FORTESCUE LIMITED

Key Data

Status

Dissolved

Company No.

03726824

Incorporation date

03/03/1999

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1999)

20/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/06/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

01/04/2012

Liquidators' statement of receipts and payments to 2012-03-16

View PDF (5 pages)

13/03/2012

Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 2012-03-14

View PDF (1 pages)

02/10/2011

Liquidators' statement of receipts and payments to 2011-09-16

View PDF (5 pages)

28/03/2011

Liquidators' statement of receipts and payments to 2011-03-16

View PDF (6 pages)

26/09/2010

Liquidators' statement of receipts and payments to 2010-09-16

View PDF (5 pages)

12/04/2010

Liquidators' statement of receipts and payments to 2010-03-16

View PDF (5 pages)

27/03/2009

Statement of affairs with form 4.19

View PDF (8 pages)

27/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

27/03/2009

Resolutions

View PDF (1 pages)

16/03/2009

Registered office changed on 17/03/2009 from hill & abbott (ref: jms) 9-10 market road chelmsford essex CM1 1XH

View PDF (1 pages)

29/07/2008

Appointment Terminate, Director Logged Form

View PDF (1 pages)

03/07/2008

Appointment Terminated Director george fortescue

View PDF (1 pages)

18/03/2008

Return made up to 04/03/08; full list of members

View PDF (7 pages)

05/03/2008

Memorandum and Articles of Association

View PDF (3 pages)

21/02/2008

Certificate of change of name

View PDF (2 pages)

22/10/2007

Registered office changed on 23/10/07 from: fir tree cottage green street redwick newport NP26 3DY

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (3 pages)

22/10/2007

New director appointed

View PDF (3 pages)

22/10/2007

New secretary appointed;new director appointed

View PDF (3 pages)

22/10/2007

Secretary resigned

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

21/10/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

27/03/2007

Return made up to 04/03/07; full list of members

View PDF (8 pages)

27/03/2007

Registered office changed on 28/03/07

View PDF (0 pages)

23/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

22/01/2007

New director appointed

View PDF (1 pages)

18/01/2007

Ad 09/01/07--------- £ si 890@1=890 £ ic 110/1000

View PDF (2 pages)

18/01/2007

New director appointed

View PDF (1 pages)

16/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2006

Return made up to 04/03/06; full list of members

View PDF (8 pages)

02/03/2006

Director's particulars changed

View PDF (0 pages)

26/02/2006

Total exemption full accounts made up to 2005-07-31

View PDF (14 pages)

04/04/2005

New director appointed

View PDF (1 pages)

04/04/2005

Ad 17/03/05--------- £ si 10@1=10 £ ic 100/110

View PDF (2 pages)

04/04/2005

Resolutions

View PDF (3 pages)

28/03/2005

Return made up to 04/03/05; full list of members

View PDF (6 pages)

28/03/2005

Registered office changed on 29/03/05

View PDF (0 pages)

22/03/2005

Total exemption full accounts made up to 2004-07-31

View PDF (13 pages)

22/03/2005

Registered office changed on 23/03/05 from: fir tree cottage green street redwick magor caldicot gwent NP26 3DY

View PDF (1 pages)

02/06/2004

Total exemption full accounts made up to 2003-07-31

View PDF (11 pages)

15/03/2004

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

View PDF (6 pages)

05/09/2003

Total exemption full accounts made up to 2002-07-31

View PDF (13 pages)

06/04/2003

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

View PDF (6 pages)

21/03/2002

Return made up to 04/03/02; full list of members

View PDF (6 pages)

10/12/2001

Total exemption full accounts made up to 2001-07-31

View PDF (11 pages)

19/03/2001

Return made up to 04/03/01; full list of members

View PDF (6 pages)

22/01/2001

Ad 01/01/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/01/2001

Full accounts made up to 2000-07-31

View PDF (11 pages)

07/01/2001

Accounting reference date extended from 31/03/00 to 31/07/00

View PDF (1 pages)

21/03/2000

Return made up to 04/03/00; full list of members

View PDF (6 pages)

18/03/1999

New secretary appointed

View PDF (2 pages)

18/03/1999

New director appointed

View PDF (2 pages)

18/03/1999

Registered office changed on 19/03/99 from: 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

08/03/1999

Secretary resigned

View PDF (1 pages)

08/03/1999

Director resigned

View PDF (1 pages)

03/03/1999

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

30/07/2007

Last change occurred

30/07/2007

Accounts

Total Exemption Small

Last made up date

30/07/2007

Next account date

30/07/2008

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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
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	03/03/1999 - 03/03/1999	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	03/03/1999 - 03/03/1999	3353
Livens, Jason Jonathan	Director	09/10/2007 - Present	20
Orrin, Stuart Wesley	Director	09/10/2007 - Present	16
Orrin, Stuart Wesley	Secretary	09/10/2007 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About FORTESCUE LIMITED

FORTESCUE LIMITED is an(a) Dissolved company incorporated on 03/03/1999 with the registered office located at Jupiter House, The Drive, Warley Hill Business Park, Brentwood CM13 3BE. There are currently 5 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 FORTESCUE LIMITED?

FORTESCUE LIMITED is currently Dissolved. It was registered on 03/03/1999 and dissolved on 20/09/2012.

Where is FORTESCUE LIMITED located?

FORTESCUE LIMITED is registered at Jupiter House, The Drive, Warley Hill Business Park, Brentwood CM13 3BE.

What does FORTESCUE LIMITED do?

FORTESCUE LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for FORTESCUE LIMITED?

The latest filing was on 20/09/2012: Final Gazette dissolved following liquidation.