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Forminster P.L.C
Forminster P.L.C is a dissolved company incorporated on 15 February 1951 with the registered office located in London, City of London. Forminster P.L.C was registered 74 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 August 2016
(9 years ago)
Was
65 years old
at the time of dissolution
Company No
00491573
Public limited company
Age
74 years
Incorporated
15 February 1951
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Forminster P.L.C
Contact
Address
ROLLINGS OLIVER
6 Snow Hill
London
EC1A 2AY
England
Same address for the past
11 years
Companies in EC1A 2AY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
10
Controllers (PSC)
-
Mrs Anita Mary Cashmore
Director • Secretary • TW1 4HH • British • Lives in UK • Born in Oct 1964
Sir Philip David Carter
Director • Company Chairman • British • Lives in UK • Born in May 1927
Mr Michael Minashi Rahamim
Director • British • Lives in England • Born in Dec 1952
Ms Cindy Cynthia Dawood
Director • British • Lives in UK • Born in Sep 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
82 Portland Place Investment LLP
Ms Cindy Cynthia Dawood is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
28 Feb 2013
For period
28 Feb
⟶
28 Feb 2013
Traded for
12 months
Cash in Bank
£653.06K
Increased by £95.12K (+17%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.04M
Decreased by £253.39K (-20%)
Total Liabilities
-£3.37M
Increased by £191.79K (+6%)
Net Assets
-£2.33M
Decreased by £445.18K (+24%)
Debt Ratio (%)
324%
Increased by 78.16% (+32%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Resigned
10 Years Ago on 10 Dec 2014
Voluntary Liquidator Appointed
11 Years Ago on 28 Jan 2014
Declaration of Solvency
11 Years Ago on 28 Jan 2014
Registered Address Changed
11 Years Ago on 19 Dec 2013
Group Accounts Submitted
11 Years Ago on 19 Nov 2013
Confirmation Submitted
11 Years Ago on 2 Oct 2013
Cindy Cynthia Dawood Details Changed
12 Years Ago on 9 May 2013
Group Accounts Submitted
12 Years Ago on 3 Oct 2012
Confirmation Submitted
13 Years Ago on 13 Aug 2012
Confirmation Submitted
13 Years Ago on 19 Sep 2011
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Documents
Submitted on 27 Aug 2016
Return of final meeting in a members' voluntary winding up
Submitted on 27 May 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 10 Dec 2014
Declaration of solvency
Submitted on 28 Jan 2014
Appointment of a voluntary liquidator
Submitted on 28 Jan 2014
Resolutions
Submitted on 28 Jan 2014
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 19 December 2013
Submitted on 19 Dec 2013
Group of companies' accounts made up to 28 February 2013
Submitted on 19 Nov 2013
Annual return made up to 26 July 2013 with bulk list of shareholders
Submitted on 2 Oct 2013
Director's details changed for Cindy Cynthia Dawood on 9 May 2013
Submitted on 9 May 2013
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Repayment History
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See All Charges & CCJs