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FORSTERS COMPANY MANAGEMENT SERVICES LIMITED

FORSTERS COMPANY MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameFORSTERS COMPANY MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05282868
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FORSTERS COMPANY MANAGEMENT SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FORSTERS COMPANY MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    31 Hill Street
    London
    W1J 5LS
    Undeliverable Registered Office AddressNo

    What were the previous names of FORSTERS COMPANY MANAGEMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORSTERS OVERSEAS PROTECTION SERVICES LIMITEDDec 06, 2004Dec 06, 2004
    FORSTERS SHELFCO 210 LIMITEDNov 10, 2004Nov 10, 2004

    What are the latest accounts for FORSTERS COMPANY MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for FORSTERS COMPANY MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Christine Bernadette Dubignon as a director on Mar 18, 2019

    		1 pagesTM01
    X8258LXF

    Confirmation statement made on Nov 10, 2018 with no updates

    		3 pagesCS01
    X7IS0F8B

    Appointment of Miss Christine Bernadette Dubignon as a director on Jun 27, 2018

    		2 pagesAP01
    X78ZUVH7

    Termination of appointment of Craigie Anne Pearson as a director on Jun 27, 2018

    		1 pagesTM01
    X78ZUQLN

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA
    X77KWJM0

    Confirmation statement made on Nov 10, 2017 with no updates

    		3 pagesCS01
    X6J41JND

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA
    X6GFNM5L

    Confirmation statement made on Nov 10, 2016 with updates

    		5 pagesCS01
    X5JIT4GR

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA
    X5FVDCY8

    Annual return made up to Nov 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 2
    		SH01
    X4K2YNI8

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA
    X4D234N4

    Annual return made up to Nov 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 2
    		SH01
    X3KJUPZM

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA
    X3DJSV2Z

    Registration of charge 052828680001

    		30 pagesMR01
    A2MPPLO9

    Annual return made up to Nov 10, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 2
    		SH01
    X2LM5HH4

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA
    X2DMROEW

    Annual return made up to Nov 10, 2012 with full list of shareholders

    		4 pagesAR01
    X1LJRY56

    Secretary's details changed for Forsters Secretaries Limited on Nov 12, 2012

    		2 pagesCH04
    X1LJRY4Y

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA
    X1E17HZL

    Annual return made up to Nov 10, 2011 with full list of shareholders

    		14 pagesAR01
    A117Z4GW

    Termination of appointment of Anthony Patterson as a director

    		1 pagesTM01
    X11A24RV

    Accounts for a dormant company made up to Nov 30, 2010

    		3 pagesAA
    ANUIVWCC

    Annual return made up to Nov 10, 2010 with full list of shareholders

    		5 pagesAR01
    X1VOPPE9
    View All Filings

    Who are the officers of FORSTERS COMPANY MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSTERS SECRETARIES LIMITED
    Hill Street
    W1J 5LS London
    31
    United Kingdom
    		Secretary
    Hill Street
    W1J 5LS London
    31
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03589800
    		104836810001
    DUBIGNON, Christine Bernadette
    31 Hill Street
    London
    W1J 5LS
    		Director
    31 Hill Street
    London
    W1J 5LS
    		EnglandBritishSolicitor179050030001
    EADIE, Craig Farquhar
    2 Home Farm Close
    Abbots Ripton
    PE28 2PT Huntingdon
    Cambridgeshire
    		Director
    2 Home Farm Close
    Abbots Ripton
    PE28 2PT Huntingdon
    Cambridgeshire
    		EnglandBritishSolicitor20083410002
    PATTERSON, Anthony James
    2 White Horse Street
    Mayfair
    W1J 7LD London
    		Director
    2 White Horse Street
    Mayfair
    W1J 7LD London
    		BritishSolicitor141426600001
    PEARSON, Craigie Anne
    Ross Court
    Putney Hill
    SW15 3NZ London
    Penthouse C
    		Director
    Ross Court
    Putney Hill
    SW15 3NZ London
    Penthouse C
    		EnglandBritishLawyer135511710001
    WAY, Alexander James Peter
    The Manor House
    Hamerton
    PE28 5QN Huntingdon
    Cambridgeshire
    		Director
    The Manor House
    Hamerton
    PE28 5QN Huntingdon
    Cambridgeshire
    		BritishTrainee Solicitor100829190001
    WHITESON, Jeremy Paul
    5 Sunnydale Gardens
    NW7 3PD London
    		Director
    5 Sunnydale Gardens
    NW7 3PD London
    		United KingdomBritishSolicitor65065520003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORSTERS COMPANY MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hill Street
    W1J 5LS London
    31
    England
    		Apr 06, 2016
    Hill Street
    W1J 5LS London
    31
    England
    		No
    Legal FormLlp
    Country RegisteredEngland & Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration NumberOc306185
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does FORSTERS COMPANY MANAGEMENT SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 05, 2013
    Delivered On Dec 07, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 07, 2013Registration of a charge (MR01)
    View Detailed Information on Charges

    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