04194694 LIMITED

Overview

Company Name	04194694 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04194694
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2001
Date of Cessation	Dec 11, 2012

Summary

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

What is the purpose of 04194694 LIMITED?

(7487) /

Where is 04194694 LIMITED located?

Registered Office Address	17 Bolton Street W1J 8BH London
Undeliverable Registered Office Address	No

What were the previous names of 04194694 LIMITED?

Previous Company Names
Company Name	From	Until
FORESTER GRANT SPECIAL SERVICES LIMITED	Jun 27, 2002	Jun 27, 2002
N.S. (WESTERN) LIMITED	May 23, 2002	May 23, 2002
CHERRY TREE HOMES LIMITED	Jun 20, 2001	Jun 20, 2001
BLACK THORN COMMERCIAL LIMITED	Apr 05, 2001	Apr 05, 2001

What are the latest accounts for 04194694 LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for 04194694 LIMITED?

Filings

Date

Description

Document

Type

Dec 11, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 28, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 16, 2012

Application to strike the company off the register

3 pages

DS01

Jun 15, 2012

Restoration by order of the court

4 pages

AC92

Aug 10, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 27, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 13, 2010

Application to strike the company off the register

3 pages

DS01

Jan 31, 2010

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

2 pages

Dec 01, 2009

Registered office address changed from 2nd Floor Cas-Gwent Chambers Welsh Street Chepstow Monmouthshire NP16 5LN on Dec 01, 2009

2 pages

AD01

Apr 16, 2009

legacy

4 pages

363a

Feb 27, 2009

Total exemption full accounts made up to Apr 30, 2008

11 pages

Sep 09, 2008

legacy

4 pages

363a

Nov 07, 2007

Total exemption full accounts made up to Apr 30, 2007

13 pages

Jun 06, 2007

legacy

3 pages

363a

Aug 23, 2006

Total exemption full accounts made up to Apr 30, 2006

15 pages

Jul 25, 2006

legacy

3 pages

363a

Jul 25, 2006

legacy

1 pages

288a

Jul 25, 2006

legacy

1 pages

288a

Jul 25, 2006

legacy

1 pages

288a

Jul 25, 2006

legacy

1 pages

288b

Jul 25, 2006

legacy

1 pages

288b

Mar 29, 2006

Certificate of change of name

Company name changed forester grant special services LIMITED\certificate issued on 29/03/06

2 pages

CERTNM

Mar 02, 2006

Accounts made up to Apr 30, 2005

2 pages

Mar 02, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Nov 17, 2005

legacy

1 pages

287

View All Filings

Who are the officers of 04194694 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ME SECRETARIES LIMITED 2nd Floor Cas Gwent Chambers Welsh Street NP16 5LN Chepstow Monmouthshire	May 20, 2003		Secretary	2nd Floor Cas Gwent Chambers Welsh Street NP16 5LN Chepstow Monmouthshire					73726640003
MARSLAND, Richard George 60 Erridge Road SW19 3JD Merton Park London	Mar 29, 2006		Director	60 Erridge Road SW19 3JD Merton Park London	England	British	1960-11	Company Director	84974290001
PAGE, Nigel William 8 Juer Street SW11 4RF London	Mar 26, 2006		Director	8 Juer Street SW11 4RF London		British	1960-8	Company Director	84974540001
PRESTON, Adrian Richard 84 Burton Road SW9 6TQ London	Mar 29, 2006		Director	84 Burton Road SW9 6TQ London	England	British	1965-11	Company Director	50866670001
JENDROSZ, Valerie June Finchfield 28 Cranley Road KT12 5BL Walton On Thames Surrey	May 16, 2001	May 20, 2003	Secretary	Finchfield 28 Cranley Road KT12 5BL Walton On Thames Surrey		British		Production Buyer	54424440001
VENTURE NOMINEES (1) LIMITED Chestnut Cottage Gilberts End WR8 0AS Hanley Castle Worcestershire	Apr 05, 2001	Apr 07, 2002	Secretary	Chestnut Cottage Gilberts End WR8 0AS Hanley Castle Worcestershire					54479980001
JENDROSZ, Adrian Christopher Finchfield 28 Cranley Road KT12 5BL Walton On Thames Surrey	May 16, 2001	Dec 10, 2002	Director	Finchfield 28 Cranley Road KT12 5BL Walton On Thames Surrey		British	1949-9	Prop Master	14903540002
JENDROSZ, Valerie June Finchfield 28 Cranley Road KT12 5BL Walton On Thames Surrey	May 16, 2001	May 20, 2003	Director	Finchfield 28 Cranley Road KT12 5BL Walton On Thames Surrey		British	1942-8	Production Buyer	54424440001
LORD, Frank Douglas The Gables School Lane SK17 9TW Taddington Derbyshire	May 20, 2003	Mar 29, 2006	Director	The Gables School Lane SK17 9TW Taddington Derbyshire	England	British	1952-3	Company Director	78731110001
PHILLIMORE, Brian Arthur Stratton House Love Lane SL0 9QT Iver Buckinghamshire	May 03, 2002	Mar 29, 2006	Director	Stratton House Love Lane SL0 9QT Iver Buckinghamshire		British	1935-6	None	83403300001
VENTURE NOMINEES (2) LIMITED Chestnut Cottage Gilberts End WR8 0AS Hanley Castle Worcestershire	Apr 05, 2001	Apr 07, 2002	Director	Chestnut Cottage Gilberts End WR8 0AS Hanley Castle Worcestershire					67126460001

View Detailed Information on Officers and People with Significant Control

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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