Company number 03752529
Status Active
Incorporation Date 14 April 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 7 FOREST DRIVE WEST, LONDON, E11 1JZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 14 April 2016 no member list; Appointment of Mr David John Wainwright as a director on 1 December 2015. The most likely internet sites of 7 FOREST DRIVE WEST LIMITED are www.7forestdrivewest.co.uk, and www.7-forest-drive-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. 7 Forest Drive West Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 03752529. 7 Forest Drive West Limited has been working since 14 April 1999.
The present status of the company is Active. The registered address of 7 Forest Drive West Limited is 7 Forest Drive West London E11 1jz. . PEARSON, John Edward is a Secretary of the company. CHONG, Kenny Khor Leat is a Director of the company. CRUTE JONES, Carmela Pauline Amirah is a Director of the company. PEARSON, John Edward is a Director of the company. WAINWRIGHT, David John is a Director of the company. Secretary COHEN, Stephanie Joy has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALLEN, Neil has been resigned. Director BERGMAN, Madge has been resigned. Director BOWLES, Emma has been resigned. Director COHEN, Stephanie Joy has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CONNOR, Joanne Patricia has been resigned. Director INGLE, Martin James has been resigned. Director MACKEY, Lynette Elizabeth has been resigned. Director STEVENSON, Paul has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 September 1999
Appointed Date: 14 April 1999
Director
ALLEN, Neil
Resigned: 01 May 2002
Appointed Date: 16 September 1999
61 years old
Director
BERGMAN, Madge
Resigned: 10 January 2011
Appointed Date: 27 August 2010
84 years old
Director
BOWLES, Emma
Resigned: 25 November 1999
Appointed Date: 16 September 1999
56 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 September 1999
Appointed Date: 14 April 1999
35 years old
Director
STEVENSON, Paul
Resigned: 09 March 2010
Appointed Date: 15 August 2008
56 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 September 1999
Appointed Date: 14 April 1999
7 FOREST DRIVE WEST LIMITED Events
14 May 2016
Accounts for a dormant company made up to 30 April 2016
09 May 2016
Annual return made up to 14 April 2016 no member list
02 Feb 2016
Appointment of Mr David John Wainwright as a director on 1 December 2015
02 Feb 2016
Termination of appointment of Lynette Elizabeth Mackey as a director on 1 December 2015
11 Aug 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 56 more events
07 Oct 1999
Registered office changed on 07/10/99 from: 33 crwys road cardiff south glamorgan CF24 4YF
13 Sep 1999
Company name changed evender flat management LIMITED\certificate issued on 14/09/99
09 Sep 1999
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
09 Sep 1999
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
14 Apr 1999
Incorporation