Company NameForsters Shelfco 1 Limited
Company StatusDissolved
Company Number03772982
CategoryPrivate Limited Company
Incorporation Date19 May 1999(24 years, 10 months ago)
Dissolution Date13 March 2001 (23 years ago)

Directors

Director NameMark Doyle
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed26 May 1999(1 week after company formation)
Appointment Duration1 year, 9 months (closed 13 March 2001)
RoleProperty Consultant
Correspondence Address21 Grafton Street
London
W1X 3LD
Secretary NameMr Frank Hodgson
NationalityBritish
StatusClosed
Appointed27 July 1999(2 months, 1 week after company formation)
Appointment Duration1 year, 7 months (closed 13 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMayfair Chambers 7 Broadbent Street
Mayfair
London
W1K 3EF
Director NameDr Timothy Micheal George Sampson
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1999(same day as company formation)
RoleParalegal
Correspondence Address158 Gloucester Place
London
NW1 6DT
Secretary NameForsters Secretaries Limited (Corporation)
StatusResigned
Appointed19 May 1999(same day as company formation)
Correspondence Address67 Grosvenor Street
London
W1K 3JN

Location

Registered Address21 Grafton Street
London
W1X 3LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

13 March 2001Final Gazette dissolved via compulsory strike-off (1 page)
6 August 1999New secretary appointed (2 pages)
6 August 1999Secretary resigned (1 page)
14 June 1999Registered office changed on 14/06/99 from: 67 grosvenor street london W1X 9DB (1 page)
14 June 1999New director appointed (2 pages)
3 June 1999Director resigned (1 page)
19 May 1999Incorporation (20 pages)