Forestal (UK) Limited

Company Name	Forestal (UK) Limited
Company Status	Dissolved
Company Number	02447990
Category	Private Limited Company
Incorporation Date	30 November 1989(34 years, 5 months ago)
Dissolution Date	29 July 2003 (20 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Guillermo Mullins
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Chilean
Status	Closed
Appointed	01 September 1995(5 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (closed 29 July 2003)
Role	Company Director
Country of Residence	Chile
Correspondence Address	Augustinas 1357 3rd Floor Santiago Foreign

Secretary Name	Keith Ruddick
Nationality	British
Status	Closed
Appointed	31 March 1998(8 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 29 July 2003)
Role	Technical Assistant
Correspondence Address	12 Sunters Wood Close High Wycombe Buckinghamshire HP12 4DZ

Director Name	Sheila Huggins
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2000(10 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 29 July 2003)
Role	Secretary
Correspondence Address	4 Elder Close High Wycombe Buckinghamshire HP11 1HL

Director Name	Mr Francis George Evans
Date of Birth	April 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	Wellbourne Marlow Road Bourne End Buckinghamshire SL8 5NL

Director Name	Mrs Mary Florence Evans
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	Wellbourne Marlow Road Bourne End Buckinghamshire SL8 5NL

Secretary Name	Mrs Mary Florence Evans
Nationality	British
Status	Resigned
Appointed	30 November 1991(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 01 November 1992)
Role	Company Director
Correspondence Address	Wellbourne Marlow Road Bourne End Buckinghamshire SL8 5NL

Secretary Name	Mr Barry Percival Sutcliffe
Nationality	British
Status	Resigned
Appointed	01 November 1992(2 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	20 Grimms Meadow Walters Ash High Wycombe Buckinghamshire HP14 4UH

Director Name	Elizabeth Ann Charlton
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1998)
Role	Retail Operations Director
Correspondence Address	63 Whinneys Road Loudwater High Wycombe Buckinghamshire HP10 9RL

Director Name	Peri Wing
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(8 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 January 2000)
Role	Pa Sec
Correspondence Address	307b Marlow Bottom Marlow Buckinghamshire SL7 3QF

Location

Registered Address	Challenge House 616 Mitcham Road Croydon CR0 3AA
Region	London
Constituency	Croydon North
County	Greater London
Ward	West Thornton
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,952
Cash	£1,757

Accounts

Latest Accounts	31 July 2002 (21 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

29 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2003	First Gazette notice for voluntary strike-off (1 page)
6 March 2003	Application for striking-off (1 page)
18 February 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
17 December 2002	Return made up to 30/11/02; full list of members (7 pages)
26 July 2002	Accounting reference date extended from 31/03/02 to 31/07/02 (1 page)
23 January 2002	Return made up to 30/11/01; full list of members (6 pages)
19 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 March 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
15 January 2001	Return made up to 30/11/00; full list of members (6 pages)
15 March 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
16 February 2000	New director appointed (2 pages)
4 February 2000	Director resigned (1 page)
28 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
4 January 2000	Return made up to 30/11/99; full list of members (6 pages)
23 March 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
11 March 1999	Registered office changed on 11/03/99 from: tudor house 90 high street hoddesdon, herts EN11 8HD (1 page)
22 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
7 December 1998	Return made up to 30/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	New director appointed (2 pages)
21 April 1998	New secretary appointed (2 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
11 December 1997	Return made up to 30/11/97; no change of members (4 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
16 December 1996	Return made up to 30/11/96; full list of members (6 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
12 December 1995	Return made up to 30/11/95; no change of members (4 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	Director resigned (2 pages)
22 September 1995	Director resigned (2 pages)

Forestal (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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