Fortoak Group Limited

Company Name	Fortoak Group Limited
Company Status	Dissolved
Company Number	04496851
Category	Private Limited Company
Incorporation Date	27 July 2002(21 years, 9 months ago)
Dissolution Date	24 April 2007 (17 years ago)
Previous Name	Seawave Ventures Ltd

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	Mr Peter Reynolds
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2002(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (closed 24 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackfields Broxmead Lane, Bolney Haywards Heath West Sussex RH17 5RJ

Director Name	Mr Graham Stuart Lucking
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2002(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (closed 24 April 2007)
Role	Company Director
Correspondence Address	Lime Tree House The Street Boughton Under Blean Faversham Kent ME13 9BY

Secretary Name	Nb Resources Limited (Corporation)
Status	Closed
Appointed	01 November 2003(1 year, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 24 April 2007)
Correspondence Address	17 Broomwood Road London SW11 6HU

Secretary Name	Joanna Caroline Bennett-Coles
Nationality	British
Status	Resigned
Appointed	09 October 2002(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 31 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Broomwood Road London SW11 6HU

Director Name	Mr David Frank Salter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(3 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Queens Road Hertford SG13 8BJ

Director Name	Philip John Tenwick
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2005)
Role	Commercial Manager
Correspondence Address	The Spinneys Groby Lodge Farm, Slate Pit Lane Groby Leics LE6 0GN

Director Name	Ersilia Vignali
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 22 January 2004)
Role	Commercial Manager
Correspondence Address	87 Cobden Street Loughborough Leics LE11 1AQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 July 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Octavia House 54 Ayres Street London SE1 1EU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£7,319
Cash	£1,950
Current Liabilities	£1,500

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007	First Gazette notice for voluntary strike-off (1 page)
22 November 2006	Application for striking-off (1 page)
21 August 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
16 August 2006	Return made up to 27/07/06; full list of members (8 pages)
7 November 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
2 September 2005	Return made up to 27/07/05; full list of members (8 pages)
2 September 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
31 August 2004	Full accounts made up to 31 October 2003 (10 pages)
25 August 2004	Return made up to 27/07/04; full list of members (8 pages)
14 May 2004	Registered office changed on 14/05/04 from: first floor 2-5 benjamin street london EC1M 5QL (1 page)
27 February 2004	Director resigned (1 page)
29 December 2003	New secretary appointed (1 page)
29 December 2003	Secretary resigned (1 page)
27 August 2003	Return made up to 27/07/03; full list of members (9 pages)
14 July 2003	Director resigned (1 page)
11 June 2003	Registered office changed on 11/06/03 from: octavia house 54 ayres street london SE1 1EU (1 page)
4 June 2003	Particulars of mortgage/charge (3 pages)
6 March 2003	Resolutions RES13 ‐ Subdivision 28/08/02 (1 page)
6 March 2003	S-div 31/08/02 (1 page)
6 March 2003	Ad 31/08/02--------- Â£ si [email protected]=990 Â£ ic 1/991 (2 pages)
27 November 2002	New director appointed (1 page)
27 November 2002	New director appointed (1 page)
27 November 2002	New director appointed (1 page)
27 November 2002	Secretary's particulars changed (1 page)
27 October 2002	New director appointed (2 pages)
26 October 2002	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	New director appointed (2 pages)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	Memorandum and Articles of Association (11 pages)
24 October 2002	Secretary resigned (1 page)
24 October 2002	Registered office changed on 24/10/02 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
27 July 2002	Incorporation (14 pages)

Fortoak Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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