| Company Name | Forest Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03440778 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1997(26 years, 7 months ago) |
| Dissolution Date | 4 October 2016 (7 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Secretary Name | Peter Newsham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 18 years, 11 months (closed 04 October 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Knoll Lane Malvern Worcestershire WR14 3JU |
| Director Name | Peter Newsham |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2015(17 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 04 October 2016) |
| Role | Banking Consultant |
| Country of Residence | England |
| Correspondence Address | 23 Knoll Lane Malvern Worcestershire WR14 3JU |
| Director Name | Tracie Jane Barnes-Newsham |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 02 January 2015) |
| Role | Consultant |
| Correspondence Address | 23 Knoll Lane Malvern Worcestershire WR14 3JU |
| Director Name | NWL Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1997(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
| Secretary Name | NWL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1997(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
Location
| Registered Address | Moor Park House Bawtry Road Rotherham South Yorkshire S66 2BL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Parish | Wickersley |
| Ward | Wickersley |
| Built Up Area | Sheffield |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £337 |
| Current Liabilities | £6,328 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2016 | Application to strike the company off the register (3 pages) |
| 1 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 18 May 2015 | Registered office address changed from 23 Knoll Lane Malvern Worcestershire WR14 3JU to Moor Park House Bawtry Road Rotherham South Yorkshire S66 2BL on 18 May 2015 (4 pages) |
| 23 January 2015 | Termination of appointment of Tracie Jane Barnes-Newsham as a director on 2 January 2015 (2 pages) |
| 23 January 2015 | Termination of appointment of Tracie Jane Barnes-Newsham as a director on 2 January 2015 (2 pages) |
| 23 January 2015 | Appointment of Peter Newsham as a director on 1 January 2015 (3 pages) |
| 23 January 2015 | Appointment of Peter Newsham as a director on 1 January 2015 (3 pages) |
| 30 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 28 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 22 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 18 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 11 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 15 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 24 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 15 November 2007 | Return made up to 26/09/07; no change of members (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 16 October 2006 | Return made up to 26/09/06; full list of members (6 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 9 December 2005 | Return made up to 26/09/05; full list of members (6 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 25 October 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 14 October 2003 | Return made up to 26/09/03; full list of members (6 pages) |
| 31 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 31 October 2002 | Return made up to 26/09/02; full list of members
|
| 12 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 1 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 9 February 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 6 October 2000 | Return made up to 26/09/00; full list of members
|
| 1 February 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 21 September 1999 | Return made up to 26/09/99; full list of members (6 pages) |
| 5 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 22 September 1998 | Return made up to 26/09/98; full list of members (6 pages) |
| 1 December 1997 | Ad 23/10/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 November 1997 | New secretary appointed (2 pages) |
| 5 November 1997 | New director appointed (2 pages) |
| 28 October 1997 | Director resigned (1 page) |
| 28 October 1997 | Secretary resigned (1 page) |
| 28 October 1997 | Registered office changed on 28/10/97 from: 45 tarnbeck drive mawdesley ormskirk lancashire L40 2RU (1 page) |
| 26 September 1997 | Incorporation (8 pages) |