| Company Name | Forward Design Technology Limited |
|---|---|
| Director | Ffransis Ap Dafydd |
| Company Status | Dissolved |
| Company Number | 04328716 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2001(22 years, 5 months ago) |
| Previous Names | North Yorkshire Travel Limited and Calcaria Travel Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Ffransis Ap Dafydd |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2002(7 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Co Director |
| Correspondence Address | The Hollies 32 Station Road Hatfield Doncaster South Yorkshire DN7 6QJ |
| Director Name | David Charles Bennett |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2003(1 year, 5 months after company formation) |
| Appointment Duration | 6 months (resigned 31 October 2003) |
| Role | Company Director |
| Correspondence Address | 1 Donald Aldred Drive Scalebor Park Burley In Wharfedale Leeds LS29 7SG |
| Director Name | Rushworth & Partners Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2001(same day as company formation) |
| Correspondence Address | 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB |
| Director Name | T.I.B. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2001(same day as company formation) |
| Correspondence Address | Information House 5 Enterprise Park, Moorhouse Avenue Leeds West Yorkshire LS11 8HA |
| Secretary Name | Black & Severn Nominees & Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2001(same day as company formation) |
| Correspondence Address | 10 Wormgate Boston Lincolnshire PE21 6NP |
| Secretary Name | T.I.B. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2001(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
Location
| Registered Address | Burley House 12 Clarendon Road Leeds Yorkshire LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 13 May 2006 | Dissolved (1 page) |
|---|---|
| 13 February 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 November 2004 | Secretary resigned (1 page) |
| 3 March 2004 | Resolutions
|
| 3 March 2004 | Statement of affairs (5 pages) |
| 3 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 13 February 2004 | Registered office changed on 13/02/04 from: 17A yorkersgate malton north yorkshire (1 page) |
| 6 February 2004 | Return made up to 26/11/03; full list of members (7 pages) |
| 25 November 2003 | Director resigned (1 page) |
| 28 October 2003 | Secretary's particulars changed (1 page) |
| 15 October 2003 | Registered office changed on 15/10/03 from: moorview business park 628 leeds road thackley bradford west yorkshire BD10 8JH (1 page) |
| 1 October 2003 | Secretary's particulars changed (1 page) |
| 2 June 2003 | New director appointed (2 pages) |
| 16 January 2003 | Return made up to 26/11/02; full list of members (7 pages) |
| 30 November 2002 | Accounting reference date extended from 30/11/02 to 30/04/03 (1 page) |
| 16 November 2002 | Director resigned (1 page) |
| 3 October 2002 | Particulars of mortgage/charge (4 pages) |
| 20 August 2002 | Registered office changed on 20/08/02 from: 122 new road side horsforth leeds west yorkshire LS18 4DP (1 page) |
| 1 August 2002 | New director appointed (2 pages) |
| 25 February 2002 | Director resigned (1 page) |
| 19 February 2002 | New secretary appointed (2 pages) |
| 19 February 2002 | Secretary resigned (1 page) |
| 19 February 2002 | Registered office changed on 19/02/02 from: c/o the information bureau LTD information house 5 enterprise park moorehouse avenue leeds west yorkshire (1 page) |
| 19 February 2002 | New director appointed (2 pages) |
| 26 November 2001 | Incorporation (12 pages) |