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FORSYTH PARTNERS LIMITED - GRANT THORNTON HOUSE, MELTON STREET, LONDON, United Kingdom
Company Information
- Company registration number
- 02597992
- Country
- United Kingdom
- Registered Address
- GRANT THORNTON HOUSE
- MELTON STREET
- LONDON
- NW1 2EP GRANT THORNTON HOUSE, MELTON STREET, LONDON, NW1 2EP UK
Management
- Managing Directors
- DENNIS ALAN CLEGG
- SHANE PATRICK CURRAN
- KEVIN JAMES FORSYTH
- PETER GERALD TOOGOOD
- HUGH RODERICK WARD
- PAUL GRAHAM FORSYTH
- Company secretaries
- CLARE ELIZABETH MCCULLAGH
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1991-03-27
- Dissolved on
- 2013-03-03
- SIC/NACE
- 6523 - Other financial intermediation
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- CONTINENTAL ADVISERS & CONSULTANTS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2005-12-31
✓
- Last Return Made Up To:
- 2005-12-31
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FORSYTH PARTNERS LIMITED Company Description
- FORSYTH PARTNERS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02597992. It was registered 1991-03-27. It was previously called CONTINENTAL ADVISERS & CONSULTANTS LIMITED. It has declared SIC or NACE codes as "6523 - Other financial intermediation". It has 6 directors and 1 secretary. The latest accounts are filed up to 2005-12-31. The latest annual return was filed up to 2005-12-31.It can be contacted at Grant Thornton House .
Get FORSYTH PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Forsyth Partners Limited - GRANT THORNTON HOUSE, MELTON STREET, LONDON, United Kingdom
- 1991-03-27
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02597992#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02597992#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-03-03) - GAZ2
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keyboard_arrow_right 2012
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2012 (2012-03-09) - 4.68
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2012-12-03) - 4.72
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2012 (2012-09-18) - 4.68
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keyboard_arrow_right 2011
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2011 (2011-09-12) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2011 (2011-03-09) - 4.68
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keyboard_arrow_right 2010
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2010 (2010-09-14) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2010 (2010-03-10) - 4.68
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keyboard_arrow_right 2009
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2009 (2009-09-23) - 4.68
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NOTICE OF STATEMENT OF AFFAIRS/2.14B (2009-03-19) - 2.16B
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keyboard_arrow_right 2008
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2008-09-03) - 2.34B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/09/2008 (2008-04-18) - 2.24B
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-01-23) - 288b
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REGISTERED OFFICE CHANGED ON 01/10/07 FROM: (2007-10-01) - 287
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APPOINTMENT OF ADMINISTRATOR (2007-09-21) - 2.12B
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STATEMENT OF PROPOSALS (2007-11-08) - 2.17B
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RESULT OF MEETING OF CREDITORS (2007-11-27) - 2.23B
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-12) - AA
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-03-16) - 363s
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DIRECTOR RESIGNED (2006-03-09) - 288b
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NEW DIRECTOR APPOINTED (2006-02-15) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2006-08-02) - 395
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-08-05) - AA
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SECRETARY RESIGNED (2005-06-14) - 288b
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NEW DIRECTOR APPOINTED (2005-06-14) - 288a
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NEW SECRETARY APPOINTED (2005-06-14) - 288a
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NEW DIRECTOR APPOINTED (2005-01-27) - 288a
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DIRECTOR RESIGNED (2005-01-27) - 288b
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-01-11) - 363s
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keyboard_arrow_right 2004
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AUDITOR'S RESIGNATION (2004-10-28) - AUD
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DIRECTOR RESIGNED (2004-07-13) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-05-06) - AA
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-04-02) - 363s
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NEW DIRECTOR APPOINTED (2004-07-13) - 288a
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keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 21/11/03 FROM: (2003-11-21) - 287
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DIRECTOR RESIGNED (2003-06-02) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-05-15) - AA
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-02-03) - 363s
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-17) - AA
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-05-03) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-07-31) - AA
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-01-05) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-01-28) - 363s
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NEW DIRECTOR APPOINTED (2000-07-07) - 288a
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NEW DIRECTOR APPOINTED (2000-07-21) - 288a
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DIRECTOR RESIGNED (2000-12-13) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-07-19) - AA
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-09-24) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-05-19) - AA
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NEW DIRECTOR APPOINTED (1999-03-19) - 288a
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS (1999-01-27) - 363s
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-10-06) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-22) - AA
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS (1998-02-20) - 363s
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DIRECTOR RESIGNED (1998-01-06) - 288b
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-05-02) - AA
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS (1997-03-12) - 363s
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AD 01/10/96--------- (1997-02-01) - 88(2)R
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£ NC 150000/250000 (1997-02-01) - 123
