Forward Technology Industries Limited

Company Name	Forward Technology Industries Limited
Company Status	Dissolved
Company Number	00108174
Category	Private Limited Company
Incorporation Date	15 March 1910(113 years, 1 month ago)
Dissolution Date	26 April 2011 (11 years, 11 months ago)
Previous Name	MPI Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Michael Goodson
Date of Birth	December 1940 (Born 82 years ago)
Nationality	American
Status	Closed
Appointed	19 January 2000(89 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	92 Rolling Hill Road Skillman New Jersey 08558 Foreign

Director Name	Mr Shaharundin Abu Hassan
Date of Birth	December 1958 (Born 64 years ago)
Nationality	Malaysian
Status	Closed
Appointed	19 January 2000(89 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (closed 26 April 2011)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	65 Lengkok Tuna Seberang Jaya Penang 13700 Prai Malaysia

Director Name	Gordon Stanley James Allen
Date of Birth	March 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(81 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 19 January 2000)
Role	Company Director
Correspondence Address	2 Pont Street London SW1X 9EL

Director Name	Mr Brian Outram Chilver
Date of Birth	June 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(81 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 19 January 2000)
Role	Company Director
Correspondence Address	Bretaye Limbourne Lane Fittleworth West Sussex RH20 1HR

Director Name	Mr Kenneth Cobley
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(81 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 08 February 2000)
Role	Company Director
Correspondence Address	2 Pont Street London SW1X 9EL

Director Name	Mr James Edmund Everitt
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(81 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 19 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mayflower Lodge Roundstone Lane Angmering West Sussex BN16 4AY

Director Name	Paul Coningsby Jefferies
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(81 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 1997)
Role	Company Director
Correspondence Address	40 Shannon Way Beckenham Kent BR3 1WG

Secretary Name	Mr Mark Michael Bolger
Nationality	British
Status	Resigned
Appointed	01 June 1991(81 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 07 March 2001)
Role	Company Director
Correspondence Address	30a London Road Hertford Heath Hertford Hertfordshire SG13 7PN

Director Name	Nigel Peter Davis
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(87 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 November 1998)
Role	Accountant
Correspondence Address	2 Pont Street London SW1X 9EL

Director Name	Geoffrey Ronald Davies
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(88 years after company formation)
Appointment Duration	1 year, 11 months (resigned 08 February 2000)
Role	Solicitor
Correspondence Address	10 Tower Court London WC2H 9NU

Director Name	Malcolm David Hayward
Date of Birth	May 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(89 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 May 2003)
Role	Company Director
Correspondence Address	15 Croxden Way Elstow Bedford Bedfordshire MK42 9FW

Director Name	Franklin R Link
Date of Birth	January 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2000(89 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 December 2002)
Role	Company Director
Correspondence Address	Pestalozzistrsse 15 Arbon Switzerland

Director Name	Alan Trueman
Date of Birth	June 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(89 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 August 2004)
Role	Company Director
Correspondence Address	13 Highfield Road West Moors Ferndown Dorset BH22 0LZ

Secretary Name	Malcolm David Hayward
Nationality	British
Status	Resigned
Appointed	07 March 2001(91 years after company formation)
Appointment Duration	2 years, 2 months (resigned 23 May 2003)
Role	Company Director
Correspondence Address	15 Croxden Way Elstow Bedford Bedfordshire MK42 9FW

Secretary Name	Margaret Eileen King
Nationality	British
Status	Resigned
Appointed	01 November 2001(91 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 April 2005)
Role	Company Director
Correspondence Address	31 Collinswood Park Folly Lane Caddington Luton Bedfordshire LU1 4AH

Secretary Name	CSCS Nominees Limited (Corporation)
Status	Resigned
Appointed	25 April 2005(95 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 August 2008)
Correspondence Address	5 The Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1NG

Location

Registered Address	Crown House, 151 High Road Loughton Essex IG10 4LG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,255,997
Cash	£16,450
Current Liabilities	£6,953,198

Accounts

Latest Accounts	30 June 2008 (14 years, 8 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
27 August 2009	Return made up to 31/05/09; full list of members (3 pages)
27 August 2009	Return made up to 31/05/09; full list of members (3 pages)
1 June 2009	Full accounts made up to 30 June 2008 (16 pages)
1 June 2009	Full accounts made up to 30 June 2008 (16 pages)
5 January 2009	Full accounts made up to 30 June 2007 (16 pages)
5 January 2009	Full accounts made up to 30 June 2007 (16 pages)
10 December 2008	Full accounts made up to 30 June 2006 (17 pages)
10 December 2008	Full accounts made up to 30 June 2006 (17 pages)
16 October 2008	Group of companies' accounts made up to 30 June 2005 (23 pages)
16 October 2008	Group of companies' accounts made up to 30 June 2005 (23 pages)
11 August 2008	Appointment terminated secretary cscs nominees LIMITED (1 page)
11 August 2008	Appointment Terminated Secretary cscs nominees LIMITED (1 page)
3 June 2008	Return made up to 31/05/08; full list of members (3 pages)
3 June 2008	Return made up to 31/05/08; full list of members (3 pages)
25 June 2007	Return made up to 31/05/07; full list of members (2 pages)
25 June 2007	Return made up to 31/05/07; full list of members (2 pages)
22 June 2007	Location of register of members (1 page)
22 June 2007	Location of register of members (1 page)
4 August 2006	Return made up to 31/05/06; full list of members (2 pages)
4 August 2006	Return made up to 31/05/06; full list of members (2 pages)
17 March 2006	Secretary's particulars changed (1 page)
17 March 2006	Secretary's particulars changed (1 page)
10 February 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
10 February 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
10 January 2006	Group of companies' accounts made up to 30 June 2004 (23 pages)
10 January 2006	Group of companies' accounts made up to 30 June 2004 (23 pages)
26 July 2005	Return made up to 31/05/05; full list of members (2 pages)
26 July 2005	Return made up to 31/05/05; full list of members (2 pages)
12 July 2005	Registered office changed on 12/07/05 from: crown house 151 high road loughton essex IG10 4LG (1 page)
12 July 2005	Registered office changed on 12/07/05 from: crown house 151 high road loughton essex IG10 4LG (1 page)
15 June 2005	Secretary resigned (1 page)
15 June 2005	New secretary appointed (1 page)
15 June 2005	Secretary resigned (1 page)
15 June 2005	New secretary appointed (1 page)
10 May 2005	Group of companies' accounts made up to 30 June 2003 (23 pages)
10 May 2005	Group of companies' accounts made up to 30 June 2003 (23 pages)
29 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
29 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
29 March 2005	Registered office changed on 29/03/05 from: 11C cosgrove way luton bedfordshire LU1 1XL (1 page)
29 March 2005	Registered office changed on 29/03/05 from: 11C cosgrove way luton bedfordshire LU1 1XL (1 page)
18 October 2004	Group of companies' accounts made up to 30 June 2002 (24 pages)
18 October 2004	Group of companies' accounts made up to 30 June 2002 (24 pages)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
9 June 2004	Return made up to 31/05/04; full list of members (7 pages)
9 June 2004	Return made up to 31/05/04; full list of members (7 pages)
16 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
16 June 2003	Return made up to 31/05/03; full list of members (8 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
26 November 2002	Group of companies' accounts made up to 30 June 2001 (21 pages)
26 November 2002	Group of companies' accounts made up to 30 June 2001 (21 pages)
1 July 2002	Return made up to 31/05/02; full list of members (10 pages)
1 July 2002	Return made up to 31/05/02; full list of members (10 pages)
3 May 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
3 May 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	New secretary appointed (2 pages)
2 August 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
2 August 2001	Resolutions RES13 ‐ Auditors;adopt accounts 18/07/01 (1 page)
2 August 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
2 August 2001	Resolutions RES13 ‐ Auditors;adopt accounts 18/07/01 (1 page)
31 July 2001	Return made up to 31/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 July 2001	Return made up to 31/05/01; full list of members (7 pages)
22 June 2001	Auditor's resignation (1 page)
22 June 2001	Auditor's resignation (1 page)
11 June 2001	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
11 June 2001	Rereg as pri, reduce iss capital, alter mem & arts (3 pages)
11 June 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 June 2001	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
11 June 2001	Rereg as pri, reduce iss capital, alter mem & arts (3 pages)
11 June 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	Secretary resigned (1 page)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	Secretary resigned (1 page)
20 February 2001	Full group accounts made up to 30 June 2000 (22 pages)
20 February 2001	Full group accounts made up to 30 June 2000 (22 pages)
29 August 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
29 August 2000	Re-registration of Memorandum and Articles (14 pages)
29 August 2000	Application for reregistration from PLC to private (1 page)
29 August 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 August 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
29 August 2000	Re-registration of Memorandum and Articles (14 pages)
29 August 2000	Application for reregistration from PLC to private (1 page)
29 August 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 June 2000	Return made up to 31/05/00; bulk list available separately (8 pages)
30 June 2000	Return made up to 31/05/00; bulk list available separately (8 pages)
28 June 2000	Registered office changed on 28/06/00 from: 2 pont street london SW1X 9EL (1 page)
28 June 2000	Registered office changed on 28/06/00 from: 2 pont street london SW1X 9EL (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
14 February 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
14 February 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
18 October 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 October 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 October 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 October 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 August 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
9 August 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
16 July 1999	Full group accounts made up to 31 December 1998 (26 pages)
16 July 1999	Full group accounts made up to 31 December 1998 (26 pages)
21 June 1999	Return made up to 31/05/99; bulk list available separately (9 pages)
21 June 1999	Return made up to 31/05/99; bulk list available separately (9 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
7 August 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
7 August 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
6 July 1998	Full group accounts made up to 31 December 1997 (25 pages)
6 July 1998	Full group accounts made up to 31 December 1997 (25 pages)
30 June 1998	Return made up to 31/05/98; bulk list available separately (9 pages)
30 June 1998	Return made up to 31/05/98; bulk list available separately (9 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
30 June 1997	Full accounts made up to 31 December 1996 (24 pages)
30 June 1997	Full accounts made up to 31 December 1996 (24 pages)
24 June 1997	Return made up to 31/05/97; bulk list available separately (9 pages)
24 June 1997	Return made up to 31/05/97; bulk list available separately (9 pages)
17 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
19 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
19 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
20 June 1996	Return made up to 31/05/96; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
20 June 1996	Full group accounts made up to 31 December 1995 (36 pages)
20 June 1996	Return made up to 31/05/96; bulk list available separately (9 pages)
20 June 1996	Full group accounts made up to 31 December 1995 (36 pages)
20 March 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 March 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 June 1995	Return made up to 31/05/95; bulk list available separately (12 pages)
20 June 1995	Return made up to 31/05/95; bulk list available separately (9 pages)
24 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (8 pages)
24 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
17 May 1995	Full group accounts made up to 31 December 1994 (29 pages)
17 May 1995	Full group accounts made up to 31 December 1994 (29 pages)
26 April 1995	Ad 13/04/95--------- £ si [email protected]=29130 £ ic 8499998/8529128 (2 pages)
26 April 1995	Ad 13/04/95--------- £ si [email protected]=29130 £ ic 8499998/8529128 (2 pages)
8 June 1982	Accounts made up to 31 December 1981 (32 pages)
8 June 1982	Accounts made up to 31 December 1981 (32 pages)
8 June 1982	Accounts made up to 31 December 1981 (32 pages)

Forward Technology Industries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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