| Company Name | Forest Fabrics Limited |
|---|---|
| Directors | James Richard Hayward and Crispin James Wright |
| Company Status | Dissolved |
| Company Number | 02583545 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1991(33 years, 2 months ago) |
| Previous Name | J R Fabrics Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1730 | Finishing of textiles |
| SIC 13300 | Finishing of textiles |
| SIC 2470 | Manufacture of man-made fibres |
| SIC 20600 | Manufacture of man-made fibres |
Directors
| Director Name | James Richard Hayward |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 1991(6 days after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Correspondence Address | 74 Southcliffe Road Carlton Nottingham Nottinghamshire NG4 1EP |
| Director Name | Crispin James Wright |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1996(4 years, 10 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Sales Director |
| Correspondence Address | Field Cottage 30 Church Lane Ratcliffe On The Wreake Leicester LE7 4SF |
| Secretary Name | Susan Anne Statham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1996(4 years, 10 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Correspondence Address | 24 The Crescent Melton Mowbray Leicestershire LE13 0NF |
| Secretary Name | Mr Roy Steele |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1991(6 days after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 11 January 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Pares Way Ockbrook Derbyshire DE72 3TL |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | Smith & Williamson 1 Riding House Street London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£263,400 |
| Cash | £686 |
| Current Liabilities | £342,441 |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 19 May 2002 | Dissolved (1 page) |
|---|---|
| 19 February 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 October 2001 | Liquidators statement of receipts and payments (6 pages) |
| 12 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 1998 | Resolutions
|
| 5 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 5 October 1998 | Statement of affairs (6 pages) |
| 21 September 1998 | Registered office changed on 21/09/98 from: 4 brook street syston leicester LE7 1GD (1 page) |
| 28 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 14 April 1997 | Resolutions
|
| 1 April 1997 | Return made up to 19/02/97; no change of members (4 pages) |
| 13 June 1996 | Return made up to 19/02/96; full list of members (6 pages) |
| 11 June 1996 | Company name changed j r fabrics LIMITED\certificate issued on 12/06/96 (2 pages) |
| 16 May 1996 | Secretary resigned (2 pages) |
| 16 May 1996 | New secretary appointed (1 page) |
| 28 April 1996 | Resolutions
|
| 28 April 1996 | Ad 31/03/95--------- £ si 20000@1=20000 £ ic 100/20100 (2 pages) |
| 28 April 1996 | £ nc 1000/21000 31/03/95 (1 page) |
| 14 April 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 14 April 1996 | Registered office changed on 14/04/96 from: c/o cowgill holloway & co regency house 45-49 chorley new road bolton lancs BL1 4QR (1 page) |
| 28 April 1995 | Return made up to 19/02/95; full list of members (6 pages) |