FT

FORWARD TRUST LIMITED

Dissolved

Company number 01865768

· Incorporated 22 November 1984

8 Canada Square, London, E14 5HQ

Dormant Company · SIC 99999

Status
Dissolved
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BBBS INSURANCE SERVICES LIMITED · 22 November 1984 – 30 January 1989

BRADFORD & BINGLEY PERSONAL FINANCE LIMITED · 30 January 1989 – 20 July 1993

FORWARD TRUST PERSONAL FINANCE (B) LIMITED · 20 July 1993 – 29 April 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CR
CARTER, Richard Andrew
Director
14 November 2012
CR
CARVER, Robert Francis
Director
22 May 2012
HG
HEWITT, Gavin Paul
Director
11 August 2011
WH
WOOD, Hollie Rheanna
Secretary
28 September 2010
RM
RUSSELL-BROWN, Michael John
Director
24 October 2008
RA
RIGBY, Adrian Timothy
Director · Resigned
9 June 2011
GS
GOTT, Sarah Caroline
Secretary · Resigned
28 October 2008
BG
BAYER, George William
Secretary · Resigned
21 February 2008
MP
MCQUILLAN, Pauline Louise
Secretary · Resigned
8 May 2006
RA
READ, Alice
Secretary · Resigned
22 July 2005
BM
BROOKES, Malcolm James
Director · Resigned
4 May 2005
MD
MEAD, David Harry
Director · Resigned
4 May 2005
NF
NIVEN, Frances Julie
Secretary · Resigned
11 June 2004
CS
CANADA SQUARE NOMINEES (UK) LIMITED
Corporate Director · Resigned
30 December 2002
CW
CANADA WATER NOMINEES (UK) LIMITED
Corporate Director · Resigned
30 December 2002
PM
PEARCE, Mark Vivian
Secretary · Resigned
19 December 2002
MR
MUSGROVE, Robert Hugh
Secretary · Resigned
1 July 2001
MJ
MCKENZIE, John Hume
Secretary · Resigned
28 June 1993
GD
GILMAN, David William
Director · Resigned
28 June 1993
PG
PICKEN, Graham Edward
Director · Resigned
28 June 1993
WR
WALMSLEY, Roderick
Director · Resigned
28 June 1993
CK
CROMAR, Kenneth
Secretary · Resigned
—
LD
LEWIS, Derek Trevor
Director · Resigned
—
LG
LISTER, Geoffrey Richard
Director · Resigned
—
PM
PHEASEY, Michael
Director · Resigned
—
SJ
SMITH, John Arthur William
Director · Resigned
—
WC
WOOD, Christopher Malcolm
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 June 2013 View
Gazette Notice Voluntary
Gazette
26 February 2013 View
Dissolution Application Strike Off Company
Dissolution
18 February 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 January 2013 View
Legacy
Capital
18 January 2013 View
Legacy
Insolvency
18 January 2013 View
Resolution
Resolution
18 January 2013 View
Appoint Person Director Company With Name Date
Officers
14 November 2012 View
Accounts With Accounts Type Dormant
Accounts
23 July 2012 View
Appoint Person Director Company With Name Date
Officers
28 May 2012 View
Termination Director Company With Name Termination Date
Officers
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Change Person Director Company With Change Date
Officers
20 April 2012 View
Accounts With Accounts Type Dormant
Accounts
1 September 2011 View
Appoint Person Director Company With Name
Officers
11 August 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Termination Director Company With Name
Officers
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Termination Secretary Company With Name
Officers
8 October 2010 View
Appoint Person Secretary Company With Name
Officers
8 October 2010 View
Accounts With Accounts Type Dormant
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Change Person Secretary Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Dormant
Accounts
9 October 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Officers
3 November 2008 View
Accounts With Made Up Date
Accounts
31 October 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
7 March 2008 View
Accounts With Made Up Date
Accounts
31 October 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Annual Return
14 June 2007 View
Accounts With Made Up Date
Accounts
4 November 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Annual Return
12 May 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
7 September 2005 View
Accounts With Made Up Date
Accounts
5 August 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Annual Return
23 June 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
4 May 2005 View
Certificate Change Of Name Company
Change Of Name
29 April 2005 View
Accounts With Made Up Date
Accounts
20 July 2004 View
Legacy
Annual Return
24 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
14 June 2004 View
Accounts With Made Up Date
Accounts
7 October 2003 View
Legacy
Annual Return
10 June 2003 View
Legacy
Address
10 June 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
17 September 2002 View
Legacy
Address
4 July 2002 View
Accounts With Accounts Type Full
Accounts
29 June 2002 View
Legacy
Annual Return
7 June 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Officers
11 July 2000 View
Legacy
Annual Return
21 June 2000 View
Accounts With Accounts Type Full
Accounts
12 June 2000 View
Legacy
Address
6 June 2000 View
Legacy
Officers
19 May 2000 View
Accounts With Accounts Type Full
Accounts
18 October 1999 View
Legacy
Annual Return
3 June 1999 View
Legacy
Annual Return
1 June 1998 View
Accounts With Accounts Type Full
Accounts
27 May 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Annual Return
20 June 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Address
19 August 1996 View
Auditors Resignation Company
Auditors
15 August 1996 View
Accounts With Accounts Type Full
Accounts
21 June 1996 View
Legacy
Annual Return
7 June 1996 View
Legacy
Annual Return
7 June 1996 View
Legacy
Annual Return
5 June 1995 View
Legacy
Officers
27 April 1995 View
Accounts With Accounts Type Full
Accounts
19 April 1995 View
Accounts With Accounts Type Full
Accounts
14 July 1994 View
Legacy
Annual Return
3 June 1994 View
Legacy
Accounts
5 May 1994 View
Auditors Resignation Company
Auditors
29 April 1994 View
Auditors Resignation Company
Auditors
22 April 1994 View
Accounts With Accounts Type Full
Accounts
2 March 1994 View
Legacy
Annual Return
6 October 1993 View
Resolution
Resolution
7 September 1993 View
Resolution
Resolution
7 September 1993 View
Resolution
Resolution
7 September 1993 View
Resolution
Resolution
4 August 1993 View
Legacy
Officers
26 July 1993 View
Certificate Change Of Name Company
Change Of Name
20 July 1993 View
Legacy
Officers
13 July 1993 View
Legacy
Officers
13 July 1993 View
Legacy
Officers
13 July 1993 View
Legacy
Officers
13 July 1993 View
Legacy
Officers
13 July 1993 View
Legacy
Officers
13 July 1993 View
Legacy
Officers
13 July 1993 View
Legacy
Officers
13 July 1993 View
Legacy
Officers
13 July 1993 View
Legacy
Address
13 July 1993 View
Legacy
Accounts
28 June 1993 View
Accounts With Accounts Type Full
Accounts
15 March 1993 View
Legacy
Capital
22 December 1992 View
Resolution
Resolution
15 December 1992 View
Legacy
Capital
15 December 1992 View
Legacy
Officers
27 October 1992 View
Legacy
Annual Return
9 October 1992 View
Legacy
Address
19 May 1992 View
Legacy
Capital
6 May 1992 View
Resolution
Resolution
21 April 1992 View
Resolution
Resolution
21 April 1992 View
Legacy
Capital
21 April 1992 View
Auditors Resignation Company
Auditors
3 April 1992 View
Accounts With Accounts Type Full
Accounts
5 March 1992 View
Auditors Resignation Company
Auditors
14 February 1992 View
Legacy
Officers
7 January 1992 View
Legacy
Officers
7 January 1992 View
Legacy
Officers
7 January 1992 View
Legacy
Annual Return
25 October 1991 View
Legacy
Officers
26 July 1991 View
Legacy
Officers
24 June 1991 View
Legacy
Officers
13 June 1991 View
Accounts With Accounts Type Full
Accounts
30 April 1991 View
Legacy
Annual Return
30 April 1991 View
Legacy
Officers
30 April 1991 View
Legacy
Officers
30 April 1991 View
Accounts With Accounts Type Small
Accounts
11 April 1990 View
Legacy
Annual Return
11 April 1990 View
Accounts With Accounts Type Full
Accounts
3 May 1989 View
Legacy
Annual Return
3 May 1989 View
Legacy
Officers
4 April 1989 View
Memorandum Articles
Incorporation
15 February 1989 View
Certificate Change Of Name Company
Change Of Name
27 January 1989 View
Accounts With Accounts Type Full
Accounts
10 May 1988 View
Legacy
Annual Return
6 May 1988 View
Memorandum Articles
Incorporation
21 September 1987 View
Legacy
Annual Return
21 September 1987 View
Legacy
Officers
18 September 1987 View
Accounts With Accounts Type Full
Accounts
12 August 1987 View
Resolution
Resolution
30 July 1987 View
Legacy
Officers
10 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
7 May 1986 View
Legacy
Annual Return
7 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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