| Company Name | Forest Systems (South) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04835463 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2003(20 years, 9 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
| Previous Name | Westbridge Engineering Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Secretary Name | Ryan Oliver Surry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2008(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 11 January 2011) |
| Role | Engineer |
| Correspondence Address | 68 Curlew Drive Chippenham Wiltshire SN14 6YQ |
| Director Name | Ryan Oliver Surry |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2008(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 11 January 2011) |
| Role | Manufacturing |
| Correspondence Address | 38 Curlew Drive Chippenham Wiltshire SN14 6YG |
| Director Name | Lance Leslie Durham |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 25 September 2003(2 months, 1 week after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 21 January 2004) |
| Role | Company Director |
| Correspondence Address | 162 Berrow Road Burnham On Sea Somerset TA8 2PN |
| Director Name | Mr Robert William Hollis |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2003(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 21 January 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Whin Hill Road Bessacar Doncaster South Yorkshire DN4 7AF |
| Director Name | Robert Paul Rodgers |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2003(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 27 April 2005) |
| Role | Company Director |
| Correspondence Address | 58 Davids Drive Wingerworth Chesterfield Derbyshire S42 6TP |
| Secretary Name | Lance Leslie Durham |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 25 September 2003(2 months, 1 week after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 21 January 2004) |
| Role | Company Director |
| Correspondence Address | 162 Berrow Road Burnham On Sea Somerset TA8 2PN |
| Secretary Name | Janice Eva Hollis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2005(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 21 January 2008) |
| Role | Company Director |
| Correspondence Address | 26 Whin Hill Road Doncaster South Yorkshire DN4 7AF |
| Director Name | Mr Roger Anthony Surry |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2006(3 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 19 November 2008) |
| Role | Engineer |
| Correspondence Address | 4 The Close Sheldon Corner Chippenham Wiltshire SN14 0SQ |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Wright Business Park, Carr Hill Doncaster South Yorkshire DN4 8DE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Hexthorpe & Balby North |
| Built Up Area | Doncaster |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2008 | Appointment terminated director roger surry (1 page) |
| 4 December 2008 | Director appointed ryan oliver surry (2 pages) |
| 4 December 2008 | Appointment Terminated Director roger surry (1 page) |
| 4 December 2008 | Director appointed ryan oliver surry (2 pages) |
| 24 January 2008 | Director resigned (1 page) |
| 24 January 2008 | New secretary appointed (2 pages) |
| 24 January 2008 | Director resigned (1 page) |
| 24 January 2008 | Secretary resigned (1 page) |
| 24 January 2008 | New secretary appointed (2 pages) |
| 24 January 2008 | Secretary resigned (1 page) |
| 23 September 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 23 September 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 12 March 2007 | Location of debenture register (1 page) |
| 12 March 2007 | Location of register of members (1 page) |
| 12 March 2007 | Return made up to 17/07/06; full list of members (2 pages) |
| 12 March 2007 | Registered office changed on 12/03/07 from: vernon street shirebrook mansfield nottinghamshire NG20 8SS (1 page) |
| 12 March 2007 | Location of debenture register (1 page) |
| 12 March 2007 | Location of register of members (1 page) |
| 12 March 2007 | Registered office changed on 12/03/07 from: vernon street shirebrook mansfield nottinghamshire NG20 8SS (1 page) |
| 12 March 2007 | Return made up to 17/07/06; full list of members (2 pages) |
| 3 November 2006 | New director appointed (2 pages) |
| 3 November 2006 | New director appointed (2 pages) |
| 14 August 2006 | Amended accounts made up to 31 July 2005 (5 pages) |
| 14 August 2006 | Amended accounts made up to 31 July 2005 (5 pages) |
| 20 June 2006 | Total exemption full accounts made up to 31 July 2005 (6 pages) |
| 20 June 2006 | Total exemption full accounts made up to 31 July 2005 (6 pages) |
| 16 January 2006 | Return made up to 17/07/05; full list of members (6 pages) |
| 16 January 2006 | Return made up to 17/07/05; full list of members (6 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 6 May 2005 | Director resigned (1 page) |
| 6 May 2005 | Director resigned (1 page) |
| 5 May 2005 | New secretary appointed (2 pages) |
| 5 May 2005 | New secretary appointed (2 pages) |
| 29 October 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 29 October 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 19 October 2004 | Secretary resigned;director resigned (1 page) |
| 19 October 2004 | Secretary resigned;director resigned (1 page) |
| 27 October 2003 | Company name changed westbridge engineering LIMITED\certificate issued on 27/10/03 (2 pages) |
| 27 October 2003 | Company name changed westbridge engineering LIMITED\certificate issued on 27/10/03 (2 pages) |
| 22 October 2003 | New director appointed (2 pages) |
| 22 October 2003 | New director appointed (2 pages) |
| 22 October 2003 | Director resigned (1 page) |
| 22 October 2003 | New director appointed (2 pages) |
| 22 October 2003 | Secretary resigned (1 page) |
| 22 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 October 2003 | Registered office changed on 22/10/03 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 22 October 2003 | Director resigned (1 page) |
| 22 October 2003 | New director appointed (2 pages) |
| 22 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 October 2003 | Registered office changed on 22/10/03 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 22 October 2003 | Secretary resigned (1 page) |
| 17 July 2003 | Incorporation (16 pages) |
| 17 July 2003 | Incorporation (16 pages) |