Company NameForbois Limited
Company StatusDissolved
Company Number03870150
CategoryPrivate Limited Company
Incorporation Date2 November 1999(24 years, 4 months ago)
Dissolution Date21 February 2006 (18 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Paul Gerard John Leaney
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1999(same day as company formation)
RoleLecturer
Country of ResidenceEngland
Correspondence AddressWoodbury Lodge
217 Ashby Road
Loughborough
Leicestershire
LE11 3AD
Director NameJohn Charles MacDonald Thickett
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address2900 Popano Cove
Austin
Texas
78746
Secretary NameMr Paul Gerard John Leaney
NationalityBritish
StatusClosed
Appointed02 November 1999(same day as company formation)
RoleLecturer
Country of ResidenceEngland
Correspondence AddressWoodbury Lodge
217 Ashby Road
Loughborough
Leicestershire
LE11 3AD
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed02 November 1999(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed02 November 1999(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressQueens House, Mickelgate
York
North Yorkshire
YO1 6WG
RegionYorkshire and The Humber
ConstituencyYork Central
CountyNorth Yorkshire
WardMicklegate
Built Up AreaYork

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts30 November 2003 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

21 February 2006Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2005First Gazette notice for voluntary strike-off (1 page)
20 September 2005Application for striking-off (1 page)
8 March 2004Accounts for a dormant company made up to 30 November 2003 (4 pages)
18 November 2003Return made up to 02/11/03; full list of members (8 pages)
21 July 2003Accounts for a dormant company made up to 30 November 2002 (4 pages)
24 January 2003Return made up to 02/11/02; full list of members (8 pages)
7 February 2002Accounts for a dormant company made up to 30 November 2001 (4 pages)
21 November 2001Return made up to 02/11/01; full list of members (7 pages)
11 July 2001Accounts for a dormant company made up to 30 November 2000 (4 pages)
14 November 2000Return made up to 02/11/00; full list of members (6 pages)
24 July 2000New secretary appointed;new director appointed (1 page)
25 January 2000Memorandum and Articles of Association (14 pages)
25 January 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(4 pages)
16 December 1999Director resigned (1 page)
16 December 1999New director appointed (1 page)
16 December 1999Registered office changed on 16/12/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 December 1999Secretary resigned (1 page)
2 November 1999Incorporation (18 pages)