Forwardeye Limited

Company Name	Forwardeye Limited
Company Status	Dissolved
Company Number	06474095
Category	Private Limited Company
Incorporation Date	15 January 2008(16 years, 3 months ago)
Dissolution Date	14 October 2014 (9 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Thomas Francis Owens
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2012(4 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (closed 14 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Secretary Name	Mr Thomas Francis Owens
Status	Closed
Appointed	19 October 2012(4 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (closed 14 October 2014)
Role	Company Director
Correspondence Address	Cross Gables Bierley Marsh Bradford West Yorkshire BD4 6PL

Director Name	Mr Neil Smith
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(1 week, 6 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Bridon Way Cleckheaton West Yorkshire BD19 5DG

Secretary Name	Rhianydd Davies
Nationality	British
Status	Resigned
Appointed	28 January 2008(1 week, 6 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 April 2008)
Role	Marketing Manager
Correspondence Address	36 Bridon Way Cleckheaton West Yorkshire BD19 5DG

Director Name	Gavin Charles Hutchinson
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 05 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitehall 26 Business Park Heathfield Lane Birkenshaw West Yorkshire BD11 2HW

Director Name	Mr Stephen Gregory Owens
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(3 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 19 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehall 26 Business Park Heathfield Lane Birkenshaw West Yorkshire BD11 2HW

Secretary Name	Philip Walls
Nationality	British
Status	Resigned
Appointed	25 April 2008(3 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 2009)
Role	Accountant
Correspondence Address	34 Priestley Avenue Heckmondwike West Yorkshire WF16 9AY

Secretary Name	Mr Daniel James Perry
Nationality	British
Status	Resigned
Appointed	28 September 2009(1 year, 8 months after company formation)
Appointment Duration	3 years (resigned 19 October 2012)
Role	Accountant
Correspondence Address	14 Park Avenue Bingley West Yorkshire BD16 1HH

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Sanderson House Station Road Horsforth Leeds LS18 5NT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Essential Healthcare International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£17,539
Cash	£4,719
Current Liabilities	£5,232

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

14 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014	First Gazette notice for voluntary strike-off (1 page)
1 July 2014	First Gazette notice for voluntary strike-off (1 page)
20 June 2014	Application to strike the company off the register (3 pages)
20 June 2014	Application to strike the company off the register (3 pages)
12 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (3 pages)
12 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (3 pages)
5 September 2013	Appointment of Mr Thomas Francis Owens as a secretary (2 pages)
5 September 2013	Termination of appointment of Daniel Perry as a secretary (1 page)
5 September 2013	Termination of appointment of Daniel Perry as a secretary (1 page)
5 September 2013	Appointment of Mr Thomas Francis Owens as a secretary (2 pages)
3 September 2013	Registered office address changed from Whitehall 26 Business Park Heathfield Lane Birkenshaw West Yorkshire BD11 2HW on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from Whitehall 26 Business Park Heathfield Lane Birkenshaw West Yorkshire BD11 2HW on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from Whitehall 26 Business Park Heathfield Lane Birkenshaw West Yorkshire BD11 2HW on 3 September 2013 (1 page)
2 September 2013	Appointment of Mr Thomas Francis Owens as a director (2 pages)
2 September 2013	Termination of appointment of Stephen Owens as a director (1 page)
2 September 2013	Appointment of Mr Thomas Francis Owens as a director (2 pages)
2 September 2013	Termination of appointment of Stephen Owens as a director (1 page)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (3 pages)
21 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (3 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
24 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (3 pages)
24 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (3 pages)
15 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
18 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
11 February 2010	Director's details changed for Stephen Gregory Owens on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Gavin Charles Hutchinson on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Stephen Gregory Owens on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Gavin Charles Hutchinson on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Stephen Gregory Owens on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Gavin Charles Hutchinson on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
8 February 2010	Termination of appointment of Gavin Hutchinson as a director (1 page)
8 February 2010	Termination of appointment of Gavin Hutchinson as a director (1 page)
20 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
20 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 September 2009	Appointment terminated secretary philip walls (1 page)
29 September 2009	Secretary appointed mr daniel james perry (1 page)
29 September 2009	Appointment terminated secretary philip walls (1 page)
29 September 2009	Secretary appointed mr daniel james perry (1 page)
17 April 2009	Return made up to 15/01/09; full list of members (4 pages)
17 April 2009	Registered office changed on 17/04/2009 from whitehall 26 business park heathfield lane birkenshaw bradford west yorkshire BD11 2HW united kingdom (1 page)
17 April 2009	Registered office changed on 17/04/2009 from whitehall 26 business park heathfield lane birkenshaw bradford west yorkshire BD11 2HW united kingdom (1 page)
17 April 2009	Return made up to 15/01/09; full list of members (4 pages)
17 April 2009	Ad 25/04/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
17 April 2009	Ad 25/04/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
15 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 April 2008	Appointment terminated director neil smith (1 page)
25 April 2008	Director appointed stephen gregory owens (2 pages)
25 April 2008	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
25 April 2008	Secretary appointed philip walls (1 page)
25 April 2008	Registered office changed on 25/04/2008 from 36 bridon way cleckheaton west yorkshire BD19 5DG (1 page)
25 April 2008	Appointment terminated secretary rhianydd davies (1 page)
25 April 2008	Director appointed gavin charles hutchinson (1 page)
25 April 2008	Appointment terminated director neil smith (1 page)
25 April 2008	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
25 April 2008	Appointment terminated secretary rhianydd davies (1 page)
25 April 2008	Registered office changed on 25/04/2008 from 36 bridon way cleckheaton west yorkshire BD19 5DG (1 page)
25 April 2008	Director appointed gavin charles hutchinson (1 page)
25 April 2008	Secretary appointed philip walls (1 page)
25 April 2008	Director appointed stephen gregory owens (2 pages)
6 February 2008	New secretary appointed (1 page)
6 February 2008	New secretary appointed (1 page)
5 February 2008	Registered office changed on 05/02/08 from: 134 percival rd enfield EN1 1QU (1 page)
5 February 2008	New director appointed (1 page)
5 February 2008	Registered office changed on 05/02/08 from: 134 percival rd enfield EN1 1QU (1 page)
5 February 2008	New director appointed (1 page)
4 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 January 2008	£ nc 100/1000 29/01/08 (2 pages)
29 January 2008	Â£ nc 100/1000 29/01/08 (2 pages)
28 January 2008	Secretary resigned (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
15 January 2008	Incorporation (22 pages)
15 January 2008	Incorporation (22 pages)

Forwardeye Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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