Forest Lines Agencies (U.K.) Limited

Company Name	Forest Lines Agencies (U.K.) Limited
Company Status	Dissolved
Company Number	00940647
Category	Private Limited Company
Incorporation Date	16 October 1968(55 years, 6 months ago)
Dissolution Date	16 August 2009 (14 years, 8 months ago)

Business Activity

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

Directors

Director Name	Ian David Paterson Bennett
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2000(31 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (closed 16 August 2009)
Role	General Manager
Correspondence Address	25 Rozierensesteenweg 3090 Overijse Belgium

Director Name	Mrs Helen Jane Dickinson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2006(38 years after company formation)
Appointment Duration	2 years, 10 months (closed 16 August 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	North Denmore Auchnagatt Ellon Aberdeenshire AB41 8TL Scotland

Secretary Name	Mrs Helen Jane Dickinson
Nationality	British
Status	Closed
Appointed	18 October 2006(38 years after company formation)
Appointment Duration	2 years, 10 months (closed 16 August 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Denmore Auchnagatt Ellon Aberdeenshire AB41 8TL Scotland

Director Name	William P Crawford
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 1991(22 years, 9 months after company formation)
Appointment Duration	15 years, 3 months (resigned 18 October 2006)
Role	Staff Vice President Logistics International Paper
Correspondence Address	8988 Forest Hill Irene Cove Germantown Tennessee 38197 Foreign

Director Name	Geoffrey Herbert Dickman
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(22 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 February 2000)
Role	Director Uk Lash Operations
Correspondence Address	Dove House 16 Highfields Mead East Hanningfield Chelmsford Essex CM3 8XA

Director Name	Jeremy George Fletcher Morris
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(22 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 1998)
Role	Managing Director European Las
Correspondence Address	2216 Woudrichemstraat Rotterdam 3087 Br

Director Name	Charles Wesley Smith
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 1991(22 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 June 1992)
Role	President International Paper Europe Sa
Correspondence Address	6 Dreve Des Pins Braine - Lalleud 1420 Foreign

Secretary Name	Gijsbertus Lodder
Nationality	British
Status	Resigned
Appointed	10 July 1991(22 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	2 Waelneslaan 3341 Vm Hendiik-Ido-Ambacht The Netherlands

Director Name	William Michael Amick
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 1992(23 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 1996)
Role	President Of International Paper
Correspondence Address	Dreve Des Pins 6 B-1420 Braine-L'Alleud Belgium Foreign

Director Name	Robert Michael Amen
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1996(27 years, 3 months after company formation)
Appointment Duration	6 years (resigned 14 February 2002)
Role	President I.P.Europe
Correspondence Address	100 Boulevard De La Woluwe Brussels Belgium B 1200

Director Name	Gysbertus Lodder
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1999(30 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 2004)
Role	Managing Director
Correspondence Address	2 Waelneslaan Hendrik Jdo Ambacht 3341 Vm Zuid Holland Foreign Netherlands

Secretary Name	Ian David Paterson Bennett
Nationality	British
Status	Resigned
Appointed	01 January 1999(30 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 January 2001)
Role	Company Director
Correspondence Address	47a Graham Road Ipswich Suffolk IP1 3QF

Secretary Name	Guy Victor Martha Grossen
Nationality	British
Status	Resigned
Appointed	01 January 2001(32 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 October 2006)
Role	Company Director
Correspondence Address	Houwstraat 3 Putte (Beerzel) 2580 Belgium

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,508,102

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Forest Lines Agencies (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London