| Company Name | Forsters Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03954727 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2000(24 years, 1 month ago) |
| Dissolution Date | 8 November 2011 (12 years, 5 months ago) |
| Previous Name | Forsters Shelfco 45 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Craigie Anne Pearson |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2010(10 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 08 November 2011) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Penthouse C Ross Court Putney Hill London SW15 3NZ |
| Secretary Name | Forsters Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 March 2000(same day as company formation) |
| Correspondence Address | 31 Hill Street London W1J 5LS |
| Director Name | Yande Taylor |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2000(same day as company formation) |
| Role | Paralegal |
| Correspondence Address | 3 Eastland Court 163 Widmore Road Bromley Kent BR1 3AX |
| Director Name | Mr Craig Farquhar Eadie |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2000(5 days after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 13 August 2009) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 2 Home Farm Close Abbots Ripton Huntingdon Cambridgeshire PE28 2PT |
| Director Name | Mr Jeremy Paul Whiteson |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2009(9 years, 4 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 02 July 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Sunnydale Gardens London NW7 3PD |
Location
| Registered Address | 31 Hill Street London W1J 5LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at 1 | Craig Farquhar Eadie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 July 2010 | Appointment of Mrs Craigie Anne Pearson as a director (2 pages) |
| 22 July 2010 | Appointment of Mrs Craigie Anne Pearson as a director (2 pages) |
| 6 July 2010 | Termination of appointment of Jeremy Whiteson as a director (1 page) |
| 6 July 2010 | Termination of appointment of Jeremy Whiteson as a director (1 page) |
| 24 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders Statement of capital on 2010-03-24
|
| 24 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders Statement of capital on 2010-03-24
|
| 17 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 17 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 20 August 2009 | Director appointed jeremy paul whiteson (2 pages) |
| 20 August 2009 | Appointment terminated director craig eadie (1 page) |
| 20 August 2009 | Appointment Terminated Director craig eadie (1 page) |
| 20 August 2009 | Director appointed jeremy paul whiteson (2 pages) |
| 7 April 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 7 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 7 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 8 July 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 8 July 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 9 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 9 January 2008 | Accounts made up to 31 March 2007 (3 pages) |
| 9 May 2007 | Return made up to 23/03/07; full list of members (6 pages) |
| 9 May 2007 | Return made up to 23/03/07; full list of members (6 pages) |
| 5 December 2006 | Accounts made up to 31 March 2006 (3 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 21 March 2006 | Return made up to 23/03/06; full list of members (6 pages) |
| 21 March 2006 | Return made up to 23/03/06; full list of members (6 pages) |
| 1 December 2005 | Secretary's particulars changed (1 page) |
| 1 December 2005 | Secretary's particulars changed (1 page) |
| 8 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 8 November 2005 | Accounts made up to 31 March 2005 (1 page) |
| 7 April 2005 | Return made up to 23/03/05; full list of members (6 pages) |
| 7 April 2005 | Return made up to 23/03/05; full list of members (6 pages) |
| 2 March 2005 | Registered office changed on 02/03/05 from: 67 grosvenor street london W1K 3JN (1 page) |
| 2 March 2005 | Registered office changed on 02/03/05 from: 67 grosvenor street london W1K 3JN (1 page) |
| 24 January 2005 | Accounts made up to 31 March 2004 (3 pages) |
| 24 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 2 August 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 2 August 2004 | Accounts made up to 31 March 2003 (3 pages) |
| 6 April 2004 | Amended accounts made up to 31 March 2002 (3 pages) |
| 6 April 2004 | Amended accounts made up to 31 March 2002 (3 pages) |
| 11 March 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 11 March 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 8 February 2004 | Return made up to 23/03/03; full list of members (6 pages) |
| 8 February 2004 | Return made up to 23/03/03; full list of members (6 pages) |
| 22 May 2002 | Accounts made up to 31 March 2002 (3 pages) |
| 22 May 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 3 April 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 3 April 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 6 June 2001 | Accounts made up to 31 March 2001 (3 pages) |
| 6 June 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 3 May 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 3 May 2001 | Return made up to 23/03/01; full list of members
|
| 5 April 2000 | New director appointed (3 pages) |
| 5 April 2000 | New director appointed (3 pages) |
| 5 April 2000 | Resolutions
|
| 5 April 2000 | Resolutions
|
| 5 April 2000 | Resolutions
|
| 5 April 2000 | Director resigned (1 page) |
| 5 April 2000 | Resolutions
|
| 5 April 2000 | Director resigned (1 page) |
| 3 April 2000 | Company name changed forsters shelfco 45 LIMITED\certificate issued on 04/04/00 (2 pages) |
| 3 April 2000 | Company name changed forsters shelfco 45 LIMITED\certificate issued on 04/04/00 (2 pages) |
| 23 March 2000 | Incorporation (20 pages) |