THE CHAIRMEN'S FORUM LIMITED

Overview

Company Name	THE CHAIRMEN'S FORUM LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	06258276
Jurisdiction	England/Wales
Date of Creation	May 24, 2007
Date of Cessation	Sep 10, 2019

Summary

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

What is the purpose of THE CHAIRMEN'S FORUM LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is THE CHAIRMEN'S FORUM LIMITED located?

Registered Office Address	7 Shrewsbury Road SY6 6JA Church Stretton Shropshire England
Undeliverable Registered Office Address	No

What were the previous names of THE CHAIRMEN'S FORUM LIMITED?

Previous Company Names
Company Name	From	Until
HAMSARD 3091 LIMITED	May 24, 2007	May 24, 2007

What are the latest accounts for THE CHAIRMEN'S FORUM LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for THE CHAIRMEN'S FORUM LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 25, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 12, 2019	Application to strike the company off the register	3 pages	DS01

Jan 22, 2019	Notification of Jo-Anne Owen as a person with significant control on Dec 31, 2018	2 pages	PSC01

Nov 30, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Oct 16, 2018	Termination of appointment of Thomas Richard Sermon as a director on Sep 02, 2018	1 pages	TM01

Oct 16, 2018	Cessation of Thomas Richard Sermon as a person with significant control on Sep 02, 2018	1 pages	PSC07

May 31, 2018	Confirmation statement made on May 24, 2018 with no updates	3 pages	CS01

Dec 14, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Jun 02, 2017	Confirmation statement made on May 24, 2017 with updates	4 pages	CS01

Dec 06, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Jun 07, 2016	Annual return made up to May 24, 2016 no member list	6 pages	AR01

Jun 07, 2016	Director's details changed for Mr John Trevor Harrison on Apr 01, 2016	2 pages	CH01

Jun 07, 2016	Secretary's details changed for Mrs Jo Anne Patricia Owen on Jan 13, 2016	1 pages	CH03

Jun 07, 2016	Registered office address changed from 2 the Larches Amersham Buckinghamshire HP6 6YH to 7 Shrewsbury Road Church Stretton Shropshire SY6 6JA on Jun 07, 2016	1 pages	AD01

Mar 07, 2016	Termination of appointment of James Kenneth Watson as a director on Feb 22, 2016	1 pages	TM01

Dec 21, 2015	Total exemption small company accounts made up to Mar 31, 2015	4 pages	AA

Jun 01, 2015	Annual return made up to May 24, 2015 no member list	7 pages	AR01

Jun 01, 2015	Director's details changed for Mr John Trevor Harrison on Jun 01, 2015	2 pages	CH01

Apr 29, 2015	Registered office address changed from Suite 1B 17-20 Ironmonger Lane London EC2V 8EP to 2 the Larches Amersham Buckinghamshire HP6 6YH on Apr 29, 2015	1 pages	AD01

Dec 18, 2014	Total exemption small company accounts made up to Mar 31, 2014	4 pages	AA

Sep 17, 2014	Director's details changed for Mr Thomas Richard Sermon on Sep 12, 2014	2 pages	CH01

Jun 19, 2014	Annual return made up to May 24, 2014 no member list	6 pages	AR01

Dec 18, 2013	Total exemption small company accounts made up to Mar 31, 2013	5 pages	AA

Jun 27, 2013	Annual return made up to May 24, 2013 no member list	6 pages	AR01

View All Filings

Who are the officers of THE CHAIRMEN'S FORUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OWEN, Jo Anne Patricia Shrewsbury Road SY6 6JA Church Stretton 7 Shropshire England	Apr 27, 2009		Secretary	Shrewsbury Road SY6 6JA Church Stretton 7 Shropshire England		British		Executive Assistant	92988070001
HARRISON, John Trevor Praed Street 1206 Balmoral Apartments W2 1JN London 2 England	May 30, 2007		Director	Praed Street 1206 Balmoral Apartments W2 1JN London 2 England	England	British	1939-7	Director	120531710003
HERLIHY, Michael Hugh Creedon 24 John Islip Street SW1P 4LQ London 75 Millbank Court	Jan 18, 2011		Director	24 John Islip Street SW1P 4LQ London 75 Millbank Court	United Kingdom	British	1953-3	None	34548990002
WULFSOHN, Edwin Great Portland Street W1W 5QZ London 180	Nov 23, 2009		Director	Great Portland Street W1W 5QZ London 180	England	British	1942-6	Director Of Company	83781120001
THOMAS, Pier Andreina Spring Brae Long Marston Road Cheddington LU7 0RS Leighton Buzzard Bedfordshire	May 30, 2007	Mar 05, 2009	Secretary	Spring Brae Long Marston Road Cheddington LU7 0RS Leighton Buzzard Bedfordshire		British			45895210002
HAMMONDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	May 24, 2007	May 30, 2007	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London					67382580008
NORBURY, Robert Leslie Flat 3 11 Sloane Gardens SW1W 8BS London	May 30, 2007	Mar 05, 2009	Director	Flat 3 11 Sloane Gardens SW1W 8BS London	United Kingdom	British	1938-4	Director	71353900004
SERMON, Thomas Richard Souldern OX27 7LA Bicester Cedar House Oxfordshire England	Apr 27, 2009	Sep 02, 2018	Director	Souldern OX27 7LA Bicester Cedar House Oxfordshire England	England	United Kingdom	1947-2	Chairman	17088010003
WATSON, James Kenneth Benton Potts Hawbridge Common HP5 2UH Chesham Buckinghamshire	May 30, 2007	Feb 22, 2016	Director	Benton Potts Hawbridge Common HP5 2UH Chesham Buckinghamshire	United Kingdom	British	1935-1	Director	4921300002
HAMMONDS DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	May 24, 2007	May 30, 2007	Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London					73774730003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CHAIRMEN'S FORUM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs. Jo-Anne Owen Shrewsbury Road SY6 6JA Church Stretton 7 Shropshire England	Dec 31, 2018	Shrewsbury Road SY6 6JA Church Stretton 7 Shropshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Thomas Richard Sermon Souldern OX27 7LA Bicester Cedar House England	Dec 31, 2016	Souldern OX27 7LA Bicester Cedar House England	Yes
	Nationality: United Kingdom Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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