FOREX LIMITED

Company summary

Insolvency history recorded

Company number: 01149343
Status: DISSOLVED
Incorporated / age: 4 December 197338 years
Registered office: Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 September 2026 at 08:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Nature of business
Non-trading company
Previous company names
CLOAK LANE SECURITIES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
26 May 2011
Dissolved on
14 September 2012
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  26 May 2011
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  26 May 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHALLEN, Nicola ACTIVE	Secretary	13 Mar 2009				Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
MAINWARING, Paul Richard ACTIVE	Director	20 Nov 2006		England	July 1963	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
STEWART, Robin James ACTIVE	Director	05 Aug 2010		England	April 1967	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
ANKERS, Peter RESIGNED	Secretary	25 Jan 2001	10 May 2001			104 Meridian Place, Marsh Wall, London, E14 9FF
DE FREITAS, Maria Teresa RESIGNED	Secretary	24 Jun 2005	29 Aug 2008			Flat 1 47 Lloyd Baker Street, London, WC1X 9AA
DEARLOVE, Juliet Mary RESIGNED	Secretary	10 May 2001	24 Jun 2005			Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
PEEL, Alistair Charles RESIGNED	Secretary	29 Aug 2008	13 Mar 2009			6, Deep Acres, Amersham, Bucks, HP6 5NX, England
RAVER, Harold Mark RESIGNED	Secretary		20 Dec 1999			21 Colson Gardens, Loughton, Essex, IG10 3RE
SHAW, Gary Allan RESIGNED	Secretary	20 Dec 1999	25 Jan 2001			63a Cambray Road, London, SW12 0ER
BENTLEY, Peter John RESIGNED	Director		30 Jun 1998		October 1943	10 Myln Meadow, Stock, Ingatestone, Essex, CM4 9NE
COLLIS, Sarah Ann RESIGNED	Director	02 Nov 1999	27 Jul 2001	England	October 1961	53 The Avenue, West Ealing, London, W13 8JR
COWAN, Christopher Ian RESIGNED	Director	25 Apr 2002	13 Oct 2004		February 1946	Ballards, Ballards Lane, Limpsfield, Surrey, RH8 0SN
EVANS, Andrew Keith RESIGNED	Director	01 Nov 2007	05 Aug 2010	England	July 1965	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
JACK, Stephen Andrew RESIGNED	Director	13 Oct 2004	20 Nov 2006	England	March 1958	1 Hunter Road, West Wimbledon, London, SW20 8NZ
KELSON, Christopher John Kerry RESIGNED	Director		31 Mar 1994		December 1946	10 Charles Ii Place, 77 Kings Road Chelsea, London, SW3 4NG
LEVIN, Hymie Reuvin RESIGNED	Director		08 Oct 1993		April 1945	63a Rutland Road, Parkwood, Johannesburg 2193, FOREIGN, South Africa
NEVILLE, Simon Andrew RESIGNED	Director	01 Nov 2007	22 May 2008	United Kingdom	October 1957	2 Woodman Waye, Woking, Surrey, GU21 5SW
POTTER, Michael John William RESIGNED	Director	30 Jun 1998	02 Nov 1999	United Kingdom	August 1951	Blackhall Spinney, Blackhall Lane, Sevenoaks, Kent, TN15 0HP
RILEY, Jacqueline Anne Louise RESIGNED	Director	31 Mar 1994	30 Jun 2000	United Kingdom	June 1963	13 Herald's Place, Renfrew Road, London, SE11 4NP
TAYLOR, Kim Michael RESIGNED	Director	27 Jul 2001	25 Apr 2002		July 1955	Firholm, 16 St Marys Road, Long Ditton, Surrey, KT6 5EY
VERRIER, Anthony RESIGNED	Director	30 Jun 2000	08 Nov 2008		February 1964	Pendle House 5 Ridgeway, Hutton Mount, Shenfield, Essex, CM13 2LS

CHALLEN, Nicola ACTIVE
Role: Secretary
Appointed on: 13 Mar 2009
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

MAINWARING, Paul Richard ACTIVE
Role: Director
Appointed on: 20 Nov 2006
Country of Residence: England
Date of birth: July 1963
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

STEWART, Robin James ACTIVE
Role: Director
Appointed on: 05 Aug 2010
Country of Residence: England
Date of birth: April 1967
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

ANKERS, Peter RESIGNED
Role: Secretary
Appointed on: 25 Jan 2001
Resigned on: 10 May 2001
Address: 104 Meridian Place, Marsh Wall, London, E14 9FF

DE FREITAS, Maria Teresa RESIGNED
Role: Secretary
Appointed on: 24 Jun 2005
Resigned on: 29 Aug 2008
Address: Flat 1 47 Lloyd Baker Street, London, WC1X 9AA

DEARLOVE, Juliet Mary RESIGNED
Role: Secretary
Appointed on: 10 May 2001
Resigned on: 24 Jun 2005
Address: Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT

PEEL, Alistair Charles RESIGNED
Role: Secretary
Appointed on: 29 Aug 2008
Resigned on: 13 Mar 2009
Address: 6, Deep Acres, Amersham, Bucks, HP6 5NX, England

RAVER, Harold Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Dec 1999
Address: 21 Colson Gardens, Loughton, Essex, IG10 3RE

SHAW, Gary Allan RESIGNED
Role: Secretary
Appointed on: 20 Dec 1999
Resigned on: 25 Jan 2001
Address: 63a Cambray Road, London, SW12 0ER

BENTLEY, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: October 1943
Address: 10 Myln Meadow, Stock, Ingatestone, Essex, CM4 9NE

COLLIS, Sarah Ann RESIGNED
Role: Director
Appointed on: 02 Nov 1999
Resigned on: 27 Jul 2001
Country of Residence: England
Date of birth: October 1961
Address: 53 The Avenue, West Ealing, London, W13 8JR

COWAN, Christopher Ian RESIGNED
Role: Director
Appointed on: 25 Apr 2002
Resigned on: 13 Oct 2004
Date of birth: February 1946
Address: Ballards, Ballards Lane, Limpsfield, Surrey, RH8 0SN

EVANS, Andrew Keith RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 05 Aug 2010
Country of Residence: England
Date of birth: July 1965
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

JACK, Stephen Andrew RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 20 Nov 2006
Country of Residence: England
Date of birth: March 1958
Address: 1 Hunter Road, West Wimbledon, London, SW20 8NZ

KELSON, Christopher John Kerry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: December 1946
Address: 10 Charles Ii Place, 77 Kings Road Chelsea, London, SW3 4NG

LEVIN, Hymie Reuvin RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1993
Date of birth: April 1945
Address: 63a Rutland Road, Parkwood, Johannesburg 2193, FOREIGN, South Africa

NEVILLE, Simon Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 22 May 2008
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 2 Woodman Waye, Woking, Surrey, GU21 5SW

POTTER, Michael John William RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 02 Nov 1999
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Blackhall Spinney, Blackhall Lane, Sevenoaks, Kent, TN15 0HP

RILEY, Jacqueline Anne Louise RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 13 Herald's Place, Renfrew Road, London, SE11 4NP

TAYLOR, Kim Michael RESIGNED
Role: Director
Appointed on: 27 Jul 2001
Resigned on: 25 Apr 2002
Date of birth: July 1955
Address: Firholm, 16 St Marys Road, Long Ditton, Surrey, KT6 5EY

VERRIER, Anthony RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 08 Nov 2008
Date of birth: February 1964
Address: Pendle House 5 Ridgeway, Hutton Mount, Shenfield, Essex, CM13 2LS

Filing history

Timeline

People with significant control

Charges

No charges found.

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Exemptions

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