Forest Carriage Company Limited

Company Name	Forest Carriage Company Limited
Company Status	Dissolved
Company Number	03996397
Category	Private Limited Company
Incorporation Date	18 May 2000(23 years, 11 months ago)
Dissolution Date	2 August 2005 (18 years, 9 months ago)

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Philip Armitage
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2000(1 week after company formation)
Appointment Duration	5 years, 2 months (closed 02 August 2005)
Role	Operator
Correspondence Address	1 Camden Court Norton Runcorn WA7 6RL

Director Name	John Freer
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2000(1 week after company formation)
Appointment Duration	5 years, 2 months (closed 02 August 2005)
Role	Operator
Country of Residence	United Kingdom
Correspondence Address	11 Ochr Y Bryn Prestatyn Clwyd LL19 8PJ Wales

Director Name	James Nixon
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2000(1 week after company formation)
Appointment Duration	5 years, 2 months (closed 02 August 2005)
Role	Operator
Correspondence Address	10a Stocks Lane Chester Cheshire CH3 5TF Wales

Secretary Name	Philip Armitage
Nationality	British
Status	Closed
Appointed	25 May 2000(1 week after company formation)
Appointment Duration	5 years, 2 months (closed 02 August 2005)
Role	Operator
Correspondence Address	1 Camden Court Norton Runcorn WA7 6RL

Director Name	Stephen John Isherwood
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wood Cottage Park Lane Higher Walton Warrington Cheshire WA4 5LH

Secretary Name	Katherine Louise Isherwood
Nationality	British
Status	Resigned
Appointed	18 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Upton Lovell 329 Oldfield Road Altrincham Cheshire WA14 4QT

Registered Address	100 Foregate Street Chester Cheshire CH1 1HB Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

2 August 2005	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2005	First Gazette notice for compulsory strike-off (1 page)
7 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
3 November 2003	Accounts for a small company made up to 31 January 2002 (8 pages)
22 August 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 August 2002	Registered office changed on 28/08/02 from: 10 abbots close waverton chester cheshire CH3 7NL (1 page)
27 May 2002	Return made up to 18/05/02; full list of members (8 pages)
26 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
17 September 2001	Accounting reference date shortened from 31/05/01 to 31/01/01 (1 page)
21 August 2001	Return made up to 18/05/01; full list of members (7 pages)
14 July 2000	Nc inc already adjusted 28/06/00 (1 page)
14 July 2000	Ad 28/06/00--------- Â£ si 79998@1=79998 Â£ ic 2/80000 (2 pages)
14 July 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	New secretary appointed;new director appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
5 July 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Incorporation (30 pages)

Contact Business Cheshire