Force Group Holdings Limited

Company Name	Force Group Holdings Limited
Company Status	Dissolved
Company Number	03005815
Category	Private Limited Company
Incorporation Date	4 January 1995(29 years, 3 months ago)
Dissolution Date	20 November 2007 (16 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Yvonne May Monaghan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2002(7 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 20 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Utkinton Road Tarporley Cheshire CW6 0HS

Secretary Name	Mrs Yvonne May Monaghan
Nationality	British
Status	Closed
Appointed	16 January 2004(9 years after company formation)
Appointment Duration	3 years, 10 months (closed 20 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Utkinton Road Tarporley Cheshire CW6 0HS

Director Name	Mr Charles Antony Lawrence Skinner
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2007(12 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (closed 20 November 2007)
Role	CEO
Country of Residence	England
Correspondence Address	13 Moorhouse Road London W2 5DH

Director Name	John Barcroft
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1995(same day as company formation)
Role	Accountant
Correspondence Address	The Copse Lightwood Road Rough Close Stoke On Trent Staffordshire ST3 7PW

Director Name	Mr Robert Andrew Irvine-List
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	Pippins Tower Road Ashley Heath Market Drayton Shropshire TF9 4PU

Secretary Name	John Barcroft
Nationality	British
Status	Resigned
Appointed	04 January 1995(same day as company formation)
Role	Accountant
Correspondence Address	The Copse Lightwood Road Rough Close Stoke On Trent Staffordshire ST3 7PW

Secretary Name	Sandra Ann List
Nationality	British
Status	Resigned
Appointed	09 February 2001(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 16 May 2002)
Role	School Teacher
Correspondence Address	Pippins Tower Road, Ashley Heath Market Drayton Salop TF9 4PU

Director Name	Gary William Holmes
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 02 June 2003)
Role	Accountant
Correspondence Address	48 Badgers Way Sturminster Newton Dorset DT10 1EP

Director Name	Michael Alan Sutton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 02 June 2003)
Role	Company Director
Correspondence Address	25a Westbourne Road Birkdale Southport Merseyside PR8 2HZ

Secretary Name	Gary William Holmes
Nationality	British
Status	Resigned
Appointed	16 May 2002(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 02 June 2003)
Role	Accountant
Correspondence Address	48 Badgers Way Sturminster Newton Dorset DT10 1EP

Director Name	Mr Shaun Mason
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(8 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Harwoods Lane Rossett Wrexham Clwyd LL12 0EU Wales

Secretary Name	Daniel Williams
Nationality	British
Status	Resigned
Appointed	02 June 2003(8 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 January 2004)
Role	Accountant
Correspondence Address	57 Nook Rise Wavertree Liverpool Merseyside L15 7JB

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(11 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Filing History

20 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	New director appointed (1 page)
7 August 2007	First Gazette notice for voluntary strike-off (1 page)
22 June 2007	Application for striking-off (1 page)
15 January 2007	Return made up to 04/01/07; full list of members (7 pages)
20 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
2 October 2006	Registered office changed on 02/10/06 from: johnson service group PLC mildmay road bootle merseyside L20 5EW (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	New director appointed (1 page)
11 January 2006	Return made up to 04/01/06; full list of members (7 pages)
17 October 2005	Full accounts made up to 25 December 2004 (13 pages)
10 January 2005	Return made up to 04/01/05; full list of members (7 pages)
8 October 2004	Full accounts made up to 27 December 2003 (14 pages)
7 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2004	Return made up to 04/01/04; full list of members (7 pages)
25 January 2004	Secretary resigned (1 page)
25 January 2004	New secretary appointed (1 page)
29 December 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
29 December 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
29 December 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
1 October 2003	Full accounts made up to 28 December 2002 (15 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	New director appointed (2 pages)
12 June 2003	New secretary appointed (2 pages)
11 June 2003	Secretary resigned;director resigned (1 page)
27 February 2003	Auditor's resignation (1 page)
13 January 2003	Return made up to 04/01/03; full list of members (7 pages)
30 May 2002	New secretary appointed;new director appointed (2 pages)
28 May 2002	Accounting reference date extended from 31/07/02 to 29/12/02 (1 page)
28 May 2002	Registered office changed on 28/05/02 from: force group house albion street hanley stoke on trent ST1 1QF (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Auditor's resignation (1 page)
10 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
2 February 2002	Return made up to 04/01/02; full list of members (6 pages)
30 November 2001	Secretary resigned;director resigned (1 page)
17 July 2001	Particulars of mortgage/charge (7 pages)
29 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
12 March 2001	New secretary appointed (2 pages)
26 January 2001	Return made up to 04/01/01; full list of members (6 pages)
18 January 2000	Full group accounts made up to 31 July 1999 (20 pages)
24 December 1999	Return made up to 04/01/00; full list of members (6 pages)
21 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
19 January 1999	Return made up to 04/01/99; full list of members (6 pages)
11 January 1998	Return made up to 04/01/98; no change of members (4 pages)
29 December 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
22 January 1997	Return made up to 04/01/97; change of members (6 pages)
27 December 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
1 April 1996	Ad 01/08/95--------- Â£ si 998@1 (2 pages)
1 April 1996	Particulars of contract relating to shares (4 pages)
21 March 1996	Return made up to 04/01/96; full list of members (6 pages)
13 March 1996	Ad 01/08/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 December 1995	Accounts for a small company made up to 31 July 1995 (7 pages)
8 June 1995	Accounting reference date notified as 31/07 (1 page)
8 June 1995	Registered office changed on 08/06/95 from: c/o a wood & co 20 moorland road burslem stoke-on-trent ST6 1DW (1 page)

Force Group Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire