| Company Name | FORS Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04525176 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2002(21 years, 8 months ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 months ago) |
| Previous Name | Zoom Interiors Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | John Charlton |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2002(2 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 06 February 2007) |
| Role | Company Director |
| Correspondence Address | The Old School House Tarpoley Road Duddon Cheshire CW6 0EL |
| Director Name | Mr John Iain Dunnage |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2002(2 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 06 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Park Lane Prudhoe Northumberland NE42 5LW |
| Director Name | Paul Lazzari |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2002(2 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 06 February 2007) |
| Role | Company Director |
| Correspondence Address | 61 Greystoke Avenue Sandyford Newcastle Upon Tyne Tyne & Wear NE2 1PN |
| Secretary Name | Paul Lazzari |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2002(2 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 06 February 2007) |
| Role | Company Director |
| Correspondence Address | 61 Greystoke Avenue Sandyford Newcastle Upon Tyne Tyne & Wear NE2 1PN |
| Director Name | Mrs Anne Michelle Whitaker |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2002(same day as company formation) |
| Role | Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG |
| Director Name | Mr Robert Alston Whitaker |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2002(same day as company formation) |
| Role | Agent |
| Country of Residence | England |
| Correspondence Address | 3 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG |
| Secretary Name | Mrs Anne Michelle Whitaker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2002(same day as company formation) |
| Role | Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG |
Location
| Registered Address | Planet House Northumbrian Way Newcastle Upon Tyne Tyne & Wear NE12 6EH |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Camperdown |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £3 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2006 | Application for striking-off (1 page) |
| 25 October 2005 | Return made up to 03/09/05; full list of members (7 pages) |
| 8 February 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 4 February 2005 | Return made up to 03/09/03; full list of members (6 pages) |
| 4 February 2005 | Return made up to 03/09/04; no change of members (8 pages) |
| 5 February 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 7 February 2003 | Company name changed zoom interiors LIMITED\certificate issued on 07/02/03 (2 pages) |
| 31 December 2002 | Registered office changed on 31/12/02 from: 2-4 churchill street newcastle upon tyne NE1 4HF (1 page) |
| 18 October 2002 | Ad 05/09/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 18 October 2002 | Registered office changed on 18/10/02 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG (1 page) |
| 18 October 2002 | Secretary resigned;director resigned (1 page) |
| 18 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 October 2002 | New director appointed (2 pages) |
| 18 October 2002 | Director resigned (1 page) |
| 18 October 2002 | New director appointed (2 pages) |