Forthome Limited

Company Name	Forthome Limited
Company Status	Dissolved
Company Number	01556733
Category	Private Limited Company
Incorporation Date	16 April 1981(43 years ago)
Dissolution Date	17 June 2014 (9 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Kai Hee Lim
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Malaysian
Status	Closed
Appointed	31 December 1992(11 years, 8 months after company formation)
Appointment Duration	21 years, 5 months (closed 17 June 2014)
Role	Property Investor
Country of Residence	Malaysia
Correspondence Address	109 Hodford Road London NW11 8EH

Director Name	Mr Ke Hun Lim
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Malaysian
Status	Closed
Appointed	31 December 1992(11 years, 8 months after company formation)
Appointment Duration	21 years, 5 months (closed 17 June 2014)
Role	Property Investor
Correspondence Address	109 Hodford Road London NW11 8EH

Secretary Name	Mr Ke Hun Lim
Nationality	Malaysian
Status	Closed
Appointed	16 June 1995(14 years, 2 months after company formation)
Appointment Duration	19 years (closed 17 June 2014)
Role	Property Investor
Correspondence Address	109 Hodford Road London NW11 8EH

Director Name	Hing Lee Lim
Date of Birth	May 1982 (Born 41 years ago)
Nationality	Malaysian
Status	Closed
Appointed	20 July 2004(23 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (closed 17 June 2014)
Role	Company Director
Correspondence Address	109 Hodford Road London NW11 8EH

Director Name	Lynna Siew Meng Lim
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Malaysian
Status	Closed
Appointed	30 November 2004(23 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (closed 17 June 2014)
Role	Property Investor
Correspondence Address	109 Hodford Road Golders Green London NW11 8EH

Director Name	Mrs Geok Liam Lim
Date of Birth	August 1923 (Born 100 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 December 1992(11 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1998)
Role	Property Investor
Correspondence Address	9 Jalan Hicks Kuala Lumpur Malaysia

Director Name	Mr Kean Boon Lim
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 December 1992(11 years, 8 months after company formation)
Appointment Duration	8 months (resigned 31 August 1993)
Role	Property Investor
Correspondence Address	109 Hodford Road London NW11 8EH

Director Name	Mr Kien Seng Lim
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 December 1992(11 years, 8 months after company formation)
Appointment Duration	8 months (resigned 31 August 1993)
Role	Property Investor
Correspondence Address	9 Jalan Hicks Kuala Lumpur Malaysia

Director Name	Mr Yee Teck Lim
Date of Birth	February 1920 (Born 104 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 December 1992(11 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 February 2004)
Role	Property Investor
Correspondence Address	9 Jalan Hicks Kuala Lumpur Malaysia

Secretary Name	Mr Timothy David Lewis Eppel
Nationality	British
Status	Resigned
Appointed	31 December 1992(11 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 June 1995)
Role	Company Director
Correspondence Address	48 Charles Street London W1X 7PA

Location

Registered Address	Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

45 at 1	Kai Hee Lim 45.00% Ordinary
40 at 1	Ke Hun Lim 40.00% Ordinary
15 at 1	Kien Seng Lim 15.00% Ordinary

Financials

Year	2014
Net Worth	-£143,565
Cash	£805
Current Liabilities	£15,825

Accounts

Latest Accounts	30 April 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

17 June 2014	Final Gazette dissolved following liquidation (1 page)
17 June 2014	Final Gazette dissolved following liquidation (1 page)
17 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2014	Return of final meeting in a members' voluntary winding up (18 pages)
17 March 2014	Return of final meeting in a members' voluntary winding up (18 pages)
29 April 2013	Liquidators' statement of receipts and payments to 28 March 2013 (12 pages)
29 April 2013	Liquidators' statement of receipts and payments to 28 March 2013 (12 pages)
29 April 2013	Liquidators statement of receipts and payments to 28 March 2013 (12 pages)
11 May 2012	Liquidators statement of receipts and payments to 28 March 2012 (10 pages)
11 May 2012	Liquidators' statement of receipts and payments to 28 March 2012 (10 pages)
11 May 2012	Liquidators' statement of receipts and payments to 28 March 2012 (10 pages)
8 April 2011	Appointment of a voluntary liquidator (1 page)
8 April 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 April 2011	Declaration of solvency (5 pages)
8 April 2011	Registered office address changed from 109 Hodford Road Golders Green London NW11 8EH on 8 April 2011 (2 pages)
8 April 2011	Registered office address changed from 109 Hodford Road Golders Green London NW11 8EH on 8 April 2011 (2 pages)
8 April 2011	Registered office address changed from 109 Hodford Road Golders Green London NW11 8EH on 8 April 2011 (2 pages)
8 April 2011	Appointment of a voluntary liquidator (1 page)
8 April 2011	Declaration of solvency (5 pages)
8 April 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 January 2011	Annual return made up to 31 December 2010 Statement of capital on 2011-01-27 GBP 100 (12 pages)
27 January 2011	Annual return made up to 31 December 2010 Statement of capital on 2011-01-27 GBP 100 (12 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (13 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (13 pages)
17 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
13 January 2009	Return made up to 31/12/08; no change of members (6 pages)
13 January 2009	Return made up to 31/12/08; no change of members (6 pages)
28 October 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
28 October 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
22 January 2008	Return made up to 31/12/07; no change of members (6 pages)
22 January 2008	Return made up to 31/12/07; no change of members (6 pages)
10 August 2007	Total exemption full accounts made up to 30 April 2007 (12 pages)
10 August 2007	Total exemption full accounts made up to 30 April 2007 (12 pages)
9 January 2007	Return made up to 31/12/06; full list of members (8 pages)
9 January 2007	Return made up to 31/12/06; full list of members (8 pages)
6 September 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
6 September 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
10 January 2006	Return made up to 31/12/05; full list of members (8 pages)
10 January 2006	Return made up to 31/12/05; full list of members (8 pages)
21 July 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
21 July 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
11 January 2005	Return made up to 31/12/04; full list of members (8 pages)
11 January 2005	Return made up to 31/12/04; full list of members (8 pages)
6 December 2004	New director appointed (2 pages)
6 December 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
26 July 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
26 July 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
18 February 2004	Return made up to 31/12/03; no change of members (6 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Return made up to 31/12/03; no change of members (6 pages)
6 August 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
6 August 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
6 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
4 August 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
22 February 2002	Return made up to 31/12/01; no change of members (6 pages)
22 February 2002	Return made up to 31/12/01; no change of members (6 pages)
6 August 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
6 August 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
16 January 2001	Return made up to 31/12/00; full list of members (8 pages)
16 January 2001	Return made up to 31/12/00; full list of members (8 pages)
4 August 2000	Full accounts made up to 30 April 2000 (8 pages)
4 August 2000	Full accounts made up to 30 April 2000 (8 pages)
10 January 2000	Return made up to 31/12/99; no change of members (6 pages)
10 January 2000	Return made up to 31/12/99; no change of members (6 pages)
2 August 1999	Full accounts made up to 30 April 1999 (8 pages)
2 August 1999	Full accounts made up to 30 April 1999 (8 pages)
4 January 1999	Return made up to 31/12/98; full list of members (6 pages)
4 January 1999	Return made up to 31/12/98; full list of members (6 pages)
14 September 1998	Full accounts made up to 30 April 1998 (8 pages)
14 September 1998	Full accounts made up to 30 April 1998 (8 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
23 January 1998	Return made up to 31/12/97; no change of members (6 pages)
23 January 1998	Return made up to 31/12/97; no change of members (6 pages)
18 July 1997	Full accounts made up to 30 April 1997 (8 pages)
18 July 1997	Full accounts made up to 30 April 1997 (8 pages)
9 January 1997	Return made up to 31/12/96; no change of members (6 pages)
9 January 1997	Return made up to 31/12/96; no change of members (6 pages)
13 August 1996	Full accounts made up to 30 April 1996 (10 pages)
13 August 1996	Full accounts made up to 30 April 1996 (10 pages)
4 January 1996	Return made up to 31/12/95; full list of members (8 pages)
4 January 1996	Return made up to 31/12/95; full list of members (8 pages)
7 August 1995	Full accounts made up to 30 April 1995 (11 pages)
7 August 1995	Full accounts made up to 30 April 1995 (11 pages)
22 June 1995	Secretary resigned;new secretary appointed (2 pages)
22 June 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
6 August 1994	Full accounts made up to 30 April 1994 (12 pages)
6 August 1994	Full accounts made up to 30 April 1994 (12 pages)
9 September 1993	Full accounts made up to 30 April 1993 (7 pages)
9 September 1993	Full accounts made up to 30 April 1993 (7 pages)
5 March 1993	Full accounts made up to 30 April 1992 (7 pages)
5 March 1993	Full accounts made up to 30 April 1992 (7 pages)
4 December 1991	Full accounts made up to 30 April 1991 (7 pages)
4 December 1991	Full accounts made up to 30 April 1991 (7 pages)
4 December 1990	Full accounts made up to 30 April 1990 (7 pages)
4 December 1990	Full accounts made up to 30 April 1990 (7 pages)
17 May 1990	Full accounts made up to 30 April 1989 (7 pages)
17 May 1990	Full accounts made up to 30 April 1989 (7 pages)
25 April 1989	Full accounts made up to 30 April 1988 (7 pages)
25 April 1989	Full accounts made up to 30 April 1988 (7 pages)
11 May 1988	Full accounts made up to 30 April 1987 (7 pages)
11 May 1988	Full accounts made up to 30 April 1987 (7 pages)
24 February 1988	Full accounts made up to 30 April 1986 (10 pages)
24 February 1988	Full accounts made up to 30 April 1986 (10 pages)
10 December 1986	Full accounts made up to 30 April 1985 (8 pages)
10 December 1986	Full accounts made up to 30 April 1985 (8 pages)
3 October 1986	Full accounts made up to 30 April 1984 (8 pages)
3 October 1986	Full accounts made up to 30 April 1984 (8 pages)
14 April 1985	Accounts made up to 30 April 1983 (6 pages)
14 April 1985	Accounts made up to 30 April 1983 (6 pages)
12 April 1985	Accounts made up to 30 April 1982 (5 pages)
12 April 1985	Accounts made up to 30 April 1982 (5 pages)
16 April 1981	Incorporation (20 pages)
16 April 1981	Incorporation (20 pages)

Forthome Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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