Company information:
Forms Factory Limited (No: 01103468)
Address: ERNST & YOUNG LLP, 1 BRIDGEWATER PLACE, LEEDS, WEST YORKSHIRE, LS11 5QR
Status: Liquidation
Incorporated: 22-Mar-1973
Accounts Next Due: 31-Jul-2018
Next Confirmation Statement Due: 16-Sep-2017
Industry Class: 18129 - Printing n.e.c.
Current Director: ROBERT WHITESIDE ( DOB: Apr-1958 From: Mar-2006 )
Current Secretary: MARRONS CONSULTANCIES LIMITED ( From: Jan-1998 )
Resigned Director: EDWARD CARSON ( DOB: Mar-1947 From: Sep-1991 To: Dec-2001 )
Resigned Director: JAMES JOSEPH COLL ( DOB: Aug-1939 From: Nov-1996 To: Aug-2004 )
Resigned Director: PATRICK JAMES CREAN ( DOB: Mar-1963 From: Nov-1996 To: Jan-1998 )
Resigned Director: WILLIAM HARRY EASTWOOD ( DOB: Mar-1946 From: Sep-1991 To: Sep-1992 )
Resigned Director: CLINTON EDWIN EVERARD ( DOB: Apr-1961 From: Mar-2006 To: Aug-2007 )
Resigned Director: KEVIN ARTHUR HERBERT ( DOB: Apr-1952 From: Sep-2007 To: Sep-2015 )
Resigned Director: JEFFREY MARTIN KINN ( DOB: Feb-1950 From: Sep-1991 To: Aug-1997 )
Resigned Director: BEAUFORT NELSON LOANE ( DOB: Sep-1942 From: Nov-1996 To: Mar-2006 )
Resigned Director: PETER EUGENE LYNCH ( DOB: Feb-1958 From: Nov-1996 To: Jul-2000 )
Resigned Director: CORMAC O TIGHEARNAIGH ( DOB: Oct-1968 From: Aug-2004 To: Mar-2006 )
Resigned Director: CRAIG PARSONS ( DOB: Jun-1970 From: Sep-2015 To: Sep-2017 )
Resigned Director: ROBERT ERNEST TYERS ( DOB: Apr-1944 From: Sep-1991 To: Apr-2003 )
Resigned Secretary: JEFFREY MARTIN KINN ( DOB: Feb-1950 From: Sep-1991 To: Nov-1996 )
Resigned Secretary: PETER EUGENE LYNCH ( DOB: Feb-1958 From: Nov-1996 To: Jan-1998 )
Persons of Significant Control:
Continuous Stationery Limited, Shakespeare Martineau 1 Meridian South, Meridian Business Park, Leicester, LE19 1WY, England: Ownership of shares – 75% or more (Notified: 2016-09-02, Ceased: 2017-07-31)
Adare Group Limited, Marrons Solicitors 1 Meridian South, Meridian Business Park, Leicester, Leicestershire, LE19 1WY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-31)