| Company Name | Forsters Shelfco 163 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04671408 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2003(21 years, 2 months ago) |
| Dissolution Date | 21 May 2008 (15 years, 11 months ago) |
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 | Witchal Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 May 2007(4 years, 3 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 21 May 2008) |
| Correspondence Address | PO Box 1 Portland House Station Road Ballasalla Isle Of Man IM99 6AB |
| Secretary Name | Scarclet Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 May 2007(4 years, 3 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 21 May 2008) |
| Correspondence Address | PO Box 1 Portland House Station Road Ballasalla Isle Of Man IM99 6AB |
| Director Name | Claire Ryan |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Paralegal |
| Correspondence Address | 242a Fulham Road London SW10 9NA |
| Director Name | Sean Kevin Dowling |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2003(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 April 2004) |
| Role | Bank Manager |
| Country of Residence | Isle Of Man |
| Correspondence Address | Arosa Little Switzerland Douglas Isle Of Man IM2 6AE |
| Secretary Name | Forsters Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | 67 Grosvenor Street London W1K 3JN |
| Secretary Name | AIB Secretaries (IOM) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 April 2004) |
| Correspondence Address | 10 Finch Road Douglas Isle Of Man IM1 2PT |
| Director Name | AIB Secretaries (IOM) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2003(4 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 April 2004) |
| Correspondence Address | 10 Finch Road Douglas Isle Of Man IM1 2PT |
| Director Name | Waynetta Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2004(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 May 2007) |
| Correspondence Address | PO Box 1 Portland House Station Road Ballasalla Isle Of Man IM99 6AB |
| Secretary Name | CTC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2004(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 May 2007) |
| Correspondence Address | PO Box 1 Portland House Station Road Ballasalla Isle Of Man IM99 6AB |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 21 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2007 | Application for striking-off (1 page) |
| 21 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 June 2007 | Secretary resigned (1 page) |
| 16 June 2007 | Director resigned (1 page) |
| 16 June 2007 | New director appointed (2 pages) |
| 16 June 2007 | New secretary appointed (2 pages) |
| 13 March 2007 | Return made up to 19/02/07; full list of members (6 pages) |
| 8 January 2007 | Accounts for a dormant company made up to 28 February 2006 (7 pages) |
| 24 February 2006 | Return made up to 19/02/06; full list of members (6 pages) |
| 16 January 2006 | Resolutions
|
| 5 January 2006 | Accounts for a dormant company made up to 28 February 2005 (7 pages) |
| 25 April 2005 | Accounts for a dormant company made up to 29 February 2004 (7 pages) |
| 14 March 2005 | Registered office changed on 14/03/05 from: 67 grosvenor street london W1K 3JN (1 page) |
| 3 March 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 17 May 2004 | New director appointed (3 pages) |
| 17 May 2004 | New secretary appointed (2 pages) |
| 4 May 2004 | Secretary resigned;director resigned (2 pages) |
| 4 May 2004 | Director resigned (1 page) |
| 24 March 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 5 April 2003 | Particulars of mortgage/charge (8 pages) |
| 1 April 2003 | Director resigned (1 page) |
| 1 April 2003 | Secretary resigned (1 page) |
| 1 April 2003 | New secretary appointed (2 pages) |
| 1 April 2003 | New director appointed (2 pages) |
| 1 April 2003 | New director appointed (2 pages) |