FORMAN WOOD MARKETING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03668465

Incorporation date

16/11/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1998)

27/12/2011

Final Gazette dissolved following liquidation

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27/09/2011

Return of final meeting in a creditors' voluntary winding up

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29/12/2010

Appointment of a voluntary liquidator

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21/12/2010

Statement of affairs with form 4.19

View PDF (7 pages)

21/12/2010

Resolutions

View PDF (1 pages)

09/12/2010

Termination of appointment of Jane Sutcliffe as a director

View PDF (1 pages)

09/12/2010

Termination of appointment of Stephen Brownless as a director

View PDF (1 pages)

29/11/2010

Registered office address changed from 9 Malthouse Lane Dorchester on Thames Wallingford Oxfordshire OX10 7LF on 2010-11-30

View PDF (1 pages)

24/11/2010

Appointment of Miss Jane Caroline Sutcliffe as a director

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25/02/2010

Total exemption small company accounts made up to 2009-05-31

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13/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

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13/12/2009

Appointment of Mr Stephen Michael Brownless as a director

View PDF (2 pages)

13/12/2009

Director's details changed for Ms Fiona Lynne Penman on 2009-11-01

View PDF (2 pages)

18/03/2009

Total exemption small company accounts made up to 2008-05-31

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15/03/2009

Accounting reference date extended from 16/05/2008 to 31/05/2008

View PDF (1 pages)

16/02/2009

Return made up to 17/11/08; full list of members

View PDF (3 pages)

16/02/2009

Appointment Terminated Director william walker

View PDF (1 pages)

15/02/2009

Director appointed ms fiona penman

View PDF (1 pages)

07/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

11/12/2007

Return made up to 17/11/07; full list of members

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25/09/2007

Total exemption full accounts made up to 2007-05-16

View PDF (9 pages)

24/06/2007

New secretary appointed

View PDF (2 pages)

24/06/2007

Secretary resigned

View PDF (1 pages)

12/06/2007

Registered office changed on 13/06/07 from: the white house (the rear) 81 high street wallingford oxfordshire OX10 0BX

View PDF (1 pages)

31/05/2007

Total exemption full accounts made up to 2006-05-16

View PDF (9 pages)

14/12/2006

Return made up to 17/11/06; full list of members

View PDF (2 pages)

14/12/2006

Secretary resigned

View PDF (1 pages)

14/12/2006

New secretary appointed

View PDF (1 pages)

14/12/2006

Director resigned

View PDF (1 pages)

15/03/2006

Total exemption full accounts made up to 2005-05-16

View PDF (9 pages)

11/12/2005

Return made up to 17/11/05; full list of members

View PDF (2 pages)

04/12/2005

Director's particulars changed

View PDF (1 pages)

12/07/2005

Total exemption full accounts made up to 2004-05-16

View PDF (10 pages)

09/06/2005

Return made up to 17/11/04; full list of members

View PDF (3 pages)

22/06/2004

Total exemption full accounts made up to 2003-05-16

View PDF (9 pages)

21/03/2004

Return made up to 17/11/03; full list of members

View PDF (7 pages)

25/08/2003

Director's particulars changed

View PDF (1 pages)

25/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/08/2003

Total exemption full accounts made up to 2002-05-16

View PDF (9 pages)

12/05/2003

Total exemption full accounts made up to 2001-05-16

View PDF (9 pages)

23/03/2003

Total exemption full accounts made up to 2000-05-16

View PDF (8 pages)

12/01/2003

Return made up to 17/11/02; full list of members

View PDF (7 pages)

13/01/2002

Return made up to 17/11/01; full list of members

View PDF (6 pages)

21/11/2000

Return made up to 17/11/00; full list of members

View PDF (6 pages)

10/09/2000

Director resigned

View PDF (1 pages)

10/09/2000

Registered office changed on 11/09/00 from: 73 station road cuffley potters bar hertfordshire EN6 4EU

View PDF (1 pages)

10/09/2000

Secretary resigned

View PDF (1 pages)

10/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/2000

New secretary appointed

View PDF (2 pages)

08/02/2000

Secretary resigned

View PDF (1 pages)

11/01/2000

Certificate of change of name

View PDF (2 pages)

09/01/2000

Registered office changed on 10/01/00 from: 1 page furlong dorchester on thames wallingford oxfordshire OX10 7PU

View PDF (1 pages)

29/12/1999

Return made up to 17/11/99; full list of members

View PDF (8 pages)

02/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

Director resigned

View PDF (1 pages)

01/12/1999

Director resigned

View PDF (1 pages)

01/12/1999

Director resigned

View PDF (1 pages)

01/12/1999

Director resigned

View PDF (1 pages)

15/11/1999

Certificate of change of name

View PDF (2 pages)

22/12/1998

Accounting reference date extended from 30/11/99 to 16/05/00

View PDF (1 pages)

01/12/1998

Ad 17/11/98--------- £ si 40@1=40 £ ic 2/42

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01/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

New director appointed

View PDF (2 pages)

16/11/1998

Secretary resigned

View PDF (1 pages)

16/11/1998

Incorporation

View PDF (17 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/11/1998 - 16/11/1998	99600
Anderson, Stuart	Secretary	12/06/2007 - Present	-
Penman, Fiona Lynne	Secretary	30/12/2005 - 12/06/2007	-
Walker, Louise Margaret	Secretary	13/01/2000 - 30/08/2000	1
Walker, William Sherman	Secretary	16/11/1998 - 13/01/2000	-

Persons with Significant Control

No PSC data available.

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Description

About FORMAN WOOD MARKETING SERVICES LIMITED

FORMAN WOOD MARKETING SERVICES LIMITED is an(a) Dissolved company incorporated on 16/11/1998 with the registered office located at C/O JAMES COWPER LLP, Willow Court 7 West Way, Botley, Oxford, Oxfordshire OX2 0JB. 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 FORMAN WOOD MARKETING SERVICES LIMITED?

FORMAN WOOD MARKETING SERVICES LIMITED is currently Dissolved. It was registered on 16/11/1998 and dissolved on 27/12/2011.

Where is FORMAN WOOD MARKETING SERVICES LIMITED located?

FORMAN WOOD MARKETING SERVICES LIMITED is registered at C/O JAMES COWPER LLP, Willow Court 7 West Way, Botley, Oxford, Oxfordshire OX2 0JB.

What does FORMAN WOOD MARKETING SERVICES LIMITED do?

FORMAN WOOD MARKETING SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FORMAN WOOD MARKETING SERVICES LIMITED?

The latest filing was on 27/12/2011: Final Gazette dissolved following liquidation.