FORST BROACH CO. LIMITED

Key Data

Status

Dissolved

Company No.

00579955

Incorporation date

14/03/1957

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/03/1957)

30/08/2016

Final Gazette dissolved via compulsory strike-off

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14/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2015

Restoration by order of the court

View PDF (4 pages)

31/10/2006

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/07/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/03/2006

Registered office changed on 13/03/06 from: kroll LIMITED aspect court 4 temple row birmingham B2 5HG

View PDF (1 pages)

09/02/2006

Receiver's abstract of receipts and payments

View PDF (3 pages)

30/01/2006

Receiver ceasing to act

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18/05/2005

Receiver's abstract of receipts and payments

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16/07/2004

Statement of Affairs in administrative receivership following report to creditors

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06/07/2004

Administrative Receiver's report

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10/05/2004

Appointment of receiver/manager

View PDF (1 pages)

22/04/2004

Registered office changed on 22/04/04 from: otterspool way watford hertfordshire WD25 8HS

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

08/04/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

26/03/2002

Return made up to 18/03/02; full list of members

View PDF (6 pages)

12/03/2002

Memorandum and Articles of Association

View PDF (6 pages)

08/03/2002

Resolutions

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08/03/2002

Resolutions

View PDF (1 pages)

27/02/2002

Declaration of assistance for shares acquisition

View PDF (5 pages)

27/02/2002

Declaration of assistance for shares acquisition

View PDF (3 pages)

11/02/2002

Director resigned

View PDF (1 pages)

08/02/2002

Particulars of mortgage/charge

View PDF (15 pages)

28/01/2002

Secretary resigned

View PDF (1 pages)

28/01/2002

New secretary appointed

View PDF (2 pages)

21/01/2002

Resolutions

View PDF (12 pages)

29/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/12/2001

New director appointed

View PDF (2 pages)

24/12/2001

Registered office changed on 24/12/01 from: 14 dartford road leicester LE2 7PR

View PDF (1 pages)

18/12/2001

Accounting reference date extended from 31/12/01 to 30/06/02

View PDF (1 pages)

04/05/2001

Return made up to 18/03/01; full list of members

View PDF (6 pages)

30/01/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

21/03/2000

Return made up to 18/03/00; full list of members

View PDF (6 pages)

31/01/2000

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

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19/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/1999

Return made up to 18/03/99; full list of members

View PDF (6 pages)

26/01/1999

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

View PDF (8 pages)

02/10/1998

Secretary resigned

View PDF (1 pages)

02/10/1998

New secretary appointed

View PDF (2 pages)

16/04/1998

Return made up to 13/03/98; full list of members

View PDF (5 pages)

03/02/1998

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

View PDF (8 pages)

09/10/1997

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

View PDF (9 pages)

30/09/1997

Certificate of change of name

View PDF (2 pages)

14/04/1997

Return made up to 18/03/97; full list of members

View PDF (6 pages)

26/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/04/1996

Return made up to 18/03/96; no change of members

View PDF (4 pages)

28/02/1996

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

View PDF (8 pages)

22/03/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

10/03/1995

Return made up to 18/03/95; no change of members

View PDF (4 pages)

15/02/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

09/06/1994

New director appointed

View PDF (2 pages)

18/04/1994

Full group accounts made up to 1993-12-31

View PDF (20 pages)

20/03/1994

Return made up to 18/03/94; full list of members

View PDF (5 pages)

11/02/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

10/11/1993

Resolutions

View PDF (1 pages)

10/11/1993

Resolutions

View PDF (0 pages)

10/11/1993

Resolutions

View PDF (0 pages)

23/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/07/1993

Return made up to 18/03/93; no change of members

View PDF (6 pages)

13/05/1993

Full group accounts made up to 1992-12-31

View PDF (18 pages)

28/04/1993

Director resigned

View PDF (2 pages)

14/12/1992

New director appointed

View PDF (2 pages)

11/05/1992

Full group accounts made up to 1991-12-31

View PDF (17 pages)

13/04/1992

Return made up to 18/03/92; no change of members

View PDF (6 pages)

20/09/1991

Particulars of mortgage/charge

View PDF (3 pages)

09/04/1991

Full group accounts made up to 1990-12-31

View PDF (17 pages)

09/04/1991

Return made up to 18/03/91; full list of members

View PDF (7 pages)

05/07/1990

Ad 15/04/90--------- £ si 355000@1=355000 £ ic 245000/600000

View PDF (2 pages)

12/04/1990

Return made up to 03/04/90; full list of members

View PDF (4 pages)

03/04/1990

Full group accounts made up to 1989-12-31

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02/04/1990

Nc inc already adjusted 20/03/90

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02/04/1990

Resolutions

View PDF (1 pages)

02/04/1990

Resolutions

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14/08/1989

Return made up to 20/04/89; full list of members

View PDF (4 pages)

14/04/1989

Full accounts made up to 1988-12-31

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04/04/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/04/1988

Full accounts made up to 1987-12-31

View PDF (16 pages)

25/03/1988

Return made up to 16/03/88; full list of members

View PDF (4 pages)

11/04/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/03/1987

Group of companies' accounts made up to 1986-12-31

View PDF (16 pages)

26/03/1987

Return made up to 31/03/87; full list of members

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05/08/1986

Return made up to 29/04/86; full list of members

View PDF (4 pages)

14/03/1957

Miscellaneous

View PDF (1 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

31/12/2000

Last change occurred

31/12/2000

Accounts

Small

Last made up date

31/12/2000

Next account date

31/12/2001

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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
Addison, Maureen	Secretary	18/01/1994 - 31/08/1998	1
Marbaix, Paul Anthony	Director	30/10/2001 - Present	14
Horlor, Clive Stewart	Director	01/06/1994 - 31/01/2001	-
Bachseits, Wolfgang Klaus	Director	01/06/1992 - 29/01/2002	-
Bostock, Jayne	Secretary	22/01/2002 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About FORST BROACH CO. LIMITED

FORST BROACH CO. LIMITED is an(a) Dissolved company incorporated on 14/03/1957 with the registered office located at 134 Edmund Street, Birmingham, B3 2ES. 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 FORST BROACH CO. LIMITED?

FORST BROACH CO. LIMITED is currently Dissolved. It was registered on 14/03/1957 and dissolved on 30/08/2016.

Where is FORST BROACH CO. LIMITED located?

FORST BROACH CO. LIMITED is registered at 134 Edmund Street, Birmingham, B3 2ES.

What is the latest filing for FORST BROACH CO. LIMITED?

The latest filing was on 30/08/2016: Final Gazette dissolved via compulsory strike-off.