Forester Maclean Benefit Consultants Limited

Company Name	Forester Maclean Benefit Consultants Limited
Company Status	Dissolved
Company Number	02681240
Category	Private Limited Company
Incorporation Date	27 January 1992(32 years, 3 months ago)
Dissolution Date	20 June 2006 (17 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Michael Gordon Burt
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	06 February 1992(1 week, 3 days after company formation)
Appointment Duration	14 years, 4 months (closed 20 June 2006)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	2 Gatehouse Close Beaulieu Road Bexhill On Sea East Sussex TN39 3DJ

Director Name	Neil Colin Meston
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1993(1 year, 2 months after company formation)
Appointment Duration	13 years, 2 months (closed 20 June 2006)
Role	Company Director
Correspondence Address	112 Lowfield Street Dartford Kent DA1 1JB

Director Name	Peter Anthony Hurst
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2001(9 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 20 June 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Park Crescent Finchley London N3 2NJ

Director Name	Mr Michael Raymond Ian Lilwall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2001(9 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 20 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rooting Manor Rooting Street, Little Chart Ashford Kent TN27 0PY

Secretary Name	Mr Gary Teper
Nationality	South African
Status	Closed
Appointed	12 July 2001(9 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 20 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Links Drive Elstree Hertfordshire WD6 3PP

Director Name	Mr Myles Allister Mayne
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(1 week, 3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 1993)
Role	Pensions Consultant
Correspondence Address	12 Queensthorpe Road Sydenham London SE26 4PH

Secretary Name	Mr Myles Allister Mayne
Nationality	British
Status	Resigned
Appointed	06 February 1992(1 week, 3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 1993)
Role	Pensions Consultant
Correspondence Address	12 Queensthorpe Road Sydenham London SE26 4PH

Secretary Name	Mr Michael Gordon Burt
Nationality	British
Status	Resigned
Appointed	10 May 1993(1 year, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 July 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Gatehouse Close Beaulieu Road Bexhill On Sea East Sussex TN39 3DJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 January 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 January 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	25 Luke Street London EC2A 4AR
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£36,000

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2006	First Gazette notice for voluntary strike-off (1 page)
20 January 2006	Application for striking-off (1 page)
3 August 2005	Full accounts made up to 31 March 2005 (8 pages)
24 January 2005	Return made up to 20/01/05; full list of members (8 pages)
27 September 2004	Full accounts made up to 31 March 2004 (7 pages)
23 August 2004	Secretary's particulars changed (1 page)
2 March 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 August 2003	Full accounts made up to 31 March 2003 (7 pages)
27 February 2003	Return made up to 27/01/03; full list of members (8 pages)
23 January 2003	Full accounts made up to 31 March 2002 (11 pages)
10 September 2002	Director's particulars changed (1 page)
15 August 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
5 March 2002	Return made up to 27/01/02; full list of members (7 pages)
24 January 2002	Full accounts made up to 28 February 2001 (15 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New secretary appointed (2 pages)
25 July 2001	Secretary resigned (1 page)
7 March 2001	Registered office changed on 07/03/01 from: the smokehouse smokehouse yard 44-46 st johns street london EC1M 4DF (1 page)
9 February 2001	Accounting reference date shortened from 30/06/01 to 28/02/01 (1 page)
31 January 2001	Return made up to 27/01/01; full list of members (6 pages)
31 January 2001	Full accounts made up to 30 June 2000 (12 pages)
2 March 2000	Â£ sr 35000@1 30/09/99 (1 page)
2 March 2000	Return made up to 27/01/00; full list of members 363(287) ‐ Registered office changed on 02/03/00 (7 pages)
23 January 2000	Full accounts made up to 30 June 1999 (12 pages)
11 March 1999	Full accounts made up to 30 June 1998 (12 pages)
4 March 1999	Return made up to 27/01/99; full list of members (6 pages)
6 February 1998	Return made up to 27/01/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
6 February 1998	Full accounts made up to 30 June 1997 (12 pages)
29 January 1997	Return made up to 27/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 1996	Full accounts made up to 30 June 1996 (13 pages)
17 October 1996	Registered office changed on 17/10/96 from: 15TH floor royex house aldermanbury square london EC2V 7HR (1 page)
17 January 1996	Return made up to 27/01/96; no change of members (5 pages)
17 January 1996	Full accounts made up to 30 June 1995 (10 pages)
30 March 1995	Full accounts made up to 30 June 1994 (10 pages)
20 March 1995	Return made up to 27/01/95; no change of members (6 pages)
18 February 1993	Return made up to 27/01/93; full list of members 363(287) ‐ Registered office changed on 18/02/93 (6 pages)
28 September 1992	Ad 15/08/92--------- Â£ si 25000@1=25000 Â£ ic 11000/36000 (2 pages)
25 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
25 April 1992	Ad 06/03/92--------- Â£ si 10000@1=10000 Â£ ic 1000/11000 (2 pages)
12 March 1992	Ad 06/02/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 February 1992	Memorandum and Articles of Association (14 pages)

Forester Maclean Benefit Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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