| Company Name | Forwardgoal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04054113 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2000(23 years, 8 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Sian Jean Montgomery |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2000(3 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 3 months (closed 10 March 2015) |
| Role | Admin Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 Woodway Court Thursby Road Croft Business Park Bromborough Wirral CH62 3PW Wales |
| Secretary Name | Mr Graham John Shennan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2000(3 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 3 months (closed 10 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Sparks Lane Thingswall Wirral CH61 7XE Wales |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Unit 8 Woodway Court Thursby Road Croft Business Park Bromborough Wirral CH62 3PW Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
Shareholders
| 8 at £1 | Nicola Shennan 8.00% Ordinary |
|---|---|
| 8 at £1 | Paul Montgomery 8.00% Ordinary |
| 8 at £1 | Stuart Shennan 8.00% Ordinary |
| 51 at £1 | Mr Graham Shennan 51.00% Ordinary |
| 15 at £1 | Gill Shennan 15.00% Ordinary |
| 10 at £1 | Sian Montgomery 10.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2014 | Application to strike the company off the register (3 pages) |
| 18 November 2014 | Application to strike the company off the register (3 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 9 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 22 August 2013 | Director's details changed for Sian Jean Montgomery on 1 August 2012 (2 pages) |
| 22 August 2013 | Director's details changed for Sian Jean Montgomery on 1 August 2012 (2 pages) |
| 22 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders (4 pages) |
| 22 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders (4 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 7 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 25 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Director's details changed for Sian Jean Montgomery on 25 August 2011 (2 pages) |
| 25 August 2011 | Director's details changed for Sian Jean Montgomery on 25 August 2011 (2 pages) |
| 29 October 2010 | Accounts made up to 31 January 2010 (5 pages) |
| 29 October 2010 | Accounts made up to 31 January 2010 (5 pages) |
| 20 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Director's details changed for Sian Jean Montgomery on 16 August 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Sian Jean Montgomery on 16 August 2010 (2 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 7 September 2009 | Director's change of particulars / sian montgomery / 01/06/2009 (1 page) |
| 7 September 2009 | Director's change of particulars / sian montgomery / 01/06/2009 (1 page) |
| 7 September 2009 | Return made up to 16/08/09; full list of members (4 pages) |
| 7 September 2009 | Return made up to 16/08/09; full list of members (4 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 10 October 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 10 October 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 13 September 2007 | Return made up to 16/08/07; no change of members (6 pages) |
| 13 September 2007 | Return made up to 16/08/07; no change of members (6 pages) |
| 1 March 2007 | Registered office changed on 01/03/07 from: 104 whitby road ellesmere port cheshire CH65 0AB (1 page) |
| 1 March 2007 | Registered office changed on 01/03/07 from: 104 whitby road ellesmere port cheshire CH65 0AB (1 page) |
| 25 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 15 September 2006 | Return made up to 16/08/06; full list of members
|
| 15 September 2006 | Return made up to 16/08/06; full list of members
|
| 11 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 1 September 2005 | Return made up to 16/08/05; full list of members (7 pages) |
| 1 September 2005 | Return made up to 16/08/05; full list of members (7 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 29 September 2004 | Return made up to 16/08/04; full list of members
|
| 29 September 2004 | Return made up to 16/08/04; full list of members
|
| 13 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 16 September 2003 | Return made up to 16/08/03; full list of members
|
| 16 September 2003 | Return made up to 16/08/03; full list of members
|
| 5 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 23 August 2002 | Return made up to 16/08/02; full list of members (7 pages) |
| 23 August 2002 | Return made up to 16/08/02; full list of members (7 pages) |
| 14 November 2001 | Return made up to 16/08/01; full list of members
|
| 14 November 2001 | Return made up to 16/08/01; full list of members
|
| 13 November 2001 | Ad 15/04/01-15/08/01 £ si 99@1=99 £ ic 1/100 (3 pages) |
| 13 November 2001 | Ad 15/04/01-15/08/01 £ si 99@1=99 £ ic 1/100 (3 pages) |
| 11 September 2001 | Secretary's particulars changed (1 page) |
| 11 September 2001 | Accounting reference date extended from 31/08/01 to 31/01/02 (1 page) |
| 11 September 2001 | Accounting reference date extended from 31/08/01 to 31/01/02 (1 page) |
| 11 September 2001 | Secretary's particulars changed (1 page) |
| 10 December 2000 | Director resigned (1 page) |
| 10 December 2000 | Registered office changed on 10/12/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (2 pages) |
| 10 December 2000 | New secretary appointed (2 pages) |
| 10 December 2000 | New director appointed (2 pages) |
| 10 December 2000 | New director appointed (2 pages) |
| 10 December 2000 | Secretary resigned (2 pages) |
| 10 December 2000 | New secretary appointed (2 pages) |
| 10 December 2000 | Secretary resigned (2 pages) |
| 10 December 2000 | Director resigned (1 page) |
| 10 December 2000 | Registered office changed on 10/12/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (2 pages) |
| 16 August 2000 | Incorporation (10 pages) |
| 16 August 2000 | Incorporation (10 pages) |