Forward Technology Limited

Company Name	Forward Technology Limited
Company Status	Dissolved
Company Number	00861047
Category	Private Limited Company
Incorporation Date	8 October 1965(58 years, 7 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)
Previous Names	Selmer (London) Limited and Forward Ultrasonics Limited

Business Activity

Section C	Manufacturing
SIC 2956	Manufacture other special purpose machine
SIC 28960	Manufacture of plastics and rubber machinery

Directors

Director Name	Anthony Hearn
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	10 December 2007(42 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 18 October 2011)
Role	Company Director
Correspondence Address	10 Windsor Lane Yardville New Jersey 08620

Director Name	Mr Terence Peter Callaghan
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(25 years, 3 months after company formation)
Appointment Duration	1 month (resigned 31 January 1991)
Role	Company Director
Correspondence Address	2 Pont Street London SW1X 9EL

Director Name	Mr Kenneth Cobley
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(25 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 10 April 2000)
Role	Company Director
Correspondence Address	2 Pont Street London SW1X 9EL

Secretary Name	Mr Mark Michael Bolger
Nationality	British
Status	Resigned
Appointed	31 December 1990(25 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 07 March 2001)
Role	Company Director
Correspondence Address	30a London Road Hertford Heath Hertford Hertfordshire SG13 7PN

Director Name	Paul Coningsby Jefferies
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(25 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	40 Shannon Way Beckenham Kent BR3 1WG

Director Name	Mr Mark Michael Bolger
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(33 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 April 2000)
Role	Chartered Accountant
Correspondence Address	30a London Road Hertford Heath Hertford Hertfordshire SG13 7PN

Director Name	Brian Albert Dale
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(33 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 August 2000)
Role	General Manager
Correspondence Address	17 Lincoln Crescent Biggleswade Bedfordshire SG18 8HP

Director Name	Patrick Alain Goubeau
Date of Birth	June 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	19 April 1999(33 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 June 2007)
Role	Mechanical Engineer
Correspondence Address	375 Route Du Gros Chene 74370 Argonay France

Director Name	Heinz Jurgen Thews
Date of Birth	February 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	19 April 1999(33 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 10 December 2007)
Role	Technician
Correspondence Address	Kleine Bach 5 Heppenheim 64646 Hessen Germany

Director Name	Malcolm David Hayward
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(34 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 June 2003)
Role	Company Director
Correspondence Address	15 Croxden Way Elstow Bedford Bedfordshire MK42 9FW

Secretary Name	Malcolm David Hayward
Nationality	British
Status	Resigned
Appointed	07 March 2001(35 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 June 2003)
Role	Company Director
Correspondence Address	15 Croxden Way Elstow Bedford Bedfordshire MK42 9FW

Secretary Name	Margaret Eileen King
Nationality	British
Status	Resigned
Appointed	23 June 2003(37 years, 8 months after company formation)
Appointment Duration	1 year, 10 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(39 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 April 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	Over 10 other UK companies use this postal address

Shareholders

425k at £1	Kln Mecasonic Bv 50.00% Ordinary
425k at £1	Kln Ultraschall Gmbh 50.00% Ordinary

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-02 GBP 850,000 (3 pages)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-02 GBP 850,000 (3 pages)
1 April 2010	Full accounts made up to 30 June 2009 (12 pages)
1 April 2010	Full accounts made up to 30 June 2009 (12 pages)
30 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
30 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
6 May 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
6 May 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
2 May 2008	Accounts for a small company made up to 30 June 2007 (5 pages)
2 May 2008	Accounts for a small company made up to 30 June 2006 (5 pages)
2 May 2008	Accounts for a small company made up to 30 June 2007 (5 pages)
2 May 2008	Accounts for a small company made up to 30 June 2006 (5 pages)
14 April 2008	Appointment Terminated Secretary cscs nominees LIMITED (1 page)
14 April 2008	Appointment terminated secretary cscs nominees LIMITED (1 page)
5 March 2008	Return made up to 31/12/07; full list of members (3 pages)
5 March 2008	Return made up to 31/12/07; full list of members (3 pages)
28 February 2008	Director appointed anthony hearn (1 page)
28 February 2008	Appointment Terminated Director heinz thews (1 page)
28 February 2008	Appointment terminated director heinz thews (1 page)
28 February 2008	Director appointed anthony hearn (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
7 February 2007	Return made up to 31/12/06; full list of members (2 pages)
7 February 2007	Return made up to 31/12/06; full list of members (2 pages)
10 March 2006	Secretary's particulars changed (1 page)
10 March 2006	Secretary's particulars changed (1 page)
1 February 2006	Return made up to 31/12/05; full list of members (2 pages)
1 February 2006	Return made up to 31/12/05; full list of members (2 pages)
17 January 2006	Full accounts made up to 30 June 2005 (12 pages)
17 January 2006	Full accounts made up to 30 June 2005 (12 pages)
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)
4 May 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
4 May 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
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)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
8 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
8 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 July 2003	Secretary resigned;director resigned (1 page)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	Secretary resigned;director resigned (1 page)
27 February 2003	Full accounts made up to 30 June 2002 (11 pages)
27 February 2003	Full accounts made up to 30 June 2002 (11 pages)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2002	Return made up to 31/12/01; full list of members (7 pages)
7 January 2002	Return made up to 31/12/01; full list of members (7 pages)
13 November 2001	Full accounts made up to 30 June 2001 (11 pages)
13 November 2001	Full accounts made up to 30 June 2001 (11 pages)
18 July 2001	Auditor's resignation (1 page)
18 July 2001	Auditor's resignation (1 page)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	Secretary resigned (1 page)
14 March 2001	Secretary resigned (1 page)
14 March 2001	New secretary appointed (2 pages)
8 March 2001	Full accounts made up to 30 June 2000 (12 pages)
8 March 2001	Full accounts made up to 30 June 2000 (12 pages)
10 January 2001	Return made up to 31/12/00; full list of members (8 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
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)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
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)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
1 October 1999	Full accounts made up to 31 December 1998 (14 pages)
1 October 1999	Full accounts made up to 31 December 1998 (14 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
8 February 1999	Return made up to 31/12/98; full list of members (6 pages)
8 February 1999	Return made up to 31/12/98; full list of members (6 pages)
29 December 1998	Ad 24/11/98--------- Â£ si 800000@1=800000 Â£ ic 50000/850000 (2 pages)
29 December 1998	Ad 24/11/98--------- Â£ si 800000@1=800000 Â£ ic 50000/850000 (2 pages)
29 December 1998	Â£ nc 50000/850000 24/11/98 (1 page)
29 December 1998	Â£ nc 50000/850000 24/11/98 (1 page)
24 November 1998	Company name changed forward ultrasonics LIMITED\certificate issued on 25/11/98 (2 pages)
24 November 1998	Company name changed forward ultrasonics LIMITED\certificate issued on 25/11/98 (2 pages)
18 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
17 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
17 November 1998	Articles of association (11 pages)
17 November 1998	Articles of association (11 pages)
3 September 1998	Full accounts made up to 31 December 1997 (7 pages)
3 September 1998	Full accounts made up to 31 December 1997 (7 pages)
1 February 1998	Return made up to 31/12/97; no change of members (4 pages)
1 February 1998	Return made up to 31/12/97; no change of members (4 pages)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
24 June 1997	Full accounts made up to 31 December 1996 (7 pages)
24 June 1997	Full accounts made up to 31 December 1996 (7 pages)
31 January 1997	Return made up to 31/12/96; full list of members (6 pages)
31 January 1997	Return made up to 31/12/96; full list of members (6 pages)
9 July 1996	Full accounts made up to 31 December 1995 (7 pages)
9 July 1996	Full accounts made up to 31 December 1995 (7 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
17 May 1995	Full accounts made up to 31 December 1994 (9 pages)
17 May 1995	Full accounts made up to 31 December 1994 (9 pages)
8 October 1965	Incorporation (35 pages)
8 October 1965	Incorporation (35 pages)

Forward Technology Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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