FORENSIC ARCHIVE LTD
BIRMINGHAM FORENSIC SCIENCE SERVICE LTD.

Hellopages » West Midlands » Birmingham » B24 8HZ

Company number 05607780
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address UNIT 29, GRAVELLY INDUSTRIAL PARK, BIRMINGHAM, B24 8HZ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of FORENSIC ARCHIVE LTD are www.forensicarchive.co.uk, and www.forensic-archive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Forensic Archive Ltd is a Private Limited Company. The company registration number is 05607780. Forensic Archive Ltd has been working since 31 October 2005. The present status of the company is Active. The registered address of Forensic Archive Ltd is Unit 29 Gravelly Industrial Park Birmingham B24 8hz. . FENDLEY, Alison Denise is a Director of the company. MACDONALD, Alexander Bruce, Dr is a Director of the company. PRATT, Alan Palaic is a Director of the company. Secretary ANTHONY, Roderick James has been resigned. Secretary NAGPAL, Charu has been resigned. Secretary STRACHAN, Jeremy Alan Watkin has been resigned. Director ANTHONY, Roderick James has been resigned. Director BALDWIN, Nicholas Peter has been resigned. Director BENNETT, Simon David, Dr has been resigned. Director BLOXHAM, Anthony has been resigned. Director BOYLE, Anthony Mark has been resigned. Director CLARKE, David Michael has been resigned. Director GRIFFITHS, Martin James has been resigned. Director GRIFFITHS, William Reginald has been resigned. Director HADKISS, Christopher has been resigned. Director HAY-PLUMB, Paula Maria has been resigned. Director HEWITT-JONES, Richard Francis has been resigned. Director HOBBS, Peter Thomas Goddard has been resigned. Director HOWITT, Trevor Harry has been resigned. Director LOVELAND, Michael Robert has been resigned. Director NAGPAL, Chanu has been resigned. Director PALMER, Neil Richard has been resigned. Director REVILL, Ian has been resigned. Director TURNER, Mark has been resigned. Director WEBB, Stephen Francis has been resigned. Director WERRETT, David John has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
FENDLEY, Alison Denise
Appointed Date: 01 October 2012
55 years old
Director
MACDONALD, Alexander Bruce, Dr
Appointed Date: 11 October 2013
57 years old
Director
PRATT, Alan Palaic
Appointed Date: 01 October 2012
58 years old

Resigned Directors

Secretary
ANTHONY, Roderick James
Resigned: 19 January 2006
Appointed Date: 06 December 2005
Secretary
NAGPAL, Charu
Resigned: 06 December 2005
Appointed Date: 31 October 2005
Secretary
STRACHAN, Jeremy Alan Watkin
Resigned: 30 April 2012
Appointed Date: 19 January 2006
Director
ANTHONY, Roderick James
Resigned: 30 April 2006
Appointed Date: 06 December 2005
65 years old
Director
BALDWIN, Nicholas Peter
Resigned: 30 April 2012
Appointed Date: 06 December 2005
72 years old
Director
BENNETT, Simon David, Dr
Resigned: 30 September 2012
Appointed Date: 01 October 2009
73 years old
Director
BLOXHAM, Anthony
Resigned: 30 April 2012
Appointed Date: 25 April 2006
76 years old
Director
BOYLE, Anthony Mark
Resigned: 18 October 2010
Appointed Date: 17 December 2008
65 years old
Director
CLARKE, David Michael
Resigned: 30 September 2012
Appointed Date: 22 December 2005
77 years old
Director
GRIFFITHS, Martin James
Resigned: 06 December 2005
Appointed Date: 31 October 2005
49 years old
Director
GRIFFITHS, William Reginald
Resigned: 30 September 2012
Appointed Date: 06 December 2005
72 years old
Director
HADKISS, Christopher
Resigned: 31 March 2012
Appointed Date: 31 January 2008
65 years old
Director
HAY-PLUMB, Paula Maria
Resigned: 30 September 2012
Appointed Date: 27 November 2006
65 years old
Director
HEWITT-JONES, Richard Francis
Resigned: 30 September 2012
Appointed Date: 07 December 2009
59 years old
Director
HOBBS, Peter Thomas Goddard
Resigned: 25 April 2006
Appointed Date: 06 December 2005
87 years old
Director
HOWITT, Trevor Harry
Resigned: 31 December 2006
Appointed Date: 06 December 2005
78 years old
Director
LOVELAND, Michael Robert
Resigned: 25 September 2006
Appointed Date: 06 December 2005
82 years old
Director
NAGPAL, Chanu
Resigned: 06 December 2005
Appointed Date: 01 December 2005
47 years old
Director
PALMER, Neil Richard
Resigned: 06 December 2005
Appointed Date: 31 October 2005
56 years old
Director
REVILL, Ian
Resigned: 31 December 2009
Appointed Date: 24 September 2007
73 years old
Director
TURNER, Mark
Resigned: 31 December 2010
Appointed Date: 31 January 2008
60 years old
Director
WEBB, Stephen Francis
Resigned: 31 December 2013
Appointed Date: 01 October 2012
57 years old
Director
WERRETT, David John
Resigned: 30 July 2007
Appointed Date: 06 December 2005
76 years old

Persons With Significant Control

Treasury Solicitor
Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more

FORENSIC ARCHIVE LTD Events

22 Dec 2016
Full accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
22 Mar 2016
Satisfaction of charge 1 in full
02 Feb 2016
Register(s) moved to registered inspection location C/O Penningtons Solicitors Llp Clarendon House Clarendon Road Cambridge Cambridgeshire CB2 8FH
31 Dec 2015
Full accounts made up to 31 March 2015
...
... and 109 more events
20 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2005
Registered office changed on 20/12/05 from: 35 vine street london EC3N 2AA
20 Dec 2005
Accounting reference date extended from 31/10/06 to 31/03/07
12 Dec 2005
New director appointed
31 Oct 2005
Incorporation

FORENSIC ARCHIVE LTD Charges

28 May 2012
Deposit agreement to secure own liabilities
Delivered: 30 May 2012
Status: Satisfied on 22 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

Similar Companies

FORENSIC AND CYBERCRIME INVESTIGATIONS LTD FORENSIC AND INTELLECTUAL DISABILITY PSYCHOLOGY SERVICES LIMITED FORENSIC AUDITORS CERTIFICATION BOARD LTD FORENSIC AXIS LIMITED FORENSIC CARE & INDEPENDENT LIVING LIMITED FORENSIC CARE LIMITED FORENSIC CLAIMS LIMITED