FORWARD TRUST MOTOR FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

01098111

Incorporation date

23/02/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1980)

24/09/2013

Final Gazette dissolved via voluntary strike-off

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25/07/2013

Termination of appointment of Hollie Rheanna Wood as a secretary on 2013-07-24

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25/07/2013

Appointment of Katherine Dean as a secretary on 2013-07-24

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11/06/2013

First Gazette notice for voluntary strike-off

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03/06/2013

Application to strike the company off the register

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22/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (7 pages)

14/11/2012

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

View PDF (2 pages)

23/07/2012

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

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28/05/2012

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

View PDF (2 pages)

28/05/2012

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

View PDF (1 pages)

11/05/2012

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

View PDF (6 pages)

20/04/2012

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

View PDF (2 pages)

09/09/2011

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

View PDF (6 pages)

11/08/2011

Appointment of Gavin Paul Hewitt as a director

View PDF (2 pages)

05/07/2011

Appointment of Adrian Timothy Rigby as a director

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27/06/2011

Termination of appointment of Malcolm Brookes as a director

View PDF (1 pages)

06/05/2011

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

View PDF (5 pages)

04/04/2011

Termination of appointment of Noel Quinn as a director

View PDF (1 pages)

15/02/2011

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

View PDF (2 pages)

10/02/2011

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

View PDF (2 pages)

08/10/2010

Termination of appointment of Sarah Maher as a secretary

View PDF (1 pages)

08/10/2010

Appointment of Hollie Rheanna Wood as a secretary

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

28/05/2010

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

View PDF (5 pages)

02/02/2010

Director's details changed for Noel Paul Quinn on 2009-10-01

View PDF (2 pages)

19/01/2010

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

View PDF (1 pages)

20/10/2009

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

View PDF (2 pages)

20/10/2009

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

View PDF (2 pages)

22/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

06/05/2009

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

View PDF (4 pages)

24/02/2009

Director's Change of Particulars / noel quinn / 26/09/2008 /

View PDF (1 pages)

17/02/2009

Director's Change of Particulars / noel quinn / 26/09/2008 / HouseName/Number was: , now: chudleigh house; Street was: 94 new atlas wharf, now: 12 copsem lane; Area was: 3 arnhem place, now: esher; Post Town was: london, now: surrey; Region was: , now: england; Post Code was: E14 5HQ, now: KT10 9EU; Country was: , now: united kingdom

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20/01/2009

Secretary appointed sarah maher

View PDF (1 pages)

25/09/2008

Appointment Terminated Secretary george william bayer

View PDF (1 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

07/05/2008

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

View PDF (4 pages)

11/03/2008

Appointment Terminated Secretary pauline mcquillan

View PDF (1 pages)

07/03/2008

Secretary appointed george william bayer

View PDF (1 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

09/08/2007

New director appointed

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

14/06/2007

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

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

12/05/2006

New secretary appointed

View PDF (1 pages)

12/05/2006

Secretary resigned

View PDF (1 pages)

12/05/2006

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

View PDF (2 pages)

11/01/2006

New director appointed

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

Secretary's particulars changed

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

06/10/2005

Director's particulars changed

View PDF (1 pages)

31/08/2005

Secretary's particulars changed

View PDF (1 pages)

22/07/2005

New secretary appointed

View PDF (1 pages)

22/07/2005

Secretary resigned

View PDF (1 pages)

23/06/2005

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

View PDF (2 pages)

26/10/2004

Director's particulars changed

View PDF (1 pages)

10/08/2004

New director appointed

View PDF (3 pages)

03/08/2004

Director resigned

View PDF (1 pages)

03/08/2004

Director resigned

View PDF (1 pages)

03/08/2004

New director appointed

View PDF (3 pages)

19/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

29/06/2004

Director's particulars changed

View PDF (1 pages)

24/06/2004

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

View PDF (6 pages)

14/06/2004

Secretary resigned

View PDF (1 pages)

14/06/2004

New secretary appointed

View PDF (2 pages)

22/01/2004

New director appointed

View PDF (3 pages)

11/11/2003

Director resigned

View PDF (1 pages)

01/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

31/05/2003

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

View PDF (6 pages)

31/05/2003

Location of register of members

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11/02/2003

New director appointed

View PDF (3 pages)

09/02/2003

New director appointed

View PDF (3 pages)

26/01/2003

Director resigned

View PDF (1 pages)

25/01/2003

Director resigned

View PDF (1 pages)

25/01/2003

Director resigned

View PDF (1 pages)

25/01/2003

Director resigned

View PDF (1 pages)

08/01/2003

Secretary's particulars changed

View PDF (1 pages)

12/12/2002

Secretary resigned

View PDF (1 pages)

12/12/2002

New secretary appointed

View PDF (2 pages)

17/09/2002

Director's particulars changed

View PDF (1 pages)

04/07/2002

Registered office changed on 04/07/02 from: 54 hagley road birmingham B16 8PE

View PDF (1 pages)

29/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

07/06/2002

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

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

13/07/2001

Secretary resigned

View PDF (1 pages)

13/07/2001

New secretary appointed

View PDF (2 pages)

06/06/2001

Return made up to 06/05/01; no change of members

View PDF (7 pages)

11/07/2000

Director's particulars changed

View PDF (1 pages)

23/06/2000

Return made up to 06/05/00; full list of members

View PDF (11 pages)

12/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

06/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

Location of register of members

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

19/05/2000

Secretary's particulars changed

View PDF (1 pages)

18/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

30/07/1999

Director resigned

View PDF (1 pages)

03/06/1999

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

View PDF (8 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

01/06/1998

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

View PDF (9 pages)

05/05/1998

Director's particulars changed

View PDF (1 pages)

17/04/1998

Director resigned

View PDF (1 pages)

04/11/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

05/06/1997

Return made up to 06/05/97; full list of members

View PDF (9 pages)

24/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

New director appointed

View PDF (2 pages)

09/04/1997

Registered office changed on 09/04/97 from: 12 calthorpe road edgbaston birmingham B15 1QZ

View PDF (1 pages)

20/11/1996

Auditor's resignation

View PDF (1 pages)

17/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

19/08/1996

Location of register of members

View PDF (1 pages)

07/06/1996

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

View PDF (7 pages)

25/05/1996

Director's particulars changed

View PDF (1 pages)

25/05/1996

Director's particulars changed

View PDF (1 pages)

05/06/1995

Return made up to 06/05/95; no change of members

View PDF (6 pages)

19/05/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

27/04/1995

Secretary's particulars changed

View PDF (2 pages)

18/04/1995

New director appointed

View PDF (2 pages)

04/04/1995

New director appointed

View PDF (2 pages)

04/04/1995

New director appointed

View PDF (2 pages)

04/04/1995

Director resigned

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04/04/1995

Director resigned

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28/02/1995

Certificate of change of name

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

01/06/1994

Return made up to 06/05/94; full list of members

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11/05/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

02/09/1993

Auditor's resignation

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26/05/1993

Return made up to 06/05/93; no change of members

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25/05/1993

Full accounts made up to 1992-12-31

View PDF (10 pages)

20/05/1993

Director's particulars changed

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27/04/1993

Director's particulars changed

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21/07/1992

New director appointed

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20/07/1992

New director appointed

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20/07/1992

New director appointed

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20/07/1992

Director resigned

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20/07/1992

Director resigned

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29/05/1992

Return made up to 06/05/92; change of members

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31/03/1992

Full accounts made up to 1991-12-31

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20/12/1991

Certificate of change of name

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26/11/1991

Memorandum and Articles of Association

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26/11/1991

Resolutions

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26/11/1991

Registered office changed on 26/11/91 from: 145 city road london EC1V 1JY

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26/11/1991

Director resigned

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26/11/1991

Director resigned

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26/11/1991

New director appointed

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26/11/1991

New director appointed

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26/11/1991

New director appointed

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26/11/1991

New director appointed

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26/11/1991

Secretary resigned

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26/11/1991

New secretary appointed

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08/08/1991

Full accounts made up to 1990-12-31

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18/07/1991

Resolutions

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18/07/1991

Resolutions

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18/07/1991

Resolutions

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07/06/1991

Return made up to 06/05/91; full list of members

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11/10/1990

Full accounts made up to 1989-12-31

View PDF (5 pages)

11/10/1990

Return made up to 15/10/90; full list of members

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22/12/1989

Return made up to 05/09/89; full list of members

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14/09/1989

Full accounts made up to 1988-12-31

View PDF (5 pages)

29/11/1988

Return made up to 24/10/88; full list of members

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01/11/1988

Full accounts made up to 1987-12-31

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06/01/1988

Resolutions

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20/07/1987

Return made up to 16/06/87; full list of members

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11/04/1987

Full accounts made up to 1986-12-31

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18/08/1986

Certificate of change of name

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10/04/1986

Accounts made up to 1985-12-31

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12/07/1985

Accounts made up to 1984-12-31

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27/07/1984

Accounts made up to 1983-12-31

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31/03/1983

Accounts made up to 1982-12-31

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05/05/1982

Accounts made up to 1981-12-31

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17/02/1981

Accounts made up to 1980-12-31

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09/02/1980

Accounts made up to 2079-12-31

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Stein, Wallace George William	Director	01/04/1997 - 31/03/2000	77
Carver, Robert Francis	Director	22/05/2012 - Present	36
Carter, Richard Andrew	Director	14/11/2012 - Present	34
Quinn, Noel Paul	Director	01/04/1997 - 31/03/2000	89
Hewitt, Gavin Paul	Director	11/08/2011 - Present	37

Persons with Significant Control

No PSC data available.

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Description

About FORWARD TRUST MOTOR FINANCE LIMITED

FORWARD TRUST MOTOR FINANCE LIMITED is an(a) Dissolved company incorporated on 23/02/1973 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 MOTOR FINANCE LIMITED?

FORWARD TRUST MOTOR FINANCE LIMITED is currently Dissolved. It was registered on 23/02/1973 and dissolved on 24/09/2013.

Where is FORWARD TRUST MOTOR FINANCE LIMITED located?

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

What does FORWARD TRUST MOTOR FINANCE LIMITED do?

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

What is the latest filing for FORWARD TRUST MOTOR FINANCE LIMITED?

The latest filing was on 24/09/2013: Final Gazette dissolved via voluntary strike-off.