Formarea (Military) Limited

Company Name	Formarea (Military) Limited
Directors	Karl Frederick Budge and Lindsay Joanne Innes
Company Status	Dissolved
Company Number	02846255
Category	Private Limited Company
Incorporation Date	20 August 1993(30 years, 8 months ago)
Previous Name	A F Budge (Military) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Karl Frederick Budge
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 June 1996(2 years, 9 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Correspondence Address	Lakewood House Blyth Hall Blyth Worksop Nottinghamshire S81 8HL

Director Name	Lindsay Joanne Innes
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 June 1996(2 years, 9 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Correspondence Address	Osberton Hall Osberton Worksop Nottinghamshire S81 0UF

Secretary Name	Dir Karen Jayne Tuck
Nationality	British
Status	Current
Appointed	21 March 1997(3 years, 7 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Correspondence Address	Osberton Hall Osberton Worksop Nottinghamshire S81 0UF

Director Name	Anthony Frederick Budge
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 08 November 1995)
Role	Manager
Correspondence Address	Osberton Hall Worksop Nottinghamshire S81 0UF

Director Name	Mr Michael Austin Yates
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 14 June 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	The Cedars Mire Lane Sutton-Cum-Lound Retford Nottinghamshire DN22 8PX

Secretary Name	Mr Michael Austin Yates
Nationality	British
Status	Resigned
Appointed	13 October 1993(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 14 June 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	The Cedars Mire Lane Sutton-Cum-Lound Retford Nottinghamshire DN22 8PX

Director Name	Anthony Frederick Budge
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(2 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 June 1996)
Role	Company Director
Correspondence Address	Osberton Hall Worksop Nottinghamshire S81 0UF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 August 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 August 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	C/O Bkr Haines Watts First Floor Park House Park House Park Square West Leeds LS1 2PS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£104,690
Gross Profit	£11,760
Net Worth	-£59,471
Current Liabilities	£96,402

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

21 September 2004	Dissolved (1 page)
21 June 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 June 2004	Liquidators statement of receipts and payments (5 pages)
19 April 2004	Notice of ceasing to act as a voluntary liquidator (1 page)
29 December 2003	Liquidators statement of receipts and payments (5 pages)
26 June 2003	Liquidators statement of receipts and payments (5 pages)
15 January 2003	Liquidators statement of receipts and payments (5 pages)
2 January 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 January 2002	Statement of affairs (4 pages)
2 January 2002	Appointment of a voluntary liquidator (1 page)
10 December 2001	Registered office changed on 10/12/01 from: osberton hall osberton worksop nottinghamshire S81 0UF (1 page)
23 August 2001	Return made up to 20/08/01; full list of members (7 pages)
2 May 2001	Full accounts made up to 30 June 2000 (13 pages)
28 September 2000	Return made up to 20/08/00; full list of members (8 pages)
1 August 2000	Full accounts made up to 30 June 1999 (13 pages)
14 September 1999	Return made up to 20/08/99; no change of members (4 pages)
5 May 1999	Full accounts made up to 30 June 1998 (13 pages)
28 September 1998	Return made up to 20/08/98; no change of members (4 pages)
4 September 1998	Particulars of mortgage/charge (3 pages)
14 July 1998	Full accounts made up to 30 June 1997 (14 pages)
22 January 1998	Full accounts made up to 30 June 1996 (13 pages)
23 September 1997	Return made up to 20/08/97; full list of members (6 pages)
25 March 1997	New secretary appointed (2 pages)
27 February 1997	Full accounts made up to 30 June 1995 (13 pages)
23 October 1996	Accounts for a small company made up to 30 June 1994 (7 pages)
24 September 1996	Return made up to 20/08/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
11 August 1996	New director appointed (1 page)
11 August 1996	New director appointed (3 pages)
11 August 1996	Director resigned (1 page)
11 August 1996	Director resigned (3 pages)
3 April 1996	New director appointed (3 pages)
30 August 1995	Return made up to 20/08/95; full list of members (16 pages)

Formarea (Military) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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