FORUM DIALOGUE MARKETING & ADMINISTRATION SERVICES LIMITED

Overview

Company Name	FORUM DIALOGUE MARKETING & ADMINISTRATION SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03407484
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1997

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FORUM DIALOGUE MARKETING & ADMINISTRATION SERVICES LIMITED?

(7260) /

Where is FORUM DIALOGUE MARKETING & ADMINISTRATION SERVICES LIMITED located?

Registered Office Address	21 St Andrews Crescent Cardiff CF1 3DB
Undeliverable Registered Office Address	No

What are the latest accounts for FORUM DIALOGUE MARKETING & ADMINISTRATION SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 1998
Next Accounts Due On	May 23, 1999

What is the status of the latest confirmation statement for FORUM DIALOGUE MARKETING & ADMINISTRATION SERVICES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 23, 2016
Next Confirmation Statement Due	Aug 06, 2016
Overdue	Yes

What is the status of the latest annual return for FORUM DIALOGUE MARKETING & ADMINISTRATION SERVICES LIMITED?

Annual Return

Last Annual Return	Jul 23, 1998
Overdue	Yes

What are the latest filings for FORUM DIALOGUE MARKETING & ADMINISTRATION SERVICES LIMITED?

Filings

Date

Description

Document

Type

Feb 09, 2000

legacy

1 pages

288b

Feb 08, 2000

Order of court to wind up

2 pages

COCOMP

Jan 31, 2000

legacy

1 pages

288b

Dec 11, 1998

legacy

1 pages

287

Aug 17, 1998

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 17, 1998	legacy	363(288)

Aug 15, 1998

legacy

6 pages

395

Jun 26, 1998

legacy

2 pages

288a

Dec 18, 1997

legacy

1 pages

288b

Oct 09, 1997

legacy

4 pages

395

Sep 23, 1997

legacy

2 pages

88(2)R

Aug 29, 1997

legacy

1 pages

288b

Aug 29, 1997

legacy

1 pages

288b

Aug 29, 1997

legacy

2 pages

288a

Aug 29, 1997

legacy

2 pages

288a

Aug 29, 1997

legacy

2 pages

288a

Aug 29, 1997

legacy

1 pages

287

Jul 23, 1997

Incorporation

16 pages

NEWINC

View All Filings

Who are the officers of FORUM DIALOGUE MARKETING & ADMINISTRATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARDNER, Stephen 13 Llangorse Road Cyncoed CF23 6PF Cardiff	Aug 28, 1997	Dec 10, 1997	Secretary	13 Llangorse Road Cyncoed CF23 6PF Cardiff		British		48883500001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Jul 23, 1997	Aug 28, 1997	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
POOLE, Nicholas John, Dr 17 Buckley Close Llandaff CF5 2DF Cardiff South Glamorgan	Dec 15, 1997	Dec 09, 1999	Secretary	17 Buckley Close Llandaff CF5 2DF Cardiff South Glamorgan		British		24392120001
GARDNER, Stephen 13 Llangorse Road Cyncoed CF23 6PF Cardiff	Aug 28, 1997	Dec 10, 1997	Director	13 Llangorse Road Cyncoed CF23 6PF Cardiff	Wales	British	1958-3	48883500001
KITSON, Neil 6 Rockfield Way Rockfield Grove Undy Magor NP6 3FB Newport Monmouthshire	Aug 28, 1997	Oct 12, 1999	Director	6 Rockfield Way Rockfield Grove Undy Magor NP6 3FB Newport Monmouthshire		British	1959-3	54500170002
POOLE, Nicholas John, Dr 17 Buckley Close Llandaff CF5 2DF Cardiff South Glamorgan	Aug 28, 1997	Dec 09, 1999	Director	17 Buckley Close Llandaff CF5 2DF Cardiff South Glamorgan		British	1959-5	24392120001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Jul 23, 1997	Aug 28, 1997	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Does FORUM DIALOGUE MARKETING & ADMINISTRATION SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture deed	Created On Aug 11, 1998 Delivered On Aug 15, 1998	Outstanding	Amount secured All monies due or to become due from the company 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 15, 1998Registration of a charge (395)
All assets debenture	Created On Sep 19, 1997 Delivered On Oct 09, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under any factoring or discounting arrangement to be entered into now or at a future date
	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 Rdm Factors Limited
	Transactions Oct 09, 1997Registration of a charge (395)

View Detailed Information on Charges

Does FORUM DIALOGUE MARKETING & ADMINISTRATION SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 10, 1999	Petition date
Sep 09, 1999	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Cardiff 3rd Floor Companies House Crown Way CF14 3UZ Maindy Cardiff	practitioner	3rd Floor Companies House Crown Way CF14 3UZ Maindy Cardiff

View Detailed Information on Insolvency Cases

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.
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