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FAWNMEAD FORWARDING LIMITED

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FAWNMEAD FORWARDING LIMITED

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Key Data

Status

Dissolved

Company No.

02201969

Incorporation date

02/12/1987

Size

-

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

Registered address

30 Camp Road, Farnborough, Hampshire GU14 6EWCopy
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Latest events (Record since 02/12/1987)
dot icon01/02/2010
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon19/10/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/06/2009
Return made up to 02/03/09; full list of members
View PDF (4 pages)
dot icon10/06/2009
Registered office changed on 11/06/2009 from 360 staines road hounslow middlesex TW4 5BE
View PDF (1 pages)
dot icon02/02/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/09/2008
Appointment Terminate, Director And Secretary Kenneth William Johnson Logged Form
View PDF (1 pages)
dot icon21/09/2008
Appointment Terminated Director allen clements
View PDF (1 pages)
dot icon21/09/2008
Director and secretary appointed glynis june johnson
View PDF (1 pages)
dot icon21/09/2008
Director appointed sally annette clements
View PDF (1 pages)
dot icon23/03/2008
Return made up to 02/03/08; full list of members
View PDF (4 pages)
dot icon14/07/2007
Total exemption full accounts made up to 2006-10-31
View PDF (11 pages)
dot icon07/03/2007
Return made up to 02/03/07; full list of members
View PDF (3 pages)
dot icon11/07/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon29/03/2006
Return made up to 02/03/06; full list of members
View PDF (3 pages)
dot icon05/07/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (5 pages)
dot icon22/03/2005
Return made up to 02/03/05; full list of members
View PDF (3 pages)
dot icon19/05/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (5 pages)
dot icon09/03/2004
Return made up to 02/03/04; full list of members
View PDF (8 pages)
dot icon13/05/2003
Total exemption full accounts made up to 2002-10-31
View PDF (11 pages)
dot icon16/03/2003
Return made up to 02/03/03; full list of members
View PDF (8 pages)
dot icon14/08/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon14/08/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon14/08/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon14/08/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon14/08/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon25/07/2002
Memorandum and Articles of Association
View PDF (10 pages)
dot icon25/07/2002
Ad 04/07/02--------- £ si 198@1=198 £ ic 2/200
View PDF (2 pages)
dot icon25/07/2002
Resolutions
View PDF (0 pages)
dot icon25/07/2002
Resolutions
View PDF (0 pages)
dot icon25/07/2002
Resolutions
View PDF (0 pages)
dot icon25/07/2002
Resolutions
View PDF (1 pages)
dot icon25/07/2002
£ nc 100/1000 04/07/02
View PDF (1 pages)
dot icon14/07/2002
Total exemption full accounts made up to 2001-10-31
View PDF (10 pages)
dot icon18/03/2002
Return made up to 02/03/02; full list of members
View PDF (6 pages)
dot icon21/05/2001
Full accounts made up to 2000-10-31
View PDF (11 pages)
dot icon15/03/2001
Return made up to 02/03/01; full list of members
View PDF (6 pages)
dot icon15/03/2001
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon15/03/2001
Location of register of members address changed
View PDF (0 pages)
dot icon27/03/2000
Full accounts made up to 1999-10-31
View PDF (10 pages)
dot icon13/03/2000
Return made up to 02/03/00; full list of members
View PDF (6 pages)
dot icon08/07/1999
Full accounts made up to 1998-10-31
View PDF (10 pages)
dot icon28/03/1999
Return made up to 02/03/99; no change of members
View PDF (4 pages)
dot icon28/03/1999
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon19/08/1998
Full accounts made up to 1997-10-31
View PDF (11 pages)
dot icon09/03/1998
Return made up to 02/03/98; full list of members
View PDF (6 pages)
dot icon12/07/1997
Full accounts made up to 1996-10-31
View PDF (13 pages)
dot icon13/03/1997
Return made up to 02/03/97; no change of members
View PDF (4 pages)
dot icon15/07/1996
Full accounts made up to 1995-10-31
View PDF (14 pages)
dot icon11/03/1996
Return made up to 02/03/96; no change of members
View PDF (4 pages)
dot icon03/04/1995
Full accounts made up to 1994-10-31
View PDF (0 pages)
dot icon05/03/1995
Return made up to 02/03/95; full list of members
View PDF (0 pages)
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
View PDF (20 pages)
dot icon10/03/1994
Return made up to 02/03/94; no change of members
View PDF (0 pages)
dot icon16/02/1994
Accounting reference date extended from 30/04 to 30/10
View PDF (0 pages)
dot icon18/10/1993
Full accounts made up to 1993-04-30
View PDF (0 pages)
dot icon10/03/1993
Return made up to 02/03/93; full list of members
View PDF (0 pages)
dot icon27/09/1992
Full accounts made up to 1992-04-30
View PDF (0 pages)
dot icon04/03/1992
Return made up to 02/03/92; no change of members
View PDF (0 pages)
dot icon13/11/1991
Full accounts made up to 1991-04-30
View PDF (0 pages)
dot icon11/03/1991
Return made up to 02/03/91; no change of members
View PDF (0 pages)
dot icon09/10/1990
Full accounts made up to 1990-04-30
View PDF (0 pages)
dot icon24/05/1990
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/03/1990
Return made up to 02/03/90; full list of members
View PDF (0 pages)
dot icon22/02/1990
Full accounts made up to 1989-04-30
View PDF (0 pages)
dot icon08/11/1989
Return made up to 06/11/89; full list of members
View PDF (0 pages)
dot icon19/03/1989
Memorandum and Articles of Association
View PDF (0 pages)
dot icon06/02/1989
Resolutions
View PDF (0 pages)
dot icon03/01/1989
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/12/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon22/12/1988
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/12/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon22/12/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon22/12/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon22/06/1988
Accounting reference date notified as 30/04
View PDF (0 pages)
dot icon05/04/1988
Resolutions
View PDF (0 pages)
dot icon05/04/1988
Registered office changed on 06/04/88 from: temple house 20 holywell row london EC2A 4JB
View PDF (0 pages)
dot icon05/04/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon02/12/1987
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/10/2006
dot iconLast change occurred
30/10/2006

Accounts

dot iconLast made up date
30/10/2006
dot iconNext account date
30/10/2007
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clements, Sally Annette
Director
28/08/2008 - Present
-
Johnson, Glynis June
Director
28/08/2008 - Present
-
Johnson, Glynis June
Secretary
28/08/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FAWNMEAD FORWARDING LIMITED

FAWNMEAD FORWARDING LIMITED is an(a) Dissolved company incorporated on 02/12/1987 with the registered office located at 30 Camp Road, Farnborough, Hampshire GU14 6EW. There are currently 3 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 FAWNMEAD FORWARDING LIMITED?

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FAWNMEAD FORWARDING LIMITED is currently Dissolved. It was registered on 02/12/1987 and dissolved on 01/02/2010.

Where is FAWNMEAD FORWARDING LIMITED located?

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FAWNMEAD FORWARDING LIMITED is registered at 30 Camp Road, Farnborough, Hampshire GU14 6EW.

What does FAWNMEAD FORWARDING LIMITED do?

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FAWNMEAD FORWARDING LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for FAWNMEAD FORWARDING LIMITED?

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The latest filing was on 01/02/2010: Final Gazette dissolved via compulsory strike-off.