FORWARD TECHNOLOGY INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

00108174

Incorporation date

15/03/1910

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1982)

26/04/2011

Final Gazette dissolved via compulsory strike-off

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11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/08/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

01/06/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

05/01/2009

Full accounts made up to 2007-06-30

View PDF (16 pages)

10/12/2008

Full accounts made up to 2006-06-30

View PDF (17 pages)

16/10/2008

Group of companies' accounts made up to 2005-06-30

View PDF (23 pages)

11/08/2008

Appointment Terminated Secretary cscs nominees LIMITED

View PDF (1 pages)

03/06/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

25/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

22/06/2007

Location of register of members

View PDF (1 pages)

04/08/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

17/03/2006

Secretary's particulars changed

View PDF (1 pages)

10/02/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

10/01/2006

Group of companies' accounts made up to 2004-06-30

View PDF (23 pages)

26/07/2005

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

View PDF (2 pages)

12/07/2005

Registered office changed on 12/07/05 from:\crown house, 151 high road, loughton, essex IG10 4LG

View PDF (1 pages)

15/06/2005

Secretary resigned

View PDF (1 pages)

15/06/2005

New secretary appointed

View PDF (1 pages)

10/05/2005

Group of companies' accounts made up to 2003-06-30

View PDF (23 pages)

29/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

29/03/2005

Registered office changed on 29/03/05 from:\11C cosgrove way, luton, bedfordshire LU1 1XL

View PDF (1 pages)

18/10/2004

Group of companies' accounts made up to 2002-06-30

View PDF (24 pages)

31/08/2004

Director resigned

View PDF (1 pages)

09/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

16/06/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

16/06/2003

Secretary resigned;director resigned

View PDF (0 pages)

02/01/2003

Director resigned

View PDF (1 pages)

26/11/2002

Group of companies' accounts made up to 2001-06-30

View PDF (21 pages)

01/07/2002

Return made up to 31/05/02; full list of members

View PDF (10 pages)

03/05/2002

Delivery ext'd 3 mth 30/06/01

View PDF (2 pages)

07/11/2001

New secretary appointed

View PDF (2 pages)

02/08/2001

Resolutions

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02/08/2001

Resolutions

View PDF (2 pages)

02/08/2001

Resolutions

View PDF (1 pages)

31/07/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

31/07/2001

Location of register of members address changed

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22/06/2001

Auditor's resignation

View PDF (1 pages)

11/06/2001

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

11/06/2001

Rereg as pri, reduce iss capital, alter mem & arts

View PDF (3 pages)

11/06/2001

Resolutions

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11/06/2001

Resolutions

View PDF (1 pages)

14/03/2001

New secretary appointed

View PDF (2 pages)

14/03/2001

Secretary resigned

View PDF (1 pages)

20/02/2001

Full group accounts made up to 2000-06-30

View PDF (22 pages)

29/08/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/08/2000

Re-registration of Memorandum and Articles

View PDF (14 pages)

29/08/2000

Application for reregistration from PLC to private

View PDF (1 pages)

29/08/2000

Resolutions

View PDF (0 pages)

29/08/2000

Resolutions

View PDF (1 pages)

30/06/2000

Return made up to 31/05/00; bulk list available separately

View PDF (8 pages)

28/06/2000

Registered office changed on 28/06/00 from:\2 pont street, london, SW1X 9EL

View PDF (1 pages)

16/02/2000

Director resigned

View PDF (1 pages)

16/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

Accounting reference date extended from 31/12/99 to 30/06/00

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

18/10/1999

Resolutions

View PDF (1 pages)

18/10/1999

Resolutions

View PDF (1 pages)

09/08/1999

Resolutions

View PDF (0 pages)

09/08/1999

Resolutions

View PDF (3 pages)

16/07/1999

Full group accounts made up to 1998-12-31

View PDF (26 pages)

21/06/1999

Return made up to 31/05/99; bulk list available separately

View PDF (9 pages)

20/11/1998

Director resigned

View PDF (1 pages)

07/08/1998

Resolutions

View PDF (0 pages)

07/08/1998

Resolutions

View PDF (0 pages)

07/08/1998

Resolutions

View PDF (3 pages)

06/07/1998

Full group accounts made up to 1997-12-31

View PDF (25 pages)

30/06/1998

Return made up to 31/05/98; bulk list available separately

View PDF (9 pages)

12/03/1998

New director appointed

View PDF (2 pages)

05/03/1998

Director resigned

View PDF (1 pages)

02/03/1998

New director appointed

View PDF (2 pages)

10/07/1997

Director resigned

View PDF (1 pages)

30/06/1997

Full accounts made up to 1996-12-31

View PDF (24 pages)

24/06/1997

Return made up to 31/05/97; bulk list available separately

View PDF (9 pages)

17/06/1997

Resolutions

View PDF (0 pages)

17/06/1997

Resolutions

View PDF (2 pages)

19/07/1996

Resolutions

View PDF (3 pages)

20/06/1996

Return made up to 31/05/96; bulk list available separately

View PDF (9 pages)

20/06/1996

Location of register of members address changed

View PDF (0 pages)

20/06/1996

Full group accounts made up to 1995-12-31

View PDF (36 pages)

20/03/1996

Resolutions

View PDF (1 pages)

20/06/1995

Return made up to 31/05/95; bulk list available separately

View PDF (9 pages)

24/05/1995

Resolutions

View PDF (0 pages)

24/05/1995

Resolutions

View PDF (4 pages)

17/05/1995

Full group accounts made up to 1994-12-31

View PDF (29 pages)

26/04/1995

Ad 13/04/95--------- £ si [email protected]=29130 £ ic 8499998/8529128

View PDF (2 pages)

15/06/1994

Return made up to 31/05/94; bulk list available separately

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18/05/1994

Full group accounts made up to 1993-12-31

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18/05/1994

Resolutions

View PDF (4 pages)

07/07/1993

Full group accounts made up to 1992-12-31

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14/06/1993

Return made up to 31/05/93; bulk list available separately

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14/06/1993

Location of register of members address changed

View PDF (7 pages)

14/06/1993

Secretary's particulars changed

View PDF (6 pages)

31/07/1992

Full accounts made up to 1991-12-31

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22/06/1992

Return made up to 31/05/92; bulk list available separately

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22/06/1992

Director's particulars changed

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28/11/1991

Full accounts made up to 1990-12-31

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13/11/1991

Declaration of satisfaction of mortgage/charge

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13/11/1991

Declaration of satisfaction of mortgage/charge

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19/06/1991

Return made up to 31/05/91; change of members

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30/05/1991

Resolutions

View PDF (4 pages)

30/05/1991

Resolutions

View PDF (0 pages)

08/03/1991

Director resigned

View PDF (4 pages)

08/03/1991

Director resigned

View PDF (0 pages)

01/03/1991

New director appointed

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22/10/1990

New director appointed

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11/06/1990

Full group accounts made up to 1989-12-31

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11/06/1990

Return made up to 01/06/90; bulk list available separately

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03/10/1989

New director appointed

View PDF (2 pages)

28/06/1989

Return made up to 02/06/89; bulk list available separately

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20/06/1989

Full group accounts made up to 1988-12-31

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05/06/1989

Statement of affairs

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05/06/1989

Wd 24/05/89 ad 25/09/87--------- premium £ si [email protected]=1802066 £ ic 30288/1832354

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02/06/1989

Resolutions

View PDF (0 pages)

10/05/1989

Wd 02/05/89 ad 02/05/89--------- £ si [email protected]=7188 £ ic 23100/30288

View PDF (2 pages)

08/05/1989

Wd 27/04/89 ad 26/04/89--------- £ si [email protected]=23098 £ ic 2/23100

View PDF (2 pages)

23/06/1988

Full accounts made up to 1987-12-31

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23/06/1988

Return made up to 03/06/88; bulk list available separately

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21/12/1987

Auditor's resignation

View PDF (1 pages)

27/11/1987

Nc inc already adjusted

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04/11/1987

Resolutions

View PDF (3 pages)

04/11/1987

Resolutions

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04/11/1987

Resolutions

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25/10/1987

Location of register of members

View PDF (1 pages)

10/07/1987

Full group accounts made up to 1986-12-31

View PDF (0 pages)

10/07/1987

Return made up to 29/05/87; bulk list available separately

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29/05/1987

Resolutions

View PDF (3 pages)

20/01/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/1986

Return of allotments

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01/08/1986

Return made up to 30/05/86; full list of members

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22/07/1986

Declaration of satisfaction of mortgage/charge

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25/06/1986

Group of companies' accounts made up to 1985-12-31

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08/06/1982

Accounts made up to 1981-12-31

View PDF (32 pages)

08/06/1982

Accounts made up to 1981-12-31

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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

30/06/2008

Last change occurred

30/06/2008

Accounts

Full

Last made up date

30/06/2008

Next account date

30/06/2009

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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
King, Margaret Eileen	Secretary	01/11/2001 - 29/04/2005	5
Hayward, Malcolm David	Secretary	07/03/2001 - 23/05/2003	6
Hassan, Shaharundin Abu	Director	19/01/2000 - Present	1
Link, Franklin R	Director	19/01/2000 - 08/12/2002	-
Goodson, James Michael	Director	19/01/2000 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About FORWARD TECHNOLOGY INDUSTRIES LIMITED

FORWARD TECHNOLOGY INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 15/03/1910 with the registered office located at Crown House, 151 High Road, Loughton, Essex IG10 4LG. 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 FORWARD TECHNOLOGY INDUSTRIES LIMITED?

FORWARD TECHNOLOGY INDUSTRIES LIMITED is currently Dissolved. It was registered on 15/03/1910 and dissolved on 26/04/2011.

Where is FORWARD TECHNOLOGY INDUSTRIES LIMITED located?

FORWARD TECHNOLOGY INDUSTRIES LIMITED is registered at Crown House, 151 High Road, Loughton, Essex IG10 4LG.

What does FORWARD TECHNOLOGY INDUSTRIES LIMITED do?

FORWARD TECHNOLOGY INDUSTRIES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FORWARD TECHNOLOGY INDUSTRIES LIMITED?

The latest filing was on 26/04/2011: Final Gazette dissolved via compulsory strike-off.