Wentworth Surrey GU25 4QP on 2014-03-03

View PDF (1 pages)

03/03/2014

Termination of appointment of Nanette Forbes as a director

View PDF (1 pages)

30/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (4 pages)

30/12/2013

Termination of appointment of Bryan Forbes as a director

View PDF (1 pages)

07/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

18/02/2013

Termination of appointment of Bernard Firman as a secretary

View PDF (1 pages)

11/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (6 pages)

26/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

01/01/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (6 pages)

01/03/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (6 pages)

06/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

21/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

06/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

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06/01/2010

Director's details changed for Mrs Nanette Forbes on 2010-01-06

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06/01/2010

Director's details changed for Mr Bryan Forbes on 2010-01-06

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09/01/2009

Return made up to 09/12/08; full list of members

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15/12/2008

Total exemption small company accounts made up to 2008-06-30

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18/01/2008

Total exemption small company accounts made up to 2007-06-30

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13/12/2007

Return made up to 09/12/07; full list of members

View PDF (3 pages)

05/01/2007

Return made up to 09/12/06; full list of members

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19/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

09/12/2005

Return made up to 09/12/05; full list of members

View PDF (3 pages)

07/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

17/01/2005

Total exemption small company accounts made up to 2004-06-30

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16/12/2004

Return made up to 09/12/04; full list of members

View PDF (7 pages)

24/08/2004

Director's particulars changed

View PDF (1 pages)

15/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

10/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

08/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

24/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

28/12/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

18/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

02/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

12/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

05/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

12/01/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

14/10/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

06/02/1998

Return made up to 31/12/97; full list of members

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23/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

21/01/1997

Return made up to 31/12/96; full list of members

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13/01/1997

Accounts for a small company made up to 1996-06-30

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21/03/1996

Secretary's particulars changed

View PDF (1 pages)

01/02/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

29/11/1995

Accounts for a small company made up to 1995-06-30

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31/03/1995

Accounts for a small company made up to 1994-06-30

View PDF (5 pages)

13/03/1995

Return made up to 31/12/94; full list of members

View PDF (8 pages)

10/03/1994

Return made up to 31/12/93; full list of members

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26/02/1994

Accounts for a small company made up to 1993-06-30

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11/01/1994

Secretary resigned;new secretary appointed

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15/03/1993

Return made up to 31/12/92; full list of members

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11/03/1993

Accounts for a small company made up to 1992-06-30

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30/03/1992

Accounts for a small company made up to 1991-06-30

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30/01/1992

Return made up to 31/12/91; no change of members

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17/04/1991

Resolutions

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17/04/1991

Resolutions

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17/04/1991

Resolutions

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17/04/1991

Resolutions

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17/04/1991

Resolutions

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17/04/1991

Return made up to 31/12/90; full list of members

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14/03/1991

Accounts for a small company made up to 1990-06-30

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12/03/1990

Return made up to 31/12/89; full list of members

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18/01/1990

Accounts for a small company made up to 1989-06-30

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07/02/1989

Return made up to 25/11/88; full list of members

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29/11/1988

Accounts for a small company made up to 1988-06-30

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29/02/1988

Return made up to 15/11/87; full list of members

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26/11/1987

Accounts for a small company made up to 1987-06-30

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27/02/1987

Accounts for a small company made up to 1986-06-30

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10/02/1987

Return made up to 15/11/86; full list of members

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13/03/1964

Incorporation

View PDF (24 pages)

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

30/06/2015

Last change occurred

30/06/2015

Accounts

Total Exemption Small

Last made up date

30/06/2015

Next account date

30/06/2016

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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
Clempson, Graham	Director	01/03/2014 - Present	42
Firman, Bernard William	Secretary	06/12/1993 - 10/12/2012	1

Persons with Significant Control

No PSC data available.

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Description

About BRYAN FORBES LIMITED

BRYAN FORBES LIMITED is an(a) Dissolved company incorporated on 13/03/1964 with the registered office located at 73 Cornhill, London EC3V 3QQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRYAN FORBES LIMITED?

BRYAN FORBES LIMITED is currently Dissolved. It was registered on 13/03/1964 and dissolved on 20/05/2018.

Where is BRYAN FORBES LIMITED located?

BRYAN FORBES LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does BRYAN FORBES LIMITED do?

BRYAN FORBES LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for BRYAN FORBES LIMITED?

The latest filing was on 20/05/2018: Final Gazette dissolved following liquidation.