| Company Name | Forest Glen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05542728 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2005(18 years, 8 months ago) |
| Dissolution Date | 6 October 2015 (8 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christopher Quentin Morris |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2005(2 weeks, 4 days after company formation) |
| Appointment Duration | 10 years (closed 06 October 2015) |
| Role | Company Director |
| Correspondence Address | 48a The Green Romanby Northallerton North Yorkshire DL7 8NR |
| Secretary Name | Kathleen Margaret Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2007(1 year, 10 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 06 October 2015) |
| Role | Company Director |
| Correspondence Address | 48a The Green Romanby Northallerton North Yorkshire DL7 8NR |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Paystream Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2005(same day as company formation) |
| Correspondence Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
Location
| Registered Address | 48a The Green Romanby Northallerton North Yorkshire DL7 8NR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Romanby |
| Ward | Romanby |
| Built Up Area | Northallerton |
Shareholders
| 1 at £1 | Christopher Quentin Morris 50.00% Ordinary A |
|---|---|
| 1 at £1 | Kathleen Margaret Morris 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,612 |
| Cash | £9,197 |
| Current Liabilities | £9,518 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2015 | Application to strike the company off the register (3 pages) |
| 22 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 8 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 22 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 9 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 10 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (10 pages) |
| 27 August 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 9 April 2008 | Registered office changed on 09/04/2008 from mansion house manchester road altrincham cheshire WA14 4RW (1 page) |
| 31 March 2008 | Secretary's change of particulars / kathleen morris / 31/03/2008 (1 page) |
| 31 March 2008 | Director's change of particulars / christopher morris / 31/03/2008 (1 page) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 August 2007 | Return made up to 22/08/07; full list of members (3 pages) |
| 28 July 2007 | New secretary appointed (2 pages) |
| 6 July 2007 | Secretary resigned (1 page) |
| 16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 September 2006 | Return made up to 22/08/06; full list of members (3 pages) |
| 8 September 2006 | Secretary's particulars changed (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
| 3 October 2005 | New director appointed (1 page) |
| 3 October 2005 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 3 October 2005 | Ad 09/09/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 August 2005 | Director resigned (1 page) |
| 22 August 2005 | Incorporation (9 pages) |