FORSYTH PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

02597992

Incorporation date

26/03/1991

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1991)

02/03/2013

Final Gazette dissolved following liquidation

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02/12/2012

Return of final meeting in a creditors' voluntary winding up

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17/09/2012

Liquidators' statement of receipts and payments to 2012-09-02

View PDF (5 pages)

08/03/2012

Liquidators' statement of receipts and payments to 2012-03-02

View PDF (5 pages)

11/09/2011

Liquidators' statement of receipts and payments to 2011-09-02

View PDF (5 pages)

08/03/2011

Liquidators' statement of receipts and payments to 2011-03-02

View PDF (5 pages)

13/09/2010

Liquidators' statement of receipts and payments to 2010-09-02

View PDF (5 pages)

09/03/2010

Liquidators' statement of receipts and payments to 2010-03-02

View PDF (5 pages)

22/09/2009

Liquidators' statement of receipts and payments to 2009-09-02

View PDF (6 pages)

18/03/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

02/09/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

17/04/2008

Administrator's progress report to 2008-09-11

View PDF (10 pages)

26/11/2007

Result of meeting of creditors

View PDF (31 pages)

07/11/2007

Statement of administrator's proposal

View PDF (31 pages)

30/09/2007

Registered office changed on 01/10/07 from: 94 park lane croydon surrey CR0 1JB

View PDF (1 pages)

20/09/2007

Appointment of an administrator

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22/01/2007

Director resigned

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01/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

11/05/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

15/03/2006

Return made up to 31/12/05; full list of members

View PDF (12 pages)

08/03/2006

Director resigned

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (2 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

13/06/2005

New secretary appointed

View PDF (2 pages)

13/06/2005

Secretary resigned

View PDF (1 pages)

13/06/2005

New director appointed

View PDF (2 pages)

26/01/2005

New director appointed

View PDF (4 pages)

26/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

27/10/2004

Auditor's resignation

View PDF (1 pages)

12/07/2004

New director appointed

View PDF (4 pages)

12/07/2004

Director resigned

View PDF (1 pages)

05/05/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

01/04/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

20/11/2003

Registered office changed on 21/11/03 from: 18 barclay road croydon surrey CR0 1JN

View PDF (1 pages)

01/06/2003

Director resigned

View PDF (1 pages)

14/05/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

02/02/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

16/05/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

02/05/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

02/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/07/2001

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

View PDF (6 pages)

04/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

04/01/2001

Secretary's particulars changed;director's particulars changed

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12/12/2000

Director resigned

View PDF (1 pages)

20/07/2000

New director appointed

View PDF (2 pages)

18/07/2000

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

View PDF (6 pages)

06/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

New director appointed

View PDF (2 pages)

27/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

27/01/2000

Director's particulars changed

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23/09/1999

Director resigned

View PDF (1 pages)

18/05/1999

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

View PDF (6 pages)

18/03/1999

New director appointed

View PDF (2 pages)

26/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

05/10/1998

New director appointed

View PDF (0 pages)

21/09/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

19/02/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

05/01/1998

Director resigned

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01/05/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

11/03/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

31/01/1997

Resolutions

View PDF (1 pages)

31/01/1997

Ad 01/10/96--------- £ si 55000@1=55000 £ ic 150000/205000

View PDF (2 pages)

31/01/1997

£ nc 150000/250000 30/09/96

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29/01/1997

New director appointed

View PDF (2 pages)

09/05/1996

Full accounts made up to 1995-12-31

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21/02/1996

New director appointed

View PDF (2 pages)

25/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

10/05/1995

Return made up to 31/12/94; full list of members; amend

View PDF (7 pages)

10/05/1995

Miscellaneous

View PDF (2 pages)

08/05/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

13/03/1995

Certificate of change of name

View PDF (2 pages)

12/02/1995

Return made up to 31/12/94; full list of members

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09/02/1995

Ad 23/12/94--------- £ si 25000@1=25000 £ ic 125000/150000

View PDF (2 pages)

09/02/1995

£ nc 125000/150000 23/12/94

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

02/11/1994

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

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26/10/1994

Ad 18/10/94--------- £ si 25000@1=25000 £ ic 100000/125000

View PDF (2 pages)

26/10/1994

Resolutions

View PDF (1 pages)

26/10/1994

£ nc 100000/125000 21/10/94

View PDF (1 pages)

02/06/1994

Director's particulars changed

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02/06/1994

New director appointed

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03/03/1994

Return made up to 31/12/93; full list of members

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01/02/1994

Resolutions

View PDF (1 pages)

01/02/1994

£ nc 75000/100000 14/12/93

View PDF (1 pages)

01/02/1994

Resolutions

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01/02/1994

£ nc 40000/75000 08/11/93

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01/02/1994

Resolutions

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01/02/1994

£ nc 20000/40000 21/04/93

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01/02/1994

Resolutions

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01/02/1994

Nc inc already adjusted 15/06/92

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01/02/1994

Ad 09/11/93--------- £ si 35000@1=35000 £ ic 40000/75000

View PDF (2 pages)

01/02/1994

Ad 22/04/93--------- £ si 20000@1=20000 £ ic 20000/40000

View PDF (2 pages)

01/02/1994

Ad 15/06/92--------- £ si 10000@1

View PDF (2 pages)

27/07/1993

Accounts for a small company made up to 1992-12-31

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30/01/1993

£ nc 10000/20000 15/06/92

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20/01/1993

Return made up to 31/12/92; full list of members

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20/01/1993

Secretary's particulars changed;director's particulars changed

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15/11/1992

Registered office changed on 16/11/92 from: 32,box ridge avenue purley surrey CR2 3AQ

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24/09/1992

Accounts for a small company made up to 1991-12-31

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02/04/1992

Director resigned;new director appointed

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02/04/1992

Return made up to 18/03/92; full list of members

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02/04/1992

Secretary's particulars changed;director's particulars changed

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09/12/1991

Accounting reference date notified as 31/12

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26/04/1991

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

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14/04/1991

Director resigned;new director appointed

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14/04/1991

Registered office changed on 15/04/91 from: 110 whitchurch road cardiff CF4 3LY

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26/03/1991

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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Toogood, Peter Gerald	Director	01/10/1996 - Present	4
Ward, Hugh Roderick	Director	21/06/2004 - Present	21
Carswell, Richard Ian Edward	Director	13/02/1996 - 30/07/1999	2
Triptree, Nigel Douglas	Director	08/02/1994 - 06/05/2003	2
Clegg, Dennis Alan	Director	01/02/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FORSYTH PARTNERS LIMITED

FORSYTH PARTNERS LIMITED is an(a) Dissolved company incorporated on 26/03/1991 with the registered office located at Grant Thornton House, Melton Street, London NW1 2EP. There are currently 6 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 FORSYTH PARTNERS LIMITED?

FORSYTH PARTNERS LIMITED is currently Dissolved. It was registered on 26/03/1991 and dissolved on 02/03/2013.

Where is FORSYTH PARTNERS LIMITED located?

FORSYTH PARTNERS LIMITED is registered at Grant Thornton House, Melton Street, London NW1 2EP.

What does FORSYTH PARTNERS LIMITED do?

FORSYTH PARTNERS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for FORSYTH PARTNERS LIMITED?

The latest filing was on 02/03/2013: Final Gazette dissolved following liquidation.