FOREST PRODUCTS (MANUFACTURING) LIMITED

Key Data

Status

Dissolved

Company No.

03110264

Incorporation date

03/10/1995

Size

Total Exemption Small

Classification

Other processing and preserving of fruit and vegetables (10.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1995)

09/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/12/2011

Application to strike the company off the register

View PDF (3 pages)

13/12/2011

Statement by Directors

View PDF (1 pages)

13/12/2011

Statement of capital on 2011-12-14

View PDF (4 pages)

13/12/2011

Solvency Statement dated 02/12/11

View PDF (1 pages)

13/12/2011

Resolutions

View PDF (1 pages)

03/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (4 pages)

12/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

20/12/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (4 pages)

20/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/12/2010

Director's details changed for Mr Gavin Clive Spice Brooking on 2010-10-04

View PDF (2 pages)

20/12/2010

Director's details changed for Mr Mark George Teideman on 2010-10-04

View PDF (2 pages)

20/12/2010

Secretary's details changed for Mr Gavin Clive Spice Brooking on 2010-10-04

View PDF (1 pages)

20/12/2010

Register inspection address has been changed

View PDF (1 pages)

31/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

19/11/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (5 pages)

19/11/2009

Director's details changed for Mr Gavin Clive Spice Brooking on 2009-10-03

View PDF (2 pages)

19/11/2009

Director's details changed for Mark George Teideman on 2009-10-03

View PDF (2 pages)

17/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

23/04/2009

Return made up to 04/10/08; full list of members

View PDF (5 pages)

01/03/2009

Registered office changed on 02/03/2009 from east way lee mill ivybridge plymouth devon PL21 9GE

View PDF (1 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

07/02/2008

Return made up to 04/10/07; full list of members

View PDF (7 pages)

07/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2008

New secretary appointed

View PDF (2 pages)

24/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

24/01/2007

Resolutions

View PDF (0 pages)

24/01/2007

Resolutions

View PDF (0 pages)

24/01/2007

Resolutions

View PDF (11 pages)

28/12/2006

Director resigned

View PDF (1 pages)

28/12/2006

Director resigned

View PDF (1 pages)

03/12/2006

Return made up to 04/10/06; full list of members

View PDF (9 pages)

23/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

26/10/2005

Return made up to 04/10/05; full list of members

View PDF (9 pages)

06/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/08/2005

New director appointed

View PDF (2 pages)

05/07/2005

Particulars of contract relating to shares

View PDF (4 pages)

05/07/2005

Ad 10/03/05--------- £ si 81666@1=81666 £ ic 101662/183328

View PDF (2 pages)

06/04/2005

Ad 10/03/05--------- £ si 33332@1=33332 £ ic 68330/101662

View PDF (2 pages)

06/04/2005

Ad 10/03/05--------- £ si 8330@1=8330 £ ic 60000/68330

View PDF (2 pages)

06/04/2005

Director resigned

View PDF (1 pages)

06/04/2005

New director appointed

View PDF (2 pages)

06/04/2005

New director appointed

View PDF (2 pages)

05/04/2005

Memorandum and Articles of Association

View PDF (12 pages)

30/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

30/03/2005

Certificate of change of name

View PDF (2 pages)

28/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

14/12/2004

New director appointed

View PDF (2 pages)

28/09/2004

Return made up to 04/10/04; full list of members

View PDF (7 pages)

28/09/2004

Director's particulars changed

View PDF (0 pages)

15/04/2004

Director resigned

View PDF (1 pages)

30/03/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

27/11/2003

Return made up to 04/10/03; full list of members

View PDF (7 pages)

27/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/11/2003

Registered office changed on 12/11/03 from: units 5-7 new rock industrial estate chilcompton radstock BA3 4JE

View PDF (1 pages)

31/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

17/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2002

Return made up to 04/10/02; full list of members

View PDF (7 pages)

12/09/2002

Director resigned

View PDF (1 pages)

16/08/2002

Particulars of mortgage/charge

View PDF (5 pages)

13/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

30/12/2001

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

22/11/2001

Director resigned

View PDF (1 pages)

08/10/2001

Return made up to 04/10/01; full list of members

View PDF (7 pages)

08/10/2001

Director's particulars changed

View PDF (0 pages)

08/10/2001

Registered office changed on 09/10/01

View PDF (0 pages)

30/07/2001

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

15/07/2001

New director appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

08/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

03/10/2000

Return made up to 04/10/00; full list of members

View PDF (6 pages)

02/05/2000

Director resigned

View PDF (1 pages)

12/10/1999

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

06/10/1999

Return made up to 04/10/99; full list of members

View PDF (7 pages)

16/12/1998

Director resigned

View PDF (1 pages)

19/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/10/1998

Return made up to 04/10/98; full list of members

View PDF (6 pages)

05/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/08/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

09/07/1998

Resolutions

View PDF (1 pages)

09/07/1998

Resolutions

View PDF (1 pages)

09/07/1998

£ nc 100000/1000000 31/05/98

View PDF (1 pages)

09/07/1998

Director resigned

View PDF (1 pages)

28/01/1998

Accounts for a small company made up to 1997-05-31

View PDF (9 pages)

06/10/1997

Return made up to 04/10/97; full list of members

View PDF (8 pages)

14/09/1997

Director resigned

View PDF (0 pages)

02/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/08/1997

New director appointed

View PDF (2 pages)

14/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

Registered office changed on 04/08/97 from: commercial road goldthorpe industrial estate goldthorpe rotherham south yorkshire S639BL

View PDF (1 pages)

03/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

Secretary resigned

View PDF (1 pages)

08/07/1997

Particulars of mortgage/charge

View PDF (6 pages)

07/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/06/1997

Auditor's resignation

View PDF (1 pages)

03/06/1997

Auditor's resignation

View PDF (1 pages)

24/03/1997

Full accounts made up to 1996-05-31

View PDF (0 pages)

25/09/1996

Return made up to 04/10/96; full list of members

View PDF (6 pages)

25/09/1996

Registered office changed on 26/09/96

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12/08/1996

Particulars of mortgage/charge

View PDF (4 pages)

08/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1996

Ad 31/05/96--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

06/05/1996

Accounting reference date shortened from 31/12/96 to 31/05/96

View PDF (1 pages)

05/03/1996

Particulars of mortgage/charge

View PDF (0 pages)

22/02/1996

Resolutions

View PDF (1 pages)

22/02/1996

Resolutions

View PDF (1 pages)

20/02/1996

Certificate of change of name

View PDF (2 pages)

20/02/1996

£ nc 1000/100000 14/02/96

View PDF (1 pages)

20/02/1996

New director appointed

View PDF (2 pages)

20/02/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

19/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/11/1995

Director resigned;new director appointed

View PDF (2 pages)

16/11/1995

Registered office changed on 17/11/95 from: commercial road goldthorpe industrial estate goldthorpe rotherham south yorkshire S63 9BL

View PDF (1 pages)

16/11/1995

Registered office changed on 17/11/95 from: 32 wilkinson street sheffield S10 2GB

View PDF (1 pages)

09/11/1995

Registered office changed on 10/11/95 from: 120 east road london N1 6AA

View PDF (1 pages)

03/10/1995

Incorporation

View PDF (15 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	03/10/1995 - 05/11/1995	9278
Hallmark Registrars Limited	Nominee Director	03/10/1995 - 05/11/1995	8288
O'grady, Patrick James	Director	05/11/1995 - 29/06/1998	15
Slay, Christopher Malcolm	Director	03/07/1997 - 09/03/2005	10
Brooking, Gavin Clive Spice	Director	09/03/2005 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About FOREST PRODUCTS (MANUFACTURING) LIMITED

FOREST PRODUCTS (MANUFACTURING) LIMITED is an(a) Dissolved company incorporated on 03/10/1995 with the registered office located at The Old Hemp Store, North Mills, Bridport, Dorset DT6 3BE. There are currently 3 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 PRODUCTS (MANUFACTURING) LIMITED?

FOREST PRODUCTS (MANUFACTURING) LIMITED is currently Dissolved. It was registered on 03/10/1995 and dissolved on 09/04/2012.

Where is FOREST PRODUCTS (MANUFACTURING) LIMITED located?

FOREST PRODUCTS (MANUFACTURING) LIMITED is registered at The Old Hemp Store, North Mills, Bridport, Dorset DT6 3BE.

What does FOREST PRODUCTS (MANUFACTURING) LIMITED do?

FOREST PRODUCTS (MANUFACTURING) LIMITED operates in the Other processing and preserving of fruit and vegetables (10.39 - SIC 2007) sector.

What is the latest filing for FOREST PRODUCTS (MANUFACTURING) LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.