Company NameForward Technology Industries Limited
Company StatusDissolved
Company Number00108174
CategoryPrivate Limited Company
Incorporation Date15 March 1910 (108 years, 9 months ago)
Dissolution Date26 April 2011 (7 years, 6 months ago)

Business Activity

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

Directors

Director NameMr James Michael Goodson
Date of BirthDecember 1940 (Born 78 years ago)
NationalityAmerican
StatusClosed
Appointed19 January 2000(89 years, 11 months after company formation)
Appointment Duration11 years, 3 months (closed 26 April 2011)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address92 Rolling Hill Road
Skillman
New Jersey 08558
Foreign
Director NameMr Shaharundin Abu Hassan
Date of BirthDecember 1958 (Born 59 years ago)
NationalityMalaysian
StatusClosed
Appointed19 January 2000(89 years, 11 months after company formation)
Appointment Duration11 years, 3 months (closed 26 April 2011)
RoleCompany Director
Country of ResidenceMalaysia
Correspondence Address65 Lengkok Tuna
Seberang Jaya
Penang
13700 Prai
Malaysia
Director NameGordon Stanley James Allen
Date of BirthMarch 1927 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(81 years, 3 months after company formation)
Appointment Duration8 years, 7 months (resigned 19 January 2000)
RoleCompany Director
Correspondence Address2 Pont Street
London
SW1X 9EL
Director NameMr Brian Outram Chilver
Date of BirthJune 1933 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(81 years, 3 months after company formation)
Appointment Duration8 years, 7 months (resigned 19 January 2000)
RoleCompany Director
Correspondence AddressBretaye
Limbourne Lane
Fittleworth
West Sussex
RH20 1HR
Director NameMr Kenneth Cobley
Date of BirthNovember 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(81 years, 3 months after company formation)
Appointment Duration8 years, 8 months (resigned 08 February 2000)
RoleCompany Director
Correspondence Address2 Pont Street
London
SW1X 9EL
Director NameMr James Edmund Everitt
Date of BirthFebruary 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(81 years, 3 months after company formation)
Appointment Duration8 years, 7 months (resigned 19 January 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMayflower Lodge
Roundstone Lane
Angmering
West Sussex
BN16 4AY
Director NamePaul Coningsby Jefferies
Date of BirthFebruary 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(81 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 30 June 1997)
RoleCompany Director
Correspondence Address40 Shannon Way
Beckenham
Kent
BR3 1WG
Secretary NameMr Mark Michael Bolger
NationalityBritish
StatusResigned
Appointed01 June 1991(81 years, 3 months after company formation)
Appointment Duration9 years, 9 months (resigned 07 March 2001)
RoleCompany Director
Correspondence Address30a London Road
Hertford Heath
Hertford
Hertfordshire
SG13 7PN
Director NameNigel Peter Davis
Date of BirthNovember 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1997(87 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 November 1998)
RoleAccountant
Correspondence Address2 Pont Street
London
SW1X 9EL
Director NameGeoffrey Ronald Davies
Date of BirthSeptember 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1998(88 years after company formation)
Appointment Duration1 year, 11 months (resigned 08 February 2000)
RoleSolicitor
Correspondence Address10 Tower Court
London
WC2H 9NU
Director NameMalcolm David Hayward
Date of BirthMay 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2000(89 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 23 May 2003)
RoleCompany Director
Correspondence Address15 Croxden Way Elstow
Bedford
Bedfordshire
MK42 9FW
Director NameFranklin R Link
Date of BirthJanuary 1933 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed19 January 2000(89 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 08 December 2002)
RoleCompany Director
Correspondence AddressPestalozzistrsse 15
Arbon
Switzerland
Director NameAlan Trueman
Date of BirthJune 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2000(89 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 13 August 2004)
RoleCompany Director
Correspondence Address13 Highfield Road
West Moors
Ferndown
Dorset
BH22 0LZ
Secretary NameMalcolm David Hayward
NationalityBritish
StatusResigned
Appointed07 March 2001(91 years after company formation)
Appointment Duration2 years, 2 months (resigned 23 May 2003)
RoleCompany Director
Correspondence Address15 Croxden Way Elstow
Bedford
Bedfordshire
MK42 9FW
Secretary NameMargaret Eileen King
NationalityBritish
StatusResigned
Appointed01 November 2001(91 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 29 April 2005)
RoleCompany Director
Correspondence Address31 Collinswood Park
Folly Lane Caddington
Luton
Bedfordshire
LU1 4AH
Secretary NameCSCS Nominees Limited (Corporation)
StatusResigned
Appointed25 April 2005(95 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 08 August 2008)
Correspondence Address5 The Glasshouse Studios
Fryern Court Road
Fordingbridge
Hampshire
SP6 1NG

Location

Registered AddressCrown House, 151 High Road
Loughton
Essex
IG10 4LG
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£4,255,997
Cash£16,450
Current Liabilities£6,953,198

Accounts

Latest Accounts30 June 2008 (10 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

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