Company Information for FORESTER GRANT ASSOCIATES INTERNATIONAL LIMITED
THE GROVE TYN Y WERN TERRACE, TRETHOMAS, CAERPHILLY, CF83 8FP,
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Company Registration Number
04415585
Private Limited Company
Active |
Company Name | |
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FORESTER GRANT ASSOCIATES INTERNATIONAL LIMITED | |
Legal Registered Office | |
THE GROVE TYN Y WERN TERRACE TRETHOMAS CAERPHILLY CF83 8FP Other companies in E1 | |
Company Number | 04415585 | |
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Company ID Number | 04415585 | |
Date formed | 2002-04-12 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 05/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 08:09:22 |
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Officer | Role | Date Appointed |
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M E SECRETARIES LIMITED |
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ME SECRETARIES LIMITED |
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ROMA PHILLIMOLE |
Officer | Role | Date Appointed | Date Resigned |
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BRYAN ARTHUR PHILLIMORE |
Director | ||
TIMOTHY IAN MCGING |
Director | ||
VENTURE NOMINEES (1) LIMITED |
Company Secretary | ||
VENTURE NOMINEES (2) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITE HORSE DIRECT LIMITED. | Company Secretary | 2007-11-07 | CURRENT | 2004-03-15 | Dissolved 2014-08-05 | |
SOONER ENTERPRISES LIMITED | Company Secretary | 2007-10-10 | CURRENT | 2007-10-10 | Dissolved 2015-09-22 | |
THEMESTAND LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1991-04-11 | Dissolved 2013-11-12 | |
J.S. FISHDIRECT LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2004-10-06 | Dissolved 2013-11-26 | |
COPELAND LONDON LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2004-02-10 | Dissolved 2015-12-01 | |
ANDY MCGLYNN P.T. LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2004-02-10 | Dissolved 2014-02-25 | |
PHYSICAL SPECIALISTS (LONDON) LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2004-02-09 | Dissolved 2014-02-18 | |
MJP INVESTMENTS LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2004-02-10 | Dissolved 2013-08-09 | |
PETE'S PLAICE LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2004-02-09 | Dissolved 2014-10-21 | |
MIKE PORTER ASSOCIATES LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2004-02-10 | Dissolved 2015-07-14 | |
DOLPHIN BOATS (SOUTHERN) LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2004-02-10 | Dissolved 2015-11-03 | |
PROJECT ENGINEERING SUPPORT LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1992-01-08 | Dissolved 2013-09-03 | |
FROMESIDE SERVICES LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2001-12-12 | Dissolved 2014-06-17 | |
WESTONE INVESTMENTS LIMITED | Company Secretary | 1999-06-30 | CURRENT | 1973-04-27 | Dissolved 2015-05-24 | |
RIBBON FIVE LIMITED | Company Secretary | 1997-04-02 | CURRENT | 1997-02-19 | Dissolved 2014-03-11 |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
REGISTERED OFFICE CHANGED ON 07/01/24 FROM 3 Cae Derwen Bridgend CF31 1PY | ||
DIRECTOR APPOINTED MR SIMON LEWIS MOSES | ||
Termination of appointment of M E Secretaries Limited on 2023-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR ROMA PHILLIMOLE | ||
Termination of appointment of Me Secretaries Limited on 2023-12-31 | ||
CESSATION OF ROMA PHILLIMOLE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ROMA JEAN PHILLIMORE AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LEWIS MOSES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMA PHILLIMOLE | |
AP01 | DIRECTOR APPOINTED MS ROMA PHILLIMOLE | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/18 FROM 17 Hernston Lane Bridgend CF31 3DP | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMA JEAN PHILLIMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ARTHUR PHILLIMORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/18 FROM 192-194 Mile End Road London E1 4LJ | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 178807 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP04 | Appointment of M E Secretaries Limited as company secretary on 2016-04-17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 17/05/15 STATEMENT OF CAPITAL;GBP 428807 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AR01 | 10/05/13 FULL LIST | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 428807 | |
AR01 | 10/05/14 NO CHANGES | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN PHILLIMORE / 03/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM SALAMANDER QUAY WEST PARK LANE HAREFIELD MIDDLESEX UB9 6NZ | |
AR01 | 10/05/12 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 31/12/11 NO CHANGES | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 18/02/10 NO CHANGES | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, 2ND FLOOR CAS-GWENT CHAMBERS, WELSH STREET, CHEPSTOW, MONMOUTHSHIRE, NP16 5LN | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MCGING | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: STATION CHAMBERS, STATION ROAD, CHEPSTOW, GWENT NP16 6PF | |
363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
88(2)R | AD 22/04/02--------- £ SI 9998@1=9998 £ IC 2/10000 | |
RES04 | £ NC 1000/10000 09/06/ | |
123 | NC INC ALREADY ADJUSTED 09/06/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: CHESTNUT COTTAGE, GILBERTS END, HANLEY CASTLE, WORCESTERSHIRE WR8 0AS | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED FORESTER GRANT ASSOCIATES INVEST MENTS LIMITED CERTIFICATE ISSUED ON 16/05/02 | |
CERTNM | COMPANY NAME CHANGED ROSEDALE CORPORATION LIMITED CERTIFICATE ISSUED ON 25/04/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-09-10 |
Proposal to Strike Off | 2012-06-26 |
Proposal to Strike Off | 2011-08-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORESTER GRANT ASSOCIATES INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as FORESTER GRANT ASSOCIATES INTERNATIONAL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | FORESTER GRANT ASSOCIATES INTERNATIONAL LIMITED | Event Date | 2013-09-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FORESTER GRANT ASSOCIATES INTERNATIONAL LIMITED | Event Date | 2012-06-26 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FORESTER GRANT ASSOCIATES INTERNATIONAL LIMITED | Event Date | 2011-08-09 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |