FORMICARY LIMITED
MARLOW FORMICARY.COM LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1NS

Company number 03894343
Status Liquidation
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to 81 Station Road Marlow Bucks SL7 1NS on 3 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of FORMICARY LIMITED are www.formicary.co.uk, and www.formicary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Formicary Limited is a Private Limited Company. The company registration number is 03894343. Formicary Limited has been working since 14 December 1999. The present status of the company is Liquidation. The registered address of Formicary Limited is 81 Station Road Marlow Bucks Sl7 1ns. . HAIRE, Andrew Christopher is a Director of the company. Secretary CHU, Uyen Thi Thanh has been resigned. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. Director CARRUTHERS, Geoff has been resigned. Director DERVISH, Dee has been resigned. Director DO, Hung Ngoc has been resigned. Director FETHERSTON-DILKE, Timothy Hugh has been resigned. Director LUCKING, Greville Martin has been resigned. Director MILLINGTON, Alexander has been resigned. Director PEARSON, Christopher has been resigned. Director SULEIMAN, Hani has been resigned. Director TA, Thao Thuthi has been resigned. Director TA, Thao Thuthi has been resigned. Director WIFFEN, Timothy Mark has been resigned. Nominee Director NWL NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HAIRE, Andrew Christopher
Appointed Date: 29 January 2016
58 years old

Resigned Directors

Secretary
CHU, Uyen Thi Thanh
Resigned: 29 January 2016
Appointed Date: 15 December 1999

Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 15 December 1999
Appointed Date: 14 December 1999

Director
CARRUTHERS, Geoff
Resigned: 29 January 2016
Appointed Date: 01 April 2011
58 years old

Director
DERVISH, Dee
Resigned: 29 January 2016
Appointed Date: 11 June 2015
57 years old

Director
DO, Hung Ngoc
Resigned: 29 January 2016
Appointed Date: 15 December 1999
54 years old

Director
FETHERSTON-DILKE, Timothy Hugh
Resigned: 22 November 2016
Appointed Date: 29 January 2016
67 years old

Director
LUCKING, Greville Martin
Resigned: 11 November 2013
Appointed Date: 01 April 2011
53 years old

Director
MILLINGTON, Alexander
Resigned: 29 January 2016
Appointed Date: 01 April 2011
47 years old

Director
PEARSON, Christopher
Resigned: 29 January 2016
Appointed Date: 01 May 2014
44 years old

Director
SULEIMAN, Hani
Resigned: 29 January 2016
Appointed Date: 01 April 2011
51 years old

Director
TA, Thao Thuthi
Resigned: 01 March 2002
Appointed Date: 01 January 2001
58 years old

Director
TA, Thao Thuthi
Resigned: 31 July 2000
Appointed Date: 15 December 1999
58 years old

Director
WIFFEN, Timothy Mark
Resigned: 29 January 2016
Appointed Date: 11 June 2015
46 years old

Nominee Director
NWL NOMINEES LIMITED
Resigned: 15 December 1999
Appointed Date: 14 December 1999

FORMICARY LIMITED Events

03 Jan 2017
Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to 81 Station Road Marlow Bucks SL7 1NS on 3 January 2017
30 Dec 2016
Declaration of solvency
30 Dec 2016
Appointment of a voluntary liquidator
30 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-12

13 Dec 2016
Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on 22 November 2016
...
... and 71 more events
21 Jan 2000
New director appointed
23 Dec 1999
Director resigned
23 Dec 1999
Secretary resigned
23 Dec 1999
Registered office changed on 23/12/99 from: 159 spendmore lane coppull chorley lancashire PR7 5BY
14 Dec 1999
Incorporation

FORMICARY LIMITED Charges

1 October 2009
Lease
Delivered: 15 October 2009
Status: Satisfied on 24 September 2015
Persons entitled: Starprop LLP
Description: Charge of the rent deposit.
2 February 2009
Lease
Delivered: 10 February 2009
Status: Satisfied on 24 September 2015
Persons entitled: Boltbridge Limited
Description: Charge of the rent deposit.