FS

FORDBAR SERVICES LIMITED

Dissolved

Company number 03620158

London · Incorporated 21 August 1998

25 Farringdon Street, London, EC4A 4AB

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EUROMIND LIMITED · 21 August 1998 – 26 August 1998

VIRGIN ATLANTIC LIMITED · 26 August 1998 – 28 April 2000

Company overview

FORDBAR SERVICES LIMITED was a private limited company incorporated on 21 August 1998 and registered in England and Wales and dissolved on 13 December 2016. It has changed its name 2 times, most recently from VIRGIN ATLANTIC LIMITED on 26 August 1998. Its registered office is at 25 Farringdon Street, London, EC4A 4AB. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two directors: KREEGER, Craig Stuart (appointed 31 January 2013) and WEISS, Shai Joseph (appointed 7 July 2014). DE SOUSA, Ian Mario Joseph serves as company secretary (appointed 2 May 2000). 12 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent filing-exemption-subsidiary accounts, made up to 31 December 2013, are on file. Companies House holds 92 filings for this company, most recently a gazette filing on 13 December 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WS
7 July 2014
KC
31 January 2013
2 May 2000
GS
GRIFFITHS, Stephen Mark
Director · Resigned
13 April 2011
LT
LIVETT, Timothy James
Director · Resigned
31 October 2010
SJ
SOUTHERN, Julie Helen
Director · Resigned
29 November 2001
GP
GRIFFITHS, Paul Dennis
Director · Resigned
7 June 2001
AA
AVANN, Andrew Raymond
Secretary · Resigned
1 October 1998
FF
FARROW, Frances Elizabeth
Director · Resigned
1 October 1998
PN
PRIMROSE, Nigel Edward
Director · Resigned
1 October 1998
RS
RIDGWAY, Stephen Blakeney
Director · Resigned
1 October 1998
LD
LEGGE, Diana Patricia
Secretary · Resigned
25 August 1998
MG
MCCALLUM, Gordon Douglas
Director · Resigned
25 August 1998
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 August 1998
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
21 August 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 December 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 September 2016 View
Change Person Director Company With Change Date
Officers
4 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2015 View
Resolution
Resolution
12 October 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 October 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Legacy
Other
8 September 2014 View
Legacy
Other
8 September 2014 View
Legacy
Other
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Appoint Person Director Company With Name
Officers
11 July 2014 View
Termination Director Company With Name
Officers
11 July 2014 View
Change Person Director Company With Change Date
Officers
16 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
17 December 2013 View
Legacy
Other
10 December 2013 View
Legacy
Other
10 December 2013 View
Legacy
Other
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Termination Director Company With Name
Officers
19 July 2013 View
Termination Director Company With Name
Officers
14 May 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Termination Director Company With Name
Officers
31 January 2013 View
Accounts With Accounts Type Dormant
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Change Sail Address Company With Old Address
Address
12 July 2012 View
Accounts With Accounts Type Dormant
Accounts
2 December 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Appoint Person Director Company With Name
Officers
11 May 2011 View
Accounts With Accounts Type Dormant
Accounts
16 November 2010 View
Appoint Person Director Company With Name
Officers
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Secretary Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Accounts With Accounts Type Dormant
Accounts
9 December 2009 View
Change Sail Address Company
Address
7 October 2009 View
Legacy
Annual Return
10 August 2009 View
Accounts With Accounts Type Dormant
Accounts
21 December 2008 View
Legacy
Address
3 October 2008 View
Legacy
Annual Return
3 October 2008 View
Legacy
Address
18 August 2008 View
Accounts With Accounts Type Dormant
Accounts
31 December 2007 View
Legacy
Annual Return
29 August 2007 View
Accounts With Accounts Type Dormant
Accounts
3 January 2007 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Dormant
Accounts
23 December 2005 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Dormant
Accounts
22 December 2004 View
Legacy
Annual Return
9 August 2004 View
Resolution
Resolution
5 August 2004 View
Accounts With Accounts Type Dormant
Accounts
3 March 2004 View
Legacy
Accounts
26 February 2004 View
Legacy
Annual Return
17 November 2003 View
Accounts With Accounts Type Dormant
Accounts
25 February 2003 View
Legacy
Annual Return
12 September 2002 View
Accounts With Accounts Type Dormant
Accounts
1 March 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Annual Return
10 September 2001 View
Legacy
Officers
17 July 2001 View
Resolution
Resolution
12 March 2001 View
Accounts With Accounts Type Small
Accounts
19 January 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Annual Return
18 August 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Certificate Change Of Name Company
Change Of Name
28 April 2000 View
Accounts With Accounts Type Dormant
Accounts
4 March 2000 View
Legacy
Annual Return
19 August 1999 View
Resolution
Resolution
30 April 1999 View
Resolution
Resolution
30 April 1999 View
Resolution
Resolution
30 April 1999 View
Legacy
Officers
1 December 1998 View
Legacy
Accounts
16 November 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
4 September 1998 View
Resolution
Resolution
27 August 1998 View
Legacy
Address
27 August 1998 View
Certificate Change Of Name Company
Change Of Name
26 August 1998 View
Incorporation Company
Incorporation
21 August 1998 View

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