Forestshield Limited

Company Name	Forestshield Limited
Company Status	Dissolved
Company Number	02822700
Category	Private Limited Company
Incorporation Date	28 May 1993(30 years, 11 months ago)
Dissolution Date	11 December 2001 (22 years, 4 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	Mr Roderick Frank Scott
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1996(3 years, 6 months after company formation)
Appointment Duration	5 years (closed 11 December 2001)
Role	Chartered Sec Group S
Correspondence Address	89 Cottenham Park Road Wimbledon London SW20 0DS

Secretary Name	Rachel Heulwen Moseley
Nationality	British
Status	Closed
Appointed	30 June 1999(6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 11 December 2001)
Role	Company Director
Correspondence Address	7 Wimborne Close Worcester Park Surrey KT4 8NL

Director Name	Martin Neville Owen
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2000(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 11 December 2001)
Role	Chartered Accountant
Correspondence Address	55 Greenways Beckenham Kent BR3 3NQ

Director Name	John Kenneth Brown
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1995)
Role	Legal Manager Icl Uk
Correspondence Address	Carmel 12 Pretoria Road High Wycombe Buckinghamshire HP13 6QW

Director Name	Tracy Reeder
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 1996)
Role	Chartered Secretary
Correspondence Address	12 Partridge Road The Avenue Hampton Middlesex TW12 3SB

Secretary Name	Tracy Reeder
Nationality	British
Status	Resigned
Appointed	29 June 1993(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 1996)
Role	Chartered Secretary
Correspondence Address	12 Partridge Road The Avenue Hampton Middlesex TW12 3SB

Director Name	Mr Jeffrey Banks
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(2 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1999)
Role	Solicitor
Correspondence Address	High Trees 6 Pendennis Close West Byfleet Surrey KT14 6RX

Director Name	Mr Oliver Blomfield Lacey
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(2 years, 11 months after company formation)
Appointment Duration	7 months (resigned 30 November 1996)
Role	Legal Consel
Country of Residence	England & Wales
Correspondence Address	The White Cottage Norcott Hall Northchurch Hertfordshire HP4 1LB

Secretary Name	Mr Oliver Blomfield Lacey
Nationality	British
Status	Resigned
Appointed	01 May 1996(2 years, 11 months after company formation)
Appointment Duration	7 months (resigned 30 November 1996)
Role	Legal Consel
Country of Residence	England & Wales
Correspondence Address	The White Cottage Norcott Hall Northchurch Hertfordshire HP4 1LB

Secretary Name	Mr Roderick Frank Scott
Nationality	British
Status	Resigned
Appointed	30 November 1996(3 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 06 January 1997)
Role	Chartered Sec Group S
Correspondence Address	89 Cottenham Park Road Wimbledon London SW20 0DS

Secretary Name	Mrs Anne Steele
Nationality	British
Status	Resigned
Appointed	06 January 1997(3 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 The Avenue Chiswick London W4 1HA

Director Name	Mrs Anne Steele
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 25 October 2000)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	25 The Avenue Chiswick London W4 1HA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 May 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	26 Finsbury Square London EC2A 1SL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 December 2001	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2001	First Gazette notice for voluntary strike-off (1 page)
6 July 2001	Application for striking-off (1 page)
25 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
21 May 2001	Return made up to 01/04/01; full list of members (6 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	New director appointed (2 pages)
17 April 2000	Return made up to 01/04/00; no change of members (6 pages)
10 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	Secretary resigned (1 page)
18 January 2000	Location of register of members (1 page)
18 January 2000	Location of register of directors' interests (1 page)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 July 1999	Registered office changed on 29/07/99 from: 26 finsbury square london EC2A 1DS (1 page)
28 July 1999	New director appointed (2 pages)
30 April 1999	Return made up to 01/04/99; full list of members (6 pages)
1 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
28 April 1998	Return made up to 01/04/98; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
19 March 1998	Registered office changed on 19/03/98 from: icl house putney london (1 page)
31 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
18 July 1997	Secretary's particulars changed (1 page)
29 April 1997	Return made up to 01/04/97; no change of members (4 pages)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	Secretary resigned (1 page)
29 January 1997	Secretary resigned;director resigned (1 page)
29 January 1997	New secretary appointed;new director appointed (2 pages)
14 May 1996	New secretary appointed;new director appointed (1 page)
14 May 1996	Secretary resigned;director resigned (1 page)
29 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
7 April 1996	Return made up to 01/04/96; full list of members (6 pages)
21 August 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
7 April 1995	Return made up to 01/04/95; full list of members (12 pages)

Forestshield Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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