| Company Name | Fortlodge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04132956 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2000(23 years, 3 months ago) |
| Dissolution Date | 9 December 2003 (20 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Alexander Shaw |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2001(7 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 09 December 2003) |
| Role | Editor |
| Correspondence Address | 12a Garlinge Road London NW2 3TR |
| Director Name | Crystal Eunice Shaw |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2001(7 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 09 December 2003) |
| Role | Administrator |
| Correspondence Address | Forest Hall 42 The Forest Hatfield Broad Oak Bishops Stortford Essex CM22 7BT |
| Director Name | Mr Michael James Vincent Ward |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2001(7 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 09 December 2003) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 James Martin Close Denham Buckinghamshire UB9 5NN |
| Secretary Name | Mr Michael James Vincent Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2001(7 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 09 December 2003) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 James Martin Close Denham Buckinghamshire UB9 5NN |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 8 Trinity Avenue Westcliff On Sea Essex SS0 7PU |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2003 | Application for striking-off (1 page) |
| 8 April 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 5 April 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 1 November 2001 | Ad 31/07/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 August 2001 | New director appointed (2 pages) |
| 16 August 2001 | Resolutions
|
| 16 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 August 2001 | New director appointed (2 pages) |
| 16 August 2001 | Registered office changed on 16/08/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 12 July 2001 | Director resigned (1 page) |
| 12 July 2001 | Secretary resigned (1 page) |
| 29 December 2000 | Incorporation (16 pages) |