FORSTER SYSTEMS LIMITED

FORSTER SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFORSTER SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03875971
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORSTER SYSTEMS LIMITED?

    • (7260) /

    Where is FORSTER SYSTEMS LIMITED located?

    Registered Office Address
    Forest House Crow Arch Lane
    Hightown Industrial Estate
    BH24 1ND Ringwood
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FORSTER SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STONEWOOD SYSTEMS LIMITEDNov 12, 1999Nov 12, 1999

    What are the latest accounts for FORSTER SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for FORSTER SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 12, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2010

    Statement of capital on Dec 23, 2010

    • Capital: GBP 1,000
    SH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 01, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Christopher James Mcintosh as a director

    3 pagesAP01

    Termination of appointment of David Moss as a secretary

    2 pagesTM02

    Termination of appointment of Ronan O'donnell as a director

    2 pagesTM01

    Registered office address changed from Unit 22 Sandford Lane Wareham Dorset BH20 4DY on Jun 15, 2010

    2 pagesAD01

    Annual return made up to Nov 12, 2009 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2009

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to Apr 30, 2008

    1 pagesAA

    Accounts made up to Apr 30, 2007

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of FORSTER SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSTER, Brendan Michael
    8 Park Hill
    Ealing
    W5 2JN London
    Director
    8 Park Hill
    Ealing
    W5 2JN London
    EnglandBritish122658040001
    MCINTOSH, Christopher James
    Crow Arch Lane
    Hightown Industrial Estate
    BH24 1ND Ringwood
    Forest House
    Hampshire
    Director
    Crow Arch Lane
    Hightown Industrial Estate
    BH24 1ND Ringwood
    Forest House
    Hampshire
    United KingdomBritish135393750001
    KYPRIANOU, Eleftherios
    18 Birch Drive
    AL10 8NX Hatfield
    Hertfordshire
    Secretary
    18 Birch Drive
    AL10 8NX Hatfield
    Hertfordshire
    British18551000001
    MOSS, David Parker
    4 Oakview Close
    West Common
    AL5 2PP Harpenden
    Hertfordshire
    Secretary
    4 Oakview Close
    West Common
    AL5 2PP Harpenden
    Hertfordshire
    British37556860002
    WESTERN, Clare Jeanette
    Stonewood Calcraft Road
    Corfe Castle
    BH20 5EL Wareham
    Dorset
    Secretary
    Stonewood Calcraft Road
    Corfe Castle
    BH20 5EL Wareham
    Dorset
    British41522300002
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    O'DONNELL, Ronan
    19 Appenine Way
    LU7 3XZ Leighton Buzzard
    Bedfordshire
    Director
    19 Appenine Way
    LU7 3XZ Leighton Buzzard
    Bedfordshire
    United KingdomIrish111139880001
    WESTERN, Clare Jeanette
    Stonewood Calcraft Road
    Corfe Castle
    BH20 5EL Wareham
    Dorset
    Director
    Stonewood Calcraft Road
    Corfe Castle
    BH20 5EL Wareham
    Dorset
    British41522300002
    WESTERN, Peter Ferguson
    11 Barbers Wharf
    BH15 1ZB Poole
    Dorset
    Director
    11 Barbers Wharf
    BH15 1ZB Poole
    Dorset
    United KingdomBritish41522290003

    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