| Company Name | Forewood Timber & Sheet Materials Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02859736 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1993(30 years, 6 months ago) |
| Dissolution Date | 2 November 2004 (19 years, 5 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 | Anthony John Crawley |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2000(6 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 02 November 2004) |
| Role | Managing Director |
| Correspondence Address | 9 Wood Lane The Chase Hockley Essex SS5 5PB |
| Secretary Name | Kenneth John Sellwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(9 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 02 November 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Cumberland Drive Basildon Essex SS15 6QS |
| Director Name | John Brian Crawley |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beechwood 15 Campbell Close Romford Essex RM1 4SA |
| Director Name | Steven Paul Gibson |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1993(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 6 York Place Shafter Road Dagenham Essex RM10 8AJ |
| Secretary Name | John Brian Crawley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beechwood 15 Campbell Close Romford Essex RM1 4SA |
| Secretary Name | Debbie Marie Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1999(6 years after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 August 2003) |
| Role | Company Director |
| Correspondence Address | 1 Farne Drive Wickford Essex SS12 9GY |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Guardian House Conqueror Court Spilsby Road Romford Essex RM3 8SB |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Harold Wood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£274 |
| Current Liabilities | £274 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 7 June 2004 | Application for striking-off (1 page) |
| 14 October 2003 | Return made up to 06/10/03; full list of members (6 pages) |
| 20 August 2003 | Secretary resigned (1 page) |
| 20 August 2003 | New secretary appointed (2 pages) |
| 10 July 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 15 October 2002 | Return made up to 06/10/02; full list of members
|
| 14 October 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 11 October 2001 | Return made up to 06/10/01; full list of members
|
| 1 August 2001 | Resolutions
|
| 1 August 2001 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
| 11 October 2000 | Return made up to 06/10/00; full list of members
|
| 10 May 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 17 February 2000 | Director resigned (1 page) |
| 17 February 2000 | New director appointed (2 pages) |
| 25 January 2000 | Return made up to 06/10/99; full list of members (6 pages) |
| 25 November 1999 | New secretary appointed (2 pages) |
| 10 November 1999 | Director resigned (1 page) |
| 10 November 1999 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
| 10 November 1999 | Secretary resigned (1 page) |
| 11 November 1998 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 11 November 1998 | Return made up to 06/10/98; no change of members (4 pages) |
| 13 January 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 20 October 1997 | Return made up to 06/10/97; full list of members (6 pages) |
| 25 July 1997 | Registered office changed on 25/07/97 from: 8 holgate court western road romford RM1 3JS (1 page) |
| 9 January 1997 | Return made up to 06/10/96; no change of members (4 pages) |
| 9 January 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 24 November 1995 | Return made up to 06/10/95; no change of members (8 pages) |
| 24 November 1995 | Accounts for a dormant company made up to 31 October 1995 (2 pages) |