| Company Name | James Forsyth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08201722 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2012(11 years, 7 months ago) |
| Dissolution Date | 8 April 2018 (6 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Director
| Director Name | Mr James Forsyth |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2012(same day as company formation) |
| Role | Construction Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY |
Contact
| Website | www.forsyth-fs.com |
|---|---|
| Telephone | 0x548ffb697 |
| Telephone region | Unknown |
Location
| Registered Address | The Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Forsyth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £106,946 |
| Cash | £179,331 |
| Current Liabilities | £83,809 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 April 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 January 2018 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 6 December 2016 | Registered office address changed from 24 Horsley View Willington Quay Wallsend Tyne & Wear NE28 6JN to The Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY on 6 December 2016 (1 page) |
| 6 December 2016 | Registered office address changed from 24 Horsley View Willington Quay Wallsend Tyne & Wear NE28 6JN to The Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY on 6 December 2016 (1 page) |
| 5 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 5 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 5 December 2016 | Declaration of solvency (3 pages) |
| 5 December 2016 | Resolutions
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| 5 December 2016 | Resolutions
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| 5 December 2016 | Declaration of solvency (3 pages) |
| 5 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 11 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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| 11 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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| 11 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
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| 5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
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| 5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 3 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 12 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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| 12 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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| 12 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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| 5 September 2012 | Incorporation
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| 5 September 2012 | Incorporation
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| 5 September 2012 | Incorporation
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