| Company Name | The Forrestdale Insurance Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 00466959 |
| Category | Private Unlimited Company |
| Incorporation Date | 6 April 1949(75 years, 1 month ago) |
| Dissolution Date | 9 November 2004 (19 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Roger David McIntyre Brown |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1995(46 years, 2 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 09 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe House Garth Road Letchworth Hertfordshire SG6 3NG |
| Secretary Name | Mr Roger David McIntyre Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1997(48 years, 7 months after company formation) |
| Appointment Duration | 7 years (closed 09 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe House Garth Road Letchworth Hertfordshire SG6 3NG |
| Director Name | Viscount Walter Garrison Runciman |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1999(50 years, 7 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 09 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Clifton Hill London NW8 0QG |
| Director Name | Anthony William Wells Baldwin |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1992(43 years, 1 month after company formation) |
| Appointment Duration | 7 months, 3 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 | 13 May 1992(43 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 31 October 1997) |
| Role | Company Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 38a Shooters Hill Road London SE3 7BG |
| Secretary Name | Mr John Alexander Cove |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1992(43 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 31 October 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38a Shooters Hill Road London SE3 7BG |
| Director Name | Mr Raymond Brian Ingielewicz |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1993(43 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 June 1994) |
| Role | Company Director |
| Correspondence Address | 22 Reigate Road Epsom Surrey KT17 1PH |
| Director Name | Mr Anthony Roderick Chichester Bancroft Cooke |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1997(48 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 18 November 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Poland Court Odiham Hampshire RG29 1JL |
Location
| Registered Address | Dexter House 2 Royal Mint Court London EC3N 4XX |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £175,778 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2004 | Application for striking-off (1 page) |
| 4 February 2004 | Resolutions
|
| 4 February 2004 | £ ic 250000/1 31/12/03 £ sr 249999@1=249999 (1 page) |
| 23 December 2003 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 23 December 2003 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 23 December 2003 | Declaration of assent for reregistration to UNLTD (1 page) |
| 23 December 2003 | Application for reregistration from LTD to UNLTD (3 pages) |
| 23 December 2003 | Resolutions
|
| 23 December 2003 | Re-registration of Memorandum and Articles (2 pages) |
| 7 June 2003 | Return made up to 13/05/03; full list of members (7 pages) |
| 2 March 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 10 June 2002 | Return made up to 13/05/02; full list of members (7 pages) |
| 24 January 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 23 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 19 February 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 19 May 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 16 February 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 5 December 1999 | New director appointed (2 pages) |
| 5 December 1999 | Director resigned (1 page) |
| 10 May 1999 | Return made up to 13/05/99; full list of members (6 pages) |
| 26 January 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 11 June 1998 | New director appointed (2 pages) |
| 11 June 1998 | Secretary resigned (1 page) |
| 11 June 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 11 June 1998 | Return made up to 13/05/98; full list of members
|
| 11 June 1998 | New secretary appointed (2 pages) |
| 30 June 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 20 May 1997 | Return made up to 13/05/97; no change of members (5 pages) |
| 20 May 1996 | Return made up to 13/05/96; no change of members (5 pages) |
| 22 April 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 29 June 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 29 June 1995 | New director appointed (4 pages) |
| 12 June 1995 | Return made up to 13/05/95; full list of members
|
| 22 June 1983 | Accounts made up to 31 December 1982 (12 pages) |
| 11 May 1976 | Memorandum and Articles of Association (15 pages) |
| 6 April 1949 | Certificate of incorporation (1 page) |