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FOREST LINES AGENCIES (U.K.) LIMITED

Learn more about FOREST LINES AGENCIES (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

FOREST LINES AGENCIES (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00940647
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.10.16
dissolution date: 2009.08.16
last member list: 2005.07.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.10
documents available: 1

List of company documents:

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Find out more information about FOREST LINES AGENCIES (U.K.) LIMITED. Our website makes it possible to view other available documents related to FOREST LINES AGENCIES (U.K.) 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.08.16
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.05.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2009
Form type: 4.68
Date: 2009.05.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2008
Form type: 4.68
Date: 2008.12.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2008
Form type: 4.68
Date: 2008.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/06 FROM:, REIGATE CASTLE COURT, 41 LONDON ROAD, REIGATE, SURREY RH2 9RJ
Form type: 287
Date: 2006.12.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.12.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.12.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/06 FROM:, THE MANOR HOUSE, 10 ST MARGARET'S GREEN, IPSWICH, SUFFOLK IP4 2BS
Form type: 287
Date: 2006.02.08
£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 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
Child documents:
Document type: ANNOTATION
Date: 2005.08.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/08/05
Document type: ANNOTATION
Date: 2005.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
Child documents:
Document type: ANNOTATION
Date: 2004.08.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/08/04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
Child documents:
Document type: ANNOTATION
Date: 2002.08.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/07/00
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.18
Child documents:
Document type: ANNOTATION
Date: 1996.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.11
£2.95
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RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.11
Child documents:
Document type: ANNOTATION
Date: 1995.08.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/95 FROM:, 14 ORWELL HOUSE, FERRY LANE, FELIXSTOWE, SUFFOLK IP11 8QL
Form type: 287
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.31

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Company directors and board members:

HELEN JANE DICKINSON (dissolve)
Secretary, 2006.10.18 - 2009.08.16
NORTH DENMORE AUCHNAGATT , ELLON
AB41 8TL, ABERDEENSHIRE
IAN DAVID PATERSON BENNETT (dissolve)
Director, GENERAL MANAGER, 2000.03.01 - 2009.08.16
25 ROZIERENSESTEENWEG , 3090 OVERIJSE
BELGIUM
HELEN JANE DICKINSON (dissolve)
Director, FINANCE DIRECTOR, 2006.10.18 - 2009.08.16
NORTH DENMORE AUCHNAGATT , ELLON
AB41 8TL, ABERDEENSHIRE
IAN DAVID PATERSON BENNETT (dissolve)
Secretary, 1999.01.01 - 2001.01.01
47A GRAHAM ROAD , IPSWICH
IP1 3QF, SUFFOLK
GUY VICTOR MARTHA GROSSEN (dissolve)
Secretary, 2001.01.01 - 2006.10.18
HOUWSTRAAT 3 , PUTTE (BEERZEL)
2580
BELGIUM
GIJSBERTUS LODDER (dissolve)
Secretary, 1991.07.10 - 1999.01.01
2 WAELNESLAAN 3341 VM HENDIIK-IDO-AMBACHT , THE NETHERLANDS
ROBERT MICHAEL AMEN (dissolve)
Director, PRESIDENT I.P.EUROPE, 1996.02.01 - 2002.02.14
100 BOULEVARD DE LA WOLUWE BRUSSELS , BELGIUM
B 1200
WILLIAM MICHAEL AMICK (dissolve)
Director, PRESIDENT OF INTERNATIONAL PAPER, 1992.06.19 - 1996.02.01
DREVE DES PINS 6 B-1420 BRAINE-L'ALLEUD , BELGIUM
FOREIGN
WILLIAM P CRAWFORD (dissolve)
Director, STAFF VICE PRESIDENT LOGISTICS INTERNATIONAL PAPER, 1991.07.10 - 2006.10.18
8988 FOREST HILL IRENE COVE , GERMANTOWN
FOREIGN, TENNESSEE 38197
USA
GEOFFREY HERBERT DICKMAN (dissolve)
Director, DIRECTOR UK LASH OPERATIONS, 1991.07.10 - 2000.02.18
DOVE HOUSE 16 HIGHFIELDS MEAD EAST HANNINGFIELD , CHELMSFORD
CM3 8XA, ESSEX
JEREMY GEORGE FLETCHER MORRIS (dissolve)
Director, MANAGING DIRECTOR EUROPEAN LAS, 1991.07.10 - 1998.12.31
2216 WOUDRICHEMSTRAAT , ROTTERDAM
3087 BR
THE NETHERLANDS
GYSBERTUS LODDER (dissolve)
Director, MANAGING DIRECTOR, 1999.01.01 - 2004.11.30
2 WAELNESLAAN HENDRIK JDO AMBACHT 3341 VM , ZUID HOLLAND
FOREIGN, NETHERLANDS
CHARLES WESLEY SMITH (dissolve)
Director, PRESIDENT INTERNATIONAL PAPER EUROPE SA, 1991.07.10 - 1992.06.19
6 DREVE DES PINS , BRAINE - LALLEUD 1420
FOREIGN
BELGIUM

Companies near to FOREST LINES AGENCIES (U.K.) ltd.

Information about the Private Limited Company FOREST LINES AGENCIES (U.K.) 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: 2016.06.20. Reload the data