Forum Consultancy Limited

Company Name	Forum Consultancy Limited
Company Status	Dissolved
Company Number	02856182
Category	Private Limited Company
Incorporation Date	22 September 1993(30 years, 7 months ago)
Dissolution Date	21 February 2012 (12 years, 2 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	Mr Guy Tunnicliff
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1993(same day as company formation)
Role	Human Resources Consultant
Country of Residence	United Kingdom
Correspondence Address	Russell House 23 Station Road Beamish Stanley County Durham DH9 0QU

Secretary Name	Noreen Harrison
Nationality	British
Status	Closed
Appointed	22 September 1996(3 years after company formation)
Appointment Duration	15 years, 5 months (closed 21 February 2012)
Role	Company Director
Correspondence Address	23 Station Road Beamish Stanley County Durham DH9 0QU

Secretary Name	Mr Mark John Brunton
Nationality	British
Status	Resigned
Appointed	22 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	201 Broadway Cullercoats North Shields Tyne & Wear NE30 3DQ

Director Name	Mike Bell
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1995(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 02 September 1996)
Role	Org & Man Dev Consultant
Correspondence Address	21 Linden Way Darras Hall Ponteland Newcastle Upon Tyne Northumberland NE20 9DP

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	22 September 1993(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	22 September 1993(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Russell House 23 Station Road Beamish Stanley County Durham DH9 0QU
Region	North East
Constituency	North Durham
County	County Durham
Parish	Urpeth
Ward	Pelton

Shareholders

2 at £1	Noreen Harrison & Guy Rowland Tunnicliff 100.00% Ordinary

Accounts

Latest Accounts	28 February 2011 (13 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

21 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2011	Total exemption full accounts made up to 28 February 2011 (9 pages)
24 November 2011	Total exemption full accounts made up to 28 February 2011 (9 pages)
8 November 2011	First Gazette notice for voluntary strike-off (1 page)
8 November 2011	First Gazette notice for voluntary strike-off (1 page)
27 October 2011	Application to strike the company off the register (3 pages)
27 October 2011	Application to strike the company off the register (3 pages)
18 January 2011	Current accounting period extended from 31 December 2010 to 28 February 2011 (3 pages)
18 January 2011	Current accounting period extended from 31 December 2010 to 28 February 2011 (3 pages)
29 September 2010	Director's details changed for Guy Tunnicliff on 22 September 2010 (2 pages)
29 September 2010	Director's details changed for Guy Tunnicliff on 22 September 2010 (2 pages)
29 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders Statement of capital on 2010-09-29 GBP 2 (4 pages)
29 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders Statement of capital on 2010-09-29 GBP 2 (4 pages)
18 May 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
18 May 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
28 September 2009	Return made up to 22/09/09; full list of members (3 pages)
28 September 2009	Return made up to 22/09/09; full list of members (3 pages)
29 April 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
29 April 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
9 October 2008	Return made up to 22/09/08; full list of members (3 pages)
9 October 2008	Return made up to 22/09/08; full list of members (3 pages)
12 August 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
12 August 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
28 September 2007	Return made up to 22/09/07; full list of members (2 pages)
28 September 2007	Return made up to 22/09/07; full list of members (2 pages)
11 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
11 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
28 September 2006	Return made up to 22/09/06; full list of members (2 pages)
28 September 2006	Return made up to 22/09/06; full list of members (2 pages)
19 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
19 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
17 October 2005	Return made up to 22/09/05; full list of members (6 pages)
17 October 2005	Return made up to 22/09/05; full list of members (6 pages)
8 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
8 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
1 October 2004	Return made up to 22/09/04; full list of members (6 pages)
1 October 2004	Return made up to 22/09/04; full list of members (6 pages)
1 November 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
1 November 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
15 September 2003	Return made up to 22/09/03; full list of members (6 pages)
15 September 2003	Return made up to 22/09/03; full list of members (6 pages)
3 October 2002	Return made up to 22/09/02; full list of members (6 pages)
3 October 2002	Return made up to 22/09/02; full list of members (6 pages)
9 September 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
9 September 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
18 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
18 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
14 September 2001	Return made up to 22/09/01; full list of members (6 pages)
14 September 2001	Return made up to 22/09/01; full list of members (6 pages)
6 October 2000	Return made up to 22/09/00; full list of members (6 pages)
6 October 2000	Return made up to 22/09/00; full list of members (6 pages)
14 August 2000	Full accounts made up to 31 December 1999 (9 pages)
14 August 2000	Full accounts made up to 31 December 1999 (9 pages)
22 June 2000	Registered office changed on 22/06/00 from: russell house 23 station road, beamish stanley county durham DH9 0QU (1 page)
22 June 2000	Registered office changed on 22/06/00 from: russell house 23 station road, beamish stanley county durham DH9 0QU (1 page)
4 October 1999	Return made up to 22/09/99; full list of members 363(287) ‐ Registered office changed on 04/10/99 (6 pages)
4 October 1999	Return made up to 22/09/99; full list of members (6 pages)
6 August 1999	Full accounts made up to 31 December 1998 (9 pages)
6 August 1999	Full accounts made up to 31 December 1998 (9 pages)
22 October 1998	Full accounts made up to 31 December 1997 (9 pages)
22 October 1998	Full accounts made up to 31 December 1997 (9 pages)
14 October 1998	Return made up to 22/09/98; full list of members (6 pages)
14 October 1998	Return made up to 22/09/98; full list of members (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (9 pages)
30 October 1997	Full accounts made up to 31 December 1996 (9 pages)
6 October 1997	New secretary appointed (2 pages)
6 October 1997	New secretary appointed (2 pages)
6 October 1997	Return made up to 22/09/97; full list of members (6 pages)
6 October 1997	Return made up to 22/09/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
19 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
2 October 1996	Return made up to 22/09/96; full list of members (6 pages)
2 October 1996	Return made up to 22/09/96; full list of members (6 pages)
17 September 1996	Director resigned (1 page)
11 December 1995	Return made up to 22/09/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/12/95 363(353) ‐ Location of register of members address changed (4 pages)
11 December 1995	Return made up to 22/09/95; no change of members (4 pages)
6 November 1995	New director appointed (2 pages)

Forum Consultancy Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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