T.S. Forster & Sons Limited

Active00087611 Private limited company

Incorporated: 15 February 1906 (120 years)
Industry: Non-trading company (7499)
Directors: Simon Terence Douglas
Luminar Leisure Limited
Accounts type: Full
Region: South East
Address: Luminar House
Deltic Avenue Rooksley
Milton Keynes
MK13 8LW

Filing status

Accounts due: 30 November 2011
Last accounts: 25 February 2010
Conf. stmt due: 27 August 2016

Charges

Total: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Douglas, Simon Terence

Director · Appointed 14 November 2011

Also at Hanover Three Limited, Verulam Brothers Capital Ltd, W T Seymour Limited · more companies

British

Born November 1965

Fearn, Jayne

Secretary · Appointed 22 March 2011

Luminar Leisure Limited

Corporate Director · Appointed 18 June 2010

Officer history (20 former)

14 November 2011

Resigned Bowcock, Philip Hedley as Director

14 November 2011

Appointed Douglas, Simon Terence as Director

22 March 2011

Appointed Fearn, Jayne as Secretary

22 March 2011

Appointed Bowcock, Philip Hedley as Director

22 March 2011

Resigned O'Gorman, Timothy Joseph Gerard as Secretary

22 March 2011

Resigned O'Gorman, Timothy Joseph Gerard as Director

18 June 2010

Appointed Luminar Leisure Limited as Corporate Director

18 June 2010

Resigned Marks, Andrew Geoffrey as Director

1 March 2007

Appointed O'Gorman, Timothy Joseph Gerard as Secretary

1 March 2007

Appointed O'Gorman, Timothy Joseph Gerard as Director

28 February 2007

Resigned Morris, David Charles as Secretary

28 February 2007

Resigned Morris, David Charles as Director

3 November 2006

Appointed Morris, David Charles as Director

3 November 2006

Resigned Willits, Henry Andrew as Director

1 July 2005

Resigned Brown, Gary as Director

18 June 2004

Resigned Burford, Alistair Graham as Director

18 June 2004

Appointed Morris, David Charles as Secretary

18 June 2004

Appointed Marks, Andrew Geoffrey as Director

18 June 2004

Appointed Brown, Gary as Director

18 June 2004

Resigned Parsons, Steven Ian as Secretary

18 June 2004

Resigned Burns, Andrew Rae as Director

18 June 2004

Appointed Willits, Henry Andrew as Director

24 December 2002

Appointed Parsons, Steven Ian as Secretary

24 December 2002

Resigned Stride, Andrew William as Secretary

18 December 2001

Appointed Burford, Alistair Graham as Director

18 December 2001

Resigned Hanover Three Limited as Corporate Director

18 December 2001

Resigned Thomas, Stephen Charles as Director

11 July 2000

Appointed Stride, Andrew William as Secretary

11 July 2000

Appointed Burns, Andrew Rae as Director

11 July 2000

Resigned Armstrong, Colin North as Secretary

11 July 2000

Appointed Thomas, Stephen Charles as Director

13 January 2000

Appointed Armstrong, Colin North as Secretary

13 January 2000

Resigned Dacre, Ronald Robert Hugh as Secretary

31 December 1998

Appointed Hanover Three Limited as Corporate Director

31 December 1998

Resigned Hepburn, Gavin Andrew Harley as Director

30 December 1998

Resigned Welsh, John Michael as Director

14 May 1997

Appointed Dacre, Ronald Robert Hugh as Secretary

14 May 1997

Resigned Brown, Kenneth George as Secretary

11 December 1992

Resigned Ritchie, Alastair James as Director

Filings 126

Date	Description	Made Up To	Pages	PDF
10 February 2017	Restoration by order of the court
29 July 2014	Final Gazette dissolved via compulsory strike-off
15 April 2014	First Gazette notice for compulsory strike-off
16 November 2011	Termination of appointment of a director
16 November 2011	Appointment of a director