Company NameThe Forrestdale Trust Limited
Company StatusDissolved
Company Number00204778
CategoryPrivate Limited Company
Incorporation Date25 March 1925(95 years, 7 months ago)
Dissolution Date22 July 2014 (6 years, 2 months ago)
Previous NameAndrew Weir Finance Company Limited

Business Activity

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

Directors

Director NameDr John Panonetsa Mangudya
Date of BirthOctober 1963 (Born 57 years ago)
NationalityZimbabwean
StatusClosed
Appointed01 April 2012(87 years after company formation)
Appointment Duration2 years, 3 months (closed 22 July 2014)
RoleCompany Director
Country of ResidenceZimbabwe
Correspondence AddressFifth Floor
100 Wood Street
London
EC2V 7EX
Director NameL.D.C. Corporate Director No.4 Limited (Corporation)
StatusClosed
Appointed16 January 2007(81 years, 10 months after company formation)
Appointment Duration7 years, 6 months (closed 22 July 2014)
Correspondence AddressFifth Floor 100 Wood Street
London
EC2V 7EX
Secretary NameLaw Debenture Corporate Services Ltd (Corporation)
StatusClosed
Appointed16 January 2007(81 years, 10 months after company formation)
Appointment Duration7 years, 6 months (closed 22 July 2014)
Correspondence AddressFifth Floor 100 Wood Street
London
EC2V 7EX
Director NameAnthony William Wells Baldwin
Date of BirthDecember 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1992(67 years, 3 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 31 December 1992)
RoleChartered Accountant
Correspondence AddressLittle Rignall Broombarn Lane
Great Missenden
Buckinghamshire
HP16 9PF
Director NameMr John Alexander Cove
Date of BirthOctober 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1992(67 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 October 1997)
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence Address38a Shooters Hill Road
London
SE3 7BG
Director NameViscount Walter Garrison Runciman
Date of BirthNovember 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1992(67 years, 3 months after company formation)
Appointment Duration13 years, 3 months (resigned 30 September 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Clifton Hill
London
NW8 0QG
Secretary NameMr John Alexander Cove
NationalityBritish
StatusResigned
Appointed05 July 1992(67 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 October 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38a Shooters Hill Road
London
SE3 7BG
Director NameMr Roger David McIntyre Brown
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1994(69 years, 7 months after company formation)
Appointment Duration9 years, 4 months (resigned 09 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlebe House Garth Road
Letchworth
Hertfordshire
SG6 3NG
Director NameMr Anthony Roderick Chichester Bancroft Cooke
Date of BirthJuly 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1995(70 years after company formation)
Appointment Duration4 years, 7 months (resigned 18 November 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPoland Court
Odiham
Hampshire
RG29 1JL
Secretary NameMr Roger David McIntyre Brown
NationalityBritish
StatusResigned
Appointed01 November 1997(72 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 09 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlebe House Garth Road
Letchworth
Hertfordshire
SG6 3NG
Director NameMr Michael George Parker
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2001(76 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 16 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroadwell Ridgway
Pyrford
Woking
Surrey
GU22 8PN
Director NameMr Adrian Ford Jones
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2003(78 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 16 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Llanvair Drive
Ascot
Berkshire
SL5 9LW
Secretary NameMr Adrian Ford Jones
NationalityBritish
StatusResigned
Appointed09 March 2004(79 years after company formation)
Appointment Duration2 years, 10 months (resigned 16 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Llanvair Drive
Ascot
Berkshire
SL5 9LW
Director NameMr Nyasha Makuvise
Date of BirthAugust 1963 (Born 57 years ago)
NationalityZimbabwean
StatusResigned
Appointed01 October 2008(83 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 April 2012)
RoleChief Executive Officer
Country of ResidenceSouth Africa
Correspondence Address17a Windmill Lane Quinnington
Harare
Zimbabwe

Location

Registered AddressFifth Floor
100 Wood Street
London
EC2V 7EX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

858.5k at £1Cbz Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (8 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

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