| Company Name | Forest House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04619182 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2002(21 years, 4 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
| Previous Name | Forest Guest House Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mrs Audrey Brown |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2002(same day as company formation) |
| Role | Guest House Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 221 Temple Park Road South Shields Tyne And Wear NE34 0EW |
| Secretary Name | Francis Marwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2002(same day as company formation) |
| Role | Plumber |
| Correspondence Address | 221 Temple Park Road South Shields Tyne And Wear NE34 0EW |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 221 Temple Park Road South Shields Tyne And Wear NE34 0EW |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Harton |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Audrey Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,611 |
| Cash | £741 |
| Current Liabilities | £57,392 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2011 | Application to strike the company off the register (3 pages) |
| 22 December 2011 | Application to strike the company off the register (3 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 July 2011 | Director's details changed for Mrs Audrey Brown on 5 July 2011 (2 pages) |
| 5 July 2011 | Director's details changed for Mrs Audrey Brown on 5 July 2011 (2 pages) |
| 5 July 2011 | Director's details changed for Mrs Audrey Brown on 5 July 2011 (2 pages) |
| 5 July 2011 | Secretary's details changed for Francis Marwood on 5 July 2011 (1 page) |
| 5 July 2011 | Secretary's details changed for Francis Marwood on 5 July 2011 (2 pages) |
| 5 July 2011 | Registered office address changed from 117 Ocean Road South Shields Tyne & Wear NE33 2JL on 5 July 2011 (1 page) |
| 5 July 2011 | Secretary's details changed for Francis Marwood on 5 July 2011 (1 page) |
| 5 July 2011 | Registered office address changed from 117 Ocean Road South Shields Tyne & Wear NE33 2JL on 5 July 2011 (1 page) |
| 5 July 2011 | Director's details changed for Mrs Audrey Brown on 5 July 2011 (2 pages) |
| 5 July 2011 | Director's details changed for Mrs Audrey Brown on 5 July 2011 (2 pages) |
| 5 July 2011 | Secretary's details changed for Francis Marwood on 5 July 2011 (2 pages) |
| 5 July 2011 | Secretary's details changed for Francis Marwood on 5 July 2011 (1 page) |
| 5 July 2011 | Secretary's details changed for Francis Marwood on 5 July 2011 (2 pages) |
| 5 July 2011 | Director's details changed for Mrs Audrey Brown on 5 July 2011 (2 pages) |
| 5 July 2011 | Director's details changed for Mrs Audrey Brown on 5 July 2011 (2 pages) |
| 5 July 2011 | Registered office address changed from 117 Ocean Road South Shields Tyne & Wear NE33 2JL on 5 July 2011 (1 page) |
| 5 July 2011 | Director's details changed for Mrs Audrey Brown on 5 July 2011 (2 pages) |
| 5 July 2011 | Director's details changed for Mrs Audrey Brown on 5 July 2011 (2 pages) |
| 20 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-20
|
| 20 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-20
|
| 20 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-20
|
| 19 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 31 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Register inspection address has been changed (1 page) |
| 31 December 2009 | Register inspection address has been changed (1 page) |
| 31 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 31 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 30 December 2009 | Director's details changed for Audrey Brown on 30 December 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Audrey Brown on 30 December 2009 (2 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 8 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 21 February 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 21 February 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 3 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 2 March 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 2 March 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 13 December 2006 | Return made up to 01/12/06; full list of members (6 pages) |
| 13 December 2006 | Return made up to 01/12/06; full list of members (6 pages) |
| 11 April 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 11 April 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 26 January 2006 | Return made up to 01/12/05; full list of members (6 pages) |
| 26 January 2006 | Return made up to 01/12/05; full list of members (6 pages) |
| 17 February 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 17 February 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 10 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
| 10 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
| 10 September 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 10 September 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 30 December 2003 | Return made up to 17/12/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 17/12/03; full list of members (6 pages) |
| 7 February 2003 | Director resigned (1 page) |
| 7 February 2003 | Director resigned (1 page) |
| 28 January 2003 | New director appointed (2 pages) |
| 28 January 2003 | Registered office changed on 28/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 28 January 2003 | New director appointed (2 pages) |
| 28 January 2003 | New secretary appointed (2 pages) |
| 28 January 2003 | Secretary resigned (1 page) |
| 28 January 2003 | Registered office changed on 28/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 28 January 2003 | New secretary appointed (2 pages) |
| 28 January 2003 | Secretary resigned (1 page) |
| 21 January 2003 | Company name changed forest guest house LIMITED\certificate issued on 21/01/03 (2 pages) |
| 21 January 2003 | Company name changed forest guest house LIMITED\certificate issued on 21/01/03 (2 pages) |
| 17 December 2002 | Incorporation (16 pages) |
| 17 December 2002 | Incorporation (16 pages) |