| Company Name | Forsters Shelfco 103 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04251580 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2001(22 years, 9 months ago) |
| Dissolution Date | 20 October 2009 (14 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Donal O'Mahony |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 September 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years (closed 20 October 2009) |
| Role | Company Director |
| Correspondence Address | Upper Mount Street Dublin 2 Irish |
| Secretary Name | Fiona Holland |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 September 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years (closed 20 October 2009) |
| Role | Company Director |
| Correspondence Address | 126 Merrion Road Ballsbridge Dublin 4 Irish |
| Director Name | Paul William Fagan |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Role | Paralegal |
| Correspondence Address | 11a Gardnor Mansions Church Row Hampstead London NW3 6UR |
| Director Name | Anthony James Patterson |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 25 April 2002) |
| Role | Solicitor |
| Correspondence Address | 23 Shepherd Street London W1Y 7LH |
| Director Name | Paul Anthony Roberts |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 25 April 2002) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Bradgate Close Cuffley Hertfordshire EN6 4RF |
| Secretary Name | Forsters Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Correspondence Address | 67 Grosvenor Street London W1K 3JN |
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 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 September |
Filing History
| 20 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2009 | Director's change of particulars / donal o'mahony / 27/01/2009 (1 page) |
| 7 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2009 | Application for striking-off (1 page) |
| 11 November 2008 | Full accounts made up to 30 September 2007 (10 pages) |
| 22 July 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 26 June 2008 | Accounts for a small company made up to 30 September 2006 (10 pages) |
| 18 August 2007 | Return made up to 13/07/07; no change of members (6 pages) |
| 17 August 2006 | Return made up to 13/07/06; full list of members (6 pages) |
| 15 July 2005 | Return made up to 13/07/05; full list of members (6 pages) |
| 21 March 2005 | Accounts for a small company made up to 28 September 2004 (11 pages) |
| 18 March 2005 | Registered office changed on 18/03/05 from: 67 grosvenor street london W1K 3JN (1 page) |
| 25 August 2004 | Accounts for a small company made up to 30 September 2003 (11 pages) |
| 30 July 2004 | Return made up to 13/07/04; full list of members (6 pages) |
| 25 May 2004 | Accounts for a small company made up to 28 September 2002 (11 pages) |
| 8 August 2003 | Return made up to 13/07/03; full list of members
|
| 7 November 2002 | Return made up to 13/07/02; full list of members
|
| 24 June 2002 | Registered office changed on 24/06/02 from: 67 grosvenor street london W1K 3JN (1 page) |
| 24 May 2002 | Accounting reference date extended from 31/07/02 to 28/09/02 (1 page) |
| 1 May 2002 | Director resigned (1 page) |
| 1 May 2002 | Director resigned (1 page) |
| 1 May 2002 | Secretary resigned (1 page) |
| 26 October 2001 | Particulars of mortgage/charge (3 pages) |
| 23 October 2001 | Ad 05/10/01--------- £ si 74@1=74 £ ic 26/100 (2 pages) |
| 16 October 2001 | Ad 28/09/01--------- £ si 24@1=24 £ ic 2/26 (2 pages) |
| 12 October 2001 | Particulars of mortgage/charge (6 pages) |
| 5 October 2001 | New director appointed (3 pages) |
| 5 October 2001 | Director resigned (1 page) |
| 5 October 2001 | New secretary appointed (2 pages) |
| 5 October 2001 | New director appointed (2 pages) |
| 5 October 2001 | New director appointed (2 pages) |
| 3 October 2001 | Resolutions
|
| 13 July 2001 | Incorporation (19 pages) |