Forsters Shelfco 134 Limited

Company Name	Forsters Shelfco 134 Limited
Company Status	Dissolved
Company Number	04343337
Category	Private Limited Company
Incorporation Date	19 December 2001(22 years, 4 months ago)
Dissolution Date	18 December 2007 (16 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Seamus Fagan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Irish
Status	Closed
Appointed	23 April 2002(4 months after company formation)
Appointment Duration	5 years, 8 months (closed 18 December 2007)
Role	Company Director
Correspondence Address	Ladycastle Straffen County Kildare Irish

Director Name	Niamh Fagan
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	29 June 2003(1 year, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 18 December 2007)
Role	Company Director
Correspondence Address	65 Wainsfort Manor Crescent Terenure Dublin 6 Irish

Secretary Name	Niamh Fagan
Nationality	Irish
Status	Closed
Appointed	29 June 2003(1 year, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 18 December 2007)
Role	Company Director
Correspondence Address	65 Wainsfort Manor Crescent Terenure Dublin 6 Irish

Director Name	Thomas Anthony Frederikse
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Role	Paralegal
Country of Residence	England
Correspondence Address	24 Countess Road Kentish Town London NW5 2XJ

Director Name	Mr James Craig Best
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(3 months, 1 week after company formation)
Appointment Duration	3 weeks, 4 days (resigned 23 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seacroft 99 Shore Road Rostrevor County Down BT34 3AA Northern Ireland

Director Name	Mr Alfred William Buller
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(3 months, 1 week after company formation)
Appointment Duration	3 weeks, 4 days (resigned 23 April 2002)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Scarva House Scarva County Down BT63 6NL Northern Ireland

Secretary Name	Mr James Craig Best
Nationality	British
Status	Resigned
Appointed	28 March 2002(3 months, 1 week after company formation)
Appointment Duration	3 weeks, 4 days (resigned 23 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seacroft 99 Shore Road Rostrevor County Down BT34 3AA Northern Ireland

Director Name	Mr Gerrard Murray
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 April 2002(4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 2003)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	1 Silver Birches Goatstown Dublin 4 Ireland

Secretary Name	Mr Gerrard Murray
Nationality	Irish
Status	Resigned
Appointed	23 April 2002(4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 2003)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	1 Silver Birches Goatstown Dublin 4 Ireland

Secretary Name	Forsters Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 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	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 December 2007	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2007	First Gazette notice for voluntary strike-off (1 page)
26 July 2007	Application for striking-off (1 page)
21 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
19 June 2007	Accounts for a dormant company made up to 31 December 2005 (8 pages)
17 April 2007	Return made up to 19/12/06; full list of members 363(287) ‐ Registered office changed on 17/04/07 (7 pages)
5 April 2006	Return made up to 19/12/05; full list of members (7 pages)
5 December 2005	Return made up to 19/12/03; no change of members (6 pages)
5 December 2005	Return made up to 19/12/04; no change of members (6 pages)
5 December 2005	Restoration by order of the court (3 pages)
5 December 2005	Accounts for a dormant company made up to 31 December 2003 (2 pages)
5 December 2005	Accounts for a dormant company made up to 31 December 2002 (2 pages)
5 December 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 December 2004	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2004	First Gazette notice for compulsory strike-off (1 page)
2 March 2004	Secretary resigned;director resigned (1 page)
2 March 2004	New secretary appointed;new director appointed (2 pages)
22 January 2004	Secretary resigned;director resigned (1 page)
22 January 2004	New secretary appointed;new director appointed (2 pages)
1 September 2003	Return made up to 19/12/02; full list of members (7 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Secretary resigned (1 page)
28 May 2002	New director appointed (2 pages)
17 May 2002	New secretary appointed;new director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	Secretary resigned;director resigned (1 page)
9 May 2002	New secretary appointed;new director appointed (2 pages)
9 May 2002	Director resigned (1 page)
30 April 2002	Particulars of mortgage/charge (4 pages)
19 December 2001	Incorporation (19 pages)

Forsters Shelfco 134 Limited

Business Activity

Directors

Location

Accounts

Filing History

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