FORWARD TRUST LIMITED

Key Data

Status

Dissolved

Company No.

01865768

Incorporation date

21/11/1984

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

10/06/2013

Final Gazette dissolved via voluntary strike-off

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25/02/2013

First Gazette notice for voluntary strike-off

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17/02/2013

Application to strike the company off the register

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17/01/2013

Statement of capital on 2013-01-18

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17/01/2013

Statement by Directors

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17/01/2013

Solvency Statement dated 08/01/13

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17/01/2013

Resolutions

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13/11/2012

Appointment of Richard Andrew Carter as a director on 2012-11-14

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22/07/2012

Accounts for a dormant company made up to 2011-12-31

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27/05/2012

Appointment of Robert Francis Carver as a director on 2012-05-22

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27/05/2012

Termination of appointment of Adrian Timothy Rigby as a director on 2012-05-22

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10/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

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19/04/2012

Director's details changed for Gavin Paul Hewitt on 2012-04-20

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31/08/2011

Accounts for a dormant company made up to 2010-12-31

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10/08/2011

Appointment of Gavin Paul Hewitt as a director

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04/07/2011

Appointment of Adrian Timothy Rigby as a director

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27/06/2011

Termination of appointment of Malcolm Brookes as a director

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05/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

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08/02/2011

Director's details changed for Malcolm James Brookes on 2011-01-07

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08/02/2011

Director's details changed for Malcolm James Brookes on 2011-02-09

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07/10/2010

Termination of appointment of Sarah Maher as a secretary

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07/10/2010

Appointment of Hollie Rheanna Wood as a secretary

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02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

27/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

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17/01/2010

Secretary's details changed for Sarah Maher on 2010-01-18

View PDF (1 pages)

19/10/2009

Director's details changed for Mr Michael John Russell-Brown on 2009-10-01

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19/10/2009

Director's details changed for Malcolm James Brookes on 2009-10-01

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08/10/2009

Accounts for a dormant company made up to 2008-12-31

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05/05/2009

Return made up to 01/05/09; full list of members

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02/11/2008

Secretary appointed sarah maher

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30/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

26/10/2008

Director appointed michael john russell-brown

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23/09/2008

Appointment Terminated Secretary george bayer

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06/05/2008

Return made up to 01/05/08; full list of members

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10/03/2008

Appointment Terminated Secretary pauline mcquillan

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06/03/2008

Secretary appointed george william bayer

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30/10/2007

Accounts made up to 2006-12-31

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05/07/2007

Director resigned

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13/06/2007

Return made up to 06/05/07; full list of members

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03/11/2006

Accounts made up to 2005-12-31

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11/05/2006

New secretary appointed

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11/05/2006

Secretary resigned

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11/05/2006

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

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10/01/2006

Secretary's particulars changed

View PDF (1 pages)

06/09/2005

New secretary appointed

View PDF (1 pages)

04/08/2005

Accounts made up to 2004-12-31

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18/07/2005

Secretary resigned

View PDF (1 pages)

22/06/2005

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

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24/05/2005

Director resigned

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24/05/2005

Director resigned

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15/05/2005

Director's particulars changed

View PDF (1 pages)

15/05/2005

Director's particulars changed

View PDF (1 pages)

04/05/2005

New director appointed

View PDF (1 pages)

03/05/2005

New director appointed

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28/04/2005

Certificate of change of name

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19/07/2004

Accounts made up to 2003-12-31

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23/06/2004

Return made up to 06/05/04; full list of members

View PDF (5 pages)

13/06/2004

Secretary resigned

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13/06/2004

New secretary appointed

View PDF (2 pages)

06/10/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

09/06/2003

Return made up to 06/05/03; full list of members

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09/06/2003

Location of register of members

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10/02/2003

New director appointed

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10/02/2003

New director appointed

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24/01/2003

Director resigned

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24/01/2003

Director resigned

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16/01/2003

New secretary appointed

View PDF (2 pages)

16/01/2003

Secretary resigned

View PDF (1 pages)

16/09/2002

Director's particulars changed

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04/07/2002

Registered office changed on 04/07/02 from:\12 calthorpe road, edgbaston, birmingham, B15 1QZ

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28/06/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

06/06/2002

Return made up to 06/05/02; full list of members

View PDF (5 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

12/07/2001

Secretary resigned

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12/07/2001

New secretary appointed

View PDF (2 pages)

05/06/2001

Return made up to 06/05/01; full list of members

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10/07/2000

Director's particulars changed

View PDF (1 pages)

20/06/2000

Return made up to 06/05/00; no change of members

View PDF (7 pages)

11/06/2000

Full accounts made up to 1999-12-31

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05/06/2000

Location of register of members

View PDF (1 pages)

18/05/2000

Secretary's particulars changed

View PDF (1 pages)

17/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

02/06/1999

Return made up to 06/05/99; no change of members

View PDF (5 pages)

31/05/1998

Return made up to 06/05/98; full list of members

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26/05/1998

Full accounts made up to 1997-12-31

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29/10/1997

Full accounts made up to 1996-12-31

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19/06/1997

Return made up to 06/05/97; no change of members

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22/04/1997

Director resigned

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18/08/1996

Location of register of members

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14/08/1996

Auditor's resignation

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20/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

06/06/1996

Return made up to 06/05/96; no change of members

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06/06/1996

Location of register of members address changed

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04/06/1995

Return made up to 06/05/95; full list of members

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26/04/1995

Secretary's particulars changed

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18/04/1995

Full accounts made up to 1994-12-31

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13/07/1994

Full accounts made up to 1993-12-31

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02/06/1994

Return made up to 06/05/94; no change of members

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04/05/1994

Accounting reference date shortened from 27/06 to 31/12

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28/04/1994

Auditor's resignation

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21/04/1994

Auditor's resignation

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01/03/1994

Full accounts made up to 1993-06-27

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05/10/1993

Return made up to 30/09/93; change of members

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06/09/1993

Resolutions

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06/09/1993

Resolutions

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06/09/1993

Resolutions

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03/08/1993

Resolutions

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25/07/1993

Director resigned

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19/07/1993

Certificate of change of name

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13/07/1993

Registered office changed on 13/07/93 from:\croft road, crossflatts, bingley, west yorkshire BD16 2UA

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12/07/1993

Director resigned

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12/07/1993

Director resigned

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12/07/1993

Director resigned

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12/07/1993

Director resigned

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12/07/1993

Secretary resigned

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12/07/1993

New secretary appointed

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12/07/1993

New director appointed

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12/07/1993

New director appointed

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12/07/1993

New director appointed

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27/06/1993

Accounting reference date shortened from 31/12 to 27/06

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14/03/1993

Full accounts made up to 1992-12-31

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21/12/1992

Ad 15/12/92--------- £ si 1000000@1=1000000 £ ic 2000000/3000000

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14/12/1992

Resolutions

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14/12/1992

£ nc 2000000/3000000 09/12/92

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26/10/1992

Director's particulars changed

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08/10/1992

Return made up to 30/09/92; full list of members

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19/05/1992

Registered office changed on 19/05/92 from:\P.O.box no.2, Main street, bingley west yorkshire, BD16 2LW

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05/05/1992

Ad 22/04/92--------- £ si 1999998@1=1999998 £ ic 2/2000000

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20/04/1992

Resolutions

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20/04/1992

Resolutions

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20/04/1992

£ nc 100/2000000 08/04/92

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02/04/1992

Auditor's resignation

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04/03/1992

Full accounts made up to 1991-12-31

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13/02/1992

Auditor's resignation

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06/01/1992

Director resigned;new director appointed

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06/01/1992

New director appointed

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06/01/1992

Director resigned;new director appointed

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24/10/1991

Return made up to 30/09/91; full list of members

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25/07/1991

Director resigned

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23/06/1991

New director appointed

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12/06/1991

New director appointed

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29/04/1991

Full accounts made up to 1990-12-31

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29/04/1991

Return made up to 03/04/91; full list of members

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29/04/1991

New director appointed

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29/04/1991

New director appointed

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10/04/1990

Accounts for a small company made up to 1989-12-31

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10/04/1990

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

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02/05/1989

Full accounts made up to 1988-12-31

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02/05/1989

Return made up to 03/04/89; full list of members

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03/04/1989

Director resigned;new director appointed

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14/02/1989

Memorandum and Articles of Association

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26/01/1989

Certificate of change of name

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09/05/1988

Full accounts made up to 1987-12-31

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05/05/1988

Return made up to 04/04/88; full list of members

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20/09/1987

Memorandum and Articles of Association

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20/09/1987

Return made up to 24/07/87; full list of members

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17/09/1987

Director resigned;new director appointed

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11/08/1987

Full accounts made up to 1986-12-31

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29/07/1987

Resolutions

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09/01/1987

Director resigned

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06/05/1986

Full accounts made up to 1985-12-31

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06/05/1986

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

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Gott, Sarah Caroline	Secretary	27/10/2008 - 27/09/2010	106
Read, Alice	Secretary	21/07/2005 - 07/05/2006	63
Wood, Hollie Rheanna	Secretary	27/09/2010 - Present	-
Niven, Frances Julie	Secretary	10/06/2004 - 21/07/2005	110
Mcquillan, Pauline Louise	Secretary	07/05/2006 - 20/02/2008	109

Persons with Significant Control

No PSC data available.

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Description

About FORWARD TRUST LIMITED

FORWARD TRUST LIMITED is an(a) Dissolved company incorporated on 21/11/1984 with the registered office located at 8 Canada Square, London, E14 5HQ. 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 FORWARD TRUST LIMITED?

FORWARD TRUST LIMITED is currently Dissolved. It was registered on 21/11/1984 and dissolved on 10/06/2013.

Where is FORWARD TRUST LIMITED located?

FORWARD TRUST LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does FORWARD TRUST LIMITED do?

FORWARD TRUST LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FORWARD TRUST LIMITED?

The latest filing was on 10/06/2013: Final Gazette dissolved via voluntary strike-off.