Geoff Fordham Associates Limited

Company Name	Geoff Fordham Associates Limited
Company Status	Dissolved
Company Number	02596461
Category	Private Limited Company
Incorporation Date	28 March 1991(33 years, 1 month ago)
Dissolution Date	19 February 2013 (11 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Geoffrey Ronald Fordham
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1991(same day as company formation)
Role	Economic Development Consultan
Country of Residence	England
Correspondence Address	The Cottage Carlton Road Kelsale Cum Carlton Saxmundham Suffolk IP17 2QJ

Director Name	Rachael Ann Fordham
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1991(same day as company formation)
Role	Economc Development Consultant
Country of Residence	England
Correspondence Address	The Cottage Carlton Road Kelsale Cum Carlton Saxmundham Suffolk IP17 2QJ

Secretary Name	Rachael Ann Fordham
Nationality	British
Status	Closed
Appointed	28 March 1991(same day as company formation)
Role	Civil Servant
Country of Residence	England
Correspondence Address	The Cottage Carlton Road Kelsale Cum Carlton Saxmundham Suffolk IP17 2QJ

Director Name	Mr Andrew John Harrison
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1993(2 years after company formation)
Appointment Duration	19 years, 10 months (closed 19 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodfield House 35 Woodfield Rd, Kings Heath Birmingham West Midlands B13 9UL

Director Name	Alison Janet Gee
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(7 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1999)
Role	Economic Develop. Consultant
Correspondence Address	2 Holloway Cottages The Green Hornton Banbury Oxfordshire OX15 6BZ

Director Name	Mr Richard Charles Kemp
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(7 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	16 Dovedale Road Liverpool Merseyside L18 1DW

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 March 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 March 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	14 Bentalls Centre Colchester Road, Heybridge Maldon Essex CM9 4GD
Region	East of England
Constituency	Maldon
County	Essex
Parish	Heybridge
Ward	Heybridge West
Built Up Area	Maldon

Shareholders

100 at £1	Economic & Business Development Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,469
Cash	£3,596
Current Liabilities	£2,916

Accounts

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

Filing History

19 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012	First Gazette notice for voluntary strike-off (1 page)
6 November 2012	First Gazette notice for voluntary strike-off (1 page)
24 October 2012	Application to strike the company off the register (3 pages)
24 October 2012	Application to strike the company off the register (3 pages)
30 August 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
12 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders Statement of capital on 2012-01-12 GBP 100 (6 pages)
12 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders Statement of capital on 2012-01-12 GBP 100 (6 pages)
12 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
13 January 2010	Director's details changed for Andrew Harrison on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Andrew Harrison on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Geoffrey Ronald Fordham on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Geoffrey Ronald Fordham on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Rachael Ann Fordham on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Rachael Ann Fordham on 13 January 2010 (2 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
25 February 2009	Return made up to 10/01/09; full list of members (4 pages)
25 February 2009	Return made up to 10/01/09; full list of members (4 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
17 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2008	Return made up to 10/01/08; full list of members (3 pages)
17 January 2008	Return made up to 10/01/08; full list of members (3 pages)
28 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2007	Director's particulars changed (1 page)
28 July 2007	Director's particulars changed (1 page)
9 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
9 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
2 March 2007	Return made up to 10/01/07; full list of members (7 pages)
2 March 2007	Return made up to 10/01/07; full list of members (7 pages)
5 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
5 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
18 January 2006	Return made up to 10/01/06; full list of members (7 pages)
18 January 2006	Return made up to 10/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
6 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
2 February 2005	Return made up to 10/01/05; full list of members (7 pages)
2 February 2005	Return made up to 10/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2004	Director's particulars changed (2 pages)
27 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2004	Director's particulars changed (2 pages)
27 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
7 February 2004	Return made up to 10/01/04; full list of members (7 pages)
7 February 2004	Return made up to 10/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
11 February 2003	Return made up to 10/01/03; full list of members (7 pages)
11 February 2003	Return made up to 10/01/03; full list of members (7 pages)
29 April 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
29 April 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
28 March 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
22 March 2002	Return made up to 10/01/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
22 March 2002	Return made up to 10/01/02; full list of members (7 pages)
11 April 2001	Full accounts made up to 30 June 2000 (12 pages)
11 April 2001	Full accounts made up to 30 June 2000 (12 pages)
26 January 2001	Return made up to 10/01/01; full list of members (7 pages)
26 January 2001	Return made up to 10/01/01; full list of members (7 pages)
29 September 2000	Registered office changed on 29/09/00 from: allen house the maltings station road sawbridgeworth hertfordshire CM21 9JX (1 page)
29 September 2000	Registered office changed on 29/09/00 from: allen house the maltings station road sawbridgeworth hertfordshire CM21 9JX (1 page)
3 May 2000	Full accounts made up to 30 June 1999 (12 pages)
3 May 2000	Full accounts made up to 30 June 1999 (12 pages)
21 March 2000	Return made up to 10/01/00; full list of members (7 pages)
21 March 2000	Return made up to 10/01/00; full list of members 363(287) ‐ Registered office changed on 21/03/00 (7 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
29 April 1999	Full accounts made up to 30 June 1998 (10 pages)
29 April 1999	Full accounts made up to 30 June 1998 (10 pages)
17 February 1999	Return made up to 10/01/99; no change of members 363(287) ‐ Registered office changed on 17/02/99 (6 pages)
17 February 1999	Return made up to 10/01/99; no change of members (6 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
7 May 1998	Full accounts made up to 30 June 1997 (12 pages)
7 May 1998	Full accounts made up to 30 June 1997 (12 pages)
16 February 1998	Return made up to 10/01/98; full list of members (6 pages)
16 February 1998	Return made up to 10/01/98; full list of members (6 pages)
26 March 1997	Full accounts made up to 30 June 1996 (12 pages)
26 March 1997	Full accounts made up to 30 June 1996 (12 pages)
5 March 1997	Return made up to 10/01/97; no change of members (4 pages)
5 March 1997	Return made up to 10/01/97; no change of members (4 pages)
20 August 1996	Auditor's resignation (1 page)
20 August 1996	Auditor's resignation (1 page)
25 March 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
25 March 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
15 February 1996	Return made up to 10/01/96; no change of members (4 pages)
15 February 1996	Return made up to 10/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
3 April 1995	Return made up to 28/03/95; full list of members (6 pages)
3 April 1995	Return made up to 28/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)

Geoff Fordham Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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