FORCE 4 LIMITED
Overview
| Company Name | FORCE 4 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02251700 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORCE 4 LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is FORCE 4 LIMITED located?
| Registered Office Address | 991 Great West Road Brentford TW8 9DN Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORCE 4 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINDPROFILE LIMITED | May 05, 1988 | May 05, 1988 |
What are the latest accounts for FORCE 4 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for FORCE 4 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Oct 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of FORCE 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Philip Idris James | Secretary | Woodlands Fee Farm Road, Claygate KT10 0JX Esher Surrey | British | 80041390001 | ||||||
| HAINES, Lawrence Richard | Director | Carlton House 1 Sherwood Drive SL6 4NY Maidenhead Berkshire | United Kingdom | British | 15648200002 | |||||
| THOMAS, Philip Idris James | Director | Woodlands Fee Farm Road, Claygate KT10 0JX Esher Surrey | England | British | 80041390001 | |||||
| GREEN, Michael Jonathan | Secretary | 12 Shackletons CM5 9AT Chipping Ongar Essex | British | 13431810001 | ||||||
| ALLAM, Winifred Eva | Director | 40 Winchmore Hill Road Southgate N14 6PT London | British | 28267660001 | ||||||
| BURNHAM, John David | Director | 128 Brompton Farm Road Strood ME2 3QZ Rochester Kent | British | 3180300001 | ||||||
| COOKE, Philip John | Director | Tewkesbury Orchard Lulworth Cove BH20 5RL West Lulworth Dorset | British | 3951060003 | ||||||
| GREEN, Michael Jonathan | Director | 12 Shackletons CM5 9AT Chipping Ongar Essex | British | 13431810001 | ||||||
| LEONARD, Lancelot Terence | Director | 25 The Lindens IG10 3HS Loughton Essex | United Kingdom | British | 3180310001 | |||||
| PIPE, Douglas Charles Bartrum | Director | Fairways House 15 Bean Road DA6 8HW Bexleyheath Kent | United Kingdom | British | 74825730001 | |||||
| WOODFINE, David George | Director | 58 Patrick Way HP21 9XJ Aylesbury Buckinghamshire | British | 3180320001 |
Does FORCE 4 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Collateral debenture | Created On Aug 05, 1991 Delivered On Aug 06, 1991 | Satisfied | Amount secured All monies due or to become due from allam & co limited to the chargee on any account whatsoever. | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Mar 20, 1989 Delivered On Mar 28, 1989 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0