Company Information for

FORUM SECRETARIAL SERVICES LIMITED

6 DRAKES MEADOW, PENNY LANE, SWINDON, WILTSHIRE, SN3 3LL,

Company Registration Number

02159270

Private Limited Company

Active

About Forum Secretarial Services Ltd

FORUM SECRETARIAL SERVICES LIMITED was founded on 1987-08-28 and has its registered office in Swindon. The organisation's status is listed as "Active". Forum Secretarial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
FORUM SECRETARIAL SERVICES LIMITED
Legal Registered Office
6 DRAKES MEADOW
PENNY LANE
SWINDON
WILTSHIRE
SN3 3LL
Other companies in SN3

Filing Information

Company Number02159270
Date formed1987-08-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2017
Account next due31/12/2018
Latest filing return07/01/2016
Filing return next due04/02/2017
Type of accountsDORMANT
Last Datalog update:
2019-09-06 09:39:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jane Secretarial Services Limited Company Secretary 2009-11-06
John Hwyel Davies Director SOLICITOR 2005-05-05 ENGLAND
Alan John Goulding Director SOLICITOR 2006-06-07 UNITED KINGDOM
Simon Paul Holdsworth Director SOLICITOR 2012-01-27 ENGLAND
Jonathan David Payne Director SOLICITOR 1999-12-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
William Henry Thomas Sheppard Director 2012-01-27 2017-10-31
Brian Michael Frederick Jacomb Director 1991-01-19 2016-12-02
Rosalind Ann Sopel Director 1997-01-22 2013-05-14
Jonathan Robert Wyld Director 2000-11-22 2012-12-05
Jonathan Michael Poole Director 2003-06-25 2010-04-30
Mark John Cullingford Company Secretary 2006-05-31 2009-11-06
Brian Michael Frederick Jacomb Company Secretary 1991-01-19 2009-11-06
Julian James Lynch George Director 1991-01-19 2005-05-05
Roy Alexander Sidney Butler Director 1996-12-05 2002-01-01
Nicholas Smith Director 1992-07-10 2001-05-31
Michael Edward Sefton Director 1992-07-10 2000-10-10
Timothy John Butler Director 1992-07-10 1999-03-26
Virginia Bridget Reekie Company Secretary 1992-07-29 1996-10-01
Virginia Bridget Reekie Director 1992-07-10 1996-10-01

Related Directorships for Jane Secretarial Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Secretarial Services Limited FREETOWN TERMINAL HOLDING LIMITEDCompany Secretary 2015-01-01 CURRENT 2010-10-29 Active
Jane Secretarial Services Limited DIGITAL CITY (UK) LIMITEDCompany Secretary 2009-08-14 CURRENT 2009-08-14 Dissolved 2014-02-11
Jane Secretarial Services Limited INDO BRITANNIA INTERNATIONAL LIMITEDCompany Secretary 2008-03-06 CURRENT 2008-03-06 Dissolved 2014-05-13
Jane Secretarial Services Limited INDO BRITANNIA 2020 LIMITEDCompany Secretary 2008-02-28 CURRENT 2008-02-28 Dissolved 2014-05-13
Jane Secretarial Services Limited INDO BRITANNIA CONSULTING LIMITEDCompany Secretary 2008-02-28 CURRENT 2008-02-28 Dissolved 2014-05-13
Jane Secretarial Services Limited MACLAINE WATSON & COMPANY LIMITEDCompany Secretary 2005-01-04 CURRENT 1997-02-06 Active
Jane Secretarial Services Limited NATURE FOOD EUROPE LIMITEDCompany Secretary 2003-08-27 CURRENT 2003-08-27 Dissolved 2014-07-01
Jane Secretarial Services Limited AHCOM LIMITEDCompany Secretary 2003-06-09 CURRENT 1997-03-19 Dissolved 2018-04-08
Jane Secretarial Services Limited MEDIAPRISME UK LIMITEDCompany Secretary 2003-02-04 CURRENT 2003-02-04 Dissolved 2014-03-18
Jane Secretarial Services Limited HARWOOD FARMS LIMITEDCompany Secretary 1993-03-22 CURRENT 1948-01-01 Dissolved 2014-12-30

Related Directorships for John Hwyel Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Hwyel Davies NHLEX LIMITEDDirector 2013-09-01 CURRENT 1988-08-16 In Administration
John Hwyel Davies THRING TOWNSEND LIMITEDDirector 2009-07-27 CURRENT 1989-07-18 Dissolved 2017-08-22
John Hwyel Davies THRINGS COMPANY SECRETARIAL LIMITEDDirector 2009-05-22 CURRENT 1991-09-24 Active
John Hwyel Davies FORUM DIRECTORS LIMITEDDirector 2005-05-05 CURRENT 1991-05-02 Dissolved 2017-10-17

Related Directorships for Simon Paul Holdsworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Paul Holdsworth BART 410 LIMITEDDirector 2014-02-21 CURRENT 2014-02-21 Dissolved 2015-07-21
Simon Paul Holdsworth BART 407 LIMITEDDirector 2013-07-05 CURRENT 2013-07-05 Dissolved 2014-12-02
Simon Paul Holdsworth THRINGS DEPUTYSHIP LIMITEDDirector 2013-05-01 CURRENT 2012-05-14 Dissolved 2017-08-22
Simon Paul Holdsworth THRINGS PI LIMITEDDirector 2013-05-01 CURRENT 2012-05-14 Dissolved 2017-08-22
Simon Paul Holdsworth THRING TOWNSEND LIMITEDDirector 2012-01-27 CURRENT 1989-07-18 Dissolved 2017-08-22
Simon Paul Holdsworth FORUM DIRECTORS LIMITEDDirector 2012-01-27 CURRENT 1991-05-02 Dissolved 2017-10-17
Simon Paul Holdsworth TOWNSENDS (NOMINEES) LIMITEDDirector 2012-01-27 CURRENT 1993-12-09 Dissolved 2017-10-17
Simon Paul Holdsworth THRINGS TRUSTEE COMPANY LIMITEDDirector 2012-01-27 CURRENT 2010-08-24 Active
Simon Paul Holdsworth NHLEX LIMITEDDirector 2012-01-27 CURRENT 1988-08-16 In Administration
Simon Paul Holdsworth THRINGS COMPANY SECRETARIAL LIMITEDDirector 2012-01-27 CURRENT 1991-09-24 Active
Simon Paul Holdsworth WAF SECRETARIES LIMITEDDirector 2012-01-27 CURRENT 1992-04-10 Active
Simon Paul Holdsworth L&P NOMINEES LIMITEDDirector 2012-01-27 CURRENT 2001-11-01 Active
Simon Paul Holdsworth BART MANAGEMENT LIMITEDDirector 2012-01-11 CURRENT 2005-11-21 Dissolved 2017-10-17
Simon Paul Holdsworth BART SECRETARIES LIMITEDDirector 2012-01-11 CURRENT 2005-11-21 Active
Simon Paul Holdsworth THRINGS (SERVICES) LIMITEDDirector 2011-05-11 CURRENT 2009-08-08 Active
Simon Paul Holdsworth PARAGON COSTS SOLUTIONS LIMITEDDirector 2011-01-18 CURRENT 2011-01-18 Active
Simon Paul Holdsworth SABRETOOTH LAW LIMITEDDirector 2008-09-30 CURRENT 2004-03-11 Active
Simon Paul Holdsworth THRINGS NOMINEES LIMITEDDirector 2004-01-29 CURRENT 2000-02-02 Dissolved 2017-10-17

Related Directorships for Jonathan David Payne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan David Payne HYPHEN TRUST CORPORATION LIMITEDDirector 2018-03-01 CURRENT 2015-06-11 Active
Jonathan David Payne THRINGS (SERVICES) LIMITEDDirector 2017-10-31 CURRENT 2009-08-08 Active
Jonathan David Payne PARAGON COSTS SOLUTIONS LIMITEDDirector 2017-10-31 CURRENT 2011-01-18 Active
Jonathan David Payne WAF SECRETARIES LIMITEDDirector 2017-10-31 CURRENT 1992-04-10 Active
Jonathan David Payne L&P NOMINEES LIMITEDDirector 2017-10-31 CURRENT 2001-11-01 Active
Jonathan David Payne SABRETOOTH LAW LIMITEDDirector 2017-10-31 CURRENT 2004-03-11 Active
Jonathan David Payne NHLEX LIMITEDDirector 2013-09-01 CURRENT 1988-08-16 In Administration
Jonathan David Payne BART MANAGEMENT LIMITEDDirector 2012-06-26 CURRENT 2005-11-21 Dissolved 2017-10-17
Jonathan David Payne BART SECRETARIES LIMITEDDirector 2012-06-26 CURRENT 2005-11-21 Active
Jonathan David Payne DM 69 LIMITEDDirector 2011-11-29 CURRENT 2011-11-29 Dissolved 2013-11-19
Jonathan David Payne TOWNSENDS (NOMINEES) LIMITEDDirector 2009-10-20 CURRENT 1993-12-09 Dissolved 2017-10-17
Jonathan David Payne FORUM 98 LIMITEDDirector 2009-10-20 CURRENT 1992-11-17 Active
Jonathan David Payne THRING TOWNSEND LIMITEDDirector 2009-07-27 CURRENT 1989-07-18 Dissolved 2017-08-22
Jonathan David Payne THRINGS COMPANY SECRETARIAL LIMITEDDirector 2009-05-22 CURRENT 1991-09-24 Active
Jonathan David Payne FORUM DIRECTORS LIMITEDDirector 1999-12-10 CURRENT 1991-05-02 Dissolved 2017-10-17