Forest Lodge Motel Limited

Company Name	Forest Lodge Motel Limited
Company Status	Dissolved
Company Number	04481250
Category	Private Limited Company
Incorporation Date	9 July 2002(21 years, 9 months ago)
Dissolution Date	17 May 2016 (7 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Raymond Charles Wiley
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2012(9 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 17 May 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Douglas Road Chingford Essex E4 6PB

Director Name	Patricia Ann Sandwell
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2012(10 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 17 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forest Lodge Wake Arms Epping Essex CM16 5HW

Director Name	Mr Brian James Patrick
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(same day as company formation)
Role	Builder
Correspondence Address	Forest Lodge Wake Arms Epping Road Epping Essex CM16 5HW

Secretary Name	Mr Raymond Charles Wiley
Nationality	British
Status	Resigned
Appointed	09 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	15 Douglas Road Chingford London E4 6DB

Secretary Name	Jacqueline Elizabeth Grant
Nationality	British
Status	Resigned
Appointed	05 September 2007(5 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 April 2008)
Role	Company Director
Correspondence Address	37 Tenterfields Great Dunmow Essex CM6 1HJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Gillian Ann Botwright & Gerald David Harrington 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,511
Current Liabilities	£83,535

Accounts

Latest Accounts	31 May 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
18 February 2016	Application to strike the company off the register (3 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
5 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (4 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (4 pages)
16 September 2013	Current accounting period extended from 30 November 2013 to 31 May 2014 (1 page)
7 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
25 February 2013	Appointment of Patricia Ann Sandwell as a director (2 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
9 February 2012	Termination of appointment of Brian Patrick as a director (1 page)
9 February 2012	Appointment of Mr Raymond Charles Wiley as a director (2 pages)
8 February 2012	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
28 October 2011	Registered office address changed from C/O Goldin & Co, 105a Hoe Street Walthamstow London E17 4SA on 28 October 2011 (2 pages)
30 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
21 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
12 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
27 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
26 March 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
19 January 2009	Return made up to 30/11/08; full list of members (3 pages)
6 June 2008	Appointment terminated secretary jacqueline grant (1 page)
8 March 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
21 January 2008	Return made up to 30/11/07; full list of members (2 pages)
24 September 2007	Secretary resigned (1 page)
24 September 2007	New secretary appointed (1 page)
20 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
15 December 2006	Return made up to 30/11/06; full list of members (2 pages)
27 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
7 August 2006	Return made up to 09/07/06; full list of members (2 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
22 August 2005	Return made up to 09/07/05; full list of members (2 pages)
12 January 2005	Return made up to 30/11/04; full list of members (5 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
20 August 2004	Return made up to 09/07/04; full list of members (5 pages)
22 October 2003	Return made up to 09/07/03; full list of members (5 pages)
13 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2003	Accounting reference date extended from 31/07/03 to 30/11/03 (1 page)
18 September 2003	Secretary's particulars changed (1 page)
3 July 2003	Secretary resigned (1 page)
3 July 2003	New director appointed (2 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	New secretary appointed (2 pages)
9 July 2002	Incorporation (19 pages)

Forest Lodge Motel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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