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FORESTER MACLEAN LIMITED

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

Company details

2 GATEHOUSE CLOSE, BEAULIEU ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN39 3DJ

FORESTER MACLEAN LIMITED on the map

Company type: Private Limited Company
Company number: 01031927
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.19
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66300 - Fund management activities

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 100
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SAIL ADDRESS CHANGED FROM:, 8 WINCEBY CLOSE, BEXHILL-ON-SEA, EAST SUSSEX, TN39 3EF, ENGLAND
Form type: AD02
Date: 2015.07.06
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.13
£2.95
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
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SECRETARY APPOINTED MR DAVID PORTER
Form type: AP03
Date: 2014.04.29
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REGISTERED OFFICE CHANGED ON 28/04/2014 FROM, 8 WINCEBY CLOSE, BEXHILL ON SEA, EAST SUSSEX, TN39 3EF
Form type: AD01
Date: 2014.04.28
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APPOINTMENT TERMINATED, SECRETARY EDY BURT
Form type: TM02
Date: 2014.04.28
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
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PREVSHO FROM 30/11/2012 TO 30/09/2012
Form type: AA01
Date: 2012.10.03
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
£2.95
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.15
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.12
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COMPANY NAME CHANGED DAMIK LIMITED, CERTIFICATE ISSUED ON 19/12/09
Form type: CERTNM
Date: 2009.12.19
Child documents:
Document type: ANNOTATION
Date: 2009.12.19
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 10/08/2009
Form type: RES15
Date: 2009.12.19
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.29
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2008.02.04
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06
Form type: 225
Date: 2006.07.03
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.05
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.08.05
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REGISTERED OFFICE CHANGED ON 27/06/05 FROM:, 25 FRANT AVENUE, LITTLE COMMON, BEXHILL TN39 4NG
Form type: 287
Date: 2005.06.27
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
Child documents:
Document type: ANNOTATION
Date: 2004.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 25/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.31
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.05
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.07.05
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.31
Child documents:
Document type: ANNOTATION
Date: 1996.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.11.09

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Company directors and board members:

DAVID PORTER (current)
Secretary, 2014.03.01
5 DERBY CLOSE HILDENBOROUGH , TONBRIDGE
TN11 9JU, KENT
ENGLAND
MICHAEL GORDON BURT (current)
Director, BANKER, 1992.06.25
2 GATEHOUSE CLOSE BEAULIEU ROAD , BEXHILL ON SEA
TN39 3DJ, EAST SUSSEX
EDY IRENE BURT (resigned)
Secretary, 1992.06.25 - 2014.03.01
8 WINCEBY CLOSE SOUTH CLIFF , BEXHILL ON SEA
TN39 3EF, EAST SUSSEX
DAVID PORTER (resigned)
Director, COMPANY DIRECTOR, 1996.11.01 - 1999.03.31
5 DERBY CLOSE HILDEN BOROUGH , TONBRIDGE
TN11 9JU, KENT
BRIAN ALASTAIR WEATHERLAKE (resigned)
Director, FINANCE CONSULTANT, 1992.06.25 - 2002.04.09
WARREN COTTAGE LEYS HILL WALFORD , ROSS-ON-WYE
HR9 5QU, HEREFORDSHIRE

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Information about the Private Limited Company FORESTER MACLEAN 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: 2016.07.21. Reload the data