| Company Name | Forward Planning Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06301429 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2007(16 years, 9 months ago) |
| Dissolution Date | 9 October 2012 (11 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Beverley Joan Hartley |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2007(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 11 Steventon Sandymoor Runcorn WA7 1UB |
| Director Name | Martin John Hartley |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2007(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 11 Steventon Sandymoor Runcorn WA7 1UB |
| Secretary Name | Beverley Joan Hartley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Steventon Sandymoor Runcorn WA7 1UB |
Location
| Registered Address | Apartment 20 Sleepers Point Pillory Street Nantwich Cheshire CW5 5SS |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich South and Stapeley |
| Built Up Area | Nantwich |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2012 | Application to strike the company off the register (3 pages) |
| 15 June 2012 | Application to strike the company off the register (3 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 29 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-07-29
|
| 29 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-07-29
|
| 29 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-07-29
|
| 22 February 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 12 January 2011 | Registered office address changed from 11 Steventon Runcorn WA7 1UB on 12 January 2011 (2 pages) |
| 12 January 2011 | Registered office address changed from 11 Steventon Runcorn WA7 1UB on 12 January 2011 (2 pages) |
| 30 July 2010 | Director's details changed for Beverley Joan Hartley on 4 July 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Director's details changed for Beverley Joan Hartley on 4 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Beverley Joan Hartley on 4 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Martin John Hartley on 4 July 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Director's details changed for Martin John Hartley on 4 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Martin John Hartley on 4 July 2010 (2 pages) |
| 19 January 2010 | Statement of capital following an allotment of shares on 30 November 2009
|
| 19 January 2010 | Statement of capital following an allotment of shares on 30 November 2009
|
| 14 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 22 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 28 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 4 July 2007 | Incorporation (17 pages) |
| 4 July 2007 | Incorporation (17 pages) |