Past Forward Limited

Company Name	Past Forward Limited
Company Status	Dissolved
Company Number	02585043
Category	Private Limited Company
Incorporation Date	22 February 1991(33 years, 2 months ago)
Dissolution Date	5 August 2011 (12 years, 8 months ago)
Previous Names	Simco 401 Limited and W.V. Productions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jeffrey Maytom
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1993(2 years, 10 months after company formation)
Appointment Duration	17 years, 7 months (closed 05 August 2011)
Role	Creative Director
Country of Residence	England
Correspondence Address	9 Wetherby Road York North Yorkshire YO26 5BS

Director Name	Dr Dominic Tweddle
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1995(4 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (closed 05 August 2011)
Role	Archaeologist
Correspondence Address	136 The Mount York YO24 1BW

Director Name	Erich Peter Kadow
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1999(8 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (closed 05 August 2011)
Role	Graphic Designer
Correspondence Address	35 Sycamore Terrace York North Yorkshire YO30 7DN

Director Name	John Anthony East
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2000(9 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (closed 05 August 2011)
Role	Company Director
Correspondence Address	Fladgates Farmhouse Stane Street, Slinfold Horsham West Sussex RH13 7QY

Director Name	Lorna Anne Ewan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2003(12 years, 4 months after company formation)
Appointment Duration	8 years (closed 05 August 2011)
Role	Project Manager
Correspondence Address	19 Spring Garden Edinburgh EH8 8HU Scotland

Secretary Name	Mr Andrew Mark Pawson
Nationality	British
Status	Closed
Appointed	01 January 2005(13 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (closed 05 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kerrside Clifton Park York North Yorkshire YO30 5FL

Director Name	Dr Dominic Tweddle
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 18 October 1993)
Role	Archagologist
Correspondence Address	136 The Mount York YO24 1BW

Director Name	Miss Karen Patricia Torevell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 09 July 1992)
Role	Deputy Head Of Computing
Correspondence Address	36 South Bank Avenue York North Yorkshire YO2 1EA

Director Name	Howard Taylor
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 04 September 1992)
Role	Company Director
Correspondence Address	Malvern 4 Harland Close Sutton On The Forest York North Yorkshire YO6 1DY

Director Name	Mr Jeffrey Maytom
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 18 October 1993)
Role	Head Of Computing
Correspondence Address	24 East Mount Road York North Yorkshire YO2 2BD

Director Name	Simon Ian Hill
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 21 December 1993)
Role	Head Of Photography & Visual
Correspondence Address	9 Skelton House Cobham Way Rawcliffe York North Yorkshire YO30 5NQ

Director Name	Dr Peter Vincent Addyman
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 16 October 1995)
Role	Trust Director
Country of Residence	United Kingdom
Correspondence Address	50 Bootham York North Yorkshire YO30 7BZ

Secretary Name	Howard Taylor
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 16 October 1995)
Role	Company Director
Correspondence Address	Malvern 4 Harland Close Sutton On The Forest York North Yorkshire YO6 1DY

Director Name	Ian Michael Bailey
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 April 1995)
Role	Company Director
Correspondence Address	The Glen House Main Street Elvington Yorkshire YO41 4AG

Director Name	Mr Anthony Ian Keith Fisher
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(4 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 December 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Draycott Hall Fremington Richmond North Yorkshire DL11 6AW

Secretary Name	Mr Anthony Ian Keith Fisher
Nationality	British
Status	Resigned
Appointed	01 November 1995(4 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 December 2001)
Role	Creative Consultants
Country of Residence	England
Correspondence Address	Draycott Hall Fremington Richmond North Yorkshire DL11 6AW

Director Name	Anthony Edmond Gaynor
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1997(6 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 January 2002)
Role	Company Director
Correspondence Address	37 Belle Vue Street York YO10 5AY

Director Name	Paul Graham Adams
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(9 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 May 2003)
Role	Company Director
Correspondence Address	Hornegarth House York Road Naburn York North Yorkshire YO19 4RU

Director Name	Andrew L G Leitch
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	06 August 2001(10 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 June 2002)
Role	Managing Director
Correspondence Address	Flat 3 Old Mill Lady Peckets Yard Fossgate York North Yorkshire YO1 9RU

Secretary Name	Paul Graham Adams
Nationality	British
Status	Resigned
Appointed	21 December 2001(10 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 May 2003)
Role	Company Director
Correspondence Address	Hornegarth House York Road Naburn York North Yorkshire YO19 4RU

Secretary Name	Ian David Stephenson
Nationality	British
Status	Resigned
Appointed	13 May 2003(12 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2004)
Role	Accountant
Correspondence Address	Flat 3, Turton Mews Gildersome Leeds West Yorkshire LS27 7LD

Director Name	Simco Director A Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	22 February 1991(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Secretary Name	Simco Company Services Limited (Corporation)
Status	Resigned
Appointed	22 February 1991(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Location

Registered Address	C/O Begbies Traynor 9th Floor Bond Court Leeds LS1 2JZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

5 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2011	Final Gazette dissolved following liquidation (1 page)
5 May 2011	Liquidators' statement of receipts and payments to 15 June 2010 (5 pages)
5 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 May 2011	Liquidators statement of receipts and payments to 15 June 2010 (5 pages)
18 May 2010	Appointment of a voluntary liquidator (1 page)
18 May 2010	Appointment of a voluntary liquidator (1 page)
20 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
20 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
20 April 2010	Court order insolvency:- re. Replacement of liquidator (13 pages)
20 April 2010	Court order insolvency:- re. Replacement of liquidator (13 pages)
1 February 2010	Liquidators statement of receipts and payments to 10 January 2010 (5 pages)
1 February 2010	Liquidators' statement of receipts and payments to 10 January 2010 (5 pages)
30 July 2009	Liquidators statement of receipts and payments to 10 July 2009 (5 pages)
30 July 2009	Liquidators' statement of receipts and payments to 10 July 2009 (5 pages)
18 February 2009	Liquidators' statement of receipts and payments to 10 January 2009 (6 pages)
18 February 2009	Liquidators statement of receipts and payments to 10 January 2009 (6 pages)
12 February 2008	Appointment of a voluntary liquidator (1 page)
12 February 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 February 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 February 2008	Statement of affairs (5 pages)
12 February 2008	Appointment of a voluntary liquidator (1 page)
12 February 2008	Statement of affairs (5 pages)
25 January 2008	Registered office changed on 25/01/08 from: st edmunds house margaret street york north yorkshire YO10 4UX (1 page)
25 January 2008	Registered office changed on 25/01/08 from: st edmunds house margaret street york north yorkshire YO10 4UX (1 page)
1 October 2007	Return made up to 17/09/07; full list of members (3 pages)
1 October 2007	Return made up to 17/09/07; full list of members (3 pages)
31 August 2007	Full accounts made up to 31 January 2007 (10 pages)
31 August 2007	Full accounts made up to 31 January 2007 (10 pages)
1 December 2006	Full accounts made up to 31 January 2006 (11 pages)
1 December 2006	Full accounts made up to 31 January 2006 (11 pages)
21 November 2006	Return made up to 17/09/06; full list of members (8 pages)
21 November 2006	Return made up to 17/09/06; full list of members (8 pages)
6 December 2005	Full accounts made up to 31 January 2005 (15 pages)
6 December 2005	Full accounts made up to 31 January 2005 (15 pages)
24 October 2005	Return made up to 17/09/05; full list of members (9 pages)
24 October 2005	Return made up to 17/09/05; full list of members (9 pages)
19 January 2005	Secretary resigned (1 page)
19 January 2005	Secretary resigned (1 page)
22 December 2004	New secretary appointed (2 pages)
22 December 2004	New secretary appointed (2 pages)
15 October 2004	Full accounts made up to 31 January 2004 (17 pages)
15 October 2004	Full accounts made up to 31 January 2004 (17 pages)
12 October 2004	Return made up to 17/09/04; full list of members (8 pages)
12 October 2004	Return made up to 17/09/04; full list of members (8 pages)
26 November 2003	Full accounts made up to 31 January 2003 (17 pages)
26 November 2003	Full accounts made up to 31 January 2003 (17 pages)
23 October 2003	Return made up to 17/09/03; full list of members (9 pages)
23 October 2003	Return made up to 17/09/03; full list of members (9 pages)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	New secretary appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
17 July 2003	Secretary resigned;director resigned (1 page)
17 July 2003	Secretary resigned;director resigned (1 page)
9 February 2003	Full accounts made up to 31 January 2002 (17 pages)
9 February 2003	Full accounts made up to 31 January 2002 (17 pages)
18 October 2002	Return made up to 17/09/02; full list of members (8 pages)
18 October 2002	Return made up to 17/09/02; full list of members (8 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
23 January 2002	Secretary resigned;director resigned (1 page)
23 January 2002	Secretary resigned;director resigned (1 page)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	New secretary appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
30 November 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
30 November 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
19 September 2001	Return made up to 17/09/01; full list of members (8 pages)
19 September 2001	Return made up to 17/09/01; full list of members (8 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
16 January 2001	Accounting reference date shortened from 31/03/01 to 31/01/01 (1 page)
16 January 2001	Registered office changed on 16/01/01 from: merchant chambers 44-46 fossgate york north yorkshire YO1 2TF (1 page)
16 January 2001	Accounting reference date shortened from 31/03/01 to 31/01/01 (1 page)
16 January 2001	Registered office changed on 16/01/01 from: merchant chambers 44-46 fossgate york north yorkshire YO1 2TF (1 page)
6 November 2000	Â£ nc 200000/210000 01/11/00 (1 page)
6 November 2000	Â£ nc 200000/210000 01/11/00 (1 page)
6 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
27 October 2000	Return made up to 21/09/00; full list of members (8 pages)
27 October 2000	Return made up to 21/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 2000	New director appointed (3 pages)
23 August 2000	New director appointed (3 pages)
8 June 2000	Nc inc already adjusted 01/03/00 (1 page)
8 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
8 June 2000	Ad 01/03/00--------- Â£ si 199000@1=199000 Â£ ic 2/199002 (2 pages)
8 June 2000	Ad 01/03/00--------- Â£ si 199000@1=199000 Â£ ic 2/199002 (2 pages)
8 June 2000	Nc inc already adjusted 01/03/00 (1 page)
8 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
14 September 1999	Return made up to 21/09/99; no change of members (6 pages)
14 September 1999	Return made up to 21/09/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
24 September 1998	Return made up to 21/09/98; full list of members (6 pages)
24 September 1998	Return made up to 21/09/98; full list of members (6 pages)
25 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
25 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
6 October 1997	Return made up to 28/09/97; full list of members (6 pages)
6 October 1997	Return made up to 28/09/97; full list of members (6 pages)
21 October 1996	Return made up to 28/09/96; no change of members (4 pages)
21 October 1996	Return made up to 28/09/96; no change of members (4 pages)
22 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
22 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
2 May 1996	Registered office changed on 02/05/96 from: piccadilly house 55 piccadilly york YO1 1PL (1 page)
2 May 1996	Registered office changed on 02/05/96 from: piccadilly house 55 piccadilly york YO1 1PL (1 page)
8 November 1995	New secretary appointed;new director appointed (2 pages)
8 November 1995	New secretary appointed;new director appointed (2 pages)
27 September 1995	Return made up to 28/09/95; no change of members (4 pages)
27 September 1995	Return made up to 28/09/95; no change of members (4 pages)
27 September 1995	Full accounts made up to 31 March 1995 (9 pages)
27 September 1995	Full accounts made up to 31 March 1995 (9 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
11 July 1991	Company name changed W.V. productions LIMITED\certificate issued on 12/07/91 (2 pages)
11 July 1991	Company name changed W.V. productions LIMITED\certificate issued on 12/07/91 (2 pages)
14 May 1991	Company name changed simco 401 LIMITED\certificate issued on 15/05/91 (2 pages)
14 May 1991	Company name changed simco 401 LIMITED\certificate issued on 15/05/91 (2 pages)
22 February 1991	Incorporation (16 pages)
22 February 1991	Incorporation (16 pages)

Past Forward Limited

Business Activity

Directors

Location

Accounts

Filing History

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