Company NameForrat Investments Limited
Company StatusDissolved
Company Number00688564
CategoryPrivate Limited Company
Incorporation Date30 March 1961(63 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameClare Faulds
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1991(30 years, 8 months after company formation)
Appointment Duration32 years, 5 months
RoleAdvocate
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lynague
German
IM5 2AQ
Director NameJulian Harper
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1991(30 years, 8 months after company formation)
Appointment Duration32 years, 5 months
RoleChartered Accountant
Correspondence Address30 Hilltop View
Farmhill
Braddon
Isle Of Man
IM2 2LB
Director NameMrs Elaine Joyce Higgins
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 1998(37 years, 1 month after company formation)
Appointment Duration26 years
RoleChartered Accountant
Country of ResidenceIsle Of Man
Correspondence AddressBirchleigh House
Hillberry Road
Onchan
Isle Of Man
IM3 4EU
Secretary NameMrs Elaine Joyce Higgins
NationalityBritish
StatusCurrent
Appointed23 April 1998(37 years, 1 month after company formation)
Appointment Duration26 years
RoleChartered Accountant
Country of ResidenceIsle Of Man
Correspondence AddressBirchleigh House
Hillberry Road
Onchan
Isle Of Man
IM3 4EU
Director NameMr Roger Harper
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(30 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 23 April 1998)
RoleChartered Accountant
Country of ResidenceIsle Of Man
Correspondence AddressThe Barns Strawberry Fields
Croit E Caley
Colby
Isle Of Man
IM9 4BZ
Secretary NameMr Roger Harper
NationalityBritish
StatusResigned
Appointed01 December 1991(30 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 23 April 1998)
RoleCompany Director
Country of ResidenceIsle Of Man
Correspondence AddressThe Barns Strawberry Fields
Croit E Caley
Colby
Isle Of Man
IM9 4BZ

Location

Registered AddressNo 3 Ralli Courts
West Riverside
Manchester
M3 5FT
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 July 1997 (26 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

24 November 1999Dissolved (1 page)
24 August 1999Return of final meeting in a members' voluntary winding up (3 pages)
16 July 1999Liquidators statement of receipts and payments (5 pages)
4 June 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
4 June 1998£ nc 100/152 02/06/98 (1 page)
4 June 1998Ad 02/06/98--------- £ si 52@1=52 £ ic 100/152 (2 pages)
3 June 1998Declaration of solvency (3 pages)
3 June 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 June 1998Appointment of a voluntary liquidator (1 page)
29 April 1998Secretary resigned;director resigned (1 page)
29 April 1998New secretary appointed;new director appointed (2 pages)
13 January 1998Full accounts made up to 31 July 1997 (5 pages)
5 January 1998Return made up to 01/12/97; no change of members (4 pages)
19 March 1997Full accounts made up to 31 July 1996 (5 pages)
5 December 1996Return made up to 01/12/96; full list of members (6 pages)
30 May 1996Full accounts made up to 31 July 1995 (5 pages)
7 December 1995Return made up to 01/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
21 November 1995Director's particulars changed (2 pages)
31 March 1995Full group accounts made up to 31 July 1994 (11 pages)