Forgetree Limited

Company Name	Forgetree Limited
Director	Dave Clark
Company Status	Active
Company Number	01536601
Category	Private Limited Company
Incorporation Date	30 December 1980(40 years, 2 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 Dave Clark
Date of Birth	December 1939 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 December 1991(10 years, 11 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Patrick O'Donovan
Date of Birth	March 1942 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(10 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 November 1992)
Role	Company Director
Correspondence Address	41 Maple Road Horfield Bristol Avon BS7 8RE

Director Name	Ann Wilkinson
Date of Birth	February 1942 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(10 years, 11 months after company formation)
Appointment Duration	14 years (resigned 23 December 2005)
Role	Secretary
Correspondence Address	47 Russell Road London E4 8HA

Secretary Name	Ann Wilkinson
Nationality	British
Status	Resigned
Appointed	01 December 1991(10 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 28 June 2005)
Role	Company Director
Correspondence Address	47 Russell Road London E4 8HA

Secretary Name	Kerry Hunt
Nationality	British
Status	Resigned
Appointed	28 June 2005(24 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 15 October 2014)
Role	Company Director
Correspondence Address	1 Parklands Close Chigwell Essex IG7 6LL

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

95 at £1	Dave Clark 95.00% Ordinary B
5 at £1	Dave Clark 5.00% Ordinary A

Accounts

Latest Accounts	31 March 2019 (1 year, 11 months ago)
Next Accounts Due	31 March 2021 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 November 2020 (3 months, 3 weeks ago)
Next Return Due	19 November 2021 (8 months, 3 weeks from now)

Filing History

11 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
17 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
2 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
22 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (4 pages)
21 January 2015	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 21 January 2015 (1 page)
13 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
13 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
9 January 2015	Director's details changed for Dave Clark on 15 October 2014 (2 pages)
9 January 2015	Termination of appointment of Kerry Hunt as a secretary on 15 October 2014 (1 page)
14 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (14 pages)
10 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (14 pages)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
2 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (14 pages)
2 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (14 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (14 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (14 pages)
14 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (14 pages)
10 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (14 pages)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (10 pages)
18 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (10 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
30 January 2009	Return made up to 01/12/08; no change of members (4 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 December 2007	Return made up to 01/12/07; no change of members (6 pages)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 January 2007	Return made up to 01/12/06; full list of members (6 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
29 December 2005	Return made up to 01/12/05; full list of members (7 pages)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	Secretary resigned (1 page)
5 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
10 December 2004	Return made up to 01/12/04; full list of members (7 pages)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
12 December 2003	Return made up to 01/12/03; full list of members (8 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
10 December 2002	Return made up to 01/12/02; full list of members (7 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
11 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
11 January 2001	Return made up to 01/12/00; full list of members (6 pages)
17 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
12 January 2000	Return made up to 01/12/99; full list of members (6 pages)
19 February 1999	Return made up to 01/12/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
23 January 1998	Registered office changed on 23/01/98 from: 2ND floor twyman house 31-39 camden road london NW1 9LF (1 page)
5 January 1998	Return made up to 01/12/97; full list of members (8 pages)
21 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
31 December 1996	Return made up to 01/12/96; full list of members (8 pages)
27 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
14 February 1996	Return made up to 01/12/95; full list of members (8 pages)
9 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)

Forgetree Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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