FORRES LLC
Overview
| Company Name | FORRES LLC |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC026145 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is FORRES LLC located?
| Registered Office Address | C/O The Corporation Trust Co Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle Country, Delaware 19801 United States |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORRES LLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
FORRES LLC is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Issue Shares,Acquire,Hold Manage Certain Financial Asse |
| Legal Form | Limited Liabity Company |
| Is a Credit or Financial Institution | No |
| Governed By | Chapter 18 Limited Company Act Of The State Of Delaware |
| Originating Registry Country | UNITED STATES |
| Place Registered | The Office Of The Secretary Of State Delaware |
| Company Number | 4005034 |
What are the latest filings for FORRES LLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR008330 and overseas company FC026145 on Dec 09, 2016 | 3 pages | OSDS01 | ||
Group of companies' accounts made up to Dec 31, 2010 | 58 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2013 | 71 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2012 | 66 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2011 | 58 pages | AA | ||
Previous accounting period extended from Dec 15, 2014 to Dec 31, 2014 | 3 pages | AA01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Accounts made up to Dec 15, 2009 | 11 pages | AA | ||
Accounts made up to Dec 15, 2008 | 12 pages | AA | ||
Accounts made up to Dec 15, 2007 | 13 pages | AA | ||
Termination of appointment of Mark Allen as a director | 2 pages | OSTM01 | ||
Director's details changed for Mark Anthony Allen on Feb 01, 2008 | 3 pages | OSCH03 | ||
Termination of appointment of Michael Rinzler as secretary | 2 pages | OSTM02 | ||
Termination of appointment of Stephen Davies as a director | 4 pages | OSTM01 | ||
legacy | 4 pages | BR4 | ||
legacy | BR4 | |||
legacy | BR4 | |||
legacy | 4 pages | BR4 | ||
legacy | 1 pages | 225 | ||
legacy | 3 pages | BR6 | ||
legacy | 3 pages | BR6 | ||
legacy | 3 pages | BR6 | ||
legacy | 3 pages | BR6 | ||
legacy | 3 pages | BR6 | ||
Who are the officers of FORRES LLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINGHAM, Oliver John | Director | Fleet Street EC4A 2BB London Peterborough Court 133 United Kingdom | United Kingdom | British | 179230260001 | |||||
| GASSON, William Thomas | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | British | 108065360001 | |||||
| TAYLOR, Richard John | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | United Kingdom | British | 136836130001 | |||||
| BROWN, Nola Jean, Ms. | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 121744860001 | ||||||
| RINZLER, Michael Franklin | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 95721340002 | ||||||
| ALLEN, Mark Anthony | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | British | 127943260001 | |||||
| CHARNLEY, James Robert | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | British | 117646490001 | |||||
| DAVIES, Stephen | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | England | British | 66245130002 | |||||
| HIGGINS, Christopher Bernard | Director | 28 Jocelyn Road TW9 2TH Richmond Surrey | England | British | 93235970001 | |||||
| HORRIDGE, Alastair Giles Spencer | Director | 94 Lauderdale Mansions Lauderdale Road W9 1NF London | British | 115406100001 | ||||||
| HUGO, David Johan | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 114889370001 | ||||||
| MCDONOGH, Dermot William | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | Irish | 101050360002 | |||||
| MERRIMAN, Ian Michael | Director | 33 Forest End GU52 7XE Fleet Hampshire | United Kingdom | British | 100771770001 | |||||
| PEREIRA, Vivian Ambrose | Director | 36 Cyprus Avenue N3 1ST London | England | British | 79164950001 | |||||
| PLUCK, Martin James | Director | 18 Seymour Road KT1 4HW Kingston Surrey | British | 106868690001 | ||||||
| VANSTONE, David Paul | Director | Sutton Park House Sutton Place GU4 7QL Guildford Surrey | United Kingdom | British | 4717980003 |
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