Forester Nominees Limited

Company Name	Forester Nominees Limited
Company Status	Dissolved
Company Number	02997639
Category	Private Limited Company
Incorporation Date	2 December 1994(29 years, 5 months ago)
Dissolution Date	12 April 2022 (2 years ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Latinka Pilipovic
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2021(26 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 12 April 2022)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Foresters House Cromwell Avenue Bromley BR2 9BF

Director Name	James Andrew Weddle
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 1995(5 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 April 1996)
Role	Investment Executive
Correspondence Address	PO Box 1368 Rancho Sante Fe California 92067

Director Name	Arno Kitts
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 29 July 1997)
Role	Company Director
Correspondence Address	Stoneridge Silverstead Lane Westerham Hill Kent TN16 2HY

Director Name	William John Valiquette
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 May 1995(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 22 July 2005)
Role	Accountant
Correspondence Address	8 Cherry Blossom Lane Thornhill Ontario L3t 3b9

Director Name	Mr Geoffrey Brian Fyles
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 September 1998)
Role	Retired
Correspondence Address	30 Repton Road West Bridgford Nottingham Nottinghamshire NG2 7EJ

Secretary Name	John Francis Gillespie
Nationality	Irish
Status	Resigned
Appointed	24 September 1996(1 year, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 09 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramley Lodge Borough Green Road, Wrotham Sevenoaks Kent TN15 7RA

Director Name	Ronald Earwaker
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(2 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 January 2000)
Role	Company Director
Correspondence Address	2 Clappers Orchard Loxwood Road Alfold Cranleigh Surrey GU6 8HQ

Director Name	John Douglas Michael White
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 September 1998(3 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 October 2004)
Role	Chief Executive
Correspondence Address	37 Alvin Avenue Toronto Ontario M4t 2a7 Canada

Director Name	John Francis Gillespie
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 September 1998(3 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 03 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramley Lodge Borough Green Road, Wrotham Sevenoaks Kent TN15 7RA

Director Name	Mr Peter James Robinson
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(3 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 November 2006)
Role	Financial Services Executive
Country of Residence	England
Correspondence Address	Quakers Brasted Chart Westerham Kent TN16 1LY

Director Name	Mr Alexander Thomas Macallan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 March 2004)
Role	Compliance Officer
Correspondence Address	73 Greenwich South Street London SE10 8NT

Director Name	Mr Euan Thomas Allison
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(6 years, 8 months after company formation)
Appointment Duration	19 years, 12 months (resigned 06 August 2021)
Role	Financial Services Executive
Country of Residence	England
Correspondence Address	Foresters House Cromwell Avenue Bromley BR2 9BF

Director Name	Mr Michael Christophers
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(7 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 November 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	14d Melville Avenue South Croydon Surrey CR2 7HY

Director Name	Lynn Janice Haight
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 April 2005(10 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 October 2007)
Role	Cheif Operating Officer
Correspondence Address	197 Strathgowan Avenue Toronto, Ontario M4n 1c4 Canada

Director Name	Mr George Stephen Mohacsi
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 August 2005(10 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 October 2007)
Role	President And CEO
Country of Residence	Canada
Correspondence Address	138 Brentwood Road N Toronto, Ontario M8x 2c6 Canada

Secretary Name	Mr Malcolm Andrew Edwards
Nationality	British
Status	Resigned
Appointed	09 November 2006(11 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 04 January 2016)
Role	Company Director
Correspondence Address	14 Wendover Road Bromley Kent BR2 9JX

Director Name	Mr Paul Douglas Reaburn
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 February 2015(20 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 October 2018)
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	Foresters House Cromwell Avenue Bromley BR2 9BF

Secretary Name	Mr Jason Christopher Rose
Status	Resigned
Appointed	04 January 2016(21 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	Foresters House Cromwell Avenue Bromley BR2 9BF

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	02 December 1994(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	02 December 1994(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	02 December 1994(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	foresters.co.uk

Location

Registered Address	Foresters House Cromwell Avenue Bromley BR2 9BF
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

1 at £1	Forester Holdings (Europe) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 April 2022	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2022	Voluntary strike-off action has been suspended (1 page)
18 January 2022	First Gazette notice for voluntary strike-off (1 page)
7 January 2022	Application to strike the company off the register (1 page)
9 December 2021	Termination of appointment of Jason Christopher Rose as a secretary on 30 November 2021 (1 page)
9 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
9 December 2021	Change of details for Forester Holdings (Europe) Limited as a person with significant control on 9 December 2021 (2 pages)
19 October 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
4 October 2021	Appointment of Ms Latinka Pilipovic as a director on 27 September 2021 (2 pages)
4 October 2021	Termination of appointment of Euan Thomas Allison as a director on 6 August 2021 (1 page)
18 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
18 January 2021	Confirmation statement made on 2 December 2020 with no updates (3 pages)
11 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
12 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
6 December 2018	Termination of appointment of Paul Douglas Reaburn as a director on 30 October 2018 (1 page)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
22 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
30 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 January 2016	Appointment of Mr Jason Christopher Rose as a secretary on 4 January 2016 (2 pages)
4 January 2016	Termination of appointment of Malcolm Andrew Edwards as a secretary on 4 January 2016 (1 page)
4 January 2016	Termination of appointment of Malcolm Andrew Edwards as a secretary on 4 January 2016 (1 page)
4 January 2016	Appointment of Mr Jason Christopher Rose as a secretary on 4 January 2016 (2 pages)
30 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1 (4 pages)
30 December 2015	Director's details changed for Mr Euan Thomas Allison on 2 December 2015 (2 pages)
30 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1 (4 pages)
30 December 2015	Director's details changed for Mr Euan Thomas Allison on 2 December 2015 (2 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
30 April 2015	Company name changed forester management services LIMITED\certificate issued on 30/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-29 (3 pages)
30 April 2015	Company name changed forester management services LIMITED\certificate issued on 30/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-29 (3 pages)
26 February 2015	Appointment of Mr Paul Douglas Reaburn as a director on 26 February 2015 (2 pages)
26 February 2015	Appointment of Mr Paul Douglas Reaburn as a director on 26 February 2015 (2 pages)
30 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1 (4 pages)
30 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1 (4 pages)
30 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1 (4 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1 (4 pages)
30 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1 (4 pages)
30 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1 (4 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
30 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
9 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
16 July 2010	Full accounts made up to 31 December 2009 (7 pages)
16 July 2010	Full accounts made up to 31 December 2009 (7 pages)
6 February 2010	Withdraw the company strike off application (2 pages)
6 February 2010	Withdraw the company strike off application (2 pages)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
30 December 2009	Application to strike the company off the register (3 pages)
30 December 2009	Application to strike the company off the register (3 pages)
11 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
13 October 2009	Solvency statement dated 07/10/09 (1 page)
13 October 2009	Statement of capital on 13 October 2009 GBP 1 (4 pages)
13 October 2009	Statement of capital on 13 October 2009 GBP 1 (4 pages)
13 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 October 2009	Solvency statement dated 07/10/09 (1 page)
13 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 April 2009	Appointment terminated director john gillespie (1 page)
6 April 2009	Appointment terminated director john gillespie (1 page)
20 March 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
20 March 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
16 December 2008	Return made up to 02/12/08; full list of members (3 pages)
16 December 2008	Return made up to 02/12/08; full list of members (3 pages)
2 April 2008	Full accounts made up to 31 December 2007 (10 pages)
2 April 2008	Full accounts made up to 31 December 2007 (10 pages)
14 December 2007	Return made up to 02/12/07; full list of members (2 pages)
14 December 2007	Return made up to 02/12/07; full list of members (2 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
3 August 2007	Memorandum and Articles of Association (15 pages)
3 August 2007	Memorandum and Articles of Association (15 pages)
30 July 2007	Company name changed forester financial services limi ted\certificate issued on 30/07/07 (2 pages)
30 July 2007	Company name changed forester financial services limi ted\certificate issued on 30/07/07 (2 pages)
28 March 2007	Full accounts made up to 31 December 2006 (11 pages)
28 March 2007	Full accounts made up to 31 December 2006 (11 pages)
11 December 2006	Return made up to 02/12/06; full list of members (3 pages)
11 December 2006	Return made up to 02/12/06; full list of members (3 pages)
24 November 2006	Secretary resigned (1 page)
24 November 2006	New secretary appointed (1 page)
24 November 2006	Secretary resigned (1 page)
24 November 2006	New secretary appointed (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
19 May 2006	Full accounts made up to 31 December 2005 (12 pages)
19 May 2006	Full accounts made up to 31 December 2005 (12 pages)
16 December 2005	Return made up to 02/12/05; full list of members (3 pages)
16 December 2005	Return made up to 02/12/05; full list of members (3 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
6 September 2005	New director appointed (1 page)
6 September 2005	New director appointed (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
9 May 2005	Full accounts made up to 31 December 2004 (12 pages)
9 May 2005	Full accounts made up to 31 December 2004 (12 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
5 January 2005	Return made up to 02/12/04; full list of members (9 pages)
5 January 2005	Return made up to 02/12/04; full list of members (9 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
15 March 2004	Full accounts made up to 31 December 2003 (12 pages)
15 March 2004	Full accounts made up to 31 December 2003 (12 pages)
5 January 2004	Return made up to 02/12/03; full list of members (9 pages)
5 January 2004	Return made up to 02/12/03; full list of members (9 pages)
25 June 2003	Full accounts made up to 31 December 2002 (12 pages)
25 June 2003	Full accounts made up to 31 December 2002 (12 pages)
3 January 2003	Return made up to 02/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 January 2003	Return made up to 02/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 November 2002	Director's particulars changed (1 page)
20 November 2002	Director's particulars changed (1 page)
7 May 2002	Registered office changed on 07/05/02 from: forester house cromwell avenue bromley BR2 9BF (1 page)
7 May 2002	Registered office changed on 07/05/02 from: forester house cromwell avenue bromley BR2 9BF (1 page)
18 April 2002	Full accounts made up to 31 December 2001 (13 pages)
18 April 2002	Full accounts made up to 31 December 2001 (13 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
3 January 2002	Return made up to 02/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 January 2002	Return made up to 02/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2001	Ad 16/11/01--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
6 December 2001	Ad 16/11/01--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
29 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 November 2001	Nc inc already adjusted 16/11/01 (1 page)
29 November 2001	Nc inc already adjusted 16/11/01 (1 page)
29 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
9 May 2001	Full accounts made up to 31 December 2000 (14 pages)
9 May 2001	Full accounts made up to 31 December 2000 (14 pages)
3 January 2001	Return made up to 02/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2001	Return made up to 02/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2000	Full accounts made up to 31 December 1999 (14 pages)
21 April 2000	Full accounts made up to 31 December 1999 (14 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
4 January 2000	Return made up to 02/12/99; full list of members 363(287) ‐ Registered office changed on 04/01/00 (7 pages)
4 January 2000	Return made up to 02/12/99; full list of members 363(287) ‐ Registered office changed on 04/01/00 (7 pages)
8 December 1999	Director's particulars changed (1 page)
8 December 1999	Director's particulars changed (1 page)
16 September 1999	Full accounts made up to 31 December 1998 (14 pages)
16 September 1999	Full accounts made up to 31 December 1998 (14 pages)
4 January 1999	Return made up to 02/12/98; full list of members 363(287) ‐ Registered office changed on 04/01/99 (8 pages)
4 January 1999	Return made up to 02/12/98; full list of members 363(287) ‐ Registered office changed on 04/01/99 (8 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
15 September 1998	Full accounts made up to 31 December 1997 (14 pages)
15 September 1998	Full accounts made up to 31 December 1997 (14 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
8 January 1998	Return made up to 02/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 January 1998	Return made up to 02/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 September 1997	Full accounts made up to 31 December 1996 (14 pages)
29 September 1997	Full accounts made up to 31 December 1996 (14 pages)
27 August 1997	Registered office changed on 27/08/97 from: forester house 36-38 peckham road camberwell london SE5 8QR (1 page)
27 August 1997	Registered office changed on 27/08/97 from: forester house 36-38 peckham road camberwell london SE5 8QR (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	New director appointed (2 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	New director appointed (2 pages)
31 January 1997	Return made up to 02/12/96; no change of members (4 pages)
31 January 1997	Return made up to 02/12/96; no change of members (4 pages)
15 October 1996	Auditor's resignation (2 pages)
15 October 1996	Auditor's resignation (2 pages)
14 October 1996	New secretary appointed (2 pages)
14 October 1996	Secretary resigned (1 page)
14 October 1996	Secretary resigned (1 page)
14 October 1996	New secretary appointed (2 pages)
3 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
3 October 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 October 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
2 October 1996	Full accounts made up to 31 December 1995 (16 pages)
2 October 1996	Full accounts made up to 31 December 1995 (16 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
3 January 1996	Return made up to 02/12/95; full list of members (8 pages)
3 January 1996	Return made up to 02/12/95; full list of members (8 pages)
29 December 1995	Registered office changed on 29/12/95 from: forester house 36-38 peckham road camberwell london SE5 8QR (1 page)
29 December 1995	Registered office changed on 29/12/95 from: forester house 36-38 peckham road camberwell london SE5 8QR (1 page)
15 August 1995	Registered office changed on 15/08/95 from: 36-38 peckham road london SE5 8QR (1 page)
15 August 1995	Registered office changed on 15/08/95 from: 36-38 peckham road london SE5 8QR (1 page)
11 August 1995	Memorandum and Articles of Association (36 pages)
11 August 1995	Memorandum and Articles of Association (36 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
26 May 1995	Registered office changed on 26/05/95 from: 21 holborn viaduct london EC1A 2DY (1 page)
26 May 1995	Location of register of members (1 page)
26 May 1995	Accounting reference date notified as 31/12 (1 page)
26 May 1995	Accounting reference date notified as 31/12 (1 page)
26 May 1995	Location of register of members (1 page)
26 May 1995	Registered office changed on 26/05/95 from: 21 holborn viaduct london EC1A 2DY (1 page)
7 April 1995	Company name changed 3021ST single member shelf tradi ng company LIMITED\certificate issued on 10/04/95 (4 pages)
7 April 1995	Company name changed 3021ST single member shelf tradi ng company LIMITED\certificate issued on 10/04/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Forester Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London