FOREST GROVE LIMITED

Overview

Company Name	FOREST GROVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01187597
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1974
Date of Cessation	Sep 14, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FOREST GROVE LIMITED?

(8512) /

Where is FOREST GROVE LIMITED located?

Registered Office Address	3 Lowestoft Road Gorleston NR1 6SG Great Yarmouth Norfolk
Undeliverable Registered Office Address	No

What were the previous names of FOREST GROVE LIMITED?

Previous Company Names
Company Name	From	Until
ABERMED MEDICS LIMITED	Jun 08, 2006	Jun 08, 2006
OILFIELD MEDICAL SERVICES INTERNATIONAL LIMITED	Dec 31, 1978	Dec 31, 1978
OILFIELD MEDICAL SERVICES LIMITED	Oct 17, 1974	Oct 17, 1974

What are the latest accounts for FOREST GROVE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for FOREST GROVE LIMITED?

Filings
Date	Description	Document	Type
Sep 14, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 01, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 19, 2010	Application to strike the company off the register	2 pages	DS01

Jan 05, 2010	Accounts for a dormant company made up to Mar 31, 2009	5 pages	AA

Oct 06, 2009	Annual return made up to Sep 18, 2009 with full list of shareholders	4 pages	AR01

Feb 27, 2009	legacy	3 pages	403a

Feb 27, 2009	legacy	5 pages	403a

Nov 25, 2008	Certificate of change of name Company name changed abermed medics LIMITED\certificate issued on 26/11/08	2 pages	CERTNM

Oct 01, 2008	legacy	4 pages	363a

Aug 14, 2008	Accounts for a small company made up to Mar 31, 2008	6 pages	AA

Nov 06, 2007	legacy	1 pages	288c
Oct 05, 2007	Accounts for a small company made up to Mar 31, 2007	7 pages	AA
Oct 03, 2007	legacy	3 pages	363a
Feb 15, 2007	legacy	3 pages	288a
Sep 22, 2006	legacy	2 pages	363a
Aug 30, 2006	Full accounts made up to Mar 31, 2006	7 pages	AA
Jun 08, 2006	Certificate of change of name Company name changed oilfield medical services intern ational LIMITED\certificate issued on 08/06/06	2 pages	CERTNM
Apr 06, 2006	legacy	1 pages	288a
Apr 06, 2006	legacy	1 pages	288b
Jan 17, 2006	legacy	2 pages	288a
Oct 03, 2005	legacy	3 pages	363a
Aug 30, 2005	Accounts for a small company made up to Mar 31, 2005	7 pages	AA
Jun 10, 2005	legacy	1 pages	288b
Jun 10, 2005	legacy	1 pages	288b
Jun 10, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of FOREST GROVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Apr 01, 2006		Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					112938080001
HAWORTH, Ross Edward 56 Broadstraik Drive Elrick AB32 6JG Westhill Aberdeenshire	Jan 22, 2007		Director	56 Broadstraik Drive Elrick AB32 6JG Westhill Aberdeenshire	Scotland	British	1973-5	Finance Director	111490510001
MILLER, James Iain Stonebank Sauchen AB51 7JP Inverurie Aberdeenshire	May 28, 2004		Director	Stonebank Sauchen AB51 7JP Inverurie Aberdeenshire	Scotland	British	1952-4	Managing Director	42929770002
SMITH, Philip Charles 21 Bracon Road Belton NR31 9PS Great Yarmouth Norfolk	Jan 11, 2006		Director	21 Bracon Road Belton NR31 9PS Great Yarmouth Norfolk		British	1953-6	Managing Director	41463300001
BRUCE, Ian Donald The Lodge Hall Road Hemsby NR29 4LF Great Yarmouth Norfolk		Mar 31, 1996	Secretary	The Lodge Hall Road Hemsby NR29 4LF Great Yarmouth Norfolk		British			14903920002
SMITH, Philip Charles 21 Bracon Road Belton NR31 9PS Great Yarmouth Norfolk	Mar 31, 1996	May 28, 2004	Secretary	21 Bracon Road Belton NR31 9PS Great Yarmouth Norfolk		British			41463300001
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	May 28, 2004	Apr 01, 2006	Secretary	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen					73896680003
BROOKINGS, Christopher Henry 48 High Road Gorleston NR31 0PE Great Yarmouth Norfolk		Mar 31, 2003	Director	48 High Road Gorleston NR31 0PE Great Yarmouth Norfolk		British	1947-4	Medical Practitioner	16105070001
BRUCE, Ian Donald The Lodge Hall Road Hemsby NR29 4LF Great Yarmouth Norfolk		Jun 07, 1993	Director	The Lodge Hall Road Hemsby NR29 4LF Great Yarmouth Norfolk		British	1930-10	Solicitor	14903920002
CARROLL, Alison Lynne Roddenbrae Lumphanan Banchory AB31 4RN Aberdeenshire	May 11, 2005	May 12, 2005	Director	Roddenbrae Lumphanan Banchory AB31 4RN Aberdeenshire	United Kingdom	British	1954-12	Doctor	111690310001
COLVIN, Andrew Paul, Dr 5 Yallop Avenue Gorleston NR31 6HA Great Yarmouth Norfolk	Jan 17, 1994	Aug 31, 2002	Director	5 Yallop Avenue Gorleston NR31 6HA Great Yarmouth Norfolk		British	1960-6	Medical Practitioner	37769320001
LIDDLE, George Clive 51 Marine Parade Gorleston NR31 6EY Great Yarmouth Norfolk		Oct 31, 1995	Director	51 Marine Parade Gorleston NR31 6EY Great Yarmouth Norfolk		British	1931-8	Medical Practitioner	16105050001
LIVINGSTONE, Neil Michael, Dr 36 The Great Court Queens Road NR30 3JU Great Yarmouth Norfolk		May 28, 2004	Director	36 The Great Court Queens Road NR30 3JU Great Yarmouth Norfolk	England	British	1944-4	Medical Practitioner	120423190001
LOCKETT, William John, Dr 14 Cliff Avenue Gorleston NR31 6EQ Great Yarmouth Norfolk	Jan 17, 1994	Dec 31, 2000	Director	14 Cliff Avenue Gorleston NR31 6EQ Great Yarmouth Norfolk		British	1958-2	Medical Practitioner	37769440001
MCIVER, Norman Keith Ian, Dr Chalk Hill, 69 Burnham Road North Creake NR21 9LA Great Yarmouth Norfolk		Sep 30, 2000	Director	Chalk Hill, 69 Burnham Road North Creake NR21 9LA Great Yarmouth Norfolk		British	1940-8	Medical Practitioner	16105060003
PACE, Thomas, Dr Acorn Fields Back Lane Lound NR32 5NE Lowestoft Suffolk		May 28, 2004	Director	Acorn Fields Back Lane Lound NR32 5NE Lowestoft Suffolk		British	1946-12	General Medical Practitioner	29673590001
SMITH, Philip Charles 21 Bracon Road Belton NR31 9PS Great Yarmouth Norfolk	Dec 05, 1994	May 28, 2004	Director	21 Bracon Road Belton NR31 9PS Great Yarmouth Norfolk		British	1953-6	General Manager Nursing Agency	41463300001
THOMPSON, Euan James, Dr 15 Derbeth Park Kingswells AB15 8TU Aberdeen	May 11, 2005	May 12, 2005	Director	15 Derbeth Park Kingswells AB15 8TU Aberdeen		British	1972-6	Doctor	103217970001
WATSON, David Graham 54 Warren Road Gorleston NR31 6JT Great Yarmouth Norfolk		May 28, 2004	Director	54 Warren Road Gorleston NR31 6JT Great Yarmouth Norfolk		British	1948-4	Medical Practitioner	16105080001
WORSLEY, Simon David, Dr Toft Lea New Road, Toft Monks NR34 0JW Beccles Suffolk		May 28, 2004	Director	Toft Lea New Road, Toft Monks NR34 0JW Beccles Suffolk	England	British	1955-4	General Medical Practitioner	16105100002
WRIGHT, Margaret Elizabeth 47 Cromwell Road AB15 4UE Aberdeen	May 11, 2005	May 12, 2005	Director	47 Cromwell Road AB15 4UE Aberdeen	Scotland	British	1958-8	Doctor	98988340001

View Detailed Information on Officers and People with Significant Control

Does FOREST GROVE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 09, 2005 Delivered On May 17, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Northern Venture Managers Limited
	Transactions May 17, 2005Registration of a charge (395) Feb 25, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 09, 2004 Delivered On Jun 16, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 16, 2004Registration of a charge (395) Feb 25, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 19, 2002 Delivered On Mar 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 22, 2002Registration of a charge (395) Apr 27, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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