FORMBOURNE LIMITED

Key Data

Status

Dissolved

Company No.

01458521

Incorporation date

01/11/1979

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1979)

02/10/2018

Final Gazette dissolved via compulsory strike-off

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17/07/2018

First Gazette notice for compulsory strike-off

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06/06/2008

Registered office changed on 06/06/2008 from sussex house 8-10 homesdale road bromley kent BR2 9LZ

View PDF (1 pages)

07/02/2008

Liquidators' statement of receipts and payments

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31/07/2007

Liquidators' statement of receipts and payments

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02/08/2006

Registered office changed on 02/08/06 from: carradine house 237 regents park road london N3 2LF

View PDF (1 pages)

25/07/2006

Resolutions

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25/07/2006

Appointment of a voluntary liquidator

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19/07/2006

Declaration of solvency

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05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

16/09/2005

Return made up to 22/09/05; full list of members

View PDF (6 pages)

29/12/2004

Return made up to 22/09/04; full list of members

View PDF (6 pages)

20/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

13/12/2004

New secretary appointed

View PDF (1 pages)

13/12/2004

Secretary resigned

View PDF (1 pages)

23/09/2004

Registered office changed on 23/09/04 from: 658 kingsbury road kingsbury middlesex NW9 9HN

View PDF (1 pages)

05/04/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

30/01/2004

Director resigned

View PDF (1 pages)

30/01/2004

Registered office changed on 30/01/04 from: carradine house 237 regents park road london N3 3LF

View PDF (1 pages)

30/01/2004

New secretary appointed

View PDF (2 pages)

30/01/2004

Secretary resigned

View PDF (1 pages)

10/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

14/10/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

14/10/2003

Registered office changed on 14/10/03 from: 42 marion road london NW7 4AN

View PDF (1 pages)

01/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/07/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

24/10/2002

Return made up to 22/09/02; full list of members

View PDF (7 pages)

22/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

29/10/2001

Return made up to 22/09/01; full list of members

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03/01/2001

Accounts for a small company made up to 1999-12-31

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11/10/2000

Return made up to 22/09/00; full list of members

View PDF (6 pages)

02/02/2000

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

28/09/1999

Return made up to 22/09/99; full list of members

View PDF (6 pages)

14/01/1999

Registered office changed on 14/01/99 from: 59 fleet street london EC4Y 1JY

View PDF (1 pages)

03/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

27/10/1998

Return made up to 22/09/98; full list of members

View PDF (6 pages)

17/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/12/1997

Return made up to 22/09/97; no change of members

View PDF (4 pages)

09/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

12/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1996

Registered office changed on 29/10/96 from: 5TH floor 60 fleet street london EC4

View PDF (1 pages)

16/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

02/10/1996

Return made up to 22/09/96; no change of members

View PDF (4 pages)

04/10/1995

Return made up to 22/09/95; full list of members

View PDF (6 pages)

22/08/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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27/09/1994

Return made up to 22/09/94; no change of members

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04/08/1994

Accounts for a small company made up to 1993-12-31

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06/10/1993

Return made up to 22/09/93; no change of members

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16/03/1993

Full accounts made up to 1992-12-31

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23/12/1992

Return made up to 22/09/92; full list of members

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09/12/1992

Declaration of satisfaction of mortgage/charge

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21/02/1992

Ad 30/01/92--------- £ si 30000@1=30000 £ ic 70000/100000

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15/02/1992

Full accounts made up to 1991-12-31

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10/02/1992

Ad 30/12/91--------- £ si 18000@1=18000 £ ic 52000/70000

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15/01/1992

Return made up to 22/09/91; full list of members

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21/08/1991

Ad 29/07/91--------- £ si 46000@1=46000 £ ic 6000/52000

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21/08/1991

Resolutions

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21/08/1991

£ nc 6000/100000 29/07/91

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15/06/1991

Full accounts made up to 1990-12-31

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13/03/1991

Return made up to 22/09/90; no change of members

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14/12/1990

Declaration of satisfaction of mortgage/charge

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03/07/1990

Return made up to 22/09/89; full list of members

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18/04/1990

Particulars of mortgage/charge

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12/04/1990

Registered office changed on 12/04/90 from: 124/130 seymour place london W1H 5DJ

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29/03/1990

Full accounts made up to 1989-12-31

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09/06/1989

Accounts for a small company made up to 1988-12-31

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31/01/1989

Return made up to 22/09/88; full list of members

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14/12/1988

Particulars of mortgage/charge

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17/10/1988

Accounts for a small company made up to 1987-12-31

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20/01/1988

Declaration of satisfaction of mortgage/charge

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11/01/1988

Return made up to 19/11/86; full list of members

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11/01/1988

Return made up to 30/10/87; full list of members

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09/11/1987

Full accounts made up to 1986-12-31

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11/08/1987

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

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13/07/1987

Particulars of mortgage/charge

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03/04/1987

Accounting reference date shortened from 31/03 to 31/12

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10/12/1986

Full accounts made up to 1984-12-31

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27/11/1986

Full accounts made up to 1985-12-31

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22/07/1986

Return made up to 31/12/85; full list of members

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01/11/1979

Incorporation

View PDF (15 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

31/03/2005

Last change occurred

31/03/2005

Accounts

Total Exemption Small

Last made up date

31/03/2005

Next account date

31/03/2006

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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
Joseph, Merrissa	Secretary	01/10/2003 - 09/11/2004	-
Morjaria, Shruti	Secretary	09/11/2004 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About FORMBOURNE LIMITED

FORMBOURNE LIMITED is an(a) Dissolved company incorporated on 01/11/1979 with the registered office located at 2nd Floor Davis House 69-77 High Street, Croydon, Surrey CR0 1QE. 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 FORMBOURNE LIMITED?

FORMBOURNE LIMITED is currently Dissolved. It was registered on 01/11/1979 and dissolved on 02/10/2018.

Where is FORMBOURNE LIMITED located?

FORMBOURNE LIMITED is registered at 2nd Floor Davis House 69-77 High Street, Croydon, Surrey CR0 1QE.

What does FORMBOURNE LIMITED do?

FORMBOURNE LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for FORMBOURNE LIMITED?

The latest filing was on 02/10/2018: Final Gazette dissolved via compulsory strike-off.