| Company Name | Ingram Forrest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03485284 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1997(26 years, 4 months ago) |
| Dissolution Date | 26 April 2022 (2 years ago) |
| Previous Name | Ingram Forrest Corporate Finance Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Forrest |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1997(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
| Director Name | Mr Stephen Ingram |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1997(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
| Secretary Name | Mr David Forrest |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1997(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | ingramforrest.co.uk |
|---|
Location
| Registered Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Forrest 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Ingram 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2022 | Application to strike the company off the register (3 pages) |
| 21 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 17 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 2 April 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 25 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 23 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 17 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 17 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 4 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 1 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 31 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 12 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 12 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Director's details changed for David Forrest on 6 January 2011 (2 pages) |
| 6 January 2011 | Director's details changed for Mr Stephen Ingram on 6 January 2011 (2 pages) |
| 6 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Director's details changed for David Forrest on 6 January 2011 (2 pages) |
| 6 January 2011 | Secretary's details changed for David Forrest on 6 January 2011 (1 page) |
| 6 January 2011 | Secretary's details changed for David Forrest on 6 January 2011 (1 page) |
| 6 January 2011 | Director's details changed for Mr Stephen Ingram on 6 January 2011 (2 pages) |
| 6 January 2011 | Director's details changed for David Forrest on 6 January 2011 (2 pages) |
| 6 January 2011 | Secretary's details changed for David Forrest on 6 January 2011 (1 page) |
| 6 January 2011 | Director's details changed for Mr Stephen Ingram on 6 January 2011 (2 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 14 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 January 2010 | Register inspection address has been changed (1 page) |
| 13 January 2010 | Register inspection address has been changed (1 page) |
| 13 January 2010 | Director's details changed for David Forrest on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for David Forrest on 13 January 2010 (2 pages) |
| 19 June 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 19 June 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 15 January 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 24 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 24 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 7 February 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 7 February 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 18 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 18 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 17 January 2007 | Return made up to 23/12/06; full list of members (7 pages) |
| 17 January 2007 | Return made up to 23/12/06; full list of members (7 pages) |
| 17 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 17 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 24 May 2006 | Registered office changed on 24/05/06 from: 55 clarkehouse road sheffield S10 2LE (1 page) |
| 24 May 2006 | Registered office changed on 24/05/06 from: 55 clarkehouse road sheffield S10 2LE (1 page) |
| 23 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 23 January 2006 | Return made up to 23/12/05; full list of members (7 pages) |
| 23 January 2006 | Return made up to 23/12/05; full list of members (7 pages) |
| 23 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 11 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 11 January 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 11 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 11 January 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 18 March 2004 | Company name changed ingram forrest corporate finance LIMITED\certificate issued on 18/03/04 (2 pages) |
| 18 March 2004 | Company name changed ingram forrest corporate finance LIMITED\certificate issued on 18/03/04 (2 pages) |
| 19 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 19 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 15 January 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 15 January 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 26 January 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 26 January 2003 | Return made up to 23/12/02; full list of members (7 pages) |
| 26 January 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 26 January 2003 | Return made up to 23/12/02; full list of members (7 pages) |
| 8 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 8 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 8 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 21 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 21 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 5 October 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 5 October 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 10 January 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 15 September 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 15 September 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 15 September 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 15 September 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 24 January 1999 | Return made up to 23/12/98; full list of members (8 pages) |
| 24 January 1999 | Return made up to 23/12/98; full list of members (8 pages) |
| 8 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 8 January 1998 | New director appointed (3 pages) |
| 8 January 1998 | New director appointed (3 pages) |
| 8 January 1998 | Director resigned (1 page) |
| 8 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 8 January 1998 | Secretary resigned (1 page) |
| 8 January 1998 | Director resigned (1 page) |
| 8 January 1998 | Secretary resigned (1 page) |
| 23 December 1997 | Incorporation (15 pages) |
| 23 December 1997 | Incorporation (15 pages) |