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FORCESFIRST GROUP LIMITED

FORCESFIRST GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFORCESFIRST GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08261574
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORCESFIRST GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FORCESFIRST GROUP LIMITED located?

    Registered Office Address
    Old Gun Court
    North Street
    RH4 1DE Dorking
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORCESFIRST GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for FORCESFIRST GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Alan John Johnston as a director on Jul 26, 2017

    		1 pagesTM01

    Appointment of Steven James Price as a director on Jul 25, 2017

    		2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2016

    		3 pagesAA

    Termination of appointment of Wilson Charles Cooney as a director on Feb 28, 2017

    		1 pagesTM01

    Confirmation statement made on Oct 22, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		3 pagesAA

    Annual return made up to Oct 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Mp Secretaries Limited on Sep 22, 2015

    		1 pagesCH04

    Director's details changed for Mr Alan John Johnston on Sep 22, 2015

    		2 pagesCH01

    Director's details changed for Mr Wilson Charles Cooney on Sep 22, 2015

    		2 pagesCH01

    Registered office address changed from 286a High Street Dorking Surrey RH4 1QT to Old Gun Court North Street Dorking Surrey RH4 1DE on Sep 25, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 100
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA

    Annual return made up to Oct 22, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 22, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FORCESFIRST GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MP SECRETARIES LIMITED
    North Street
    RH4 1DE Dorking
    Old Gun Court
    Surrey
    United Kingdom
    		Secretary
    North Street
    RH4 1DE Dorking
    Old Gun Court
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02924589
    		47102910001
    PRICE, Steven
    North Street
    RH4 1DE Dorking
    Old Gun Court
    Surrey
    United Kingdom
    		Director
    North Street
    RH4 1DE Dorking
    Old Gun Court
    Surrey
    United Kingdom
    		United KingdomBritishAccountant47103040002
    COONEY, Wilson Charles
    North Street
    RH4 1DE Dorking
    Old Gun Court
    Surrey
    United Kingdom
    		Director
    North Street
    RH4 1DE Dorking
    Old Gun Court
    Surrey
    United Kingdom
    		United StatesAmericanDirector173021500001
    JOHNSTON, Alan John
    North Street
    RH4 1DE Dorking
    Old Gun Court
    Surrey
    United Kingdom
    		Director
    North Street
    RH4 1DE Dorking
    Old Gun Court
    Surrey
    United Kingdom
    		EnglandBritishDirector57095240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORCESFIRST GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wilson Charles Cooney
    North Street
    RH4 1DE Dorking
    Old Gun Court
    Surrey
    United Kingdom
    		Apr 06, 2016
    North Street
    RH4 1DE Dorking
    Old Gun Court
    Surrey
    United Kingdom
    		No
    Nationality: American
    Country of Residence: Usa
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan John Johnston
    North Street
    RH4 1DE Dorking
    Old Gun Court
    Surrey
    United Kingdom
    		Apr 06, 2016
    North Street
    RH4 1DE Dorking
    Old Gun Court
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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