FORWARD TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

00861047

Incorporation date

08/10/1965

Size

Full

Classification

Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1965)

18/10/2011

Final Gazette dissolved via compulsory strike-off

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05/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

01/04/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

30/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

06/05/2009

Accounts for a small company made up to 2008-06-30

View PDF (5 pages)

08/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

02/05/2008

Accounts for a small company made up to 2007-06-30

View PDF (5 pages)

02/05/2008

Accounts for a small company made up to 2006-06-30

View PDF (5 pages)

14/04/2008

Appointment Terminated Secretary cscs nominees LIMITED

View PDF (1 pages)

05/03/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

28/02/2008

Appointment Terminated Director heinz thews

View PDF (1 pages)

28/02/2008

Director appointed anthony hearn

View PDF (1 pages)

15/02/2008

Director resigned

View PDF (1 pages)

07/02/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

10/03/2006

Secretary's particulars changed

View PDF (1 pages)

01/02/2006

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

View PDF (2 pages)

17/01/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

15/06/2005

Secretary resigned

View PDF (1 pages)

15/06/2005

New secretary appointed

View PDF (1 pages)

04/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

29/03/2005

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

View PDF (1 pages)

10/01/2005

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

View PDF (7 pages)

08/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

13/01/2004

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

View PDF (7 pages)

16/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

16/07/2003

New secretary appointed

View PDF (2 pages)

27/02/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

28/01/2003

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

View PDF (7 pages)

07/01/2002

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

View PDF (7 pages)

13/11/2001

Full accounts made up to 2001-06-30

View PDF (11 pages)

18/07/2001

Auditor's resignation

View PDF (1 pages)

14/03/2001

New secretary appointed

View PDF (2 pages)

14/03/2001

Secretary resigned

View PDF (1 pages)

08/03/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

10/01/2001

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

View PDF (8 pages)

10/01/2001

Director's particulars changed

View PDF (0 pages)

15/08/2000

Director resigned

View PDF (1 pages)

28/06/2000

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

View PDF (1 pages)

21/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

Director resigned

View PDF (1 pages)

25/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

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

View PDF (1 pages)

11/01/2000

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

View PDF (7 pages)

01/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

23/04/1999

New director appointed

View PDF (2 pages)

23/04/1999

New director appointed

View PDF (2 pages)

23/04/1999

New director appointed

View PDF (2 pages)

23/04/1999

New director appointed

View PDF (2 pages)

08/02/1999

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

View PDF (6 pages)

29/12/1998

Ad 24/11/98--------- £ si 800000@1=800000 £ ic 50000/850000

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29/12/1998

£ nc 50000/850000 24/11/98

View PDF (1 pages)

24/11/1998

Certificate of change of name

View PDF (2 pages)

18/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/11/1998

Miscellaneous

View PDF (11 pages)

17/11/1998

Resolutions

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17/11/1998

Resolutions

View PDF (12 pages)

03/09/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

01/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

10/07/1997

Director resigned

View PDF (1 pages)

24/06/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

31/01/1997

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

View PDF (6 pages)

09/07/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

11/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

17/05/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

02/02/1995

Return made up to 31/12/94; no change of members

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10/06/1994

Full accounts made up to 1993-12-31

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18/01/1994

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

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14/12/1993

Accounting reference date shortened from 30/06 to 31/12

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01/12/1993

Full accounts made up to 1993-06-30

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16/09/1993

Full accounts made up to 1992-12-31

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19/07/1993

Accounting reference date shortened from 31/12 to 30/06

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26/01/1993

Return made up to 31/12/92; no change of members

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30/07/1992

Full accounts made up to 1991-12-31

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06/01/1992

Return made up to 31/12/91; no change of members

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05/11/1991

Full accounts made up to 1990-12-31

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23/09/1991

Particulars of mortgage/charge

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19/09/1991

Declaration of satisfaction of mortgage/charge

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26/02/1991

Director resigned;new director appointed

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31/01/1991

Return made up to 31/12/90; full list of members

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09/10/1990

Accounts made up to 1989-12-31

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05/04/1990

Particulars of mortgage/charge

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05/04/1990

Resolutions

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12/03/1990

Return made up to 31/12/89; full list of members

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12/06/1989

Accounts made up to 1988-12-31

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12/06/1989

Return made up to 18/11/88; full list of members

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13/10/1988

Auditor's resignation

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13/10/1988

Resolutions

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11/07/1988

Full accounts made up to 1987-12-31

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29/04/1988

Registered office changed on 29/04/88 from: 11C cosgrove way luton bedfordshire LU1 1XL

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29/04/1988

Return made up to 20/11/87; full list of members

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04/01/1988

Auditor's resignation

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31/10/1987

Full accounts made up to 1986-12-31

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20/08/1987

Director resigned

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20/07/1987

Registered office changed on 20/07/87 from: 2 pont street london SW1X 9EL

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20/07/1987

New director appointed

View PDF (0 pages)

19/02/1987

Director resigned

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20/01/1987

Return made up to 21/11/86; full list of members

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20/01/1987

Declaration of satisfaction of mortgage/charge

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16/01/1987

Full accounts made up to 1985-12-31

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22/07/1986

Declaration of satisfaction of mortgage/charge

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08/10/1965

Incorporation

View PDF (35 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

30/06/2009

Last change occurred

30/06/2009

Accounts

Full

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Thews, Heinz Jurgen	Director	19/04/1999 - 10/12/2007	-
King, Margaret Eileen	Secretary	23/06/2003 - 29/04/2005	5
Goubeau, Patrick Alain	Director	19/04/1999 - 05/06/2007	-
Hearn, Anthony	Director	10/12/2007 - Present	-
Dale, Brian Albert	Director	19/04/1999 - 10/08/2000	-

Persons with Significant Control

No PSC data available.

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Description

About FORWARD TECHNOLOGY LIMITED

FORWARD TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 08/10/1965 with the registered office located at Crown House, 151 High Road, Loughton, Essex IG10 4LG. 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 FORWARD TECHNOLOGY LIMITED?

FORWARD TECHNOLOGY LIMITED is currently Dissolved. It was registered on 08/10/1965 and dissolved on 18/10/2011.

Where is FORWARD TECHNOLOGY LIMITED located?

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

What does FORWARD TECHNOLOGY LIMITED do?

FORWARD TECHNOLOGY LIMITED operates in the Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003) sector.

What is the latest filing for FORWARD TECHNOLOGY LIMITED?

The latest filing was on 18/10/2011: Final Gazette dissolved via compulsory strike-off.