FOREST COMMUNICATIONS (LONDON) LIMITED
Overview
| Company Name | FOREST COMMUNICATIONS (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03852285 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 COMMUNICATIONS (LONDON) LIMITED?
- Electrical installation (43210) / Construction
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FOREST COMMUNICATIONS (LONDON) LIMITED located?
| Registered Office Address | 19 Blackwood Chine South Woodham Ferrers CM3 5FZ Chelmsford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOREST COMMUNICATIONS (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOREST SECURITY LIMITED | Oct 01, 1999 | Oct 01, 1999 |
What are the latest accounts for FOREST COMMUNICATIONS (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for FOREST COMMUNICATIONS (LONDON) LIMITED?
| Annual Return |
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|---|
What are the latest filings for FOREST COMMUNICATIONS (LONDON) 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 | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Stephen John Deboos on Oct 24, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Elizabeth Marian Deboos on Oct 24, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Elizabeth Marian Deboos on Sep 01, 2013 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Stephen John Deboos on Oct 05, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Registered office address changed from 33 Chingford Mount Road London E4 8LU on Dec 29, 2009 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Elizabeth Marian Deboos on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen John Deboos on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of FOREST COMMUNICATIONS (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEBOOS, Elizabeth Marian | Secretary | Honywood Gardens CM2 0GB Chelmsford 7 Great Britain | British | 75612230002 | ||||||
| DEBOOS, Elizabeth Marian | Director | CM3 5TB South Woodham Ferrers 11 Chandlers Way Essex United Kingdom | England | British | Secretary | 75612230003 | ||||
| DEBOOS, Stephen John | Director | CM3 5TB South Woodham Ferrers 11 Chandlers Way Essex United Kingdom | England | British | Electrical Contractor | 75612040004 | ||||
| DAY, Sally Diane | Secretary | Winchelsea House High Road CM16 4DD Epping Essex | British | 57650570001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| DAY, Michael John | Director | Winchelsea House High Road CM16 4DD Epping Essex | British | Electrical Contractor | 57650550002 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Does FOREST COMMUNICATIONS (LONDON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 28, 2000 Delivered On Jul 14, 2000 | Outstanding | 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
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Transactions
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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