The Forrestdale Trust Limited

Company Name	The Forrestdale Trust Limited
Company Status	Dissolved
Company Number	00204778
Category	Private Limited Company
Incorporation Date	25 March 1925(99 years, 1 month ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)
Previous Names	Forrestdale Trust Limited and Andrew Weir Finance Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Dr John Panonetsa Mangudya
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Zimbabwean
Status	Closed
Appointed	01 April 2012(87 years after company formation)
Appointment Duration	2 years, 3 months (closed 22 July 2014)
Role	Company Director
Country of Residence	Zimbabwe
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	L.D.C. Corporate Director No.4 Limited (Corporation)
Status	Closed
Appointed	16 January 2007(81 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (closed 22 July 2014)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Secretary Name	Law Debenture Corporate Services Ltd (Corporation)
Status	Closed
Appointed	16 January 2007(81 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (closed 22 July 2014)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Anthony William Wells Baldwin
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(67 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 December 1992)
Role	Chartered Accountant
Correspondence Address	Little Rignall Broombarn Lane Great Missenden Buckinghamshire HP16 9PF

Director Name	Mr John Alexander Cove
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(67 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 1997)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	38a Shooters Hill Road London SE3 7BG

Director Name	Viscount Walter Garrison Runciman
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(67 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Clifton Hill London NW8 0QG

Secretary Name	Mr John Alexander Cove
Nationality	British
Status	Resigned
Appointed	05 July 1992(67 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	38a Shooters Hill Road London SE3 7BG

Director Name	Mr Roger David McIntyre Brown
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(69 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 09 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe House Garth Road Letchworth Hertfordshire SG6 3NG

Director Name	Mr Anthony Roderick Chichester Bancroft Cooke
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(70 years after company formation)
Appointment Duration	4 years, 7 months (resigned 18 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Poland Court Odiham Hampshire RG29 1JL

Secretary Name	Mr Roger David McIntyre Brown
Nationality	British
Status	Resigned
Appointed	01 November 1997(72 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe House Garth Road Letchworth Hertfordshire SG6 3NG

Director Name	Mr Michael George Parker
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(76 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadwell Ridgway Pyrford Woking Surrey GU22 8PN

Director Name	Mr Adrian Ford Jones
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(78 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Llanvair Drive Ascot Berkshire SL5 9LW

Secretary Name	Mr Adrian Ford Jones
Nationality	British
Status	Resigned
Appointed	09 March 2004(79 years after company formation)
Appointment Duration	2 years, 10 months (resigned 16 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Llanvair Drive Ascot Berkshire SL5 9LW

Director Name	Mr Nyasha Makuvise
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	01 October 2008(83 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2012)
Role	Chief Executive Officer
Country of Residence	South Africa
Correspondence Address	17a Windmill Lane Quinnington Harare Zimbabwe

Location

Registered Address	Fifth Floor 100 Wood Street London EC2V 7EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

858.5k at £1	Cbz Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

22 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
31 March 2014	Application to strike the company off the register (3 pages)
31 March 2014	Application to strike the company off the register (3 pages)
3 February 2014	Solvency statement dated 30/12/13 (1 page)
3 February 2014	Statement of capital on 3 February 2014 GBP 1 (4 pages)
3 February 2014	Statement by directors (1 page)
3 February 2014	Statement of capital on 3 February 2014 GBP 1 (4 pages)
3 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 February 2014	Statement of capital on 3 February 2014 GBP 1 (4 pages)
3 February 2014	Solvency statement dated 30/12/13 (1 page)
3 February 2014	Statement by directors (1 page)
17 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
17 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
16 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
16 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
16 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
20 September 2012	Full accounts made up to 31 December 2011 (9 pages)
20 September 2012	Full accounts made up to 31 December 2011 (9 pages)
18 September 2012	Termination of appointment of Nyasha Makuvise as a director (1 page)
18 September 2012	Appointment of Dr John Panonetsa Mangudya as a director (2 pages)
18 September 2012	Appointment of Dr John Panonetsa Mangudya as a director (2 pages)
18 September 2012	Termination of appointment of Nyasha Makuvise as a director (1 page)
16 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (9 pages)
4 October 2011	Full accounts made up to 31 December 2010 (9 pages)
27 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (9 pages)
2 October 2010	Full accounts made up to 31 December 2009 (9 pages)
15 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Nyasha Makuvise on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for L.D.C. Corporate Director No.4 Limited on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for L.D.C. Corporate Director No.4 Limited on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for L.D.C. Corporate Director No.4 Limited on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Nyasha Makuvise on 1 October 2009 (2 pages)
14 July 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
14 July 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Nyasha Makuvise on 1 October 2009 (2 pages)
2 November 2009	Full accounts made up to 31 December 2008 (9 pages)
2 November 2009	Full accounts made up to 31 December 2008 (9 pages)
22 July 2009	Director's change of particulars / L.D.C. corpoprate director no.4 LIMITED / 22/07/2009 (2 pages)
22 July 2009	Return made up to 05/07/09; full list of members (3 pages)
22 July 2009	Director's change of particulars / L.D.C. corpoprate director no.4 LIMITED / 22/07/2009 (2 pages)
22 July 2009	Return made up to 05/07/09; full list of members (3 pages)
2 November 2008	Full accounts made up to 31 December 2007 (9 pages)
2 November 2008	Full accounts made up to 31 December 2007 (9 pages)
14 October 2008	Director appointed mr nyasha makuvise (1 page)
14 October 2008	Director appointed mr nyasha makuvise (1 page)
22 July 2008	Return made up to 05/07/08; full list of members (3 pages)
22 July 2008	Return made up to 05/07/08; full list of members (3 pages)
11 July 2007	Return made up to 05/07/07; full list of members (3 pages)
11 July 2007	Return made up to 05/07/07; full list of members (3 pages)
16 June 2007	Full accounts made up to 31 December 2006 (8 pages)
16 June 2007	Full accounts made up to 31 December 2006 (8 pages)
24 March 2007	New director appointed (3 pages)
24 March 2007	Registered office changed on 24/03/07 from: c/o andrew weir and co LTD dexter house 2 royal mint court london EC3N 4XX (1 page)
24 March 2007	New director appointed (3 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	Secretary resigned;director resigned (1 page)
24 March 2007	Secretary resigned;director resigned (1 page)
24 March 2007	Director resigned (1 page)
24 March 2007	Registered office changed on 24/03/07 from: c/o andrew weir and co LTD dexter house 2 royal mint court london EC3N 4XX (1 page)
18 October 2006	Full accounts made up to 31 December 2005 (9 pages)
18 October 2006	Full accounts made up to 31 December 2005 (9 pages)
9 August 2006	Return made up to 05/07/06; full list of members 363(287) ‐ Registered office changed on 09/08/06 (7 pages)
9 August 2006	Return made up to 05/07/06; full list of members 363(287) ‐ Registered office changed on 09/08/06 (7 pages)
28 November 2005	Full accounts made up to 31 December 2004 (9 pages)
28 November 2005	Full accounts made up to 31 December 2004 (9 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
9 August 2005	Return made up to 05/07/05; full list of members (7 pages)
9 August 2005	Return made up to 05/07/05; full list of members (7 pages)
20 July 2004	Full accounts made up to 31 December 2003 (10 pages)
20 July 2004	Full accounts made up to 31 December 2003 (10 pages)
13 July 2004	Return made up to 05/07/04; full list of members (7 pages)
13 July 2004	Return made up to 05/07/04; full list of members (7 pages)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	Secretary resigned;director resigned (1 page)
19 March 2004	Secretary resigned;director resigned (1 page)
19 March 2004	New secretary appointed (2 pages)
6 October 2003	New director appointed (3 pages)
6 October 2003	New director appointed (3 pages)
22 July 2003	Return made up to 05/07/03; full list of members (7 pages)
22 July 2003	Return made up to 05/07/03; full list of members (7 pages)
4 June 2003	Full accounts made up to 31 December 2002 (9 pages)
4 June 2003	Full accounts made up to 31 December 2002 (9 pages)
1 August 2002	Return made up to 05/07/02; full list of members (7 pages)
1 August 2002	Return made up to 05/07/02; full list of members (7 pages)
2 June 2002	Full accounts made up to 31 December 2001 (11 pages)
2 June 2002	Full accounts made up to 31 December 2001 (11 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
31 July 2001	Return made up to 05/07/01; full list of members (6 pages)
31 July 2001	Return made up to 05/07/01; full list of members (6 pages)
9 May 2001	Full accounts made up to 31 December 2000 (10 pages)
9 May 2001	Full accounts made up to 31 December 2000 (10 pages)
25 July 2000	Return made up to 05/07/00; full list of members (6 pages)
25 July 2000	Return made up to 05/07/00; full list of members (6 pages)
10 May 2000	Full accounts made up to 31 December 1999 (10 pages)
10 May 2000	Full accounts made up to 31 December 1999 (10 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
22 July 1999	Return made up to 05/07/99; full list of members (6 pages)
22 July 1999	Return made up to 05/07/99; full list of members (6 pages)
15 May 1999	Full accounts made up to 31 December 1998 (10 pages)
15 May 1999	Full accounts made up to 31 December 1998 (10 pages)
22 December 1998	Auditor's resignation (1 page)
22 December 1998	Auditor's resignation (1 page)
4 August 1998	Return made up to 05/07/98; full list of members (6 pages)
4 August 1998	Return made up to 05/07/98; full list of members (6 pages)
11 June 1998	Full accounts made up to 31 December 1997 (10 pages)
11 June 1998	Full accounts made up to 31 December 1997 (10 pages)
15 April 1998	Secretary resigned;director resigned (1 page)
15 April 1998	New secretary appointed (3 pages)
15 April 1998	New secretary appointed (3 pages)
15 April 1998	Secretary resigned;director resigned (1 page)
28 July 1997	Full accounts made up to 31 December 1996 (10 pages)
28 July 1997	Full accounts made up to 31 December 1996 (10 pages)
27 July 1997	Return made up to 05/07/97; no change of members (7 pages)
27 July 1997	Return made up to 05/07/97; no change of members (7 pages)
6 August 1996	Return made up to 05/07/96; no change of members (7 pages)
6 August 1996	Return made up to 05/07/96; no change of members (7 pages)
10 June 1996	Full accounts made up to 31 December 1995 (10 pages)
10 June 1996	Full accounts made up to 31 December 1995 (10 pages)
28 July 1995	Return made up to 05/07/95; full list of members (12 pages)
28 July 1995	Return made up to 05/07/95; full list of members (12 pages)
5 June 1995	New director appointed (4 pages)
5 June 1995	New director appointed (4 pages)
25 May 1995	Full accounts made up to 31 December 1994 (10 pages)
25 May 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (168 pages)
22 August 1993	Full group accounts made up to 31 December 1992 (14 pages)
22 August 1993	Full group accounts made up to 31 December 1992 (14 pages)
19 April 1983	Share capital (2 pages)
19 April 1983	Share capital (2 pages)
30 September 1976	Memorandum and Articles of Association (44 pages)
30 September 1976	Memorandum and Articles of Association (44 pages)
18 February 1926	Resolutions SRES13 ‐ Special resolution (1 page)
18 February 1926	Resolutions SRES13 ‐ Special resolution (1 page)

The Forrestdale Trust Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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