Foresco Limited

Company Name	Foresco Limited
Company Status	Dissolved
Company Number	01627595
Category	Private Limited Company
Incorporation Date	7 April 1982(42 years, 1 month ago)
Dissolution Date	11 April 2006 (18 years 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	Alan Stephen Corlett
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1998(16 years after company formation)
Appointment Duration	8 years (closed 11 April 2006)
Role	Chartered Accountant
Correspondence Address	Seatoller Route Des Houguets St Saviours Guernsey GY7 9UJ

Director Name	Simon Allan Savident
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2002(20 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 11 April 2006)
Role	Accountant
Correspondence Address	Rhiwbina Rue Cohu Castel Guernsey GY5 7TG

Secretary Name	Simon Allan Savident
Nationality	British
Status	Closed
Appointed	18 November 2002(20 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 11 April 2006)
Role	Accountant
Correspondence Address	Rhiwbina Rue Cohu Castel Guernsey GY5 7TG

Director Name	Joao Luis Balau Dias
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	24 October 1991(9 years, 6 months after company formation)
Appointment Duration	11 years (resigned 18 November 2002)
Role	Accountant
Correspondence Address	Urbanizacao Centromar Lote 10 Ent 639 Funchal Madeira Foreign

Director Name	Luisa Maria De Mendonca Ramos Dias
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	24 October 1991(9 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 October 1995)
Role	Consultant
Correspondence Address	Urbanizacao Centromar Lote 10 Ent 6 3c Sao Martinho Funchal Madeira 9000 Foreign

Director Name	Percy George Woolford
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(9 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 April 1998)
Role	Chartered Secretary
Correspondence Address	Le Grand Dixcart Sark Channel

Secretary Name	Luisa Maria De Mendonca Ramos Dias
Nationality	Portuguese
Status	Resigned
Appointed	24 October 1991(9 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 October 1995)
Role	Company Director
Correspondence Address	Urbanizacao Centromar Lote 10 Ent 6 3c Sao Martinho Funchal Madeira 9000 Foreign

Director Name	Carlos Jardim Lourenco
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	17 October 1995(13 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 November 2002)
Role	Accountant
Correspondence Address	Caminho Do Comboio 55 Block B-J Funchal Maderia Portugal

Secretary Name	Carlos Jardim Lourenco
Nationality	Portuguese
Status	Resigned
Appointed	17 October 1995(13 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 November 2002)
Role	Accountant
Correspondence Address	Caminho Do Comboio 55 Block B-J Funchal Maderia Portugal

Location

Registered Address	Hillbrow House Hillbrow Road Esher Surrey KT10 9NW
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2005	First Gazette notice for voluntary strike-off (1 page)
17 November 2005	Application for striking-off (1 page)
28 June 2005	Director's particulars changed (1 page)
9 November 2004	Return made up to 24/10/04; full list of members (7 pages)
17 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
10 November 2003	Return made up to 24/10/03; full list of members (7 pages)
18 February 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
9 February 2003	New secretary appointed;new director appointed (2 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Secretary resigned;director resigned (1 page)
30 October 2002	Return made up to 24/10/02; full list of members (6 pages)
16 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
28 October 2001	Return made up to 24/10/01; full list of members (7 pages)
26 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 November 2000	Return made up to 24/10/00; full list of members (7 pages)
14 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 November 1999	Return made up to 24/10/99; full list of members (7 pages)
11 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 November 1998	Return made up to 24/10/98; full list of members 363(288) ‐ Director resigned (7 pages)
26 October 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	New director appointed (2 pages)
1 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
29 October 1997	Return made up to 24/10/97; no change of members (4 pages)
7 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
19 November 1996	Return made up to 24/10/96; no change of members (5 pages)
10 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
10 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 1995	Secretary resigned (2 pages)
14 November 1995	New secretary appointed;new director appointed (2 pages)
12 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Foresco Limited

Business Activity

Directors

Location

Accounts

Filing History

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