| Company Name | Forest Gate Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04631783 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2003(21 years, 3 months ago) |
| Dissolution Date | 1 June 2010 (13 years, 11 months ago) |
| Previous Name | Crazy Fish Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Peter Wilks |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Queens Road Chester Cheshire CH1 3BQ Wales |
| Secretary Name | Miss Alison Susan Pugh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2008(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 01 June 2010) |
| Role | Secretary |
| Correspondence Address | 7 Queens Road Chester Cheshire CH1 3BQ Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Director Name | Alison Susan Pugh |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Victoria Crescent Hanabridge Chester Cheshire CH4 7AX Wales |
| Secretary Name | Alison Susan Pugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Victoria Crescent Hanabridge Chester Cheshire CH4 7AX Wales |
| Secretary Name | Nora Mary Wilks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2003(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 08 October 2008) |
| Role | Company Director |
| Correspondence Address | 7 Queens Road Chester Cheshire CH1 3BQ Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | 7 Queens Road Chester Cheshire CH1 3BQ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 February 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (2 pages) |
| 22 February 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (2 pages) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2010 | Application to strike the company off the register (3 pages) |
| 2 February 2010 | Application to strike the company off the register (3 pages) |
| 21 January 2010 | Secretary's details changed for Miss Alison Susan Pugh on 1 January 2010 (1 page) |
| 21 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders Statement of capital on 2010-01-21
|
| 21 January 2010 | Director's details changed for Peter Wilks on 1 January 2010 (2 pages) |
| 21 January 2010 | Secretary's details changed for Miss Alison Susan Pugh on 1 January 2010 (1 page) |
| 21 January 2010 | Secretary's details changed for Miss Alison Susan Pugh on 1 January 2010 (1 page) |
| 21 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders Statement of capital on 2010-01-21
|
| 21 January 2010 | Director's details changed for Peter Wilks on 1 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders Statement of capital on 2010-01-21
|
| 21 January 2010 | Director's details changed for Peter Wilks on 1 January 2010 (2 pages) |
| 19 August 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 19 August 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 15 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 15 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 14 November 2008 | Memorandum and Articles of Association (7 pages) |
| 14 November 2008 | Memorandum and Articles of Association (7 pages) |
| 7 November 2008 | Company name changed crazy fish LIMITED\certificate issued on 10/11/08 (2 pages) |
| 7 November 2008 | Company name changed crazy fish LIMITED\certificate issued on 10/11/08 (2 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 October 2008 | Appointment Terminated Secretary nora wilks (1 page) |
| 8 October 2008 | Appointment terminated secretary nora wilks (1 page) |
| 8 October 2008 | Secretary appointed miss alison susan pugh (1 page) |
| 8 October 2008 | Secretary appointed miss alison susan pugh (1 page) |
| 25 January 2008 | Secretary's particulars changed (1 page) |
| 25 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 25 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 25 January 2008 | Secretary's particulars changed (1 page) |
| 5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 February 2007 | Return made up to 09/01/07; full list of members (6 pages) |
| 15 February 2007 | Return made up to 09/01/07; full list of members (6 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 20 January 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 20 January 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 31 August 2005 | Registered office changed on 31/08/05 from: 11B fish street shrewsbury shropshire SY1 1UR (1 page) |
| 31 August 2005 | Director's particulars changed (1 page) |
| 31 August 2005 | Director's particulars changed (1 page) |
| 31 August 2005 | Registered office changed on 31/08/05 from: 11B fish street shrewsbury shropshire SY1 1UR (1 page) |
| 11 February 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 11 February 2005 | Return made up to 09/01/05; full list of members
|
| 3 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 March 2004 | Return made up to 09/01/04; full list of members
|
| 5 March 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 23 April 2003 | Director's particulars changed (1 page) |
| 23 April 2003 | Registered office changed on 23/04/03 from: 4 liverpool road chester cheshire CH2 1AE (1 page) |
| 23 April 2003 | Registered office changed on 23/04/03 from: 4 liverpool road chester cheshire CH2 1AE (1 page) |
| 23 April 2003 | Director's particulars changed (1 page) |
| 6 March 2003 | Director resigned (1 page) |
| 6 March 2003 | Director resigned (1 page) |
| 5 February 2003 | Secretary resigned (1 page) |
| 5 February 2003 | New secretary appointed (2 pages) |
| 5 February 2003 | New secretary appointed (2 pages) |
| 5 February 2003 | Secretary resigned (1 page) |
| 21 January 2003 | Registered office changed on 21/01/03 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU (1 page) |
| 21 January 2003 | New director appointed (2 pages) |
| 21 January 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 21 January 2003 | New director appointed (2 pages) |
| 21 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 January 2003 | Secretary resigned (1 page) |
| 21 January 2003 | Ad 09/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 January 2003 | Secretary resigned (1 page) |
| 21 January 2003 | Director resigned (1 page) |
| 21 January 2003 | Director resigned (1 page) |
| 21 January 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 21 January 2003 | Ad 09/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 January 2003 | Registered office changed on 21/01/03 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU (1 page) |
| 9 January 2003 | Incorporation (12 pages) |