| Company Name | Forest Tree Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00112759 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1910(112 years, 5 months ago) |
| Dissolution Date | 22 March 2005 (18 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Carolyn Tracy Cattermole |
|---|---|
| Date of Birth | September 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(90 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 22 March 2005) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Cornwall Grove Chiswick London W4 2LB |
| Director Name | Anthony David Thorne |
|---|---|
| Date of Birth | August 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(90 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 22 March 2005) |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Harebell Hill Cobham Surrey KT11 2RS |
| Secretary Name | Mrs Anne Steele |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2001(90 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 22 March 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 The Avenue Chiswick London W4 1HA |
| Director Name | Mr Gavin Mathew Morris |
|---|---|
| Date of Birth | September 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2003(92 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 22 March 2005) |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | 20 Argyll Road London W8 7BG |
| Director Name | John Stuart Russell |
|---|---|
| Date of Birth | November 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(81 years, 2 months after company formation) |
| Appointment Duration | 9 years (resigned 31 December 2000) |
| Role | Secretary |
| Correspondence Address | Little Pennys 70 High Wych Road Sawbridgeworth Hertfordshire CM21 0HG |
| Director Name | Mr John Peter Williams |
|---|---|
| Date of Birth | February 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(81 years, 2 months after company formation) |
| Appointment Duration | 10 years (resigned 01 January 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Egerton Crescent London SW3 2EB |
| Secretary Name | John Stuart Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(81 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 29 April 1995) |
| Role | Company Director |
| Correspondence Address | Hundred Lodge 25 The Forebury Sawbridgeworth Hertfordshire CM21 9BD |
| Director Name | David Frank Buttfield |
|---|---|
| Date of Birth | September 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1995(84 years, 6 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 01 January 2003) |
| Role | Accountant |
| Correspondence Address | Mill Meadow Mill Lane Amersham Buckinghamshire HP7 0EH |
| Secretary Name | Alan John Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1995(84 years, 6 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 30 November 2000) |
| Role | Company Director |
| Correspondence Address | 118 Paxford Road Sudbury Court North Wembley Middlesex HA0 3RH |
| Secretary Name | Carolyn Tracy Cattermole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2000(90 years, 1 month after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 09 July 2001) |
| Role | Secretary |
| Correspondence Address | 81 Cranbrook Road Chiswick London W4 2LJ |
Location
| Registered Address | 4-16 Artillery Row London SW1P 1RZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,000 |
Accounts
| Latest Accounts | 30 April 2003 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 22 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2004 | Application for striking-off (1 page) |
| 14 January 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 24 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 9 January 2003 | Director resigned (1 page) |
| 9 January 2003 | New director appointed (2 pages) |
| 25 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 11 September 2002 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 31 January 2002 | Director's particulars changed (1 page) |
| 9 January 2002 | Director resigned (1 page) |
| 26 October 2001 | Return made up to 02/10/01; full list of members (7 pages) |
| 14 September 2001 | Accounts for a dormant company made up to 28 April 2001 (5 pages) |
| 24 August 2001 | Secretary resigned (1 page) |
| 24 August 2001 | New secretary appointed (2 pages) |
| 15 January 2001 | New director appointed (5 pages) |
| 15 January 2001 | New director appointed (5 pages) |
| 5 January 2001 | Director resigned (1 page) |
| 15 December 2000 | New secretary appointed (2 pages) |
| 15 December 2000 | Secretary resigned (1 page) |
| 18 October 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 14 July 2000 | Accounts for a dormant company made up to 29 April 2000 (5 pages) |
| 20 October 1999 | Return made up to 02/10/99; no change of members (6 pages) |
| 27 July 1999 | Accounts for a dormant company made up to 1 May 1999 (5 pages) |
| 9 March 1999 | Registered office changed on 09/03/99 from: 16 great peter street london SW1P 2BX (1 page) |
| 9 March 1999 | Location of register of members (1 page) |
| 29 December 1998 | Director's particulars changed (1 page) |
| 13 October 1998 | Return made up to 02/10/98; no change of members (6 pages) |
| 30 July 1998 | Accounts for a dormant company made up to 2 May 1998 (5 pages) |
| 20 October 1997 | Return made up to 02/10/97; full list of members (7 pages) |
| 13 January 1997 | Accounts for a dormant company made up to 27 April 1996 (5 pages) |
| 22 October 1996 | Return made up to 02/10/96; no change of members (6 pages) |
| 11 March 1996 | Director's particulars changed (2 pages) |