Fordstow Properties Limited

Company Name	Fordstow Properties Limited
Company Status	Dissolved
Company Number	00730629
Category	Private Limited Company
Incorporation Date	24 July 1962(61 years, 9 months ago)
Dissolution Date	19 October 2010 (13 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Miss Mary Sarah Patricia Taylor
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1996(33 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (closed 19 October 2010)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Longfield Old Castletown Road Port Soderick Isle Of Man IM4 1BB

Director Name	Lucinda Janet Taylor
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1996(33 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (closed 19 October 2010)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Ballaveare Old Castletown Road Port Soderick Isle Of Man IM4 1BB

Director Name	Mr Peter Charles Spencer Keeble
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2009(47 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 19 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wellesley Avenue Richings Park Iver Buckinghamshire SL0 9BP

Secretary Name	B & T Secretaries Limited (Corporation)
Status	Closed
Appointed	03 January 1996(33 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (closed 19 October 2010)
Correspondence Address	Holland House 1/5 Oakfield Sale Cheshire M33 6TT

Director Name	Ellis Bor
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1991(28 years, 7 months after company formation)
Appointment Duration	5 years (resigned 03 April 1996)
Role	Company Director
Correspondence Address	Wayside 9 Bruntwood Lane Cheadle Cheshire SK8 1HS

Director Name	Howard Rowsley Gooddie
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1991(28 years, 7 months after company formation)
Appointment Duration	5 years (resigned 03 April 1996)
Role	Chartered Surveyor/Director
Correspondence Address	Magnolia Cottage Apsley Grove Bowdon Altrincham Cheshire WA14 3AH

Director Name	Thomas Patrick Denton Taylor
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1991(28 years, 7 months after company formation)
Appointment Duration	17 years, 2 months (resigned 23 May 2008)
Role	Company Director
Correspondence Address	Longfield Old Castletown Road Port Soderick Isle Of Man IM4 1BB

Secretary Name	Alisa Bor
Nationality	British
Status	Resigned
Appointed	09 March 1991(28 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 January 1996)
Role	Company Director
Correspondence Address	Wayside 9 Bruntwood Lane Cheadle Cheshire SK8 1HS

Location

Registered Address	Holland House 1-5 Oakfield Sale Cheshire M33 6TT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£5,377
Cash	£1,688
Current Liabilities	£1,311

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

19 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	First Gazette notice for voluntary strike-off (1 page)
6 July 2010	First Gazette notice for voluntary strike-off (1 page)
22 June 2010	Application to strike the company off the register (3 pages)
22 June 2010	Application to strike the company off the register (3 pages)
23 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders Statement of capital on 2010-03-23 GBP 10,999 (5 pages)
23 March 2010	Secretary's details changed for B & T Secretaries Limited on 16 October 2009 (2 pages)
23 March 2010	Secretary's details changed for B & T Secretaries Limited on 16 October 2009 (2 pages)
23 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders Statement of capital on 2010-03-23 GBP 10,999 (5 pages)
23 March 2010	Director's details changed for Lucinda Janet Taylor on 16 October 2009 (2 pages)
23 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders Statement of capital on 2010-03-23 GBP 10,999 (5 pages)
23 March 2010	Director's details changed for Lucinda Janet Taylor on 16 October 2009 (2 pages)
29 September 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 September 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 September 2009	Registered office changed on 22/09/2009 from 61 washway road sale cheshire M33 7SS (1 page)
22 September 2009	Director appointed peter charles spencer keeble (7 pages)
22 September 2009	Secretary's change of particulars / b & t secretaries LIMITED / 17/09/2009 (1 page)
22 September 2009	Secretary's Change of Particulars / b & t secretaries LIMITED / 17/09/2009 / HouseName/Number was: , now: holland house 1-5; Street was: 61 washway road, now: oakfield; Post Code was: M33 7SS, now: M33 6TT (1 page)
22 September 2009	Registered office changed on 22/09/2009 from 61 washway road sale cheshire M33 7SS (1 page)
22 September 2009	Director appointed peter charles spencer keeble (7 pages)
1 April 2009	Return made up to 09/03/09; full list of members (3 pages)
1 April 2009	Secretary's Change of Particulars / b & t secretaries LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: stockport, now: sale; Post Code was: SK8 7AR, now: M33 7SS (1 page)
1 April 2009	Secretary's change of particulars / b & t secretaries LIMITED / 17/11/2008 (1 page)
1 April 2009	Return made up to 09/03/09; full list of members (3 pages)
22 December 2008	Full accounts made up to 30 September 2007 (13 pages)
22 December 2008	Full accounts made up to 30 September 2007 (13 pages)
21 December 2008	Appointment Terminated Director thomas taylor (1 page)
21 December 2008	Appointment terminated director thomas taylor (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR (1 page)
15 July 2008	Return made up to 09/03/08; full list of members (4 pages)
15 July 2008	Return made up to 09/03/08; full list of members (4 pages)
12 April 2007	Return made up to 09/03/07; full list of members (7 pages)
12 April 2007	Return made up to 09/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2006	Full accounts made up to 30 September 2006 (9 pages)
1 November 2006	Full accounts made up to 30 September 2006 (9 pages)
20 March 2006	Return made up to 09/03/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 March 2006	Return made up to 09/03/06; full list of members (8 pages)
10 November 2005	Ad 25/10/05--------- Â£ si 10000@1=10000 Â£ ic 999/10999 (2 pages)
10 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 November 2005	Nc inc already adjusted 25/10/05 (1 page)
10 November 2005	Ad 25/10/05--------- Â£ si 10000@1=10000 Â£ ic 999/10999 (2 pages)
10 November 2005	Full accounts made up to 30 September 2005 (9 pages)
10 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 November 2005	Nc inc already adjusted 25/10/05 (1 page)
10 November 2005	Full accounts made up to 30 September 2005 (9 pages)
30 August 2005	Registered office changed on 30/08/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ (1 page)
30 August 2005	Registered office changed on 30/08/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ (1 page)
4 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
4 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
17 March 2005	Return made up to 09/03/05; full list of members (7 pages)
17 March 2005	Return made up to 09/03/05; full list of members (7 pages)
27 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
27 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
31 March 2004	Return made up to 09/03/04; full list of members (7 pages)
31 March 2004	Return made up to 09/03/04; full list of members (7 pages)
27 March 2003	Return made up to 09/03/03; full list of members (7 pages)
27 March 2003	Return made up to 09/03/03; full list of members (7 pages)
8 January 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
8 January 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
15 March 2002	Return made up to 09/03/02; full list of members (7 pages)
15 March 2002	Return made up to 09/03/02; full list of members (7 pages)
29 January 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
29 January 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
27 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
27 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
14 May 2001	Return made up to 09/03/01; full list of members (7 pages)
14 May 2001	Return made up to 09/03/01; full list of members (7 pages)
17 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
17 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
28 March 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 March 2000	Return made up to 09/03/00; full list of members (7 pages)
11 June 1999	Registered office changed on 11/06/99 from: 38 maple grove firdale park hartford northwich cheshire CW8 4AR (1 page)
11 June 1999	Registered office changed on 11/06/99 from: 38 maple grove firdale park hartford northwich cheshire CW8 4AR (1 page)
16 April 1999	Return made up to 09/03/99; full list of members (7 pages)
16 April 1999	Return made up to 09/03/99; full list of members (7 pages)
9 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
9 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
23 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
23 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
23 March 1998	Return made up to 09/03/98; no change of members (5 pages)
23 March 1998	Return made up to 09/03/98; no change of members (5 pages)
19 March 1997	Return made up to 09/03/97; no change of members (6 pages)
19 March 1997	Return made up to 09/03/97; no change of members (6 pages)
12 November 1996	Accounts for a small company made up to 30 September 1996 (6 pages)
12 November 1996	Accounts for a small company made up to 30 September 1996 (6 pages)
9 September 1996	Return made up to 09/03/96; full list of members (8 pages)
9 September 1996	Return made up to 09/03/96; full list of members (8 pages)
31 May 1996	New director appointed (2 pages)
31 May 1996	New director appointed (2 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
4 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
4 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
23 January 1996	Registered office changed on 23/01/96 from: arundel house 12 rylands street warrington cheshire WA1 1HR (1 page)
23 January 1996	Registered office changed on 23/01/96 from: arundel house 12 rylands street warrington cheshire WA1 1HR (1 page)
18 January 1996	New secretary appointed (2 pages)
18 January 1996	Secretary resigned (1 page)
18 January 1996	Secretary resigned (1 page)
14 March 1995	Return made up to 09/03/95; no change of members (7 pages)
14 March 1995	Return made up to 09/03/95; no change of members (10 pages)

Fordstow Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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