Fore Business Centres Limited

Company Name	Fore Business Centres Limited
Company Status	Dissolved
Company Number	04048934
Category	Private Limited Company
Incorporation Date	8 August 2000(23 years, 8 months ago)
Dissolution Date	29 August 2008 (15 years, 7 months ago)
Previous Name	Infogem Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Bernard Neillus Mc Donnell
Nationality	Irish
Status	Closed
Appointed	06 November 2003(3 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 29 August 2008)
Role	Finance Director
Correspondence Address	60 Sharman Road Belfast BT9 5FX Northern Ireland

Director Name	Europa Director Limited (Corporation)
Status	Closed
Appointed	19 February 2007(6 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 29 August 2008)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Jeremy Brooke Sheldon
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(1 month after company formation)
Appointment Duration	1 week, 2 days (resigned 22 September 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Ashness Road London SW11 6RY

Director Name	Stephen Sullivan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(1 month after company formation)
Appointment Duration	1 week, 2 days (resigned 22 September 2000)
Role	Trainee Solicitor
Country of Residence	United Kingdom
Correspondence Address	49 Bull Lane Higham Rochester Kent ME3 7LT

Secretary Name	Stephen Sullivan
Nationality	British
Status	Resigned
Appointed	13 September 2000(1 month after company formation)
Appointment Duration	1 week, 2 days (resigned 22 September 2000)
Role	Trainee Solicitor
Country of Residence	United Kingdom
Correspondence Address	49 Bull Lane Higham Rochester Kent ME3 7LT

Director Name	Mr Christopher Graham Boulton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Laurel Corner 7 Mount Close Highclere Newbury RG20 9QT

Director Name	Mark Leslie James Dixon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 16 May 2006)
Role	Company Director
Correspondence Address	8 Pratt Island Darien Ct 06820 United States

Director Name	Mr Stephen Paul McBride
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 19 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 19 February 2007)
Role	Company Director
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Secretary Name	Paul England
Nationality	British
Status	Resigned
Appointed	22 September 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 13 December 2002)
Role	Secretary
Correspondence Address	3 Alsford Close Lightwater Surrey GU18 5LF

Director Name	Bernard Neillus Mc Donnell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 November 2003(3 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 May 2006)
Role	Finance Director
Correspondence Address	60 Sharman Road Belfast BT9 5FX Northern Ireland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2008	Return of final meeting in a members' voluntary winding up (3 pages)
29 May 2008	Liquidators statement of receipts and payments to 22 October 2008 (5 pages)
14 May 2008	Liquidators statement of receipts and payments to 22 October 2008 (5 pages)
14 May 2007	Declaration of solvency (3 pages)
14 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 May 2007	Ex.res. "In specie" (1 page)
14 May 2007	Appointment of a voluntary liquidator (1 page)
11 May 2007	Registered office changed on 11/05/07 from: 3000 hillswood drive chertsey surrey KT16 0RS (1 page)
7 March 2007	New director appointed (2 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
12 September 2006	Return made up to 08/08/06; full list of members (7 pages)
31 May 2006	Director resigned (1 page)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
22 August 2005	Return made up to 08/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
10 September 2004	Return made up to 08/08/04; full list of members (8 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	New secretary appointed;new director appointed (2 pages)
6 January 2004	Return made up to 08/08/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
18 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
18 December 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	Return made up to 08/08/02; full list of members (8 pages)
5 September 2001	Return made up to 08/08/01; full list of members (7 pages)
17 November 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
17 November 2000	New director appointed (5 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	Registered office changed on 17/11/00 from: ashurst morris crisp broadwalk house 5 appolo street london EC2A 2HA (1 page)
17 November 2000	Ad 22/09/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 November 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
17 November 2000	New director appointed (3 pages)
17 November 2000	New director appointed (3 pages)
14 November 2000	Company name changed infogem LIMITED\certificate issued on 15/11/00 (2 pages)
6 October 2000	Secretary resigned;director resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	New director appointed (2 pages)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	Registered office changed on 26/09/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
26 September 2000	New director appointed (2 pages)
22 September 2000	Secretary resigned (1 page)
22 September 2000	Director resigned (1 page)
8 August 2000	Incorporation (13 pages)

Fore Business Centres Limited

Business Activity

Directors

Location

Accounts

Filing History

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