FORESTER INVESTMENTS LIMITED
Overview
| Company Name | FORESTER INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02997629 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORESTER INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FORESTER INVESTMENTS LIMITED located?
| Registered Office Address | Foresters House Cromwell Avenue BR2 9BF Bromley |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORESTER INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3020TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dec 02, 1994 | Dec 02, 1994 |
What are the latest accounts for FORESTER INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for FORESTER INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Forester Life Limited as a person with significant control on Dec 09, 2021 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Jason Christopher Rose as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of Euan Thomas Allison as a director on Aug 06, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on May 28, 2019
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Latinka Pilipovic as a director on Jan 28, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Douglas Reaburn as a director on Oct 30, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Who are the officers of FORESTER INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PILIPOVIC, Latinka | Director | Foresters House Cromwell Avenue BR2 9BF Bromley | England | British | Chief Finance Officer | 254839030001 | ||||
| EDWARDS, Malcolm Andrew | Secretary | 14 Wendover Road BR2 9JX Bromley Kent | British | 14629910001 | ||||||
| GILLESPIE, John Francis | Secretary | Bramley Lodge Borough Green Road, Wrotham TN15 7RA Sevenoaks Kent | Irish | 26253320003 | ||||||
| ROSE, Jason Christopher | Secretary | Foresters House Cromwell Avenue BR2 9BF Bromley | 203889000001 | |||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| ALLISON, Euan Thomas | Director | Foresters House Cromwell Avenue BR2 9BF Bromley | England | British | Financial Services Executive | 60292600002 | ||||
| CHRISTOPHERS, Michael | Director | Melville Avenue CR2 7HY South Croydon 14d Surrey | United Kingdom | British | Consultant | 56738180005 | ||||
| EARWAKER, Ronald | Director | 2 Clappers Orchard Loxwood Road Alfold GU6 8HQ Cranleigh Surrey | British | Company Director | 54201810001 | |||||
| FYLES, Geoffrey Brian | Director | 30 Repton Road West Bridgford NG2 7EJ Nottingham Nottinghamshire | British | Retired | 18633550001 | |||||
| GILLESPIE, John Francis | Director | Bramley Lodge Borough Green Road, Wrotham TN15 7RA Sevenoaks Kent | United Kingdom | Irish | Accountant | 26253320003 | ||||
| HAIGHT, Lynn Janice | Director | 74 Heath Street West Toronto, Ontario M4v 1t2 Canada | Canadian | Chief Operating Officer | 104952610002 | |||||
| HUXLEY, Robert Vivian | Director | 15 Gatesmead RH16 1SN Haywards Heath West Sussex | British | Investment Manager | 39258140001 | |||||
| KIRKLAND, Nicholas Charles | Director | Foresters House Cromwell Avenue BR2 9BF Bromley | England | British | Ceo | 116711580001 | ||||
| KITTS, Arno | Director | Stoneridge Silverstead Lane TN16 2HY Westerham Hill Kent | British | Director | 113582950001 | |||||
| MACALLAN, Alexander Thomas | Director | 73 Greenwich South Street SE10 8NT London | British | Financial Services Executive | 58294670001 | |||||
| MCAUSLAND, Graeme Stewart | Director | Foresters House Cromwell Avenue BR2 9BF Bromley | United Kingdom | British | Group Finance Director | 70402770004 | ||||
| MOHACSI, George Stephen | Director | Foresters House Cromwell Avenue BR2 9BF Bromley | Canada | Canadian | President And Ceo | 107417030001 | ||||
| MOHACSI, George Stephen | Director | 138 Brentwood Road N Toronto, Ontario M8x 2c6 Canada | Canada | Canadian | President & Ceo | 107417030001 | ||||
| REABURN, Paul Douglas | Director | Foresters House Cromwell Avenue BR2 9BF Bromley | Canada | Canadian | Cfo, Independent Order Of Foresters | 173348930001 | ||||
| ROBINSON, Peter James, Mr. | Director | Quakers Brasted Chart TN16 1LY Westerham Kent | England | British | Financial Services Executive | 5327700002 | ||||
| ROBINSON, Peter James, Mr. | Director | Quakers Brasted Chart TN16 1LY Westerham Kent | England | British | Financial Services Executive | 5327700002 | ||||
| VALIQUETTE, William John | Director | 8 Cherry Blossom Lane L3T 3B9 Thornhill Ontario Canada | Canadian | Accountant | 43876000002 | |||||
| VALIQUETTE, William John | Director | 181 Romfield Circuit L3T 3H7 Thornhill Ontario | Canadian | Accountant | 43876000001 | |||||
| WEDDLE, James Andrew | Director | PO BOX 1368 92067 Rancho Sante Fe California Usa | United States | Investment Executive | 46244250001 | |||||
| WHITE, John Douglas Michael | Director | 37 Alvin Avenue Toronto Ontario M4t 2a7 Canada | Canadian | Chief Executive | 60475600005 | |||||
| WHITE, John Douglas Michael | Director | 2 Avonwick Gate Don Mills Ontario M3a 2m4 Canada | Canadian | Chief Executive | 60475600001 | |||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
Who are the persons with significant control of FORESTER INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Forester Holdings (Europe) Limited | Apr 06, 2016 | Cromwell Avenue BR2 9BF Bromley 2 England | No | ||||
| |||||||
Natures of Control
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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. - license: CC0