FORRESTER GRANT & CO LIMITED

Key Data

Status

Dissolved

Company No.

00713185

Incorporation date

18/01/1962

Size

Full

Classification

Restaurants (55.30 - SIC 2003);Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1962)

10/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/12/2010

Notice of move from Administration to Dissolution on 2010-12-06

View PDF (19 pages)

15/09/2010

Administrator's progress report to 2010-07-27

View PDF (10 pages)

07/09/2010

Administrator's progress report to 2010-07-27

View PDF (10 pages)

06/09/2010

Administrator's progress report to 2010-07-27

View PDF (16 pages)

24/02/2010

Administrator's progress report to 2010-01-27

View PDF (10 pages)

22/02/2010

Notice of extension of period of Administration

View PDF (1 pages)

03/09/2009

Administrator's progress report to 2009-07-27

View PDF (10 pages)

23/02/2009

Administrator's progress report to 2009-01-27

View PDF (13 pages)

27/01/2009

Notice of extension of period of Administration

View PDF (1 pages)

08/09/2008

Administrator's progress report to 2008-07-27

View PDF (13 pages)

19/05/2008

Appointment Terminated Secretary mark bispham

View PDF (1 pages)

19/05/2008

Appointment Terminated Director peter linacre

View PDF (1 pages)

21/04/2008

Result of meeting of creditors

View PDF (35 pages)

03/04/2008

Appointment Terminated Secretary wilsons (company secretaries) LIMITED

View PDF (1 pages)

29/03/2008

Statement of administrator's proposal

View PDF (25 pages)

01/02/2008

Appointment of an administrator

View PDF (1 pages)

29/01/2008

Registered office changed on 29/01/08 from: central house 124 high street hampton hill middlesex TW12 1NS

View PDF (1 pages)

18/09/2007

Return made up to 17/09/07; full list of members

View PDF (3 pages)

01/11/2006

Return made up to 17/09/06; full list of members

View PDF (3 pages)

18/01/2006

Resolutions

View PDF (1 pages)

10/01/2006

Full accounts made up to 2005-05-01

View PDF (17 pages)

09/01/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

21/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

16/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2005

Return made up to 17/09/05; full list of members

View PDF (3 pages)

19/10/2005

Location of register of members

View PDF (1 pages)

26/07/2005

Secretary's particulars changed

View PDF (1 pages)

26/10/2004

Full accounts made up to 2004-04-25

View PDF (17 pages)

08/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

08/09/2004

Location of register of members

View PDF (1 pages)

17/03/2004

New director appointed

View PDF (2 pages)

13/03/2004

Full accounts made up to 2003-04-27

View PDF (16 pages)

10/02/2004

New secretary appointed

View PDF (2 pages)

11/01/2004

New secretary appointed

View PDF (2 pages)

11/01/2004

Secretary resigned

View PDF (1 pages)

24/09/2003

Return made up to 17/09/03; full list of members

View PDF (6 pages)

24/09/2003

Registered office changed on 24/09/03

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05/06/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

05/06/2003

Accounting reference date extended from 31/03/03 to 27/04/03

View PDF (1 pages)

18/11/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

18/11/2002

Secretary's particulars changed

View PDF (0 pages)

06/11/2002

Director resigned

View PDF (1 pages)

12/08/2002

Resolutions

View PDF (13 pages)

12/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

12/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

Secretary resigned

View PDF (1 pages)

01/07/2002

Auditor's resignation

View PDF (1 pages)

24/05/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

23/05/2002

Particulars of mortgage/charge

View PDF (6 pages)

21/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

04/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

17/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

22/09/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

22/09/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

22/09/2000

Director's particulars changed

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22/09/2000

Registered office changed on 22/09/00

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01/10/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

01/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

01/10/1999

Secretary's particulars changed

View PDF (0 pages)

09/10/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

09/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

13/10/1997

Full accounts made up to 1997-03-31

View PDF (1 pages)

13/10/1997

Return made up to 30/09/97; no change of members

View PDF (11 pages)

03/11/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

03/11/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

31/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1996

New secretary appointed

View PDF (2 pages)

10/11/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

06/11/1995

Return made up to 31/10/95; full list of members

View PDF (6 pages)

17/07/1995

Ad 05/07/95--------- £ si 99900@1=99900 £ ic 100/100000

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17/07/1995

Nc inc already adjusted 05/07/95

View PDF (1 pages)

17/07/1995

Resolutions

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17/07/1995

Resolutions

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (80 pages)

11/11/1994

Full accounts made up to 1994-03-31

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11/11/1994

Return made up to 16/11/94; no change of members

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11/11/1994

Director's particulars changed

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06/12/1993

Full accounts made up to 1993-03-31

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06/12/1993

Return made up to 17/11/93; full list of members

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16/11/1992

Full accounts made up to 1992-03-31

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16/11/1992

Return made up to 20/11/92; no change of members

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16/11/1992

Director's particulars changed

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09/01/1992

Full accounts made up to 1991-03-31

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09/01/1992

Return made up to 20/12/91; no change of members

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27/06/1991

Particulars of mortgage/charge

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21/06/1991

Declaration of satisfaction of mortgage/charge

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21/06/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/06/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/06/1991

Declaration of satisfaction of mortgage/charge

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19/06/1991

Particulars of mortgage/charge

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11/06/1991

Particulars of mortgage/charge

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03/05/1991

Declaration of satisfaction of mortgage/charge

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03/05/1991

Declaration of satisfaction of mortgage/charge

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03/05/1991

Declaration of satisfaction of mortgage/charge

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05/10/1990

Full accounts made up to 1990-03-31

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05/10/1990

Return made up to 29/08/90; full list of members

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08/01/1990

Full accounts made up to 1989-03-31

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08/01/1990

Return made up to 20/12/89; full list of members

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08/12/1988

Full accounts made up to 1988-03-31

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08/12/1988

Return made up to 23/11/88; full list of members

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25/07/1988

Particulars of mortgage/charge

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23/02/1988

Particulars of mortgage/charge

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12/11/1987

Full accounts made up to 1987-03-31

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12/11/1987

Return made up to 28/10/87; full list of members

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24/02/1987

Particulars of mortgage/charge

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12/02/1987

Return made up to 26/11/86; full list of members

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04/12/1986

Full accounts made up to 1986-03-31

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18/01/1962

Incorporation

View PDF (17 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

01/05/2005

Last change occurred

01/05/2005

Accounts

Full

Last made up date

01/05/2005

Next account date

01/05/2006

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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
Linacre, Peter John	Director	15/05/2002 - 19/05/2008	23
Brook, Stephen Lewis	Director	15/05/2002 - 30/06/2002	32
Wood, Simon Timothy	Director	01/05/2003 - Present	19
Bispham, Mark Charles	Secretary	28/01/2004 - 19/05/2008	19
Young, Katrine Lilias	Secretary	15/05/2002 - 30/09/2003	7

Persons with Significant Control

No PSC data available.

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Description

About FORRESTER GRANT & CO LIMITED

FORRESTER GRANT & CO LIMITED is an(a) Dissolved company incorporated on 18/01/1962 with the registered office located at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2Y 2YU. 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 FORRESTER GRANT & CO LIMITED?

FORRESTER GRANT & CO LIMITED is currently Dissolved. It was registered on 18/01/1962 and dissolved on 10/03/2011.

Where is FORRESTER GRANT & CO LIMITED located?

FORRESTER GRANT & CO LIMITED is registered at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2Y 2YU.

What does FORRESTER GRANT & CO LIMITED do?

FORRESTER GRANT & CO LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for FORRESTER GRANT & CO LIMITED?

The latest filing was on 10/03/2011: Final Gazette dissolved following liquidation.