Company Information for FORUM SECRETARIAL SERVICES LIMITED
6 DRAKES MEADOW, PENNY LANE, SWINDON, WILTSHIRE, SN3 3LL,
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Company Registration Number
02159270
Private Limited Company
Active |
Company Name | |
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FORUM SECRETARIAL SERVICES LIMITED | |
Legal Registered Office | |
6 DRAKES MEADOW PENNY LANE SWINDON WILTSHIRE SN3 3LL Other companies in SN3 | |
Company Number | 02159270 | |
---|---|---|
Company ID Number | 02159270 | |
Date formed | 1987-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 09:39:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JANE SECRETARIAL SERVICES LIMITED |
||
JOHN HWYEL DAVIES |
||
ALAN JOHN GOULDING |
||
SIMON PAUL HOLDSWORTH |
||
JONATHAN DAVID PAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM HENRY THOMAS SHEPPARD |
Director | ||
BRIAN MICHAEL FREDERICK JACOMB |
Director | ||
ROSALIND ANN SOPEL |
Director | ||
JONATHAN ROBERT WYLD |
Director | ||
JONATHAN MICHAEL POOLE |
Director | ||
MARK JOHN CULLINGFORD |
Company Secretary | ||
BRIAN MICHAEL FREDERICK JACOMB |
Company Secretary | ||
JULIAN JAMES LYNCH GEORGE |
Director | ||
ROY ALEXANDER SIDNEY BUTLER |
Director | ||
NICHOLAS SMITH |
Director | ||
MICHAEL EDWARD SEFTON |
Director | ||
TIMOTHY JOHN BUTLER |
Director | ||
VIRGINIA BRIDGET REEKIE |
Company Secretary | ||
VIRGINIA BRIDGET REEKIE |
Director |
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INDO BRITANNIA INTERNATIONAL LIMITED | Company Secretary | 2008-03-06 | CURRENT | 2008-03-06 | Dissolved 2014-05-13 | |
INDO BRITANNIA 2020 LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2008-02-28 | Dissolved 2014-05-13 | |
INDO BRITANNIA CONSULTING LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2008-02-28 | Dissolved 2014-05-13 | |
MACLAINE WATSON & COMPANY LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1997-02-06 | Active | |
NATURE FOOD EUROPE LIMITED | Company Secretary | 2003-08-27 | CURRENT | 2003-08-27 | Dissolved 2014-07-01 | |
AHCOM LIMITED | Company Secretary | 2003-06-09 | CURRENT | 1997-03-19 | Dissolved 2018-04-08 | |
MEDIAPRISME UK LIMITED | Company Secretary | 2003-02-04 | CURRENT | 2003-02-04 | Dissolved 2014-03-18 | |
HARWOOD FARMS LIMITED | Company Secretary | 1993-03-22 | CURRENT | 1948-01-01 | Dissolved 2014-12-30 | |
NHLEX LIMITED | Director | 2013-09-01 | CURRENT | 1988-08-16 | In Administration | |
THRING TOWNSEND LIMITED | Director | 2009-07-27 | CURRENT | 1989-07-18 | Dissolved 2017-08-22 | |
THRINGS COMPANY SECRETARIAL LIMITED | Director | 2009-05-22 | CURRENT | 1991-09-24 | Active | |
FORUM DIRECTORS LIMITED | Director | 2005-05-05 | CURRENT | 1991-05-02 | Dissolved 2017-10-17 | |
BART 410 LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2015-07-21 | |
BART 407 LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Dissolved 2014-12-02 | |
THRINGS DEPUTYSHIP LIMITED | Director | 2013-05-01 | CURRENT | 2012-05-14 | Dissolved 2017-08-22 | |
THRINGS PI LIMITED | Director | 2013-05-01 | CURRENT | 2012-05-14 | Dissolved 2017-08-22 | |
THRING TOWNSEND LIMITED | Director | 2012-01-27 | CURRENT | 1989-07-18 | Dissolved 2017-08-22 | |
FORUM DIRECTORS LIMITED | Director | 2012-01-27 | CURRENT | 1991-05-02 | Dissolved 2017-10-17 | |
TOWNSENDS (NOMINEES) LIMITED | Director | 2012-01-27 | CURRENT | 1993-12-09 | Dissolved 2017-10-17 | |
THRINGS TRUSTEE COMPANY LIMITED | Director | 2012-01-27 | CURRENT | 2010-08-24 | Active | |
NHLEX LIMITED | Director | 2012-01-27 | CURRENT | 1988-08-16 | In Administration | |
THRINGS COMPANY SECRETARIAL LIMITED | Director | 2012-01-27 | CURRENT | 1991-09-24 | Active | |
WAF SECRETARIES LIMITED | Director | 2012-01-27 | CURRENT | 1992-04-10 | Active | |
L&P NOMINEES LIMITED | Director | 2012-01-27 | CURRENT | 2001-11-01 | Active | |
BART MANAGEMENT LIMITED | Director | 2012-01-11 | CURRENT | 2005-11-21 | Dissolved 2017-10-17 | |
BART SECRETARIES LIMITED | Director | 2012-01-11 | CURRENT | 2005-11-21 | Active | |
THRINGS (SERVICES) LIMITED | Director | 2011-05-11 | CURRENT | 2009-08-08 | Active | |
PARAGON COSTS SOLUTIONS LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
SABRETOOTH LAW LIMITED | Director | 2008-09-30 | CURRENT | 2004-03-11 | Active | |
THRINGS NOMINEES LIMITED | Director | 2004-01-29 | CURRENT | 2000-02-02 | Dissolved 2017-10-17 | |
HYPHEN TRUST CORPORATION LIMITED | Director | 2018-03-01 | CURRENT | 2015-06-11 | Active | |
THRINGS (SERVICES) LIMITED | Director | 2017-10-31 | CURRENT | 2009-08-08 | Active | |
PARAGON COSTS SOLUTIONS LIMITED | Director | 2017-10-31 | CURRENT | 2011-01-18 | Active | |
WAF SECRETARIES LIMITED | Director | 2017-10-31 | CURRENT | 1992-04-10 | Active | |
L&P NOMINEES LIMITED | Director | 2017-10-31 | CURRENT | 2001-11-01 | Active | |
SABRETOOTH LAW LIMITED | Director | 2017-10-31 | CURRENT | 2004-03-11 | Active | |
NHLEX LIMITED | Director | 2013-09-01 | CURRENT | 1988-08-16 | In Administration | |
BART MANAGEMENT LIMITED | Director | 2012-06-26 | CURRENT | 2005-11-21 | Dissolved 2017-10-17 | |
BART SECRETARIES LIMITED | Director | 2012-06-26 | CURRENT | 2005-11-21 | Active | |
DM 69 LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2013-11-19 | |
TOWNSENDS (NOMINEES) LIMITED | Director | 2009-10-20 | CURRENT | 1993-12-09 | Dissolved 2017-10-17 | |
FORUM 98 LIMITED | Director | 2009-10-20 | CURRENT | 1992-11-17 | Active - Proposal to Strike off | |
THRING TOWNSEND LIMITED | Director | 2009-07-27 | CURRENT | 1989-07-18 | Dissolved 2017-08-22 | |
THRINGS COMPANY SECRETARIAL LIMITED | Director | 2009-05-22 | CURRENT | 1991-09-24 | Active | |
FORUM DIRECTORS LIMITED | Director | 1999-12-10 | CURRENT | 1991-05-02 | Dissolved 2017-10-17 |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPPARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JACOMB | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/01/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND SOPEL | |
AR01 | 07/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WYLD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL HOLDSWORTH | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HENRY THOMAS SHEPPARD | |
AR01 | 07/01/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 07/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POOLE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 07/01/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED JANE SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN JACOMB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK CULLINGFORD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT WYLD / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND ANN SOPEL / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL POOLE / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID PAYNE / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL FREDERICK JACOMB / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN GOULDING / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HWYEL DAVIES / 20/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 42 CRICKLADE STREET SWINDON WILTS SN1 3HD | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORUM SECRETARIAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FORUM SECRETARIAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |