Company NameForest Lines Agencies (U.K.) Limited
Company StatusDissolved
Company Number00940647
CategoryPrivate Limited Company
Incorporation Date16 October 1968(53 years, 3 months ago)
Dissolution Date16 August 2009 (12 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameIan David Paterson Bennett
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2000(31 years, 4 months after company formation)
Appointment Duration9 years, 5 months (closed 16 August 2009)
RoleGeneral Manager
Correspondence Address25 Rozierensesteenweg
3090 Overijse
Belgium
Director NameMrs Helen Jane Dickinson
Date of BirthApril 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2006(38 years after company formation)
Appointment Duration2 years, 10 months (closed 16 August 2009)
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressNorth Denmore
Auchnagatt
Ellon
Aberdeenshire
AB41 8TL
Scotland
Secretary NameMrs Helen Jane Dickinson
NationalityBritish
StatusClosed
Appointed18 October 2006(38 years after company formation)
Appointment Duration2 years, 10 months (closed 16 August 2009)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressNorth Denmore
Auchnagatt
Ellon
Aberdeenshire
AB41 8TL
Scotland
Director NameWilliam P Crawford
Date of BirthDecember 1945 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed10 July 1991(22 years, 9 months after company formation)
Appointment Duration15 years, 3 months (resigned 18 October 2006)
RoleStaff Vice President Logistics International Paper
Correspondence Address8988 Forest Hill Irene Cove
Germantown
Tennessee 38197
Foreign
Director NameGeoffrey Herbert Dickman
Date of BirthAugust 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(22 years, 9 months after company formation)
Appointment Duration8 years, 7 months (resigned 18 February 2000)
RoleDirector Uk Lash Operations
Correspondence AddressDove House 16 Highfields Mead
East Hanningfield
Chelmsford
Essex
CM3 8XA
Director NameJeremy George Fletcher Morris
Date of BirthJuly 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(22 years, 9 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 December 1998)
RoleManaging Director European Las
Correspondence Address2216 Woudrichemstraat
Rotterdam
3087 Br
Director NameCharles Wesley Smith
Date of BirthApril 1939 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed10 July 1991(22 years, 9 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 19 June 1992)
RolePresident International Paper Europe Sa
Correspondence Address6 Dreve Des Pins
Braine - Lalleud 1420
Foreign
Secretary NameGijsbertus Lodder
NationalityBritish
StatusResigned
Appointed10 July 1991(22 years, 9 months after company formation)
Appointment Duration7 years, 5 months (resigned 01 January 1999)
RoleCompany Director
Correspondence Address2 Waelneslaan
3341 Vm Hendiik-Ido-Ambacht
The Netherlands
Director NameWilliam Michael Amick
Date of BirthJanuary 1941 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed19 June 1992(23 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 February 1996)
RolePresident Of International Paper
Correspondence AddressDreve Des Pins 6
B-1420 Braine-L'Alleud
Belgium
Foreign
Director NameRobert Michael Amen
Date of BirthJuly 1949 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 1996(27 years, 3 months after company formation)
Appointment Duration6 years (resigned 14 February 2002)
RolePresident I.P.Europe
Correspondence Address100 Boulevard De La Woluwe
Brussels
Belgium
B 1200
Director NameGysbertus Lodder
Date of BirthFebruary 1946 (Born 76 years ago)
NationalityDutch
StatusResigned
Appointed01 January 1999(30 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 30 November 2004)
RoleManaging Director
Correspondence Address2 Waelneslaan
Hendrik Jdo Ambacht 3341 Vm
Zuid Holland
Foreign
Netherlands
Secretary NameIan David Paterson Bennett
NationalityBritish
StatusResigned
Appointed01 January 1999(30 years, 2 months after company formation)
Appointment Duration2 years (resigned 01 January 2001)
RoleCompany Director
Correspondence Address47a Graham Road
Ipswich
Suffolk
IP1 3QF
Secretary NameGuy Victor Martha Grossen
NationalityBritish
StatusResigned
Appointed01 January 2001(32 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 18 October 2006)
RoleCompany Director
Correspondence AddressHouwstraat 3
Putte (Beerzel)
2580
Belgium

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£1,508,102

Accounts

Latest Accounts31 December 2004 (17 years ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2009Liquidators statement of receipts and payments to 30 April 2009 (5 pages)
16 May 2009Return of final meeting in a members' voluntary winding up (3 pages)
11 December 2008Liquidators statement of receipts and payments to 21 November 2008 (5 pages)
2 June 2008Liquidators statement of receipts and payments to 21 November 2008 (5 pages)
7 December 2007Liquidators statement of receipts and payments (5 pages)
13 December 2006Registered office changed on 13/12/06 from: reigate castle court 41 london road reigate surrey RH2 9RJ (1 page)
4 December 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 December 2006Declaration of solvency (3 pages)
4 December 2006Appointment of a voluntary liquidator (1 page)
17 November 2006New secretary appointed (2 pages)
14 November 2006Director resigned (1 page)
27 October 2006New director appointed (2 pages)
8 February 2006Registered office changed on 08/02/06 from: the manor house 10 st margaret's green ipswich suffolk IP4 2BS (2 pages)
9 November 2005Full accounts made up to 31 December 2004 (16 pages)
15 August 2005Return made up to 10/07/05; full list of members
  • 363(287) ‐ Registered office changed on 15/08/05
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 February 2005Full accounts made up to 31 December 2003 (16 pages)
10 December 2004Director resigned (1 page)
3 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
11 August 2004Return made up to 10/07/04; full list of members
  • 363(287) ‐ Registered office changed on 11/08/04
(7 pages)
4 November 2003Full accounts made up to 31 December 2002 (16 pages)
12 July 2003Return made up to 10/07/03; full list of members (7 pages)
4 December 2002Full accounts made up to 31 December 2001 (16 pages)
21 December 2001Full accounts made up to 31 December 2000 (13 pages)
31 July 2001Return made up to 10/07/01; full list of members (7 pages)
26 March 2001Secretary resigned (1 page)
14 March 2001New secretary appointed (2 pages)
30 October 2000Full accounts made up to 31 December 1999 (12 pages)
26 July 2000Return made up to 10/07/00; full list of members
  • 363(287) ‐ Registered office changed on 26/07/00
(7 pages)
29 March 2000New director appointed (2 pages)
29 March 2000Director resigned (1 page)
18 October 1999Full accounts made up to 31 December 1998 (12 pages)
12 August 1999Return made up to 10/07/99; full list of members (6 pages)
12 August 1999New director appointed (2 pages)
24 March 1999Director resigned (1 page)
10 March 1999New secretary appointed (2 pages)
10 March 1999Secretary resigned (1 page)
29 October 1998Full accounts made up to 31 December 1997 (13 pages)
10 August 1998Return made up to 10/07/98; full list of members (6 pages)
1 October 1997Full accounts made up to 31 December 1996 (14 pages)
26 August 1997Return made up to 10/07/97; full list of members (6 pages)
17 October 1996Full accounts made up to 31 December 1995 (13 pages)
2 August 1996Director's particulars changed (1 page)
18 July 1996Return made up to 10/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
11 April 1996New director appointed (2 pages)
25 March 1996Director resigned (1 page)
11 August 1995Full accounts made up to 31 December 1994 (14 pages)
11 August 1995Return made up to 10/07/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
10 August 1995Registered office changed on 10/08/95 from: 14 orwell house ferry lane felixstowe suffolk IP11 8QL (1 page)