FORBES SECRETARIES LIMITED - LONDON

FORBES SECRETARIES LIMITED - LONDON

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Overview

FORBES SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 246 company roles.
Their most recent appointment, in our records, was to PROTEGE SERVICES LIMITED on 2008-07-25, from which they resigned on 2008-07-25.

Address

New City House, 71 Rivington Street
London
EC2A 3AY
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
PROTEGE SERVICES LIMITED Dissolved - no longer trading Corporate Secretary 2008-07-25 until 2008-07-25 RESIGNED
PROTEGE SERVICES LIMITED Dissolved - no longer trading Corporate Director 2008-07-25 until 2008-07-25 RESIGNED
GREENGLADE LIMITED Liquidation Corporate Secretary 2008-07-03 until 2008-07-03 RESIGNED £13,832 cash
HERSHAM GOLF CLUB LIMITED Active Corporate Secretary 2008-06-25 until 2008-06-25 RESIGNED £208,156 cash, £-555,256 equity
EDG DISTRIBUTION LIMITED Dissolved - no longer trading Corporate Secretary 2008-01-25 until 2008-01-25 RESIGNED £1 cash, £1 equity
EDG TRADING LIMITED Dissolved - no longer trading Corporate Secretary 2008-01-25 until 2008-01-25 RESIGNED £1 cash, £1 equity
GEES LIMITED Dissolved - no longer trading Corporate Secretary 2007-11-15 until 2007-11-15 RESIGNED
YACHTS INTERNATIONAL LIMITED Active Corporate Secretary 2007-11-01 until 2007-11-02 RESIGNED
IBL LIGHTING LTD Active Corporate Secretary 2007-10-18 until 2007-10-19 RESIGNED £540 cash, £-521,724 equity
RAVENHART SERVICES (DAG) LIMITED Active Corporate Secretary 2007-09-21 until 2007-09-21 RESIGNED £-8,521 equity
RAVENHART SERVICES (MSG) LIMITED Liquidation Corporate Secretary 2007-09-21 until 2007-09-21 RESIGNED £-36,527 equity
SENTRYBAY LIMITED Active Corporate Secretary 2007-09-13 until 2007-09-13 RESIGNED £519,751 cash, £-5,430,550 equity
DOUG PHILLIPS HOLDINGS LIMITED Active Corporate Secretary 2007-08-15 until 2007-08-15 RESIGNED £451,155 equity
CUSTOM MADE KITCHENS HOLDINGS LIMITED Active Corporate Secretary 2007-08-07 until 2007-08-07 RESIGNED
BWF DEVELOPMENT COMPANY LIMITED Active Corporate Secretary 2007-06-20 until 2007-06-20 RESIGNED £2,022 cash, £-74,354 equity
JUSLINK (UK) LIMITED Dissolved - no longer trading Corporate Secretary 2007-06-05 until 2007-06-05 RESIGNED
IGNITION LICENSING LIMITED Dissolved - no longer trading Corporate Secretary 2007-05-03 until 2007-05-03 RESIGNED
CORPORATE CITY DEVELOPMENTS NO.2 LIMITED Active Corporate Secretary 2007-04-25 until 2007-04-25 RESIGNED £1,313,516 equity
WHITE EAGLE (EUROPE) PLC Dissolved - no longer trading or on registry Corporate Director 2007-04-04 until 2007-04-04 RESIGNED
WHITE EAGLE (EUROPE) PLC Dissolved - no longer trading or on registry Corporate Secretary 2007-04-04 until 2007-04-04 RESIGNED
STOUR VALLEY DEVELOPMENTS LIMITED Active Corporate Secretary 2007-03-27 until 2007-03-27 RESIGNED
ACUITY MEDIA LIMITED Active - Proposal to Strike off Corporate Secretary 2007-02-23 until 2008-07-29 RESIGNED £1 cash, £1 equity
CHARLOTTE NOEL PUBLISHING LIMITED Dissolved - no longer trading Corporate Secretary 2007-02-21 until 2007-02-21 RESIGNED £53,748 equity
THE CHOCOLATE PARTNERSHIP LIMITED Dissolved - no longer trading Corporate Secretary 2007-01-30 until 2007-01-30 RESIGNED
WASING LEISURE LIMITED Active Corporate Secretary 2007-01-17 until 2007-01-17 RESIGNED £1,617 cash, £-157,762 equity
GGR SWITCHING SYSTEMS LIMITED Active Corporate Secretary 2006-12-21 until 2008-09-22 RESIGNED £1 cash, £1 equity
CORNET VIDEO CONVERGENCE LIMITED Active Corporate Secretary 2006-12-21 until 2008-09-22 RESIGNED £1 cash, £1 equity
SOLAREMPOWER LIMITED Dissolved - no longer trading Corporate Secretary 2006-11-28 until 2006-11-28 RESIGNED
QA CONSULTING SERVICES LIMITED Active Corporate Secretary 2006-10-11 until 2007-01-31 RESIGNED
NTRINSIC CONSULTING EUROPE LIMITED Active Corporate Secretary 2006-08-10 until 2006-08-10 RESIGNED £307,951 cash, £2,248,406 equity
NTRINSIC CONSULTING RESOURCES LIMITED Active Corporate Secretary 2006-08-10 until 2006-08-10 RESIGNED £296,042 cash, £283,956 equity
NTRINSIC HOLDINGS LIMITED Active Corporate Secretary 2006-08-10 until 2006-08-10 RESIGNED £30,223 cash, £35,666 equity
FUTURASOFT LIMITED Active Corporate Secretary 2006-07-24 until 2006-07-24 RESIGNED £38,945 equity
SOUTHERN MOTOR CONTRACTS HOLDINGS LIMITED Active Corporate Secretary 2006-06-13 until 2006-06-13 RESIGNED £2,516,139 equity
CELERITY ONE LIMITED Dissolved - no longer trading Corporate Secretary 2006-04-19 until 2006-04-19 RESIGNED
LONDON & REGIONAL PROPERTY TRADING (NO.1) LIMITED Dissolved - no longer trading Corporate Secretary 2006-02-23 until 2006-02-23 RESIGNED
MOOREVALE ESTATES LIMITED Active Corporate Secretary 2006-02-22 until 2006-02-22 RESIGNED
BARGE WALK LIMITED Active Corporate Secretary 2006-02-08 until 2006-02-08 RESIGNED £19,782 cash, £28,184 equity
BEAMLIGHT AUTOMOTIVE SEATING LIMITED Liquidation Corporate Secretary 2006-01-13 until 2006-01-26 RESIGNED
PACIFIC BASIN HANDYMAX (UK) LIMITED Active Corporate Secretary 2005-11-07 until 2005-11-07 RESIGNED
STARSOURCE TRADING LIMITED Active Corporate Secretary 2005-10-24 until 2005-12-08 RESIGNED £104,350 equity
BRAVE SHIPPING LIMITED Dissolved - no longer trading Corporate Secretary 2005-10-10 until 2005-10-10 RESIGNED
DAYBREAK SHIPPING LIMITED Dissolved - no longer trading Corporate Secretary 2005-10-10 until 2005-10-10 RESIGNED
CONNAUGHT EXECUTIVE LTD Dissolved - no longer trading or on registry Corporate Secretary 2005-08-03 until 2005-09-07 RESIGNED
BUTTERGLADE LIMITED Active Corporate Secretary 2005-05-20 until 2005-07-04 RESIGNED £-58,926 equity
RIPLINE TRADING LIMITED Dissolved - no longer trading Corporate Secretary 2005-05-20 until 2005-06-23 RESIGNED
TREWITHEN FARMS LIMITED Active Corporate Secretary 2005-04-21 until 2005-04-21 RESIGNED £205,510 cash, £490,405 equity
MAYLAMS QUAY MANAGEMENT LIMITED Active Corporate Secretary 2005-03-11 until 2005-03-11 RESIGNED £16 equity
PURCHASEPOINT LIMITED Dissolved - no longer trading Corporate Secretary 2004-12-08 until 2005-01-25 RESIGNED £27,265 cash, £23,760 equity
RIPITUP LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2004-12-08 until 2005-04-18 RESIGNED
REDGLADE ASSOCIATES LIMITED Active Corporate Secretary 2004-12-02 until 2005-09-02 RESIGNED
THAMES BOAT HOUSE LIMITED Active Corporate Secretary 2004-12-02 until 2005-03-31 RESIGNED £5,768 cash, £50,649 equity
INBIZ GROUP LIMITED Dissolved - no longer trading Corporate Secretary 2004-11-11 until 2004-11-11 RESIGNED £1,108,522 equity
KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED Active Corporate Secretary 2004-11-03 until 2004-11-03 RESIGNED
888 RED LIMITED Active Corporate Secretary 2004-10-12 until 2004-11-09 RESIGNED £-61,149 equity
TREEMOON LIMITED Active - Proposal to Strike off Corporate Secretary 2004-10-12 until 2004-10-27 RESIGNED £14,539 cash, £-229,351 equity
GEPP & SONS SERVICES LIMITED Active Corporate Secretary 2004-09-15 until 2004-09-15 RESIGNED £12 cash, £12 equity
VALCO TECHNOLOGIES LIMITED Dissolved - no longer trading Corporate Secretary 2004-09-07 until 2004-09-07 RESIGNED £1 equity
VALCO SERVICES LIMITED Liquidation Corporate Secretary 2004-09-07 until 2004-09-07 RESIGNED £4,125 equity
PURCHASEPOINT EVENTS LIMITED Active - Proposal to Strike off Corporate Secretary 2004-08-27 until 2004-09-21 RESIGNED £2 equity
TDL SPORTS LIMITED Active Corporate Secretary 2004-08-27 until 2004-10-01 RESIGNED £66,812 cash
FREEFORCE TRADING LIMITED Active Corporate Secretary 2004-07-27 until 2004-08-11 RESIGNED £22,865 cash, £25,789 equity
PREMIER HEALTHCARE PROFESSIONALS (UK) LIMITED Active Corporate Secretary 2004-07-27 until 2004-12-30 RESIGNED £-13,421 equity
TRE CI LUCE UK LIMITED Dissolved - no longer trading Corporate Secretary 2004-07-19 until 2004-07-19 RESIGNED £358 cash
BAXTERMEAD (NORTHERN) LIMITED Active Corporate Secretary 2004-06-28 until 2004-06-28 RESIGNED £100 cash, £100 equity
JEWELFIELD ASSOCIATES LIMITED Active Corporate Secretary 2004-06-15 until 2004-07-05 RESIGNED £-36,658 equity
CROSS OAK INNS PLC Dissolved - no longer trading Corporate Director 2004-06-03 until 2004-06-03 RESIGNED
CROSS OAK INNS PLC Dissolved - no longer trading Corporate Secretary 2004-06-03 until 2004-06-03 RESIGNED
RSJ BRICKWORK & CONSTRUCTION LIMITED Active Corporate Secretary 2004-06-02 until 2004-06-02 RESIGNED £65,423 cash, £122,328 equity
UKIP EVENTS LIMITED Active Corporate Secretary 2004-06-02 until 2004-06-02 RESIGNED
UKIP MEDIA LIMITED Active Corporate Secretary 2004-06-02 until 2004-06-02 RESIGNED
BREAKSHORE LIMITED Active Corporate Secretary 2004-05-12 until 2004-07-13 RESIGNED £-187,287 equity
OHM HEALTHCARE LIMITED Active Corporate Secretary 2004-05-12 until 2004-05-12 RESIGNED
PROJECT COBRA LIMITED Dissolved - no longer trading or on registry SEC 2004-05-12 until 2004-06-30 RESIGNED
COOLFLIGHT LIMITED Active Corporate Secretary 2004-05-11 until 2004-06-16 RESIGNED £10,284 cash
FLAREBRANDS LIMITED Active Corporate Secretary 2004-04-14 until 2004-04-16 RESIGNED £80,979 equity
STATE TECHNOLOGY (UK) LIMITED Active Corporate Secretary 2004-04-08 until 2004-04-08 RESIGNED £17,510 cash
FREEWAY MARKETING LIMITED Active Corporate Secretary 2004-03-12 until 2004-04-23 RESIGNED £243 equity
GLOBAL MEDIA LIMITED Active Corporate Secretary 2004-03-12 until 2004-03-12 RESIGNED £46,275 cash, £-22,334 equity
MAYLAMS QUAY LIMITED Active Corporate Secretary 2004-03-12 until 2004-04-13 RESIGNED £289,510 cash, £3,802,560 equity
MULTIVIEW LIMITED Active Corporate Secretary 2004-03-12 until 2004-03-25 RESIGNED £2,148 cash, £-316,360 equity
TURKBET LIMITED Dissolved - no longer trading Corporate Secretary 2004-02-18 until 2010-02-17 RESIGNED £1 cash, £1 equity
PMP DRIVING LIMITED Active Corporate Secretary 2004-02-12 until 2004-02-12 RESIGNED £792 cash, £792 equity
SOLARUS GROUP LIMITED Active Corporate Secretary 2004-02-03 until 2004-02-06 RESIGNED £23,186 cash, £725,742 equity
CASTALDI ILLUMINAZIONE (UK) LIMITED Active Corporate Secretary 2003-12-22 until 2003-12-22 RESIGNED £-9,714 equity
VANTIS TAX LIMITED Liquidation Corporate Secretary 2003-12-17 until 2003-12-22 RESIGNED
CORNER PR LIMITED Active Corporate Secretary 2003-12-17 until 2004-01-06 RESIGNED £18,384 equity
FOREMARK ESTATES LIMITED Active Corporate Secretary 2003-12-04 until 2003-12-04 RESIGNED £2,067,549 cash, £1,171,294 equity
PENGUIN PROPERTY (UK) LIMITED Active Corporate Secretary 2003-11-18 until 2003-11-18 RESIGNED £-19,664 equity
AUDIO VISUAL SUPPLIES LIMITED Dissolved - no longer trading Corporate Secretary 2003-09-21 until 2003-09-21 RESIGNED
HUSH KITS LIMITED Dissolved - no longer trading Corporate Secretary 2003-09-21 until 2003-09-21 RESIGNED
ODT MANAGEMENT SERVICES LIMITED Active Corporate Secretary 2003-09-21 until 2003-09-21 RESIGNED £-6,288 equity
THE TOLL HOUSE ACCOMMODATION LIMITED Active Corporate Secretary 2003-09-21 until 2003-09-21 RESIGNED £11,206 equity
QUANTUM CORPORATE SOLUTIONS LIMITED Active Corporate Secretary 2003-07-08 until 2003-07-08 RESIGNED £1,605 equity
AVC COMMUNITIES LIMITED Dissolved - no longer trading Corporate Secretary 2003-07-06 until 2003-10-30 RESIGNED
NETWORK HOUSE LIMITED Dissolved - no longer trading Corporate Secretary 2003-07-06 until 2003-07-15 RESIGNED
BLUEFORT PROPERTIES LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2003-07-06 until 2003-09-25 RESIGNED
GOODENOUGH ASSOCIATES LIMITED Dissolved - no longer trading Corporate Secretary 2003-07-05 until 2003-07-05 RESIGNED
TREEGLADE PROPERTIES LIMITED Active Corporate Secretary 2003-06-26 until 2003-11-18 RESIGNED £133,222 cash, £689,197 equity
THE J O GROUP LIMITED Active Corporate Secretary 2003-06-24 until 2003-06-24 RESIGNED £1 cash


Related People

Name Occupation Address No of Appointments
MRS CYNTHIA JEAN WILKINSON Director Chippenham, England 8
MR GREGORY MARK WILKINSON Director Melksham, England 8
MARK ROGER WILKINSON None Chippenham, United Kingdom 5
VICTORIA GRACE WILKINSON Director Melksham, England 7
MS ANN CATHERINE BAILLIE Programme Director 1
MS CLAUDIA CATHERINE LAPPING Lecturer 2
LUISA MOISIO London, United Kingdom 2
KATE ALEXANDRA HORSFIELD Media Relations Manager London 1
MONA MOHTASSEB Private Banker London 1
GILLIAN MARGARET VAN LAARHOVEN Director Blackburn 13
SARA LOUISE TARRY Analyst Dorchester 1
KRISTINA STEVENS TZANEFF Banker Investment Monte Carlo, Monaco 2
RICHARD ANTONY NEGUS Director London 2
COLIN WELLSTEAD Director Bridport 3
MR MICHAEL ANTHONY HEMMING Chartered Engineer Highworth, United Kingdom 4
RICHARD CLIVE JACKSON Company Director Oxford, England 1
NIGEL STEPHEN ROBERTS Company Director Oxford, England 1
DAVID STEPHEN SMITH None Chippenham 2
MS ASHMA PAUL Hr Associate London, England 1
MR MICHAEL LEONARD PENFOLD Director London 1

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