| Company Name | Fordham Advisers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06445552 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2007(16 years, 4 months ago) |
| Dissolution Date | 1 June 2021 (2 years, 10 months ago) |
| Previous Name | MM&S (5323) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Richard James Guy Davies |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2008(2 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 3 months (closed 01 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highfield Farm Fordham Road West Bergholt Colchester Essex CO6 3DP |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2007(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2007(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2007(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Contact
| Telephone | 01206 240391 |
|---|---|
| Telephone region | Colchester |
Location
| Registered Address | Highfield Farm Fordham Road Colchester Essex CO6 3DP |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | West Bergholt |
| Ward | Lexden and Braiswick |
Shareholders
| 2 at £1 | Richard James Guy Davies 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,081 |
| Cash | £32,601 |
| Current Liabilities | £8,078 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 1 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2021 | Application to strike the company off the register (1 page) |
| 8 January 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 18 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 19 October 2020 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (1 page) |
| 14 January 2020 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 20 May 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 28 January 2019 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 14 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 22 January 2018 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 7 February 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 27 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 29 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 24 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 7 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 22 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages) |
| 4 January 2012 | Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (10 pages) |
| 11 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (10 pages) |
| 11 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (10 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 20 January 2009 | Return made up to 05/12/08; full list of members (7 pages) |
| 20 January 2009 | Return made up to 05/12/08; full list of members (7 pages) |
| 29 February 2008 | Registered office changed on 29/02/2008 from one london wall london EC2Y 5AB (1 page) |
| 29 February 2008 | Appointment terminated director vindex LIMITED (1 page) |
| 29 February 2008 | Director appointed richard james guy (2 pages) |
| 29 February 2008 | Director appointed richard james guy (2 pages) |
| 29 February 2008 | Appointment terminated director vindex services LIMITED (1 page) |
| 29 February 2008 | Appointment terminated director vindex LIMITED (1 page) |
| 29 February 2008 | Appointment terminated director vindex services LIMITED (1 page) |
| 29 February 2008 | Registered office changed on 29/02/2008 from one london wall london EC2Y 5AB (1 page) |
| 21 February 2008 | Memorandum and Articles of Association (15 pages) |
| 21 February 2008 | Memorandum and Articles of Association (15 pages) |
| 20 February 2008 | Company name changed mm&s (5323) LIMITED\certificate issued on 20/02/08 (3 pages) |
| 20 February 2008 | Company name changed mm&s (5323) LIMITED\certificate issued on 20/02/08 (3 pages) |
| 5 December 2007 | Incorporation (13 pages) |
| 5 December 2007 | Incorporation (13 pages) |