| Company Name | Stephen Forman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00919900 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1967(56 years, 6 months ago) |
| Dissolution Date | 17 March 2019 (5 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Stephen Forman |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1992(24 years, 8 months after company formation) |
| Appointment Duration | 26 years, 8 months (closed 17 March 2019) |
| Role | Jewellery Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 City Road East Manchester M15 4PN |
| Secretary Name | Mr Stephen Forman |
|---|---|
| Status | Closed |
| Appointed | 02 July 2009(41 years, 8 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 17 March 2019) |
| Role | Company Director |
| Correspondence Address | 1 City Road East Manchester M15 4PN |
| Director Name | Mrs Rachael Forman |
|---|---|
| Date of Birth | January 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1992(24 years, 8 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 11 November 2003) |
| Role | Housewife |
| Correspondence Address | 1 Haslam Court Singleton Road Salford Manchester Lancs M1 0LY |
| Secretary Name | Mrs Rachael Forman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1992(24 years, 8 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 11 November 2003) |
| Role | Company Director |
| Correspondence Address | 1 Haslam Court Singleton Road Salford Manchester Lancs M1 0LY |
| Secretary Name | Leslie Forman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2003(36 years after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 02 July 2009) |
| Role | Company Director |
| Correspondence Address | 1 Haslam Court Singleton Road Salford Lancashire M7 4LG |
Location
| Registered Address | Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £224,819 |
| Cash | £140,803 |
| Current Liabilities | £42,627 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 March 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 December 2018 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 27 April 2017 | Liquidators' statement of receipts and payments to 2 February 2017 (7 pages) |
| 27 April 2017 | Liquidators' statement of receipts and payments to 2 February 2017 (7 pages) |
| 15 June 2016 | Registered office address changed from 201 Chapel Street Salford M3 5EQ to 1 City Road East Manchester M15 4PN on 15 June 2016 (2 pages) |
| 15 June 2016 | Registered office address changed from 201 Chapel Street Salford M3 5EQ to 1 City Road East Manchester M15 4PN on 15 June 2016 (2 pages) |
| 3 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 3 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 12 February 2016 | Resolutions
|
| 12 February 2016 | Declaration of solvency (3 pages) |
| 12 February 2016 | Resolutions
|
| 12 February 2016 | Declaration of solvency (3 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 22 October 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 22 October 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 5 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 17 March 2015 | Registered office address changed from Alex House 260-268 Chapel Street Salford M3 5JZ to 201 Chapel Street Salford M3 5EQ on 17 March 2015 (1 page) |
| 17 March 2015 | Registered office address changed from Alex House 260-268 Chapel Street Salford M3 5JZ to 201 Chapel Street Salford M3 5EQ on 17 March 2015 (1 page) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
| 10 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 July 2012 | Director's details changed for Mr Stephen Forman on 1 July 2011 (2 pages) |
| 11 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Director's details changed for Mr Stephen Forman on 1 July 2011 (2 pages) |
| 11 July 2012 | Director's details changed for Mr Stephen Forman on 1 July 2011 (2 pages) |
| 11 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Secretary's details changed for Mr Stephen Forman on 1 July 2011 (1 page) |
| 10 July 2012 | Secretary's details changed for Mr Stephen Forman on 1 July 2011 (1 page) |
| 10 July 2012 | Secretary's details changed for Mr Stephen Forman on 1 July 2011 (1 page) |
| 22 May 2012 | Registered office address changed from 138 Wilmslow Road Handforth Wilmslow Stockport Cheshire SK9 3LQ on 22 May 2012 (1 page) |
| 22 May 2012 | Registered office address changed from 138 Wilmslow Road Handforth Wilmslow Stockport Cheshire SK9 3LQ on 22 May 2012 (1 page) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Secretary's details changed for Mr Stephen Forman on 1 October 2009 (2 pages) |
| 5 July 2011 | Director's details changed for Mr Stephen Forman on 1 October 2009 (2 pages) |
| 5 July 2011 | Director's details changed for Mr Stephen Forman on 1 October 2009 (2 pages) |
| 5 July 2011 | Director's details changed for Mr Stephen Forman on 1 October 2009 (2 pages) |
| 5 July 2011 | Secretary's details changed for Mr Stephen Forman on 1 October 2009 (2 pages) |
| 5 July 2011 | Secretary's details changed for Mr Stephen Forman on 1 October 2009 (2 pages) |
| 5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 July 2010 | Director's details changed for Mr Stephen Forman on 1 October 2009 (2 pages) |
| 14 July 2010 | Director's details changed for Mr Stephen Forman on 1 October 2009 (2 pages) |
| 14 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Director's details changed for Mr Stephen Forman on 1 October 2009 (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 January 2010 | Termination of appointment of Leslie Forman as a secretary (1 page) |
| 15 January 2010 | Termination of appointment of Leslie Forman as a secretary (1 page) |
| 15 January 2010 | Appointment of Mr Stephen Forman as a secretary (1 page) |
| 15 January 2010 | Appointment of Mr Stephen Forman as a secretary (1 page) |
| 6 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 September 2007 | Return made up to 30/06/07; no change of members (6 pages) |
| 6 September 2007 | Return made up to 30/06/07; no change of members (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 July 2006 | Return made up to 30/06/06; full list of members
|
| 25 July 2006 | Return made up to 30/06/06; full list of members
|
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 October 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 18 October 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 15 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 15 January 2004 | New secretary appointed (2 pages) |
| 15 January 2004 | New secretary appointed (2 pages) |
| 15 January 2004 | Secretary resigned;director resigned (1 page) |
| 15 January 2004 | Secretary resigned;director resigned (1 page) |
| 14 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 14 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 2 August 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 2 August 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 28 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 28 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 19 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 19 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 5 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 28 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 28 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 21 August 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 21 August 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 14 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 14 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 10 July 1996 | Return made up to 30/06/96; full list of members
|
| 10 July 1996 | Return made up to 30/06/96; full list of members
|
| 26 June 1996 | Particulars of mortgage/charge (3 pages) |
| 26 June 1996 | Particulars of mortgage/charge (3 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 12 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 12 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 26 October 1967 | Incorporation (13 pages) |
| 26 October 1967 | Incorporation (13 pages) |