Forrest Leisure (UK) Limited

Company Name	Forrest Leisure (UK) Limited
Company Status	Dissolved
Company Number	01701992
Category	Private Limited Company
Incorporation Date	23 February 1983(41 years, 2 months ago)
Dissolution Date	1 December 2015 (8 years, 4 months ago)
Previous Names	20's Set Hampton Court Limited and Forrest Sussex Surrey Singles Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Ms Deborah Jane Forrest
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1991(8 years, 7 months after company formation)
Appointment Duration	24 years, 2 months (closed 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Coastal Road West Kingston East Preston West Sussex BN16 1SN

Director Name	Wayne Gary Forrest
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1991(8 years, 7 months after company formation)
Appointment Duration	24 years, 2 months (closed 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Coastal Road West Kingston East Preston West Sussex BN16 1SN

Secretary Name	Ms Deborah Jane Forrest
Nationality	British
Status	Closed
Appointed	30 September 1991(8 years, 7 months after company formation)
Appointment Duration	24 years, 2 months (closed 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Coastal Road West Kingston East Preston West Sussex BN16 1SN

Location

Registered Address	1 High Street Roydon Essex CM19 5HJ
Region	East of England
Constituency	Harlow
County	Essex
Parish	Roydon
Ward	Roydon
Built Up Area	Roydon
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Deborah Jane Forrest 50.00% Ordinary
1 at £1	Wayne Gary Forrest 50.00% Ordinary

Financials

Year	2014
Net Worth	-£10,722
Cash	£3,790
Current Liabilities	£14,512

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (15 pages)
18 August 2015	First Gazette notice for voluntary strike-off (1 page)
6 August 2015	Application to strike the company off the register (3 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (5 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
2 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
30 April 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 16,002 (2 pages)
30 April 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 16,002 (2 pages)
13 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 October 2008	Return made up to 30/09/08; full list of members (4 pages)
5 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 August 2008	Company name changed forrest sussex surrey singles LIMITED\certificate issued on 15/08/08 (2 pages)
23 October 2007	Return made up to 30/09/07; full list of members (2 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
23 October 2006	Return made up to 30/09/06; full list of members (2 pages)
14 July 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
16 November 2005	Return made up to 30/09/05; full list of members (2 pages)
29 September 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
9 December 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
17 October 2003	Return made up to 30/09/03; full list of members (7 pages)
24 June 2003	Company name changed 20's set hampton court LIMITED\certificate issued on 24/06/03 (2 pages)
12 June 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
8 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 June 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
7 June 2002	Registered office changed on 07/06/02 from: 181 chessington road west ewell surrey KT199KE (1 page)
2 October 2001	Return made up to 30/09/01; full list of members (6 pages)
10 July 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
11 October 2000	Return made up to 30/09/00; full list of members (6 pages)
11 October 1999	Return made up to 30/09/99; full list of members (6 pages)
8 July 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
7 October 1998	Return made up to 30/09/98; full list of members (7 pages)
11 June 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
3 November 1997	Return made up to 30/09/97; full list of members (7 pages)
26 September 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
15 October 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
15 October 1996	Return made up to 30/09/96; full list of members (7 pages)
12 October 1995	Return made up to 30/09/95; full list of members (8 pages)
26 September 1995	Accounts for a small company made up to 31 March 1995 (3 pages)

Forrest Leisure (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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