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FOREST FASTENERS LIMITED

Learn more about FOREST FASTENERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAPARO HOUSE, 103 BAKER STREET, LONDON, W1U 6LN

FOREST FASTENERS LIMITED on the map

Company type: Private Limited Company
Company number: 00466012
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.03.21
dissolution date: 2016.04.26
last member list: 2012.06.04
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company FOREST FASTENERS LIMITED was a Private Limited Company, registration number 00466012, established in United Kingdom on the 21. March 1949. The company was dissolved. The company was in business for 67 years and 8 months. The company used to be located at CAPARO HOUSE, 103 BAKER STREET, LONDON, W1U 6LN. Business of the company FOREST FASTENERS LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2016.04.26. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2012.06.04. The total number of directors was so far 14. The total number of secretaries was 8. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.04
documents available: 1

List of company documents:

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Find out more information about FOREST FASTENERS LIMITED. Our website makes it possible to view other available documents related to FOREST FASTENERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.04.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID DANCASTER
Form type: TM01
Date: 2015.10.08
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.08.01
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.09.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.08.05
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.09.24
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.11.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL
Form type: TM01
Date: 2012.10.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL
Form type: TM02
Date: 2012.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.03
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2012.08.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.07.10
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.06.28
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.20
Form type: LATEST SOC
Document description: 20/06/12 STATEMENT OF CAPITAL;GBP 600000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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SECRETARY APPOINTED MR MICHAEL JAMES STILWELL
Form type: AP03
Date: 2010.04.26
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DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL
Form type: AP01
Date: 2010.04.26
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY
Form type: TM01
Date: 2010.03.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY
Form type: TM02
Date: 2010.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
Child documents:
Document type: ANNOTATION
Date: 2006.08.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
Child documents:
Document type: ANNOTATION
Date: 2005.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.19
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
Child documents:
Document type: ANNOTATION
Date: 2003.06.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/06/03
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S366A DISP HOLDING AGM 15/04/03
Form type: ELRES
Date: 2003.04.17
Child documents:
Document type: ANNOTATION
Date: 2003.04.17
Form type: ELRES
Document description: S386 DISP APP AUDS 15/04/03
Document type: ANNOTATION
Date: 2003.04.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/04/03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/01
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
Child documents:
Document type: ANNOTATION
Date: 1998.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.15

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Company directors and board members:

STEPHEN GEOFFREY BAILEY (dissolve)
Secretary, ACCOUNTANT, 2006.03.08 - 2010.02.24
1 ABBEY GARDENS , GREAT HAYWOOD
ST18 0RY, STAFFORDSHIRE
WING YEE CHEUNG (dissolve)
Secretary, FINANCIAL CONTROLLER, 1998.07.21 - 2001.09.01
78 PARK HILL ROAD HARBORNE , BIRMINGHAM
B17 9HJ
KAREN LESLEY GOODSHIP (dissolve)
Secretary, 1992.08.27 - 1994.07.04
THE RETREAT 6 CHURCH FARM MEWS DOSTHILL , TAMWORTH
B77 1LU, STAFFORDSHIRE
RUTH PEGLER (dissolve)
Secretary, ACCOUNTANT, 1994.12.01 - 1998.07.22
12 BARKER ROAD , SUTTON COLDFIELD
B74 2NY, WEST MIDLANDS
SHARON ANN PRICE (dissolve)
Secretary, GROUP FINANCIAL CONTROLLER, 2001.09.01 - 2002.09.01
80 GRAFTON ROAD OLDBURY , WARLEY
B68 8BJ, WEST MIDLANDS
KEVIN HEDLEY RAWLINGS (dissolve)
Secretary, GROUP FINANCIAL CONTROLLER, 2002.09.01 - 2006.03.09
75 HARRINGTON CROFT , WEST BROMWICH
B71 3RJ, WEST MIDLANDS
MICHAEL JAMES STILWELL (dissolve)
Secretary, 2010.03.25 - 2012.09.21
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
ELIZABETH KATHERINE WARD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.07.04 - 1994.11.30
THISTLEDOWN HOUSE CHELTENHAM ROAD , EVESHAM
WR11 6LF, WORCESTERSHIRE
MARK JOHN THOMAS BACHE (dissolve)
Director, FINANCIAL CONTROLLER, 1997.06.30 - 1997.10.31
47 CHESTERWOOD ROAD KINGS HEATH , BIRMINGHAM
B13 0QG, WEST MIDLANDS
STEPHEN GEOFFREY BAILEY (dissolve)
Director, ACCOUNTANT, 2006.03.08 - 2010.02.24
1 ABBEY GARDENS , GREAT HAYWOOD
ST18 0RY, STAFFORDSHIRE
WING YEE CHEUNG (dissolve)
Director, FINANCIAL CONTROLLER, 1998.07.21 - 2001.09.01
78 PARK HILL ROAD HARBORNE , BIRMINGHAM
B17 9HJ
DAVID PATRICK DANCASTER (dissolve)
Director, FINANCE DIRECTOR, 2007.12.28 - 2015.09.01
1 KENILWORTH AVENUE , LONDON
SW19 7LN
NORMAN ARTHUR GARDNER (dissolve)
Director, 1994.09.06 - 1997.06.27
210A STROUD ROAD , GLOUCESTER
GL1 5LA, GLOUCESTERSHIRE
ROY EDWARD MILWARD (dissolve)
Director, 1992.08.27 - 1994.07.04
63 DOLES LANE FINDERN , DERBY
DE65 6BA, DERBYSHIRE
AMBAR PAUL (dissolve)
Director, 1994.09.06 - 1995.02.23
FLAT 19 AMBIKA HOUSE 9-11 PORTLAND PLACE , LONDON
W1B 1PR
RUTH PEGLER (dissolve)
Director, ACCOUNTANT, 1994.12.01 - 1998.07.22
12 BARKER ROAD , SUTTON COLDFIELD
B74 2NY, WEST MIDLANDS
SHARON ANN PRICE (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2001.09.01 - 2002.09.01
80 GRAFTON ROAD OLDBURY , WARLEY
B68 8BJ, WEST MIDLANDS
KEVIN HEDLEY RAWLINGS (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2002.09.01 - 2006.03.09
75 HARRINGTON CROFT , WEST BROMWICH
B71 3RJ, WEST MIDLANDS
JOHN GODFREY SMITH (dissolve)
Director, FINANCE DIRECTOR, 1997.10.30 - 2007.12.31
CHEQUERFIELD HOUSE 32 SHOWELL LANE LOWER PENN , WOLVERHAMPTON
WV4 4TT, WEST MIDLANDS
COLIN GRANT STEELE (dissolve)
Director, 1992.08.27 - 1994.09.06
HINDRUM COKES LANE , CHALFONT ST GILES
HP8 4UD, BUCKINGHAMSHIRE
MICHAEL JAMES STILWELL (dissolve)
Director, ACCOUNTANT, 2010.03.25 - 2012.09.21
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
ELIZABETH KATHERINE WARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.04 - 1994.09.06
THISTLEDOWN HOUSE CHELTENHAM ROAD , EVESHAM
WR11 6LF, WORCESTERSHIRE

Companies near to FOREST FASTENERS ltd.

Information about the Private Limited Company FOREST FASTENERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.07. Reload the data