Forestrans Limited

Company Name	Forestrans Limited
Company Status	Dissolved
Company Number	02537974
Category	Private Limited Company
Incorporation Date	7 September 1990(33 years, 7 months ago)
Dissolution Date	10 October 2006 (17 years, 6 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	James Albert Roth
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 September 1996(6 years after company formation)
Appointment Duration	10 years, 1 month (closed 10 October 2006)
Role	Company Director
Correspondence Address	177 Shooters Hill Road London SE3 8UL

Secretary Name	Mr Timothy Clarke
Nationality	British
Status	Closed
Appointed	01 February 2002(11 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 10 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Elmhurst Drive Hornchurch Essex RM11 1NZ

Director Name	Ronald Edward Blair
Date of Birth	February 1925 (Born 99 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 September 1991(1 year after company formation)
Appointment Duration	6 years, 10 months (resigned 21 July 1998)
Role	Retired
Correspondence Address	Turret House Ivy Hatch Sevenoaks Kent TN15 0PQ

Director Name	Ian James Hay
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(1 year after company formation)
Appointment Duration	5 years (resigned 04 October 1996)
Role	Accountant
Correspondence Address	Summeryards Cotmans Ash Sevenoaks Kent

Director Name	James Stewart
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(1 year after company formation)
Appointment Duration	12 years, 8 months (resigned 28 May 2004)
Role	Warehouse Director
Correspondence Address	Briarfield Hinderton Road Neston South Wirral CH64 9PF Wales

Director Name	Mr Alan James Taylor
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(1 year after company formation)
Appointment Duration	9 years, 12 months (resigned 31 August 2001)
Role	Chartered Shipbroker
Country of Residence	England
Correspondence Address	Walsingham Stables Manor Park Chislehurst Kent BR7 5QE

Secretary Name	Lynne Aileen Simmons
Nationality	British
Status	Resigned
Appointed	07 September 1991(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 09 July 1993)
Role	Company Director
Correspondence Address	38 York Road North Weald Epping Essex CM16 6HU

Secretary Name	Clive Stanley Mathias
Nationality	British
Status	Resigned
Appointed	09 July 1993(2 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	1 The Mews St Nicholas Road Barry South Glamorgan CF62 6QX Wales

Director Name	Neil Duncan Stewart
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(8 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	21 Roxburgh Road Little Sutton South Wirral Merseyside L66 4YU

Location

Registered Address	Tower Wharf Lower Road Northfleet Gravesend Kent DA11 9BD
Region	South East
Constituency	Gravesham
County	Kent
Ward	Northfleet North
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

10 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2006	First Gazette notice for voluntary strike-off (1 page)
3 May 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
28 April 2006	Application for striking-off (1 page)
10 April 2006	Director resigned (1 page)
9 May 2005	Return made up to 13/04/05; full list of members (3 pages)
8 March 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
25 June 2004	Director resigned (1 page)
24 June 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
23 April 2004	Return made up to 13/04/04; full list of members (7 pages)
17 June 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
3 June 2003	Return made up to 13/04/03; full list of members (7 pages)
21 May 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	New secretary appointed (2 pages)
21 September 2001	Director resigned (1 page)
23 April 2001	Return made up to 13/04/01; full list of members (7 pages)
28 February 2001	Full accounts made up to 30 September 2000 (10 pages)
16 May 2000	Full accounts made up to 30 September 1999 (11 pages)
28 April 2000	Return made up to 13/04/00; full list of members (7 pages)
20 June 1999	Full accounts made up to 30 September 1998 (11 pages)
19 April 1999	Return made up to 13/04/99; no change of members (8 pages)
17 April 1999	New director appointed (2 pages)
17 November 1998	Director resigned (1 page)
1 October 1998	Registered office changed on 01/10/98 from: 38 west ferry road london E14 8LW (1 page)
23 April 1998	Return made up to 13/04/98; no change of members (8 pages)
18 April 1998	Full accounts made up to 30 September 1997 (11 pages)
15 July 1997	Full accounts made up to 30 September 1996 (9 pages)
2 May 1997	Return made up to 13/04/97; full list of members (6 pages)
17 December 1996	Director resigned (1 page)
11 November 1996	New director appointed (1 page)
31 October 1996	Director resigned (1 page)
18 July 1996	Full accounts made up to 30 September 1995 (10 pages)
9 May 1996	Return made up to 13/04/96; no change of members (6 pages)
4 October 1995	Return made up to 07/09/95; no change of members (4 pages)
11 May 1995	Full accounts made up to 30 September 1994 (10 pages)
7 September 1990	Incorporation (26 pages)

Forestrans Limited

Business Activity

Directors

Location

Accounts

Filing History

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