Company Information for

FORSYTH HOLDINGS LIMITED

ALL SEASONS HOUSE CHURCH ROAD, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9PG,

Company Registration Number

00206901

Private Limited Company

Dissolved

About Forsyth Holdings Ltd

FORSYTH HOLDINGS LIMITED was founded on 1925-06-27 and had its registered office in Maidenhead. The company was dissolved on the 2017-08-29 and is no longer trading or active.

Key Data

Company Name
FORSYTH HOLDINGS LIMITED
Legal Registered Office
COOKHAM
MAIDENHEAD
BERKSHIRE
SL6 9PG
Other companies in B45

Filing Information

Company Number00206901
Date formed1925-06-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2016-06-30
Date Dissolved2017-08-29
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2017-08-23 16:29:14
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-08-29

Officer Role Occupation Date Appointed Country
Portavo Management Limited Director 2016-01-14
Frederick David Tughan Director COMPANY DIRECTOR 2015-05-08 NORTHERN IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jill Louise Robinson Company Secretary 2007-05-18 2015-12-09
Jill Louise Robinson Director 2007-05-18 2015-12-09
Ronald Ernest Woods Director 2010-03-02 2015-12-09
Frederick Derek Tughan Director 1991-05-22 2010-03-31
Samuel Kenneth Anderson Company Secretary 1991-05-22 2007-05-18
Samuel Kenneth Anderson Director 1991-05-22 2007-05-18

Related Directorships for Portavo Management Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Portavo Management Limited CWAY 1 LIMITEDDirector 2016-03-12 CURRENT 2009-03-11 Active - Proposal to Strike off
Portavo Management Limited ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITEDDirector 2016-01-14 CURRENT 1996-03-01 Active - Proposal to Strike off
Portavo Management Limited ANGLIA & GENERAL DEVELOPMENTS (HOLYWOOD EXCHA LEISURE) LIMITEDDirector 2016-01-14 CURRENT 2004-07-03 Active - Proposal to Strike off
Portavo Management Limited CWAY 3 LIMITEDDirector 2016-01-14 CURRENT 2010-04-16 Active - Proposal to Strike off
Portavo Management Limited MARLIN INVESTMENTS LIMITEDDirector 2016-01-14 CURRENT 1989-05-10 Active - Proposal to Strike off
Portavo Management Limited MOLTON PROPERTIES LIMITEDDirector 2016-01-14 CURRENT 1977-06-03 Active - Proposal to Strike off
Portavo Management Limited WRIGHTER PROPERTIES LIMITEDDirector 2016-01-14 CURRENT 1976-10-07 Active - Proposal to Strike off
Portavo Management Limited LONDON AND BOSTON SECURITIES LTDDirector 2016-01-14 CURRENT 1936-08-14 Dissolved 2017-08-29
Portavo Management Limited CHARLES OF BATH,LIMITEDDirector 2016-01-14 CURRENT 1946-01-18 Dissolved 2017-08-29
Portavo Management Limited TAVERN STREET PROPERTIES (IPSWICH) LIMITEDDirector 2016-01-14 CURRENT 1955-09-29 Dissolved 2017-08-29
Portavo Management Limited MILKODA LIMITEDDirector 2016-01-14 CURRENT 2002-03-28 Dissolved 2017-08-29
Portavo Management Limited PORTAVO INVESTMENTS LIMITEDDirector 2016-01-14 CURRENT 1990-04-26 Active - Proposal to Strike off
Portavo Management Limited ANGLIA & GENERAL DEVELOPMENTS LIMITEDDirector 2016-01-14 CURRENT 1972-05-26 Dissolved 2017-10-17
Portavo Management Limited FITZGEORGE 2 LIMITEDDirector 2016-01-14 CURRENT 1974-01-09 Dissolved 2017-08-29
Portavo Management Limited FITZGEORGE DECEMBER (5) LIMITEDDirector 2016-01-14 CURRENT 1989-03-10 Active - Proposal to Strike off
Portavo Management Limited HIGHLAND SLOUGH (SITES) LIMITEDDirector 2016-01-14 CURRENT 2006-08-18 Active - Proposal to Strike off
Portavo Management Limited SHAKESPEARE COURT SERVICES LIMITEDDirector 2016-01-14 CURRENT 2003-08-04 Active - Proposal to Strike off
Portavo Management Limited MARLBOROUGH HOLDINGS LIMITEDDirector 2016-01-14 CURRENT 1973-11-05 Active - Proposal to Strike off
Portavo Management Limited RALBOROUGH SECURITIES LIMITEDDirector 2016-01-14 CURRENT 1976-05-14 Active - Proposal to Strike off
Portavo Management Limited SIB2 LIMITEDDirector 2016-01-14 CURRENT 2009-03-10 Active
Portavo Management Limited ALMIRA HOLDINGS LIMITEDDirector 2016-01-14 CURRENT 2009-08-21 Active
Portavo Management Limited HIGHLAND SLOUGH LIMITEDDirector 2016-01-14 CURRENT 2006-06-08 Active - Proposal to Strike off
Portavo Management Limited DUNDAS PROPERTIES LIMITEDDirector 2016-01-14 CURRENT 1972-12-06 Active - Proposal to Strike off
Portavo Management Limited PORTAVO HOLDINGS LIMITEDDirector 2016-01-14 CURRENT 1980-11-24 Liquidation
Portavo Management Limited PORTAVO ESTATES LIMITEDDirector 2016-01-14 CURRENT 2009-08-21 Active - Proposal to Strike off

Related Directorships for Frederick David Tughan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frederick David Tughan LONDON AND BOSTON SECURITIES LTDDirector 2015-05-08 CURRENT 1936-08-14 Dissolved 2017-08-29
Frederick David Tughan CHARLES OF BATH,LIMITEDDirector 2015-05-08 CURRENT 1946-01-18 Dissolved 2017-08-29
Frederick David Tughan TAVERN STREET PROPERTIES (IPSWICH) LIMITEDDirector 2015-05-08 CURRENT 1955-09-29 Dissolved 2017-08-29
Frederick David Tughan PORTAVO INVESTMENTS LIMITEDDirector 2015-05-08 CURRENT 1990-04-26 Active - Proposal to Strike off
Frederick David Tughan SALTIRE DEVELOPMENTS LIMITEDDirector 2015-03-24 CURRENT 2001-04-06 Active
Frederick David Tughan HIGHLAND SLOUGH (SITES) LIMITEDDirector 2014-04-15 CURRENT 2006-08-18 Active - Proposal to Strike off
Frederick David Tughan HIGHLAND SLOUGH LIMITEDDirector 2014-04-15 CURRENT 2006-06-08 Active - Proposal to Strike off
Frederick David Tughan HARDCASTLE ELEVEN LIMITEDDirector 1998-02-19 CURRENT 1998-02-19 Dissolved 2017-03-28
Frederick David Tughan CEDAROAK INVESTMENTS LIMITEDDirector 1991-10-14 CURRENT 1991-10-14 Active