AMAZON RAINFOREST FOUNDATION

Overview

Company Name	AMAZON RAINFOREST FOUNDATION
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04980286
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2003
Date of Cessation	Mar 02, 2010

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

Registered Office Address	Hurst House, High Street Ripley GU23 6AY Surrey
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
AMAZON FOUNDATION	Dec 01, 2003	Dec 01, 2003

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

Filings
Date	Description	Document	Type
Mar 02, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 17, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 09, 2009	Application to strike the company off the register	3 pages	DS01

Nov 03, 2009	Termination of appointment of Osborne Tancock as a director	1 pages	TM01

Nov 02, 2009	Termination of appointment of Thomas Shull as a director	1 pages	TM01

Nov 02, 2009	Termination of appointment of Carlos Mayr Jr as a director	1 pages	TM01

May 02, 2009	Full accounts made up to Jun 30, 2008	13 pages	AA

Jan 15, 2009	legacy	3 pages	363a

Jan 15, 2009	legacy	1 pages	288c

Jul 16, 2008	legacy	1 pages	225

Jan 07, 2008	legacy	2 pages	363a
Jan 07, 2008	legacy	1 pages	287
Oct 31, 2007	Full accounts made up to Dec 31, 2006	13 pages	AA
Mar 09, 2007	legacy	1 pages	287
Dec 19, 2006	legacy	2 pages	363a
Nov 04, 2006	Full accounts made up to Dec 31, 2005	12 pages	AA
Mar 27, 2006	legacy	1 pages	288b
Mar 27, 2006	legacy	1 pages	288b
Jan 26, 2006	legacy	6 pages	363s
Oct 10, 2005	legacy	2 pages	288a
Oct 07, 2005	legacy	2 pages	288a
Aug 25, 2005	legacy	2 pages	288a
Apr 09, 2005	Accounts made up to Dec 31, 2004	4 pages	AA
Mar 09, 2005	legacy	1 pages	287
Jan 13, 2005	legacy	4 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHULL, Thomas Bauer Madehurst Lodge Madehurst BN18 0NL Arundel Northwing West Sussex	Dec 01, 2003		Secretary	Madehurst Lodge Madehurst BN18 0NL Arundel Northwing West Sussex		American		33414320003
RODDICK, Thomas Gordon Highfield House Baycombe Lane Slindon BN18 0UY Arundel West Sussex	Dec 01, 2003		Director	Highfield House Baycombe Lane Slindon BN18 0UY Arundel West Sussex	England	British	1942-4	67103220001
BATES, Margaret Mary 25 West Temple Sheen SW14 7AP London	Dec 01, 2003	Mar 27, 2006	Director	25 West Temple Sheen SW14 7AP London		British	1929-8	94196230001
EMBREN, Kaj 17 Sunbury Avenue SW14 8RA London	Feb 21, 2005	Mar 27, 2006	Director	17 Sunbury Avenue SW14 8RA London		Swedish	1958-11	107232870001
MAYR JR, Carlos Henrique PO BOX 226 Criciuma Santa Catarina 88801970 Brazil	Feb 21, 2005	Oct 22, 2009	Director	PO BOX 226 Criciuma Santa Catarina 88801970 Brazil		Brazilian	1947-6	108122820001
SHULL, Thomas Bauer Madehurst Lodge Madehurst BN18 0NL Arundel Northwing West Sussex	Dec 01, 2003	Oct 22, 2009	Director	Madehurst Lodge Madehurst BN18 0NL Arundel Northwing West Sussex	United Kingdom	American	1952-4	33414320003
TANCOCK, Osborne Marcus 7b Wyndham Mansions FOREIGN Central Hong Kong China	Feb 21, 2005	Oct 22, 2009	Director	7b Wyndham Mansions FOREIGN Central Hong Kong China		British	1970-2	108098890001

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