| Company Name | Forsyth Associates Construction Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03346039 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1997(27 years ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Brian George Forsyth |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1997(3 days after company formation) |
| Appointment Duration | 17 years, 7 months (closed 04 November 2014) |
| Role | Construction Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodside House 13 Hawkshead Close, Acomb Ridge York YO24 2YF |
| Secretary Name | Marilyn Elizabeth Forsyth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1997(3 days after company formation) |
| Appointment Duration | 17 years, 7 months (closed 04 November 2014) |
| Role | Secretary |
| Correspondence Address | 13 Hawkshead Close York North Yorkshire YO24 2YF |
| Secretary Name | Mrs Helen Judith Atkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 119 George V Avenue Worthing West Sussex BN11 5SA |
| Director Name | Spectrum Business Corporation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1997(same day as company formation) |
| Correspondence Address | 119 George V Avenue Worthing West Sussex BN11 5SA |
Location
| Registered Address | Woodside House, 13 Hawkshead Close, Acomb Ridge York YO24 2YF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Westfield |
| Built Up Area | York |
Shareholders
| 75 at £1 | Brian George Forsyth 75.00% Ordinary |
|---|---|
| 25 at £1 | Marilyn E. Forsyth 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £248 |
| Cash | £3,615 |
| Current Liabilities | £7,113 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 4 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 9 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders Statement of capital on 2013-04-09
|
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 10 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 6 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 18 March 2011 | Statement of capital following an allotment of shares on 1 May 2010
|
| 18 March 2011 | Statement of capital following an allotment of shares on 1 May 2010
|
| 2 March 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 14 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Register inspection address has been changed (1 page) |
| 14 April 2010 | Director's details changed for Brian George Forsyth on 22 March 2010 (2 pages) |
| 14 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 23 March 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 1 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 22 March 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 22 March 2007 | Secretary's particulars changed (1 page) |
| 20 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 27 March 2006 | Director's particulars changed (1 page) |
| 27 March 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 27 March 2006 | Registered office changed on 27/03/06 from: 13 hawkshead close york YO24 2YF (1 page) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 1 April 2005 | Return made up to 22/03/05; full list of members
|
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 31 March 2004 | Return made up to 22/03/04; full list of members (6 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 18 May 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 10 April 2003 | Return made up to 07/04/03; full list of members (6 pages) |
| 2 May 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 21 May 2001 | Return made up to 07/04/01; full list of members
|
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 26 April 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 29 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 25 April 1999 | Return made up to 07/04/99; no change of members (4 pages) |
| 27 January 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 28 May 1998 | Return made up to 07/04/98; full list of members (8 pages) |
| 17 April 1997 | New secretary appointed (2 pages) |
| 17 April 1997 | New director appointed (2 pages) |
| 17 April 1997 | Registered office changed on 17/04/97 from: 19 george v avenue worthing west sussex BN11 5SA (1 page) |
| 17 April 1997 | Secretary resigned (1 page) |
| 17 April 1997 | Director resigned (1 page) |
| 7 April 1997 | Incorporation (18 pages) |