Company NameForget Never Limited
Company StatusDissolved
Company Number06818614
CategoryPrivate Limited Company
Incorporation Date13 February 2009(15 years, 2 months ago)
Dissolution Date5 July 2011 (12 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Sean Jones
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed11 August 2009(5 months, 4 weeks after company formation)
Appointment Duration1 year, 10 months (closed 05 July 2011)
RoleGroundsman
Country of ResidenceUnited Kingdom
Correspondence Address37 The Crescent
Woodlands
Doncaster
South Yorkshire
DN6 7PE
Director NameMr Jonathon Charles Round
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2009(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameKHM Secretarial Services Limited (Corporation)
StatusResigned
Appointed11 August 2009(5 months, 4 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 26 January 2011)
Correspondence AddressKeeble Hawson Old Cathedral Vicarage St James` Row
Sheffield
South Yorkshire
S1 1XA

Location

Registered AddressOld Cathedral Vicarage
St James Row
Sheffield
South Yorkshire
S1 1XA
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield

Shareholders

1 at 1York Place Company Nominees Limited
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

5 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2011First Gazette notice for compulsory strike-off (1 page)
22 March 2011First Gazette notice for compulsory strike-off (1 page)
28 January 2011Termination of appointment of Khm Secretarial Services Limited as a secretary (2 pages)
28 January 2011Termination of appointment of Khm Secretarial Services Limited as a secretary (2 pages)
15 March 2010Annual return made up to 13 February 2010 with a full list of shareholders
Statement of capital on 2010-03-15
  • GBP 1
(4 pages)
15 March 2010Annual return made up to 13 February 2010 with a full list of shareholders
Statement of capital on 2010-03-15
  • GBP 1
(4 pages)
13 March 2010Director's details changed for Mr Sean Jones on 13 March 2010 (2 pages)
13 March 2010Secretary's details changed for Khm Secretarial Services Limited on 13 March 2010 (2 pages)
13 March 2010Director's details changed for Mr Sean Jones on 13 March 2010 (2 pages)
13 March 2010Secretary's details changed for Khm Secretarial Services Limited on 13 March 2010 (2 pages)
11 August 2009Secretary appointed khm secretarial services LIMITED (1 page)
11 August 2009Appointment terminated director jonathon round (1 page)
11 August 2009Director appointed mr sean jones (1 page)
11 August 2009Appointment Terminated Director jonathon round (1 page)
11 August 2009Registered office changed on 11/08/2009 from 12 york place leeds LS1 2DS (1 page)
11 August 2009Secretary appointed khm secretarial services LIMITED (1 page)
11 August 2009Registered office changed on 11/08/2009 from 12 york place leeds LS1 2DS (1 page)
11 August 2009Director appointed mr sean jones (1 page)
13 February 2009Incorporation (13 pages)
13 February 2009Incorporation (13 pages)