Forestmade Limited

02846818

Company Name	Forestmade Limited
Directors	Lee McIntyre Chilcott and William Peter Warren
Company Status	Dissolved
Company Number	02846818
Category	Private Limited Company
Incorporation Date	23 August 1993(30 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Lee McIntyre Chilcott
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 September 1993(3 weeks, 2 days after company formation)
Appointment Duration	30 years, 7 months
Role	Manager
Correspondence Address	23 Carrara Walk Moorlands Estate Brixton London SW9 8QL

Director Name	William Peter Warren
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 January 1995(1 year, 4 months after company formation)
Appointment Duration	29 years, 3 months
Role	Senior Proposals Manager
Correspondence Address	20 Fairbourne House Bourne Avenue Hayes Middlesex UB3 1QX

Secretary Name	William Peter Warren
Nationality	British
Status	Current
Appointed	16 January 1995(1 year, 4 months after company formation)
Appointment Duration	29 years, 3 months
Role	Senior Proposals Manager
Correspondence Address	20 Fairbourne House Bourne Avenue Hayes Middlesex UB3 1QX

Director Name	Mandy Barham
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(3 weeks, 2 days after company formation)
Appointment Duration	Resigned same day (resigned 15 September 1993)
Role	Supervisor
Correspondence Address	23 Carrara Walk Moorlands Estate Brixton London SW9 8QL

Secretary Name	Mandy Barham
Nationality	British
Status	Resigned
Appointed	15 September 1993(3 weeks, 2 days after company formation)
Appointment Duration	11 months, 1 week (resigned 22 August 1994)
Role	Supervisor
Correspondence Address	23 Carrara Walk Moorlands Estate Brixton London SW9 8QL

Secretary Name	Greg John Middleton
Nationality	British
Status	Resigned
Appointed	22 August 1994(12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 January 1995)
Role	Company Director
Correspondence Address	130 Park Lane Harefield Uxbridge Middlesex UB9 6BN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 August 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Langley House Park Road East Finchley London N2 8EX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

18 January 1997	Dissolved (1 page)
18 October 1996	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 June 1996	Liquidators statement of receipts and payments (5 pages)
27 June 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 June 1995	Appointment of a voluntary liquidator (1 page)
31 May 1995	Registered office changed on 31/05/95 from: c/o french & company meridian house 62 station road north chingford E4 7BA (1 page)
26 April 1995	Auditor's resignation (2 pages)
30 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)

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