Company NameForesite Properties Limited
Company StatusDissolved
Company Number03746613
CategoryPrivate Limited Company
Incorporation Date7 April 1999(24 years, 12 months ago)
Dissolution Date1 February 2005 (19 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameRemy Lamont
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2003(3 years, 9 months after company formation)
Appointment Duration2 years (closed 01 February 2005)
RoleStudent
Correspondence Address5 Little Plucketts Way
Buckhurst Hill
Essex
IG9 5QU
Secretary NameJames Lamont
NationalityBritish
StatusClosed
Appointed15 January 2003(3 years, 9 months after company formation)
Appointment Duration2 years (closed 01 February 2005)
RoleStudent
Correspondence Address5 Little Plucketts Way
Buckhurst Hill
Essex
IG9 5QU
Director NameJames Lamont
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1999(8 months, 3 weeks after company formation)
Appointment Duration3 years (resigned 31 December 2002)
RoleStudent
Correspondence Address5 Little Plucketts Way
Buckhurst Hill
Essex
IG9 5QU
Director NameRemy Lamont
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1999(8 months, 3 weeks after company formation)
Appointment Duration3 years (resigned 31 December 2002)
RoleStudent
Correspondence Address5 Little Plucketts Way
Buckhurst Hill
Essex
IG9 5QU
Secretary NameRemy Lamont
NationalityBritish
StatusResigned
Appointed29 December 1999(8 months, 3 weeks after company formation)
Appointment Duration3 years (resigned 31 December 2002)
RoleStudent
Correspondence Address5 Little Plucketts Way
Buckhurst Hill
Essex
IG9 5QU
Director NameMr Keir Grahame Lamont
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2003(3 years, 9 months after company formation)
Appointment Duration1 week, 2 days (resigned 10 January 2003)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address5 Little Plucketts Way
Buckhurst Hill
Essex
IG9 5QU
Secretary NameIrene Willing
NationalityBritish
StatusResigned
Appointed01 January 2003(3 years, 9 months after company formation)
Appointment Duration2 weeks (resigned 15 January 2003)
RoleCompany Director
Correspondence Address60 Camden Crescent
Barking
Essex
Director NameLegal Directors Ltd (Comp Nbr 3368733) (Corporation)
StatusResigned
Appointed07 April 1999(same day as company formation)
Correspondence AddressCollier House
163-169 Brompton Road
London
SW3 1PY
Secretary NameLegal Secretaries Limited (Corporation)
StatusResigned
Appointed07 April 1999(same day as company formation)
Correspondence AddressCollier House
163-169 Brompton Road
London
SW3 1PY

Location

Registered Address5 Little Plucketts Way
Buckhurst Hill
Essex
IG9 5QU
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishBuckhurst Hill
WardBuckhurst Hill West
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts6 October 2002 (21 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End06 October

Filing History

1 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004First Gazette notice for voluntary strike-off (1 page)
7 September 2004Application for striking-off (1 page)
28 May 2004Return made up to 07/04/04; full list of members (6 pages)
21 August 2003New secretary appointed (2 pages)
21 August 2003Secretary resigned (1 page)
21 August 2003New director appointed (2 pages)
21 August 2003Director resigned (1 page)
12 August 2003Accounts for a dormant company made up to 6 October 2002 (7 pages)
13 May 2003Return made up to 07/04/03; full list of members (6 pages)
11 March 2003Secretary resigned;director resigned (1 page)
11 March 2003Director resigned (1 page)
11 March 2003New director appointed (2 pages)
11 March 2003New secretary appointed (2 pages)
5 May 2002Return made up to 07/04/02; full list of members (6 pages)
12 March 2002Accounts for a dormant company made up to 3 October 2001 (7 pages)
26 June 2001Return made up to 07/04/01; full list of members (6 pages)
30 January 2001Accounts for a dormant company made up to 6 October 2000 (7 pages)
20 April 2000Return made up to 07/04/00; full list of members (6 pages)
9 February 2000Accounting reference date extended from 30/04/00 to 06/10/00 (1 page)
7 January 2000Registered office changed on 07/01/00 from: suite 134 2 lansdowne row london W1X 8HL (1 page)
7 January 2000New secretary appointed;new director appointed (2 pages)
7 January 2000New director appointed (2 pages)
5 January 2000Director resigned (1 page)
5 January 2000Secretary resigned (1 page)
7 April 1999Incorporation (17 pages)