FORUM SECRETARIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
FORUM SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
02159270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/08/1987
(37 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/01/2018
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
16/02/1988
24/07/1992
TOWNSENDS SECRETARIAL SERVICES LIMITED
View all previous names
WILTSHIRE
SN3 3LL
6 Drakes Meadow
Penny Lane
Swindon
Wiltshire
SN3 3LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 10/09/2024 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 22/08/2024 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
Credit Risk Overview
Want to learn more about FORUM SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORUM SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORUM SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/01/1991 - 02/12/2016 (25 years and 10 months) Secretary: 19/01/1991 - 06/11/2009 (18 years and 9 months) Born in Jun 1948 |
Resigned | Director&Secretary |
Current: 2 Past: 24 |
View Report |
|
Born in Aug 1939 |
Resigned | Director |
Current: 0 Past: 56 |
View Report |
|
Director: 10/07/1992 - 01/10/1996 (4 years and 2 months) Secretary: 29/07/1992 - 01/10/1996 (4 years and 2 months) Born in Mar 1942 |
Resigned | Director&Secretary |
Current: 1 Past: 34 |
View Report |
|
10/07/1992 - 31/05/2001 (8 years and 10 months) Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
10/07/1992 - 26/03/1999 (6 years and 8 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 10/09/2024 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 22/08/2024 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 22/08/2024 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 13/06/2024 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 17/05/2024 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 27/02/2024 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 26/10/2023 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 23/10/2023 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 07/09/2023 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 18/05/2023 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 20/04/2023 | New Board Member Jonathan David Payne (914631886) Appointed |
| 14/04/2023 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 14/04/2023 | New Board Member Jonathan David Payne (914631886) Appointed |
| 01/02/2019 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 01/02/2019 | New Board Member Simon Paul Holdsworth (925016877) Appointed |
| 01/02/2019 | New Board Member Jonathan David Payne (914631886) Appointed |
| 01/02/2019 | New Board Member John Hwyel Davies (910508447) Appointed |
| 01/02/2019 | New Board Member Alan Goulding (902276851) Appointed |
| 31/01/2019 | New Board Member John Hwyel Davies (910508447) Appointed |
| 31/01/2019 | New Board Member Alan Goulding (902276851) Appointed |
| 31/01/2019 | New Board Member Jonathan David Payne (914631886) Appointed |
| 31/01/2019 | New Board Member Simon Paul Holdsworth (925016877) Appointed |
| 31/01/2019 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | William Henry Thomas Sheppard (906425830) has left the board |
| 16/12/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 07/12/2016 | Brian Michael Frederick Jacomb (900251350) has left the board |
| 17/03/2016 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 17/03/2016 | JANE SECRETARIAL SERVICES LIMITED (914674407) has left the board |
| 18/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 30/05/2013 | Rosalind Ann Sopel (905122152) has left the board |
| 30/05/2013 | Change in Reg. Office |
| 10/01/2013 | New Annual Return filed |
| 07/12/2012 | Jonathan Robert Wyld (903251960) has left the board |
| 07/12/2012 | New Accounts filed |
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