| Company Name | Forsters Shelfco 133 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04343340 |
| 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 |
| 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 | Niamh Fagan |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 December 2003(2 years after company formation) |
| Appointment Duration | 3 years, 11 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 Craig Farquhar Eadie |
|---|---|
| Date of Birth | April 1955 (Born 69 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 | Solicitor |
| Country of Residence | England |
| Correspondence Address | 2 Home Farm Close Abbots Ripton Huntingdon Cambridgeshire PE28 2PT |
| 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, 3 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) |
| 25 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 2005 (8 pages) |
| 19 June 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
| 17 April 2007 | Return made up to 19/12/06; full list of members
|
| 5 April 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 1 December 2005 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 1 December 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 1 December 2005 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 1 December 2005 | Return made up to 19/12/04; no change of members (6 pages) |
| 30 November 2005 | Restoration by order of the court (3 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 | New secretary appointed;new director appointed (2 pages) |
| 22 January 2004 | Secretary resigned;director resigned (1 page) |
| 2 September 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 10 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2002 | New director appointed (2 pages) |
| 17 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 9 May 2002 | Director resigned (1 page) |
| 9 May 2002 | Secretary resigned (1 page) |
| 9 May 2002 | Director resigned (1 page) |
| 30 April 2002 | Particulars of mortgage/charge (4 pages) |
| 9 April 2002 | New director appointed (2 pages) |
| 29 March 2002 | Resolutions
|
| 19 December 2001 | Incorporation (19 pages) |