FOREST GROVE LIMITED

Key Data

Status

Dissolved

Company No.

01187597

Incorporation date

17/10/1974

Size

Dormant

Classification

Medical practice activities (85.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1974)

14/09/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/05/2010

Application to strike the company off the register

View PDF (2 pages)

05/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

06/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (4 pages)

27/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

27/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (5 pages)

25/11/2008

Certificate of change of name

View PDF (2 pages)

01/10/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

14/08/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

06/11/2007

Director's particulars changed

View PDF (1 pages)

05/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

03/10/2007

Return made up to 18/09/07; full list of members

View PDF (3 pages)

15/02/2007

New director appointed

View PDF (3 pages)

22/09/2006

Return made up to 18/09/06; full list of members

View PDF (2 pages)

30/08/2006

Full accounts made up to 2006-03-31

View PDF (7 pages)

08/06/2006

Certificate of change of name

View PDF (2 pages)

06/04/2006

New secretary appointed

View PDF (1 pages)

06/04/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (2 pages)

03/10/2005

Return made up to 18/09/05; full list of members

View PDF (3 pages)

30/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

10/06/2005

Director resigned

View PDF (1 pages)

10/06/2005

Director resigned

View PDF (1 pages)

10/06/2005

Director resigned

View PDF (1 pages)

31/05/2005

New director appointed

View PDF (2 pages)

31/05/2005

New director appointed

View PDF (2 pages)

31/05/2005

New director appointed

View PDF (2 pages)

20/05/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

20/05/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

20/05/2005

Resolutions

View PDF (1 pages)

17/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

29/10/2004

Return made up to 18/09/04; full list of members

View PDF (10 pages)

16/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

09/06/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

09/06/2004

Resolutions

View PDF (1 pages)

09/06/2004

Resolutions

View PDF (18 pages)

09/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

New secretary appointed

View PDF (2 pages)

08/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

Registered office changed on 08/06/04 from: 2 bloomsbury street london WC1B 3ST

View PDF (1 pages)

08/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

Auditor's resignation

View PDF (1 pages)

07/06/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

27/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2004

£ ic 6257/5006 24/12/03 £ sr 1251@1=1251

View PDF (1 pages)

10/11/2003

£ sr 1251@1 14/07/03

View PDF (1 pages)

27/10/2003

Return made up to 18/09/03; full list of members

View PDF (9 pages)

26/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

17/03/2003

Director resigned

View PDF (1 pages)

17/12/2002

Return made up to 18/09/02; full list of members

View PDF (10 pages)

02/12/2002

Accounting reference date extended from 31/10/02 to 31/03/03

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

29/08/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

22/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2001

£ sr 2502@1 02/08/01

View PDF (1 pages)

20/11/2001

Return made up to 18/09/01; full list of members

View PDF (10 pages)

21/05/2001

Resolutions

View PDF (1 pages)

26/04/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

26/09/2000

Return made up to 18/09/00; full list of members

View PDF (11 pages)

26/09/2000

Director's particulars changed

View PDF (0 pages)

06/07/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

20/10/1999

Return made up to 18/09/99; no change of members

View PDF (6 pages)

27/07/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

10/11/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

24/09/1998

Return made up to 18/09/98; no change of members

View PDF (6 pages)

24/09/1998

Location of register of members address changed

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24/09/1998

Location of debenture register address changed

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22/09/1997

Return made up to 18/09/97; full list of members

View PDF (8 pages)

13/06/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

18/09/1996

Return made up to 18/09/96; no change of members

View PDF (6 pages)

13/08/1996

Accounts for a small company made up to 1995-10-31

View PDF (6 pages)

06/06/1996

Secretary resigned

View PDF (1 pages)

06/06/1996

New secretary appointed

View PDF (2 pages)

23/02/1996

Director resigned

View PDF (1 pages)

19/09/1995

Return made up to 18/09/95; no change of members

View PDF (6 pages)

13/06/1995

Accounts for a small company made up to 1994-10-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

22/12/1994

New director appointed

View PDF (0 pages)

10/10/1994

Return made up to 18/09/94; full list of members

View PDF (8 pages)

09/06/1994

Accounts for a small company made up to 1993-10-31

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15/02/1994

New director appointed

View PDF (0 pages)

15/02/1994

New director appointed

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21/10/1993

Return made up to 18/09/93; no change of members

View PDF (6 pages)

08/07/1993

Full accounts made up to 1992-10-31

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15/06/1993

Director resigned

View PDF (0 pages)

15/02/1993

Notice of resolution removing auditor

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12/02/1993

Return made up to 18/09/92; full list of members

View PDF (10 pages)

07/01/1993

Registered office changed on 07/01/93 from: chapel house 24 nutford place london W1H 6AE

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14/09/1992

Full accounts made up to 1991-10-31

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24/09/1991

Return made up to 18/09/91; full list of members

View PDF (11 pages)

21/08/1991

Director's particulars changed

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16/07/1991

Full accounts made up to 1990-10-31

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19/02/1991

Return made up to 17/09/90; full list of members

View PDF (6 pages)

07/09/1990

Director resigned

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12/07/1990

Full accounts made up to 1989-10-31

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26/09/1989

Return made up to 18/09/89; full list of members

View PDF (6 pages)

14/08/1989

Full accounts made up to 1988-10-31

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03/05/1989

New director appointed

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22/03/1989

Registered office changed on 22/03/89 from: 12A upper berkeley st london W1H 7PE

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21/12/1988

Director resigned

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04/11/1988

Return made up to 17/10/88; full list of members

View PDF (6 pages)

22/09/1988

Full accounts made up to 1987-10-31

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13/10/1987

Full accounts made up to 1986-10-31

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13/10/1987

Return made up to 15/09/87; full list of members

View PDF (6 pages)

04/11/1986

Return made up to 15/09/86; full list of members

View PDF (6 pages)

25/09/1986

Full accounts made up to 1985-10-31

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01/03/1976

Resolutions

View PDF (2 pages)

16/01/1976

Miscellaneous

View PDF (5 pages)

24/11/1975

Miscellaneous

View PDF (4 pages)

03/04/1975

Increase in nominal capital

View PDF (1 pages)

14/11/1974

Allotment of shares

View PDF (2 pages)

17/10/1974

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LEDINGHAM CHALMERS LLP	Corporate Secretary	28/05/2004 - 01/04/2006	195
Haworth, Ross Edward	Director	22/01/2007 - Present	43
Smith, Philip Charles	Director	05/12/1994 - 28/05/2004	4
Miller, James Iain	Director	28/05/2004 - Present	15
Wright, Margaret Elizabeth	Director	11/05/2005 - 12/05/2005	12

Persons with Significant Control

No PSC data available.

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Description

About FOREST GROVE LIMITED

FOREST GROVE LIMITED is an(a) Dissolved company incorporated on 17/10/1974 with the registered office located at 3 Lowestoft Road, Gorleston, Great Yarmouth, Norfolk NR1 6SG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FOREST GROVE LIMITED?

FOREST GROVE LIMITED is currently Dissolved. It was registered on 17/10/1974 and dissolved on 14/09/2010.

Where is FOREST GROVE LIMITED located?

FOREST GROVE LIMITED is registered at 3 Lowestoft Road, Gorleston, Great Yarmouth, Norfolk NR1 6SG.

What does FOREST GROVE LIMITED do?

FOREST GROVE LIMITED operates in the Medical practice activities (85.12 - SIC 2003) sector.

What is the latest filing for FOREST GROVE LIMITED?

The latest filing was on 14/09/2010: Final Gazette dissolved via voluntary strike-off.