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FORRESTER GRANT & CO LIMITED

Learn more about FORRESTER GRANT & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2Y 2YU

FORRESTER GRANT & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00713185
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.01.18
dissolution date: 2011.03.10
last member list: 2007.09.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5540 - Bars
  • 5530 - Restaurants

Accounts:

account ref date: 27.04
overdue: NO
last made update: 2005.05.01
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.17
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2005.12.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.03.10
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.12.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2010
Form type: 2.24B
Date: 2010.09.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2010
Form type: 2.24B
Date: 2010.09.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2010
Form type: 2.24B
Date: 2010.09.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2010
Form type: 2.24B
Date: 2010.02.24
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.02.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2009
Form type: 2.24B
Date: 2009.09.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2009
Form type: 2.24B
Date: 2009.02.23
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.01.27
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2008
Form type: 2.24B
Date: 2008.09.08
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APPOINTMENT TERMINATED SECRETARY MARK BISPHAM
Form type: 288b
Date: 2008.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER LINACRE
Form type: 288b
Date: 2008.05.19
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.04.21
£2.95
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APPOINTMENT TERMINATED SECRETARY WILSONS (COMPANY SECRETARIES) LIMITED
Form type: 288b
Date: 2008.04.03
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.03.29
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2008.02.01
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REGISTERED OFFICE CHANGED ON 29/01/08 FROM:, CENTRAL HOUSE, 124 HIGH STREET, HAMPTON HILL, MIDDLESEX TW12 1NS
Form type: 287
Date: 2008.01.29
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 01/05/05
Form type: AA
Date: 2006.01.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 25/04/04
Form type: AA
Date: 2004.10.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/03
Form type: AA
Date: 2004.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.11
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
Child documents:
Document type: ANNOTATION
Date: 2003.09.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/09/03
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 27/04/03
Form type: 225
Date: 2003.06.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
Child documents:
Document type: ANNOTATION
Date: 2002.11.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.17

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Company directors and board members:

SIMON TIMOTHY WOOD (dissolve)
Director, COMPANY DIRECTOR, 2003.05.01 - 2011.03.10
THE OLD MALTHOUSE CHURCH STREET , DEDDINGTON
OX15 0TG, OXFORDSHIRE
MARK CHARLES BISPHAM (dissolve)
Secretary, 2004.01.28 - 2008.05.19
40 LATEWARD ROAD , BRENTFORD
TW8 0PL, MIDDLESEX
DEREK ANDREW ETHERINGTON (dissolve)
Secretary, 1996.06.12 - 2002.05.15
WHITE HERONS FAIRMILE PARK ROAD , COBHAM
KT11 2PP, SURREY
ALAN JOHN PECK (dissolve)
Secretary, 1991.12.20 - 1996.12.31
THE ONSLOW ARMS INN WEST CLANDON , GUILDFORD
GU4 7TE, SURREY
WILSONS (COMPANY SECRETARIES) LIMITED (dissolve)
Secretary, 2003.09.30 - 2008.04.03
STEYNINGS HOUSE SUMMERLOCK APPROACH , SALISBURY
SP2 7RJ, WILTSHIRE
KATRINE LILIAS YOUNG (dissolve)
Secretary, ACCOUNTANT, 2002.05.15 - 2003.09.30
3 RIVERSIDE AVENUE , EAST MOLESEY
KT8 0AE, SURREY
STEPHEN LEWIS BROOK (dissolve)
Director, COMPANY DIRECTOR, 2002.05.15 - 2002.06.30
2 WIDEWING CLOSE , TEDDINGTON
TW11 0DY, MIDDLESEX
PETER JOHN LINACRE (dissolve)
Director, COMPANY DIRECTOR, 2002.05.15 - 2008.05.19
11 GLAMORGAN ROAD HAMPTON WICK , KINGSTON UPON THAMES
KT1 4HS, SURREY
ALAN JOHN PECK (dissolve)
Director, RESTAURATEUR, 1991.12.20 - 2002.05.15
THE ONSLOW ARMS INN WEST CLANDON , GUILDFORD
GU4 7TE, SURREY
EDNA JOYCE PECK (dissolve)
Director, RETIRED, 1991.12.20 - 2002.05.15
THE ONSLOW ARMS INN WEST CLANDON , GUILDFORD
GU4 7TE, SURREY

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Information about the Private Limited Company FORRESTER GRANT & CO 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: 2016.05.29. Reload the data