FORESTERS LIMITED

Key Data

Status

Dissolved

Company No.

03019952

Incorporation date

08/02/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1995)

12/04/2022

Final Gazette dissolved via voluntary strike-off

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15/02/2022

Voluntary strike-off action has been suspended

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18/01/2022

First Gazette notice for voluntary strike-off

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07/01/2022

Application to strike the company off the register

View PDF (1 pages)

09/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

09/12/2021

Change of details for Forester Holdings (Europe) Limited as a person with significant control on 2021-12-09

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09/12/2021

Termination of appointment of Jason Christopher Rose as a secretary on 2021-11-30

View PDF (1 pages)

19/10/2021

Accounts for a dormant company made up to 2020-12-31

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04/10/2021

Termination of appointment of Euan Thomas Allison as a director on 2021-08-06

View PDF (1 pages)

04/10/2021

Appointment of Ms Latinka Pilipovic as a director on 2021-09-27

View PDF (2 pages)

18/01/2021

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

18/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

11/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

11/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

12/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

02/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

22/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

28/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

30/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

11/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

04/01/2016

Appointment of Mr Jason Christopher Rose as a secretary on 2016-01-04

View PDF (2 pages)

04/01/2016

Termination of appointment of Malcolm Andrew Edwards as a secretary on 2016-01-04

View PDF (1 pages)

30/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (3 pages)

30/12/2015

Director's details changed for Mr Euan Thomas Allison on 2015-12-02

View PDF (2 pages)

15/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

30/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (4 pages)

19/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

30/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (4 pages)

27/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

03/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (4 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

30/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (4 pages)

09/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

03/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (4 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

10/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (4 pages)

10/12/2009

Director's details changed for Euan Thomas Allison on 2009-12-02

View PDF (2 pages)

06/04/2009

Appointment terminated director john gillespie

View PDF (1 pages)

20/03/2009

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

View PDF (6 pages)

16/12/2008

Return made up to 02/12/08; full list of members

View PDF (3 pages)

02/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

14/12/2007

Return made up to 02/12/07; full list of members

View PDF (2 pages)

05/07/2007

Memorandum and Articles of Association

View PDF (13 pages)

28/06/2007

Certificate of change of name

View PDF (2 pages)

12/02/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

05/12/2006

Return made up to 02/12/06; full list of members

View PDF (2 pages)

24/11/2006

Secretary resigned

View PDF (1 pages)

24/11/2006

Director resigned

View PDF (1 pages)

24/11/2006

New secretary appointed

View PDF (1 pages)

24/11/2006

New director appointed

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

19/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

19/12/2005

Return made up to 02/12/05; full list of members

View PDF (3 pages)

06/09/2005

New director appointed

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

09/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

06/05/2005

New director appointed

View PDF (2 pages)

05/01/2005

Return made up to 02/12/04; full list of members

View PDF (8 pages)

15/11/2004

Director resigned

View PDF (1 pages)

15/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

05/01/2004

Return made up to 02/12/03; full list of members

View PDF (8 pages)

25/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

21/02/2003

Return made up to 09/02/03; full list of members

View PDF (8 pages)

20/11/2002

Director's particulars changed

View PDF (1 pages)

07/05/2002

Registered office changed on 07/05/02 from: forester house cromwell avenue bromley BR2 9BF

View PDF (1 pages)

18/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

19/02/2002

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

View PDF (7 pages)

25/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

06/03/2001

Return made up to 09/02/01; full list of members

View PDF (7 pages)

21/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

09/03/2000

Return made up to 09/02/00; full list of members

View PDF (7 pages)

17/01/2000

Director resigned

View PDF (1 pages)

08/12/1999

Director's particulars changed

View PDF (1 pages)

16/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

25/05/1999

Return made up to 09/02/99; full list of members

View PDF (8 pages)

06/10/1998

New director appointed

View PDF (2 pages)

28/09/1998

New director appointed

View PDF (2 pages)

16/09/1998

Director resigned

View PDF (1 pages)

15/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

23/02/1998

Return made up to 09/02/98; no change of members

View PDF (4 pages)

29/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

27/08/1997

Registered office changed on 27/08/97 from: forester house 36-38 peckham road camberwell london SE5 8QR

View PDF (1 pages)

08/08/1997

Director resigned

View PDF (1 pages)

08/08/1997

New director appointed

View PDF (2 pages)

26/02/1997

Return made up to 09/02/97; no change of members

View PDF (4 pages)

15/10/1996

Auditor's resignation

View PDF (2 pages)

14/10/1996

New secretary appointed

View PDF (2 pages)

14/10/1996

Secretary resigned

View PDF (1 pages)

02/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

12/06/1996

New director appointed

View PDF (2 pages)

15/05/1996

Director resigned

View PDF (1 pages)

21/02/1996

Return made up to 09/02/96; full list of members

View PDF (8 pages)

21/02/1996

Location of register of members address changed

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29/12/1995

Registered office changed on 29/12/95 from: forester house 36-38 peckham road camberwell london SE5 8QR

View PDF (1 pages)

15/08/1995

Registered office changed on 15/08/95 from: 36-38 peckham road london SE5 8QR

View PDF (1 pages)

11/08/1995

Memorandum and Articles of Association

View PDF (34 pages)

13/07/1995

New director appointed

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13/07/1995

New director appointed

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04/07/1995

Resolutions

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04/07/1995

Resolutions

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04/07/1995

Resolutions

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04/07/1995

Resolutions

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04/07/1995

Resolutions

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03/07/1995

Resolutions

View PDF (4 pages)

03/07/1995

Resolutions

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03/07/1995

Resolutions

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03/07/1995

Resolutions

View PDF (2 pages)

23/06/1995

Director resigned

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23/06/1995

Director resigned

View PDF (0 pages)

20/06/1995

New director appointed

View PDF (2 pages)

26/05/1995

Location of register of members

View PDF (1 pages)

26/05/1995

Registered office changed on 26/05/95 from: 21 holborn viaduct london EC1A 2DY

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26/05/1995

Accounting reference date notified as 31/12

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07/04/1995

Certificate of change of name

View PDF (4 pages)

09/02/1995

Incorporation

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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

30/12/2020

Last change occurred

30/12/2020

Accounts

Dormant

Last made up date

30/12/2020

Next account date

30/12/2021

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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
Gillespie, John Francis	Director	01/09/1998 - 02/04/2009	9
Weddle, James Andrew	Director	22/05/1995 - 10/04/1996	7
Gillespie, John Francis	Secretary	23/09/1996 - 08/11/2006	8
White, John Douglas Michael	Director	01/09/1998 - 27/10/2004	9
Valiquette, William John	Director	22/05/1995 - 21/07/2005	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FORESTERS LIMITED

FORESTERS LIMITED is an(a) Dissolved company incorporated on 08/02/1995 with the registered office located at Foresters House, Cromwell Avenue, Bromley BR2 9BF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORESTERS LIMITED?

FORESTERS LIMITED is currently Dissolved. It was registered on 08/02/1995 and dissolved on 11/04/2022.

Where is FORESTERS LIMITED located?

FORESTERS LIMITED is registered at Foresters House, Cromwell Avenue, Bromley BR2 9BF.

What does FORESTERS LIMITED do?

FORESTERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FORESTERS LIMITED?

The latest filing was on 12/04/2022: Final Gazette dissolved via voluntary strike-off.