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FORBES CAMPBELL LIMITED

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FORBES CAMPBELL LIMITED

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Key Data

Status

Dissolved

Company No.

01771439

Incorporation date

20/11/1983

Size

Total Exemption Small

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

Registered address

Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LACopy
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See on map
Latest events (Record since 20/11/1983)
dot icon29/04/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/01/2022
Return of final meeting in a creditors' voluntary winding up
View PDF (19 pages)
dot icon30/03/2021
Liquidators' statement of receipts and payments to 2021-01-27
View PDF (12 pages)
dot icon08/04/2020
Liquidators' statement of receipts and payments to 2020-01-27
View PDF (14 pages)
dot icon05/04/2019
Liquidators' statement of receipts and payments to 2019-01-27
View PDF (12 pages)
dot icon10/04/2018
Liquidators' statement of receipts and payments to 2018-01-27
View PDF (16 pages)
dot icon05/04/2017
Liquidators' statement of receipts and payments to 2017-01-27
View PDF (12 pages)
dot icon30/03/2016
Liquidators' statement of receipts and payments to 2016-01-27
View PDF (11 pages)
dot icon09/02/2015
Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2015-02-10
View PDF (1 pages)
dot icon08/02/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon08/02/2015
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon08/02/2015
Resolutions
View PDF (1 pages)
dot icon27/10/2014
Annual return made up to 2014-10-28 with full list of shareholders
View PDF (3 pages)
dot icon23/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon27/10/2013
Annual return made up to 2013-10-28 with full list of shareholders
View PDF (3 pages)
dot icon21/01/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon28/10/2012
Annual return made up to 2012-10-28 with full list of shareholders
View PDF (3 pages)
dot icon04/10/2012
Director's details changed for Mr Sultan Alibhai Bhatia on 2011-09-17
View PDF (3 pages)
dot icon14/12/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon27/10/2011
Annual return made up to 2011-10-28 with full list of shareholders
View PDF (3 pages)
dot icon07/09/2011
Annual return made up to 2010-10-28 with full list of shareholders
View PDF (17 pages)
dot icon19/07/2011
Registered office address changed from , Forbes House 9 Artillery Lane, London, E1 7LP, United Kingdom on 2011-07-20
View PDF (2 pages)
dot icon15/03/2011
Registered office address changed from , 116 Boundary Road, St Johns Wood, London, NW8 0RH on 2011-03-16
View PDF (1 pages)
dot icon22/02/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (7 pages)
dot icon27/10/2010
Annual return made up to 2010-10-28 with full list of shareholders
View PDF (4 pages)
dot icon05/04/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (7 pages)
dot icon04/02/2010
Termination of appointment of Sultan Bhatia as a secretary
View PDF (2 pages)
dot icon24/11/2009
Annual return made up to 2009-11-25 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2009
Director's details changed for Mr Sultan Alibhai Bhatia on 2009-11-25
View PDF (2 pages)
dot icon13/07/2009
Director appointed sultan alibhai bhatia
View PDF (2 pages)
dot icon13/07/2009
Appointment terminated director dolatkhanu kassam
View PDF (1 pages)
dot icon05/05/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (7 pages)
dot icon22/02/2009
Secretary appointed mr sultan bhatia
View PDF (1 pages)
dot icon22/02/2009
Appointment terminated secretary shellmark registars LTD
View PDF (1 pages)
dot icon18/02/2009
Return made up to 05/12/08; full list of members
View PDF (3 pages)
dot icon18/02/2009
Registered office changed on 19/02/2009 from, 4-7 coleridge gardens swiss cottage, london, NW6 3QH
View PDF (1 pages)
dot icon29/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (7 pages)
dot icon12/03/2008
Registered office changed on 13/03/2008 from, 15 cochrane mews, st johns wood, london, NW8 6NY
View PDF (1 pages)
dot icon20/12/2007
Return made up to 05/12/07; full list of members
View PDF (2 pages)
dot icon14/07/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (8 pages)
dot icon18/03/2007
New secretary appointed
View PDF (1 pages)
dot icon18/03/2007
Secretary resigned
View PDF (1 pages)
dot icon02/01/2007
Return made up to 05/12/06; full list of members
View PDF (2 pages)
dot icon07/08/2006
New secretary appointed
View PDF (2 pages)
dot icon07/08/2006
Secretary resigned
View PDF (1 pages)
dot icon02/08/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (7 pages)
dot icon05/07/2006
Director resigned
View PDF (1 pages)
dot icon21/12/2005
Return made up to 05/12/05; full list of members
View PDF (2 pages)
dot icon27/04/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (7 pages)
dot icon10/12/2004
Return made up to 05/12/04; full list of members
View PDF (7 pages)
dot icon22/04/2004
Total exemption full accounts made up to 2003-06-30
View PDF (7 pages)
dot icon21/12/2003
Return made up to 05/12/03; full list of members
View PDF (7 pages)
dot icon04/08/2003
Registered office changed on 05/08/03 from: 4 prince albert road, regents park, london, NW1 7SN
View PDF (1 pages)
dot icon03/04/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (7 pages)
dot icon07/02/2003
Return made up to 05/12/02; full list of members
View PDF (7 pages)
dot icon14/02/2002
Total exemption small company accounts made up to 2001-06-30
View PDF (6 pages)
dot icon24/01/2002
Return made up to 05/12/01; full list of members
View PDF (7 pages)
dot icon27/07/2001
New director appointed
View PDF (2 pages)
dot icon24/07/2001
New secretary appointed
View PDF (2 pages)
dot icon24/07/2001
Secretary resigned
View PDF (1 pages)
dot icon24/07/2001
Director resigned
View PDF (1 pages)
dot icon02/04/2001
Accounts for a small company made up to 2000-06-30
View PDF (6 pages)
dot icon14/01/2001
Return made up to 05/12/00; full list of members
View PDF (6 pages)
dot icon16/04/2000
Accounts for a small company made up to 1999-06-30
View PDF (6 pages)
dot icon20/01/2000
Return made up to 05/12/99; full list of members
View PDF (6 pages)
dot icon22/02/1999
Accounts for a small company made up to 1998-06-30
View PDF (7 pages)
dot icon09/12/1998
Return made up to 05/12/98; no change of members
View PDF (5 pages)
dot icon27/10/1998
Accounting reference date extended from 31/12/97 to 30/06/98
View PDF (1 pages)
dot icon21/12/1997
Return made up to 05/12/97; full list of members
View PDF (7 pages)
dot icon02/11/1997
Accounts for a small company made up to 1996-12-31
View PDF (6 pages)
dot icon09/07/1997
Registered office changed on 10/07/97 from: 23 st.leonards road, bexhill on sea, east sussex, TN40 1HH
View PDF (1 pages)
dot icon05/01/1997
Return made up to 05/12/96; no change of members
View PDF (5 pages)
dot icon20/06/1996
Accounts for a small company made up to 1995-12-31
View PDF (6 pages)
dot icon07/12/1995
Return made up to 05/12/95; no change of members
View PDF (6 pages)
dot icon12/09/1995
Accounts for a small company made up to 1994-12-31
View PDF (7 pages)
dot icon05/04/1995
Accounts for a small company made up to 1994-03-31
View PDF (5 pages)
dot icon24/01/1995
Accounting reference date shortened from 31/03 to 31/12
View PDF (0 pages)
dot icon09/01/1995
Return made up to 05/12/94; full list of members
View PDF (0 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (19 pages)
dot icon19/04/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon04/01/1994
Return made up to 05/12/93; change of members
View PDF (0 pages)
dot icon18/11/1993
Director resigned
View PDF (0 pages)
dot icon10/01/1993
Registered office changed on 11/01/93 from: forbes house, 9 artillery lane, london, E1 7LP
View PDF (0 pages)
dot icon03/01/1993
Certificate of change of name
View PDF (0 pages)
dot icon07/12/1992
Return made up to 05/12/92; full list of members
View PDF (0 pages)
dot icon29/06/1992
Accounts for a dormant company made up to 1992-03-31
View PDF (0 pages)
dot icon17/12/1991
Return made up to 05/12/91; no change of members
View PDF (0 pages)
dot icon29/05/1991
Accounts for a dormant company made up to 1991-03-31
View PDF (0 pages)
dot icon17/04/1991
Accounts for a dormant company made up to 1990-03-31
View PDF (0 pages)
dot icon25/03/1991
Return made up to 04/12/90; no change of members
View PDF (0 pages)
dot icon28/03/1990
Return made up to 05/12/89; full list of members
View PDF (0 pages)
dot icon28/03/1990
Accounts for a dormant company made up to 1989-03-31
View PDF (0 pages)
dot icon23/05/1989
Return made up to 03/11/88; full list of members
View PDF (0 pages)
dot icon23/05/1989
Accounts for a dormant company made up to 1988-03-31
View PDF (0 pages)
dot icon25/01/1988
Return made up to 30/10/87; full list of members
View PDF (0 pages)
dot icon27/10/1987
Accounting reference date shortened from 31/12 to 31/03
View PDF (0 pages)
dot icon30/09/1987
Accounts made up to 1987-03-31
View PDF (0 pages)
dot icon30/09/1987
Accounts made up to 1986-03-31
View PDF (0 pages)
dot icon30/09/1987
Accounts made up to 1985-03-31
View PDF (0 pages)
dot icon30/09/1987
Resolutions
View PDF (0 pages)
dot icon18/08/1987
Registered office changed on 19/08/87 from: 29/31 oxford st, london W1R 1RE
View PDF (0 pages)
dot icon18/08/1987
Return made up to 31/10/86; full list of members
View PDF (0 pages)
dot icon05/08/1987
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon26/06/1986
Return made up to 31/10/85; full list of members
View PDF (0 pages)
dot icon20/11/1983
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/06/2013
dot iconLast change occurred
29/06/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2013
dot iconNext account date
29/06/2014
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SHELLMARK REGISTARS LTD
Corporate Secretary
26/02/2007 - 22/02/2009
-
Kassam, Dolatkhanu
Secretary
29/06/2001 - 30/06/2006
-
Kassam, Dolatkhanu
Director
14/07/2001 - 07/07/2009
2
Bhatia, Sultan Alibhai
Secretary
22/02/2009 - 26/01/2010
2
Bhatia, Sultan Alibhai
Secretary
30/06/2006 - 26/02/2007
2

Persons with Significant Control

0

No PSC data available.

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Description

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About FORBES CAMPBELL LIMITED

FORBES CAMPBELL LIMITED is an(a) Dissolved company incorporated on 20/11/1983 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. 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 FORBES CAMPBELL LIMITED?

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FORBES CAMPBELL LIMITED is currently Dissolved. It was registered on 20/11/1983 and dissolved on 29/04/2022.

Where is FORBES CAMPBELL LIMITED located?

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FORBES CAMPBELL LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does FORBES CAMPBELL LIMITED do?

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FORBES CAMPBELL LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for FORBES CAMPBELL LIMITED?

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The latest filing was on 29/04/2022: Final Gazette dissolved following liquidation.