Forbuoys Services Limited

Company Name	Forbuoys Services Limited
Company Status	Dissolved
Company Number	03236162
Category	Private Limited Company
Incorporation Date	9 August 1996(27 years, 8 months ago)
Dissolution Date	27 November 2018 (5 years, 5 months ago)
Previous Name	Acrosspacket Limited

Business Activity

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

Directors

Director Name	Mr Simon Jonathan Miller
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2004(8 years, 3 months after company formation)
Appointment Duration	14 years (closed 27 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2016(19 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 27 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Steven Green
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2017(21 years after company formation)
Appointment Duration	1 year, 3 months (closed 27 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Allister Russell Cox
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(2 months, 1 week after company formation)
Appointment Duration	8 years (resigned 15 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Small House Mynthurst Leigh Reigate Surrey RH2 8RJ

Director Name	Mr David John Keen
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(2 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	33 Richmond Drive Mapperley Nottingham Nottinghamshire NG3 5EL

Director Name	Mr Philip Mitchell
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(2 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	3 White House Drive Merrow Guildford Surrey GU1 2SU

Director Name	Mr James Lancaster
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(2 months, 1 week after company formation)
Appointment Duration	19 years, 6 months (resigned 26 April 2016)
Role	Executive Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Secretary Name	Mr Christopher Howard Barnes
Nationality	British
Status	Resigned
Appointed	15 October 1996(2 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 14 March 2003)
Role	Chartered Accountant
Correspondence Address	11 Hepplewhite Close Baughurst Basingstoke Hampshire RG26 5HD

Secretary Name	Mr Simon Jonathan Miller
Nationality	British
Status	Resigned
Appointed	21 July 1999(2 years, 11 months after company formation)
Appointment Duration	18 years, 1 month (resigned 22 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Stephen William Wilkinson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(8 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Martin McColl House Ashwells Road Pilgrims Hatch, Brentwood Essex CM15 9ST

Secretary Name	Kingsley John Tedder
Nationality	British
Status	Resigned
Appointed	17 November 2004(8 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 12 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Martyn James Aguss
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(15 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Secretary Name	Bernadette Clare Young
Status	Resigned
Appointed	22 August 2017(21 years after company formation)
Appointment Duration	1 year (resigned 07 September 2018)
Role	Company Director
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	martinmccoll.co.uk
Telephone	020 38054822
Telephone region	London

Location

Registered Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Pilgrims Hatch

Shareholders

2 at £1	Martin Mccoll LTD 100.00% Ordinary

Accounts

Latest Accounts	27 November 2016 (7 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

7 September 2017	Appointment of Mr Steven Green as a director on 22 August 2017 (2 pages)
7 September 2017	Accounts for a dormant company made up to 27 November 2016 (4 pages)
6 September 2017	Termination of appointment of Simon Jonathan Miller as a secretary on 22 August 2017 (1 page)
6 September 2017	Appointment of Bernadette Clare Young as a secretary on 22 August 2017 (2 pages)
6 September 2017	Termination of appointment of Simon Jonathan Miller as a secretary on 22 August 2017 (1 page)
30 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
22 August 2016	Accounts for a dormant company made up to 29 November 2015 (4 pages)
8 August 2016	Appointment of Mr Simon Jeremy Ian Fuller as a director on 26 April 2016 (2 pages)
8 August 2016	Termination of appointment of James Lancaster as a director on 26 April 2016 (1 page)
3 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
8 September 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
21 August 2015	Termination of appointment of Kingsley John Tedder as a secretary on 12 August 2015 (1 page)
21 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (4 pages)
21 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (4 pages)
19 August 2014	Accounts for a dormant company made up to 24 November 2013 (4 pages)
8 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (4 pages)
8 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (4 pages)
4 August 2014	Termination of appointment of Martyn James Aguss as a director on 30 July 2014 (1 page)
21 January 2014	Registered office address changed from Martin Mccoll House Ashwells Road, Pilgrims Hatch, Brentwood Essex CM15 9ST on 21 January 2014 (1 page)
15 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
15 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
11 June 2013	Accounts for a dormant company made up to 25 November 2012 (4 pages)
10 August 2012	Accounts for a dormant company made up to 27 November 2011 (4 pages)
9 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
17 November 2011	Appointment of Mr Martyn James Aguss as a director (2 pages)
17 November 2011	Termination of appointment of Stephen Wilkinson as a director (1 page)
30 August 2011	Accounts for a dormant company made up to 28 November 2010 (4 pages)
4 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
20 September 2010	Director's details changed for Stephen William Wilkinson on 16 September 2010 (2 pages)
24 August 2010	Accounts for a dormant company made up to 29 November 2009 (4 pages)
3 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Stephen William Wilkinson on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen William Wilkinson on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page)
26 October 2009	Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
26 October 2009	Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
26 October 2009	Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
3 September 2009	Return made up to 02/08/09; full list of members (4 pages)
31 July 2009	Resolutions RES13 ‐ Section 175(5)(a) 15/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 October 2008	Secretary's change of particulars / kingsley tedder / 25/09/2008 (1 page)
7 August 2008	Accounts for a dormant company made up to 25 November 2007 (4 pages)
5 August 2008	Return made up to 02/08/08; full list of members (4 pages)
1 August 2008	Director and secretary's change of particulars / simon miller / 29/07/2008 (1 page)
5 March 2008	Secretary's change of particulars simon jonathan miller logged form (1 page)
26 September 2007	Accounts for a dormant company made up to 26 November 2006 (4 pages)
6 September 2007	Return made up to 02/08/07; no change of members 363(287) ‐ Registered office changed on 06/09/07 (8 pages)
13 September 2006	Return made up to 02/08/06; full list of members (8 pages)
20 June 2006	Accounts for a dormant company made up to 26 November 2005 (4 pages)
6 October 2005	Accounts for a dormant company made up to 27 November 2004 (4 pages)
31 August 2005	Return made up to 02/08/05; full list of members (8 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New secretary appointed (2 pages)
30 November 2004	New director appointed (2 pages)
29 October 2004	Director resigned (1 page)
27 September 2004	Accounts for a dormant company made up to 29 November 2003 (4 pages)
31 August 2004	Return made up to 02/08/04; full list of members (7 pages)
19 September 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
7 September 2003	Return made up to 02/08/03; full list of members (7 pages)
22 March 2003	Secretary resigned (1 page)
26 September 2002	Return made up to 02/08/02; full list of members (7 pages)
25 September 2002	Full accounts made up to 24 November 2001 (9 pages)
28 September 2001	Full accounts made up to 25 November 2000 (9 pages)
9 August 2001	Return made up to 02/08/01; full list of members (7 pages)
27 September 2000	Full accounts made up to 27 November 1999 (9 pages)
11 August 2000	Return made up to 09/08/00; full list of members (4 pages)
10 August 2000	Director resigned (1 page)
18 April 2000	Secretary's particulars changed (1 page)
7 March 2000	Director resigned (1 page)
21 October 1999	Director's particulars changed (1 page)
29 September 1999	Full accounts made up to 28 November 1998 (9 pages)
8 September 1999	Registered office changed on 08/09/99 from: elizabeth house duke street woking surrey GU21 5AS (1 page)
7 September 1999	Return made up to 09/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 August 1999	New secretary appointed (2 pages)
14 October 1998	Return made up to 09/08/98; no change of members (4 pages)
29 September 1998	Full accounts made up to 29 November 1997 (9 pages)
8 September 1997	Return made up to 09/08/97; full list of members (6 pages)
4 March 1997	Accounting reference date extended from 31/08/97 to 30/11/97 (1 page)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
30 October 1996	Memorandum and Articles of Association (8 pages)
23 October 1996	Company name changed acrosspacket LIMITED\certificate issued on 24/10/96 (2 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	Secretary resigned (1 page)
23 October 1996	Registered office changed on 23/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 October 1996	New secretary appointed (2 pages)
9 August 1996	Incorporation (9 pages)

Forbuoys Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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