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FORESTMIND

FORESTMIND

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

    • Overview

    Company NameFORESTMIND
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 13094361
    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 FORESTMIND?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is FORESTMIND located?

    Registered Office Address
    Electron Building Fermi Avenue
    Harwell
    OX11 0QR Didcot
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORESTMIND?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for FORESTMIND?

    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

    		1 pagesDS01

    Appointment of Ms Lucy Kathryne Edge as a director on Dec 19, 2023

    		2 pagesAP01

    Notification of Satellite Applications Catapult Ltd as a person with significant control on Dec 21, 2020

    		2 pagesPSC02

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Stuart David Martin as a director on Oct 31, 2023

    		1 pagesTM01

    Cessation of Stuart David Martin as a person with significant control on Oct 31, 2023

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Cessation of Richard James Tuffill as a person with significant control on Jul 29, 2022

    		1 pagesPSC07

    Termination of appointment of Richard James Tuffill as a director on Jul 29, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Dec 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		33 pagesNEWINC
    View All Filings

    Who are the officers of FORESTMIND?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDGE, Lucy Kathryne
    Fermi Avenue
    Harwell
    OX11 0QR Didcot
    Electron Building
    United Kingdom
    		Director
    Fermi Avenue
    Harwell
    OX11 0QR Didcot
    Electron Building
    United Kingdom
    		EnglandBritish249511630003
    MARTIN, Stuart David, Mr.
    Fermi Avenue
    Harwell
    OX11 0QR Didcot
    Electron Building
    United Kingdom
    		Director
    Fermi Avenue
    Harwell
    OX11 0QR Didcot
    Electron Building
    United Kingdom
    		United KingdomBritish209074450001
    TUFFILL, Richard James
    Fermi Avenue
    Harwell
    OX11 0QR Didcot
    Electron Building
    United Kingdom
    		Director
    Fermi Avenue
    Harwell
    OX11 0QR Didcot
    Electron Building
    United Kingdom
    		United KingdomBritish154422350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORESTMIND?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Stuart David Martin
    Fermi Avenue
    Harwell
    OX11 0QR Didcot
    Electron Building
    United Kingdom
    		Dec 21, 2020
    Fermi Avenue
    Harwell
    OX11 0QR Didcot
    Electron Building
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard James Tuffill
    Fermi Avenue
    Harwell
    OX11 0QR Didcot
    Electron Building
    United Kingdom
    		Dec 21, 2020
    Fermi Avenue
    Harwell
    OX11 0QR Didcot
    Electron Building
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Satellite Applications Catapult Ltd
    Fermi Avenue
    Harwell Oxford
    OX11 0QR Didcot
    Electron Building
    England
    		Dec 21, 2020
    Fermi Avenue
    Harwell Oxford
    OX11 0QR Didcot
    Electron Building
    England
    		No
    Legal FormPrivate Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07964746
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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.
    • license: CC0