Cromwell Avenue
Bromley
BR2 9BF
Director Name | Arno Kitts |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1995(3 months, 4 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 |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 23 May 1995(3 months, 4 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 | James Andrew Weddle |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 May 1995(3 months, 4 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 | Mr Geoffrey Brian Fyles |
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Date of Birth | January 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1996(1 year, 4 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 |
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Nationality | Irish |
Status | Resigned |
Appointed | 24 September 1996(1 year, 8 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 09 November 2006) |
Role | Accountant |
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, 6 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 Francis Gillespie |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 September 1998(3 years, 7 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, 7 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 | John Douglas Michael White |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 02 September 1998(3 years, 7 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 | Lynn Janice Haight |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 20 April 2005(10 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 June 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, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 20 June 2007) |
Role | President And CEO |
Country of Residence | Canada |
Correspondence Address | 138 Brentwood Road N Toronto, Ontario M8x 2c6 Canada |
Director Name | Mr Euan Thomas Allison |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2006(11 years, 4 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 06 August 2021) |
Role | Financial Svs Executive |
Country of Residence | England |
Correspondence Address | Foresters House Cromwell Avenue Bromley BR2 9BF |
Secretary Name | Mr Malcolm Andrew Edwards |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 November 2006(11 years, 9 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 |
Secretary Name | Mr Jason Christopher Rose |
---|---|
Status | Resigned |
Appointed | 04 January 2016(20 years, 11 months 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 | 23 January 1995(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Director Name | Loviting Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 January 1995(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Secretary Name | Sisec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 January 1995(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Website | foresters.co.uk |
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Registered Address | Foresters House Cromwell Avenue Bromley BR2 9BF |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
2 at £1 | Forester Holdings (Europe) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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 | Termination of appointment of Euan Thomas Allison as a director on 6 August 2021 (1 page) |
4 October 2021 | Appointment of Ms Latinka Pilipovic as a director on 27 September 2021 (2 pages) |
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) |
2 October 2018 | Accounts for a dormant company made up to 31 December 2017 (8 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
|
30 December 2015 | Director's details changed for Mr Euan Thomas Allison on 2 December 2015 (2 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
|
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 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
30 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
30 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
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
|
30 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
30 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
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) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 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) |
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 (13 pages) |
2 April 2008 | Full accounts made up to 31 December 2007 (13 pages) |
17 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
17 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
6 August 2007 | Memorandum and Articles of Association (14 pages) |
6 August 2007 | Memorandum and Articles of Association (14 pages) |
30 July 2007 | Company name changed forester management services lim ited\certificate issued on 30/07/07 (2 pages) |
30 July 2007 | Company name changed forester management services lim ited\certificate issued on 30/07/07 (2 pages) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | Director resigned (1 page) |
28 March 2007 | Full accounts made up to 31 December 2006 (15 pages) |
28 March 2007 | Full accounts made up to 31 December 2006 (15 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) |
8 June 2006 | New director appointed (2 pages) |
8 June 2006 | New director appointed (2 pages) |
19 May 2006 | Full accounts made up to 31 December 2005 (15 pages) |
19 May 2006 | Full accounts made up to 31 December 2005 (15 pages) |
21 December 2005 | Return made up to 02/12/05; full list of members (3 pages) |
21 December 2005 | Return made up to 02/12/05; full list of members (3 pages) |
29 September 2005 | New director appointed (1 page) |
29 September 2005 | New director appointed (1 page) |
28 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
28 September 2005 | Secretary's particulars changed;director's particulars changed (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 (17 pages) |
9 May 2005 | Full accounts made up to 31 December 2004 (17 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 (8 pages) |
5 January 2005 | Return made up to 02/12/04; full list of members (8 pages) |
15 November 2004 | Director resigned (1 page) |
15 November 2004 | Director resigned (1 page) |
15 March 2004 | Full accounts made up to 31 December 2003 (17 pages) |
15 March 2004 | Full accounts made up to 31 December 2003 (17 pages) |
5 January 2004 | Return made up to 02/12/03; full list of members (8 pages) |
5 January 2004 | Return made up to 02/12/03; full list of members (8 pages) |
25 June 2003 | Full accounts made up to 31 December 2002 (17 pages) |
25 June 2003 | Full accounts made up to 31 December 2002 (17 pages) |
21 February 2003 | Return made up to 23/01/03; full list of members (8 pages) |
21 February 2003 | Return made up to 23/01/03; full list of members (8 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 (17 pages) |
18 April 2002 | Full accounts made up to 31 December 2001 (17 pages) |
19 February 2002 | Return made up to 23/01/02; full list of members
|
19 February 2002 | Return made up to 23/01/02; full list of members
|
9 May 2001 | Full accounts made up to 31 December 2000 (16 pages) |
9 May 2001 | Full accounts made up to 31 December 2000 (16 pages) |
22 February 2001 | Return made up to 23/01/01; full list of members
|
22 February 2001 | Return made up to 23/01/01; full list of members
|
21 April 2000 | Full accounts made up to 31 December 1999 (17 pages) |
21 April 2000 | Full accounts made up to 31 December 1999 (17 pages) |
22 February 2000 | Return made up to 23/01/00; full list of members (7 pages) |
22 February 2000 | Return made up to 23/01/00; full list of members (7 pages) |
17 January 2000 | Director resigned (1 page) |
17 January 2000 | Director resigned (1 page) |
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 (17 pages) |
16 September 1999 | Full accounts made up to 31 December 1998 (17 pages) |
24 February 1999 | Return made up to 23/01/99; full list of members
|
24 February 1999 | Return made up to 23/01/99; full list of members
|
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 | New director appointed (2 pages) |
15 September 1998 | Full accounts made up to 31 December 1997 (17 pages) |
15 September 1998 | Full accounts made up to 31 December 1997 (17 pages) |
15 September 1998 | New director appointed (2 pages) |
23 February 1998 | Return made up to 23/01/98; no change of members
|
23 February 1998 | Return made up to 23/01/98; no change of members
|
29 September 1997 | Full accounts made up to 31 December 1996 (17 pages) |
29 September 1997 | Full accounts made up to 31 December 1996 (17 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 | New director appointed (2 pages) |
8 August 1997 | Director resigned (1 page) |
8 August 1997 | Director resigned (1 page) |
8 August 1997 | New director appointed (2 pages) |
26 February 1997 | Return made up to 23/01/97; no change of members (4 pages) |
26 February 1997 | Return made up to 23/01/97; 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 | New secretary appointed (2 pages) |
14 October 1996 | Secretary resigned (1 page) |
14 October 1996 | Secretary resigned (1 page) |
3 October 1996 | Resolutions
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3 October 1996 | Resolutions
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3 October 1996 | Resolutions
|
3 October 1996 | Resolutions
|
3 October 1996 | Resolutions
|
3 October 1996 | Resolutions
|
2 October 1996 | Full accounts made up to 31 December 1995 (19 pages) |
2 October 1996 | Full accounts made up to 31 December 1995 (19 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) |
21 February 1996 | Return made up to 23/01/96; full list of members (8 pages) |
21 February 1996 | Return made up to 23/01/96; 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 (40 pages) |
11 August 1995 | Memorandum and Articles of Association (40 pages) |
20 June 1995 | New director appointed (2 pages) |
20 June 1995 | New director appointed (2 pages) |
30 May 1995 | Location of register of members (1 page) |
30 May 1995 | Memorandum and Articles of Association (38 pages) |
30 May 1995 | Registered office changed on 30/05/95 from: 21 holborn viaduct london EC1A 2DY (1 page) |
30 May 1995 | Location of register of members (1 page) |
30 May 1995 | Accounting reference date notified as 31/12 (1 page) |
30 May 1995 | Resolutions
|
30 May 1995 | Accounting reference date notified as 31/12 (1 page) |
30 May 1995 | Memorandum and Articles of Association (38 pages) |
30 May 1995 | Registered office changed on 30/05/95 from: 21 holborn viaduct london EC1A 2DY (1 page) |
30 May 1995 | Resolutions
|
7 April 1995 | Company name changed 837TH shelf trading company limi ted\certificate issued on 10/04/95 (4 pages) |
7 April 1995 | Company name changed 837TH shelf trading company limi ted\certificate issued on 10/04/95 (4 pages) |