Forestfield Limited

Company Name	Forestfield Limited
Company Status	Dissolved
Company Number	03649854
Category	Private Limited Company
Incorporation Date	9 October 1998(25 years, 6 months ago)
Dissolution Date	29 November 2011 (12 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Broadstone Enterprises Limited (Corporation)
Status	Closed
Appointed	09 October 1998(same day as company formation)
Correspondence Address	Trident Chambers Wickhams Cay PO Box 146 Road Town Tortola Foreign

Director Name	Parkridge Holdings Limited (Corporation)
Status	Closed
Appointed	09 October 1998(same day as company formation)
Correspondence Address	Trident Chambers Wickhams Cay PO Box 146 Road Town Tortola Foreign

Secretary Name	Intercourt Limited (Corporation)
Status	Closed
Appointed	09 October 1998(same day as company formation)
Correspondence Address	136 Kensington Church Street London W8 4BH

Secretary Name	Barton Secretaries Limited (Corporation)
Status	Closed
Appointed	15 June 2000(1 year, 8 months after company formation)
Appointment Duration	11 years, 5 months (closed 29 November 2011)
Correspondence Address	Mill Court La Charroterie St Peter Port Guernsey GY1 3XH

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Goethe Management Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Correspondence Address	26 Glategny Esplanade St Peter Port Guernsey Channel

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	136 Kensington Church Street London W8 4BH
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
3 August 2011	Application to strike the company off the register (3 pages)
3 August 2011	Application to strike the company off the register (3 pages)
21 January 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
21 January 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
11 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-10-11 GBP 1,000 (4 pages)
11 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-10-11 GBP 1,000 (4 pages)
11 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-10-11 GBP 1,000 (4 pages)
22 January 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
22 January 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
23 November 2009	Secretary's details changed for Barton Secretaries Limited on 23 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Barton Secretaries Limited on 23 November 2009 (2 pages)
16 October 2009	Director's details changed for Parkridge Holdings Limited on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Intercourt Limited on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Parkridge Holdings Limited on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Barton Secretaries Limited on 16 October 2009 (1 page)
16 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Secretary's details changed for Barton Secretaries Limited on 16 October 2009 (1 page)
16 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for Broadstone Enterprises Limited on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Intercourt Limited on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Broadstone Enterprises Limited on 16 October 2009 (2 pages)
19 February 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
19 February 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
15 October 2008	Return made up to 09/10/08; full list of members (4 pages)
15 October 2008	Return made up to 09/10/08; full list of members (4 pages)
25 January 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 January 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 October 2007	Return made up to 09/10/07; no change of members (7 pages)
23 October 2007	Return made up to 09/10/07; no change of members (7 pages)
19 February 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
19 February 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
20 October 2006	Return made up to 09/10/06; full list of members (7 pages)
20 October 2006	Return made up to 09/10/06; full list of members (7 pages)
19 April 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
19 April 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
20 October 2005	Return made up to 09/10/05; full list of members (7 pages)
20 October 2005	Return made up to 09/10/05; full list of members (7 pages)
23 February 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
23 February 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
18 October 2004	Return made up to 09/10/04; full list of members (7 pages)
18 October 2004	Return made up to 09/10/04; full list of members (7 pages)
27 February 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
27 February 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
16 October 2003	Return made up to 09/10/03; full list of members (7 pages)
16 October 2003	Return made up to 09/10/03; full list of members (7 pages)
16 January 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
16 January 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
15 October 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 October 2002	Return made up to 09/10/02; full list of members (7 pages)
25 February 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
25 February 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
11 October 2001	Return made up to 09/10/01; full list of members (7 pages)
11 October 2001	Return made up to 09/10/01; full list of members (7 pages)
3 May 2001	Full accounts made up to 31 December 2000 (7 pages)
3 May 2001	Full accounts made up to 31 December 2000 (7 pages)
16 October 2000	Return made up to 09/10/00; full list of members (7 pages)
16 October 2000	Return made up to 09/10/00; full list of members (7 pages)
3 July 2000	Secretary resigned (1 page)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	Secretary resigned (1 page)
3 July 2000	New secretary appointed (2 pages)
2 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
29 March 2000	Auditor's resignation (1 page)
29 March 2000	Auditor's resignation (1 page)
11 November 1999	Return made up to 09/10/99; full list of members (7 pages)
11 November 1999	Return made up to 09/10/99; full list of members (7 pages)
20 October 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
20 October 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
15 October 1998	Registered office changed on 15/10/98 from: 17 city business centre lower road london SE16 1AA (1 page)
15 October 1998	Registered office changed on 15/10/98 from: 17 city business centre lower road london SE16 1AA (1 page)
15 October 1998	Secretary resigned (1 page)
15 October 1998	Secretary resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
9 October 1998	Incorporation (11 pages)
9 October 1998	Incorporation (11 pages)

Forestfield Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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