Foresters Limited

Company Name	Foresters Limited
Company Status	Dissolved
Company Number	03019952
Category	Private Limited Company
Incorporation Date	9 February 1995(29 years, 2 months ago)
Dissolution Date	12 April 2022 (2 years ago)
Previous Names	3026th Single Member Shelf Trading Company Limited and The Foresters Limited

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, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 12 April 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Foresters House Cromwell Avenue Bromley BR2 9BF

Director Name	Arno Kitts
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(3 months, 1 week 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(3 months, 1 week 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
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 1995(3 months, 1 week 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
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(1 year, 3 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, 7 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, 5 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, 6 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, 6 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
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 September 1998(3 years, 6 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	1 year, 6 months (resigned 09 November 2006)
Role	Chief 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, 3 months (resigned 09 November 2006)
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	09 November 2006(11 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 06 August 2021)
Role	Financial Svcs 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	09 February 1995(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	09 February 1995(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	09 February 1995(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	foresters.com

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	Confirmation statement made on 2 December 2020 with no updates (3 pages)
18 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 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)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
28 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	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)
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	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 (3 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 (3 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 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)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 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)
10 December 2009	Director's details changed for Euan Thomas Allison on 2 December 2009 (2 pages)
10 December 2009	Director's details changed for Euan Thomas Allison on 2 December 2009 (2 pages)
10 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Euan Thomas Allison on 2 December 2009 (2 pages)
10 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
10 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 small company accounts made up to 31 December 2008 (6 pages)
20 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 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	Total exemption full accounts made up to 31 December 2007 (6 pages)
2 April 2008	Total exemption full accounts made up to 31 December 2007 (6 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)
5 July 2007	Memorandum and Articles of Association (13 pages)
5 July 2007	Memorandum and Articles of Association (13 pages)
28 June 2007	Company name changed the foresters LIMITED\certificate issued on 28/06/07 (2 pages)
28 June 2007	Company name changed the foresters LIMITED\certificate issued on 28/06/07 (2 pages)
12 February 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
12 February 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
5 December 2006	Return made up to 02/12/06; full list of members (2 pages)
5 December 2006	Return made up to 02/12/06; full list of members (2 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	New director appointed (1 page)
24 November 2006	New secretary appointed (1 page)
24 November 2006	Secretary resigned (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	New secretary appointed (1 page)
24 November 2006	Secretary resigned (1 page)
24 November 2006	New director 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	Total exemption full accounts made up to 31 December 2005 (6 pages)
19 May 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
19 December 2005	Return made up to 02/12/05; full list of members (3 pages)
19 December 2005	Return made up to 02/12/05; full list of members (3 pages)
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	Total exemption full accounts made up to 31 December 2004 (6 pages)
9 May 2005	Total exemption full accounts made up to 31 December 2004 (6 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	Total exemption full accounts made up to 31 December 2003 (7 pages)
15 March 2004	Total exemption full accounts made up to 31 December 2003 (7 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	Total exemption full accounts made up to 31 December 2002 (7 pages)
25 June 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
21 February 2003	Return made up to 09/02/03; full list of members (8 pages)
21 February 2003	Return made up to 09/02/03; 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	Total exemption small company accounts made up to 31 December 2001 (7 pages)
18 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
19 February 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2001	Full accounts made up to 31 December 2000 (10 pages)
25 May 2001	Full accounts made up to 31 December 2000 (10 pages)
6 March 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2000	Full accounts made up to 31 December 1999 (11 pages)
21 April 2000	Full accounts made up to 31 December 1999 (11 pages)
9 March 2000	Return made up to 09/02/00; full list of members 363(287) ‐ Registered office changed on 09/03/00 (7 pages)
9 March 2000	Return made up to 09/02/00; full list of members 363(287) ‐ Registered office changed on 09/03/00 (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 (11 pages)
16 September 1999	Full accounts made up to 31 December 1998 (11 pages)
25 May 1999	Return made up to 09/02/99; full list of members 363(287) ‐ Registered office changed on 25/05/99 (8 pages)
25 May 1999	Return made up to 09/02/99; full list of members 363(287) ‐ Registered office changed on 25/05/99 (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 (11 pages)
15 September 1998	Full accounts made up to 31 December 1997 (11 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
23 February 1998	Return made up to 09/02/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 February 1998	Return made up to 09/02/98; 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 (11 pages)
29 September 1997	Full accounts made up to 31 December 1996 (11 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	New director appointed (2 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
26 February 1997	Return made up to 09/02/97; no change of members (4 pages)
26 February 1997	Return made up to 09/02/97; 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	Secretary resigned (1 page)
14 October 1996	New secretary appointed (2 pages)
14 October 1996	New secretary appointed (2 pages)
14 October 1996	Secretary resigned (1 page)
2 October 1996	Full accounts made up to 31 December 1995 (11 pages)
2 October 1996	Full accounts made up to 31 December 1995 (11 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 09/02/96; full list of members (8 pages)
21 February 1996	Return made up to 09/02/96; 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 (34 pages)
11 August 1995	Memorandum and Articles of Association (34 pages)
4 July 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
4 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
4 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
4 July 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
3 July 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
3 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
3 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
3 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
3 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
3 July 1995	Resolutions ELRES ‐ Elective resolution (4 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	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)
26 May 1995	Accounting reference date notified as 31/12 (1 page)
7 April 1995	Company name changed 3026TH single member shelf tradi ng company LIMITED\certificate issued on 10/04/95 (4 pages)
7 April 1995	Company name changed 3026TH single member shelf tradi ng company LIMITED\certificate issued on 10/04/95 (4 pages)

Foresters Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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