FORE RETAIL CONSULTANCY LIMITED
HOUNSLOW D-CIPHER MARKETING LIMITED THE POINT MARKETING SERVICES LIMITED

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 06243746
Status Active
Incorporation Date 10 May 2007
Company Type Private Limited Company
Address 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Forsyth Rutherford Black as a director on 23 November 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 . The most likely internet sites of FORE RETAIL CONSULTANCY LIMITED are www.foreretailconsultancy.co.uk, and www.fore-retail-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Fore Retail Consultancy Limited is a Private Limited Company. The company registration number is 06243746. Fore Retail Consultancy Limited has been working since 10 May 2007. The present status of the company is Active. The registered address of Fore Retail Consultancy Limited is 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow Tw6 2sf. . GEDDES, John Francis Alexander is a Secretary of the company. MCCOURT, Paul Raymond Patrick is a Director of the company. MULLINS, Colin John is a Director of the company. SMITH, Richard Anthony is a Director of the company. Secretary ASHALL, Craig has been resigned. Secretary KIRKWOOD, George has been resigned. Secretary TURNBULL, David Alistair has been resigned. Secretary TWEEDIE, Andrew has been resigned. Director BLACK, Forsyth Rutherford has been resigned. Director BLAND, Catherine Mary has been resigned. Director KIRKWOOD, George has been resigned. Director MCINTOSH, David Dennis has been resigned. Director PETERS, Robin Alastair has been resigned. Director WATSON, Ellis Alan Nicholas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GEDDES, John Francis Alexander
Appointed Date: 30 May 2014
Director
MCCOURT, Paul Raymond Patrick
Appointed Date: 29 November 2013
50 years old
Director
MULLINS, Colin John
Appointed Date: 29 November 2013
80 years old
Director
SMITH, Richard Anthony
Appointed Date: 29 November 2013
57 years old

Resigned Directors

Secretary
ASHALL, Craig
Resigned: 12 March 2012
Appointed Date: 01 July 2011
Secretary
KIRKWOOD, George
Resigned: 02 July 2010
Appointed Date: 10 May 2007
Secretary
TURNBULL, David Alistair
Resigned: 30 May 2014
Appointed Date: 12 March 2012
Secretary
TWEEDIE, Andrew
Resigned: 30 June 2011
Appointed Date: 02 July 2010
Director
BLACK, Forsyth Rutherford
Resigned: 23 November 2016
Appointed Date: 02 June 2014
56 years old
Director
BLAND, Catherine Mary
Resigned: 29 November 2013
Appointed Date: 23 August 2010
56 years old
Director
KIRKWOOD, George
Resigned: 02 July 2010
Appointed Date: 30 November 2007
68 years old
Director
MCINTOSH, David Dennis
Resigned: 30 June 2014
Appointed Date: 22 July 2009
62 years old
Director
PETERS, Robin Alastair
Resigned: 30 November 2007
Appointed Date: 10 May 2007
60 years old
Director
WATSON, Ellis Alan Nicholas
Resigned: 22 July 2009
Appointed Date: 10 May 2007
57 years old

FORE RETAIL CONSULTANCY LIMITED Events

28 Nov 2016
Termination of appointment of Forsyth Rutherford Black as a director on 23 November 2016
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
11 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
...
... and 43 more events
30 Nov 2007
New director appointed
30 Nov 2007
Director resigned
04 Sep 2007
Registered office changed on 04/09/07 from: 34 ely place london EC1N 6TD
16 Jul 2007
Company name changed the point marketing services lim ited\certificate issued on 16/07/07
10 May 2007
Incorporation

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