FORESTLIGHT LIMITED

Key Data

Status

Dissolved

Company No.

02482579

Incorporation date

18/03/1990

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/03/1990)

04/06/2010

Final Gazette dissolved following liquidation

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04/03/2010

Liquidators' statement of receipts and payments to 2010-03-01

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04/03/2010

Return of final meeting in a members' voluntary winding up

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24/08/2009

Declaration of solvency

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24/08/2009

Appointment of a voluntary liquidator

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24/08/2009

Resolutions

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28/07/2009

Registered office changed on 29/07/2009 from c/o george arthur york house 4 wigmores south welwyn garden city herts AL8 6PL

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28/06/2009

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

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25/03/2009

Return made up to 19/03/09; full list of members

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24/03/2009

Appointment Terminated Director rosemary fletcher

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05/01/2009

Appointment Terminated Director nina thesiger

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14/07/2008

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

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08/04/2008

Return made up to 19/03/08; full list of members

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24/05/2007

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

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13/05/2007

New director appointed

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12/04/2007

Return made up to 19/03/07; full list of members

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06/03/2007

New secretary appointed

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01/03/2007

Registered office changed on 02/03/07 from: 3 taylors cottages oughtonhead way hitchin hertfordshire SG5 2LD

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28/02/2007

Secretary resigned

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28/02/2007

Director resigned

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02/05/2006

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

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22/03/2006

Return made up to 19/03/06; full list of members

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07/06/2005

Registered office changed on 08/06/05 from: 7A hatfield way south church enterprise park bishop auckland county durham DL14 6XF

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12/04/2005

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

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22/03/2005

Return made up to 19/03/05; full list of members

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22/03/2005

Director's particulars changed

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09/02/2005

Director's particulars changed

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23/09/2004

Total exemption small company accounts made up to 2003-12-31

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25/03/2004

Return made up to 19/03/04; full list of members

View PDF (9 pages)

03/05/2003

Total exemption small company accounts made up to 2002-12-31

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25/03/2003

Return made up to 19/03/03; full list of members

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12/09/2002

Resolutions

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12/09/2002

Resolutions

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17/08/2002

Resolutions

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11/06/2002

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

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02/04/2002

Return made up to 19/03/02; full list of members

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10/06/2001

Resolutions

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10/06/2001

Resolutions

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22/05/2001

Accounts for a small company made up to 2000-12-31

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28/03/2001

Return made up to 19/03/01; full list of members

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28/03/2001

Director's particulars changed

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08/01/2001

Director resigned

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21/12/2000

New director appointed

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21/12/2000

New director appointed

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21/12/2000

New secretary appointed

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21/12/2000

Secretary resigned

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21/12/2000

Registered office changed on 22/12/00 from: 45-55 brownfields ind.est. Blackfan road welwyn garden city hertfordshire AL7 1AN

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10/12/2000

Director resigned

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26/07/2000

Accounts for a small company made up to 1999-12-31

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03/04/2000

Return made up to 19/03/00; no change of members

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16/09/1999

Full accounts made up to 1998-12-31

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01/06/1999

Declaration of satisfaction of mortgage/charge

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28/03/1999

Return made up to 19/03/99; full list of members

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18/10/1998

Full accounts made up to 1997-12-31

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22/04/1998

Return made up to 19/03/98; no change of members

View PDF (4 pages)

25/09/1997

Full accounts made up to 1996-12-31

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20/04/1997

Return made up to 19/03/97; change of members

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20/10/1996

Full accounts made up to 1995-12-31

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02/07/1996

£ ic 80002/60000 03/06/96 £ sr [email protected]=20002

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09/06/1996

Resolutions

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29/04/1996

Return made up to 19/03/96; full list of members

View PDF (6 pages)

01/10/1995

Full accounts made up to 1994-12-31

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16/07/1995

New director appointed

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30/05/1995

Director resigned

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13/03/1995

Return made up to 19/03/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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03/07/1994

Full accounts made up to 1993-12-31

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19/04/1994

Return made up to 19/03/94; no change of members

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19/04/1994

Registered office changed on 20/04/94

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19/04/1994

Director resigned

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14/03/1994

Director resigned

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17/02/1994

Location of register of directors' interests

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20/12/1993

Director resigned

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13/12/1993

Secretary resigned;new secretary appointed

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13/05/1993

Full accounts made up to 1992-12-31

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06/05/1993

Certificate of change of name

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07/04/1993

Return made up to 19/03/93; full list of members

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17/10/1992

Full accounts made up to 1991-12-31

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26/03/1992

Return made up to 19/03/92; full list of members

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13/01/1992

Ad 12/12/91--------- £ si [email protected]=60000 £ ic 20002/80002

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15/12/1991

Resolutions

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15/12/1991

Resolutions

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15/12/1991

Resolutions

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28/10/1991

Full accounts made up to 1990-12-31

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31/05/1991

Particulars of mortgage/charge

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27/04/1991

Ad 22/03/91--------- £ si [email protected]=20000 £ ic 2/20002

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27/04/1991

Return made up to 18/03/91; full list of members

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10/12/1990

Memorandum and Articles of Association

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13/11/1990

Registered office changed on 14/11/90 from: 45-55 brownfield welwyn garden city herts AL7 1AN

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13/11/1990

Accounting reference date notified as 31/12

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11/11/1990

New director appointed

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11/11/1990

New director appointed

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11/11/1990

New director appointed

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14/10/1990

Resolutions

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14/10/1990

Resolutions

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14/10/1990

Memorandum and Articles of Association

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14/10/1990

S-div 28/09/90

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14/10/1990

£ nc 1000/100000 28/09/90

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23/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/05/1990

Certificate of change of name

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02/05/1990

Registered office changed on 03/05/90 from: classic house 174-180 old street london EC1V 9BP

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18/03/1990

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Fletcher, Derek Frederick	Director	27/06/1995 - Present	3
Jefferies, Joseph Richard Sellier	Director	30/04/2007 - Present	-
Fletcher, Rosemary Furneaux	Director	15/12/2000 - 17/03/2009	-
Marshall, Frank Howard Victor	Director	15/12/2000 - 18/02/2007	-
Graham, Dianne Mary	Secretary	01/12/1993 - 04/12/2000	1

Persons with Significant Control

No PSC data available.

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Description

About FORESTLIGHT LIMITED

FORESTLIGHT LIMITED is an(a) Dissolved company incorporated on 18/03/1990 with the registered office located at Castlegate House 36 Castle Street, Hertford, Hertfordshire SG14 1HH. 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 FORESTLIGHT LIMITED?

FORESTLIGHT LIMITED is currently Dissolved. It was registered on 18/03/1990 and dissolved on 04/06/2010.

Where is FORESTLIGHT LIMITED located?

FORESTLIGHT LIMITED is registered at Castlegate House 36 Castle Street, Hertford, Hertfordshire SG14 1HH.

What does FORESTLIGHT LIMITED do?

FORESTLIGHT LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for FORESTLIGHT LIMITED?

The latest filing was on 04/06/2010: Final Gazette dissolved following liquidation.