European Forest Resources Acquisition Limited

Company Name	European Forest Resources Acquisition Limited
Company Status	Dissolved
Company Number	06276109
Category	Private Limited Company
Incorporation Date	11 June 2007(16 years, 10 months ago)
Dissolution Date	4 April 2017 (7 years ago)
Previous Name	Precis (2712) Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities

Directors

Director Name	Mr Sylvain Aird
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Canadian
Status	Closed
Appointed	15 September 2016(9 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 04 April 2017)
Role	Chief Legal Officer
Country of Residence	Canada
Correspondence Address	One New Change New Change London EC4M 9AF

Director Name	Mr Patrick Decostre
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Belgian
Status	Closed
Appointed	15 September 2016(9 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 04 April 2017)
Role	General Manager
Country of Residence	Belgium
Correspondence Address	One New Change New Change London EC4M 9AF

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	15 September 2016(9 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 04 April 2017)
Correspondence Address	One New Change New Change London EC4M 9AF

Director Name	Bernard Paul Antoine Laferriere
Date of Birth	January 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	19 July 2007(1 month, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	16 Villa Meyer Paris 75016 Foreign

Director Name	Christopher Gervaise Fitzhugh Caperton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2007(1 month, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 18 June 2014)
Role	Senior Vice President
Country of Residence	Netherlands
Correspondence Address	Queensberry House 3 Old Burlington Street London W1S 3LD

Director Name	Mr Roderick Lawrence Caperton
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2007(1 month, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 15 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One New Change New Change London EC4M 9AF

Secretary Name	Roger Graham Bourne
Nationality	British
Status	Resigned
Appointed	19 July 2007(1 month, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 15 September 2016)
Role	Manager
Country of Residence	England
Correspondence Address	One New Change New Change London EC4M 9AF

Director Name	Mr Eric Pierre Paul Dumont
Date of Birth	November 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2012(4 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	Queensberry House 3 Old Burlington Street London W1S 3LD

Director Name	Mrs Sandrine Michele Teran-Mathot
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	02 April 2013(5 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 September 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	One New Change New Change London EC4M 9AF

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Telephone	020 75961000
Telephone region	London

Location

Registered Address	One New Change New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	European Forest Resources (Uk) Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	-£682,623
Current Liabilities	£682,762

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2017	Statement of capital following an allotment of shares on 23 December 2016 GBP 3 (4 pages)
10 February 2017	Statement of capital following an allotment of shares on 23 December 2016 GBP 3 (4 pages)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
11 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
11 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
9 January 2017	Application to strike the company off the register (3 pages)
9 January 2017	Application to strike the company off the register (3 pages)
17 September 2016	Full accounts made up to 31 December 2015 (17 pages)
17 September 2016	Full accounts made up to 31 December 2015 (17 pages)
16 September 2016	Registered office address changed from One New Change New Change London EC4M 9AF England to One New Change New Change London EC4M 9AF on 16 September 2016 (1 page)
16 September 2016	Appointment of Mr Patrcik Decostre as a director on 15 September 2016 (2 pages)
16 September 2016	Appointment of Mr Sylvain Aird as a director on 15 September 2016 (2 pages)
16 September 2016	Termination of appointment of Roger Graham Bourne as a secretary on 15 September 2016 (1 page)
16 September 2016	Appointment of Gravitas Company Secretarial Services Limited as a secretary (2 pages)
16 September 2016	Appointment of Mr Patrcik Decostre as a director on 15 September 2016 (2 pages)
16 September 2016	Registered office address changed from One New Change New Change London EC4M 9AF England to One New Change New Change London EC4M 9AF on 16 September 2016 (1 page)
16 September 2016	Registered office address changed from Queensberry House 3 Old Burlington Street London W1S 3LD to One New Change New Change London EC4M 9AF on 16 September 2016 (1 page)
16 September 2016	Registered office address changed from Queensberry House 3 Old Burlington Street London W1S 3LD to One New Change New Change London EC4M 9AF on 16 September 2016 (1 page)
16 September 2016	Termination of appointment of Roger Graham Bourne as a secretary on 15 September 2016 (1 page)
16 September 2016	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 15 September 2016 (2 pages)
16 September 2016	Termination of appointment of Sandrine Michele Teran-Mathot as a director on 15 September 2016 (1 page)
16 September 2016	Appointment of Mr Sylvain Aird as a director on 15 September 2016 (2 pages)
16 September 2016	Termination of appointment of Roderick Lawrence Caperton as a director on 15 September 2016 (1 page)
16 September 2016	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 15 September 2016 (2 pages)
16 September 2016	Termination of appointment of Roderick Lawrence Caperton as a director on 15 September 2016 (1 page)
16 September 2016	Termination of appointment of Sandrine Michele Teran-Mathot as a director on 15 September 2016 (1 page)
16 September 2016	Appointment of Gravitas Company Secretarial Services Limited as a secretary (2 pages)
16 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (4 pages)
16 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (4 pages)
22 September 2015	Full accounts made up to 31 December 2014 (17 pages)
22 September 2015	Full accounts made up to 31 December 2014 (17 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
16 September 2014	Full accounts made up to 31 December 2013 (17 pages)
16 September 2014	Full accounts made up to 31 December 2013 (17 pages)
25 June 2014	Termination of appointment of Christopher Caperton as a director (1 page)
25 June 2014	Termination of appointment of Christopher Caperton as a director (1 page)
11 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (4 pages)
11 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (4 pages)
12 September 2013	Full accounts made up to 31 December 2012 (17 pages)
12 September 2013	Full accounts made up to 31 December 2012 (17 pages)
13 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
15 April 2013	Appointment of Mrs Sandrine Michele Teran-Mathot as a director (2 pages)
15 April 2013	Termination of appointment of Eric Dumont as a director (1 page)
15 April 2013	Termination of appointment of Eric Dumont as a director (1 page)
15 April 2013	Appointment of Mrs Sandrine Michele Teran-Mathot as a director (2 pages)
7 September 2012	Full accounts made up to 31 December 2011 (17 pages)
7 September 2012	Full accounts made up to 31 December 2011 (17 pages)
16 August 2012	Director's details changed for Christopher Gervaise Fitzhugh Caperton on 16 August 2012 (2 pages)
16 August 2012	Director's details changed for Christopher Gervaise Fitzhugh Caperton on 16 August 2012 (2 pages)
12 June 2012	Director's details changed for Christopher Gervaise Fitzhugh Caperton on 11 June 2012 (2 pages)
12 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Director's details changed for Christopher Gervaise Fitzhugh Caperton on 11 June 2012 (2 pages)
12 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Secretary's details changed for Roger Graham Bourne on 11 June 2012 (1 page)
11 June 2012	Secretary's details changed for Roger Graham Bourne on 11 June 2012 (1 page)
11 June 2012	Director's details changed for Mr Roderick Lawrence Caperton on 11 June 2012 (2 pages)
11 June 2012	Director's details changed for Mr Roderick Lawrence Caperton on 11 June 2012 (2 pages)
15 February 2012	Appointment of Mr Eric Pierre Paul Dumont as a director (2 pages)
15 February 2012	Appointment of Mr Eric Pierre Paul Dumont as a director (2 pages)
6 September 2011	Full accounts made up to 31 December 2010 (15 pages)
6 September 2011	Full accounts made up to 31 December 2010 (15 pages)
7 July 2011	Termination of appointment of Bernard Laferriere as a director (1 page)
7 July 2011	Termination of appointment of Bernard Laferriere as a director (1 page)
15 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
13 September 2010	Full accounts made up to 31 December 2009 (16 pages)
13 September 2010	Full accounts made up to 31 December 2009 (16 pages)
14 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
24 June 2009	Full accounts made up to 31 December 2008 (15 pages)
24 June 2009	Full accounts made up to 31 December 2008 (15 pages)
11 June 2009	Return made up to 11/06/09; full list of members (4 pages)
11 June 2009	Return made up to 11/06/09; full list of members (4 pages)
1 October 2008	Full accounts made up to 31 December 2007 (14 pages)
1 October 2008	Full accounts made up to 31 December 2007 (14 pages)
11 June 2008	Return made up to 11/06/08; full list of members (4 pages)
11 June 2008	Return made up to 11/06/08; full list of members (4 pages)
11 June 2008	Ad 06/08/07\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
11 June 2008	Ad 06/08/07\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	New director appointed (3 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New secretary appointed (2 pages)
1 August 2007	New director appointed (3 pages)
1 August 2007	New secretary appointed (2 pages)
25 July 2007	Registered office changed on 25/07/07 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
25 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 July 2007	Registered office changed on 25/07/07 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
24 July 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
24 July 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
19 July 2007	Company name changed precis (2712) LIMITED\certificate issued on 19/07/07 (2 pages)
19 July 2007	Company name changed precis (2712) LIMITED\certificate issued on 19/07/07 (2 pages)
11 June 2007	Incorporation (15 pages)
11 June 2007	Incorporation (15 pages)

European Forest Resources Acquisition Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London