Forge Realisations Limited

Company Name	Forge Realisations Limited
Company Status	Active
Company Number	00351864
Category	Private Limited Company
Incorporation Date	14 April 1939(85 years ago)
Previous Name	Clydesdale Forge Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Robert Tranter
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(53 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 July 1995)
Role	Company Director
Correspondence Address	24 Bridgnorth Road Stourton Stourbridge West Midlands DY7 6RW

Director Name	Hon Ambar Paul
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(53 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 19 Ambika House 9-11 Portland Place London W1B 1PR

Director Name	Neil Brett Dainty
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(53 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	32 Canning Road Walsall West Midlands WS5 3HN

Director Name	Eric Benson
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(53 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	32 Claremont Drive Hartlepool Cleveland TS26 9PD

Director Name	Neil Brett Dainty
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(53 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 July 1995)
Role	Company Director
Correspondence Address	10 Scott Road Walsall West Midlands WS5 3JN

Secretary Name	Neil Brett Dainty
Nationality	British
Status	Resigned
Appointed	19 July 1992(53 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	32 Canning Road Walsall West Midlands WS5 3HN

Secretary Name	Neil Brett Dainty
Nationality	British
Status	Resigned
Appointed	19 July 1992(53 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 July 1995)
Role	Company Director
Correspondence Address	10 Scott Road Walsall West Midlands WS5 3JN

Director Name	Ruth Pegler
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(56 years, 3 months after company formation)
Appointment Duration	3 years (resigned 22 July 1998)
Role	Accountant
Correspondence Address	54 Hungerford Road Norton Stourbridge West Midlands DY8 3AB

Director Name	Mark John Thomas Bache
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(56 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1997)
Role	Accountant
Correspondence Address	47 Chesterwood Road Kings Heath Birmingham West Midlands B13 0QG

Secretary Name	Ruth Pegler
Nationality	British
Status	Resigned
Appointed	10 July 1995(56 years, 3 months after company formation)
Appointment Duration	3 years (resigned 22 July 1998)
Role	Accountant
Correspondence Address	54 Hungerford Road Norton Stourbridge West Midlands DY8 3AB

Director Name	John Godfrey Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(58 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chequerfield House 32 Showell Lane Lower Penn Wolverhampton West Midlands WV4 4TT

Director Name	Wing Yee Cheung
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(59 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2001)
Role	Financial Controller
Correspondence Address	78 Park Hill Road Harborne Birmingham B17 9HJ

Secretary Name	Wing Yee Cheung
Nationality	British
Status	Resigned
Appointed	21 July 1998(59 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2001)
Role	Financial Controller
Correspondence Address	78 Park Hill Road Harborne Birmingham B17 9HJ

Director Name	Sharon Ann Price
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(62 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 September 2002)
Role	Group Financial Controller
Correspondence Address	80 Grafton Road Oldbury Warley West Midlands B68 8BJ

Secretary Name	Sharon Ann Price
Nationality	British
Status	Resigned
Appointed	01 September 2001(62 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 September 2002)
Role	Group Financial Controller
Correspondence Address	80 Grafton Road Oldbury Warley West Midlands B68 8BJ

Director Name	Mr Kevin Hedley Rawlings
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(63 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 March 2006)
Role	Group Corporate Services Manag
Country of Residence	United Kingdom
Correspondence Address	75 Harrington Croft West Bromwich West Midlands B71 3RJ

Secretary Name	Mr Kevin Hedley Rawlings
Nationality	British
Status	Resigned
Appointed	01 September 2002(63 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 March 2006)
Role	Group Corporate Services Manag
Country of Residence	United Kingdom
Correspondence Address	75 Harrington Croft West Bromwich West Midlands B71 3RJ

Director Name	Mr Stephen Geoffrey Bailey
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(66 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Abbey Gardens Great Haywood Staffordshire ST18 0RY

Secretary Name	Mr Stephen Geoffrey Bailey
Nationality	British
Status	Resigned
Appointed	08 March 2006(66 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Abbey Gardens Great Haywood Staffordshire ST18 0RY

Director Name	Mr David Patrick Dancaster
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2007(68 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 November 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Kenilworth Avenue London SW19 7LN

Director Name	Mr Michael James Stilwell
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(70 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Secretary Name	Mr Michael James Stilwell
Status	Resigned
Appointed	25 March 2010(70 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2012)
Role	Company Director
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Matthew William Edward Hyland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(71 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caparo House Popes Lane Oldbury West Midlands B69 4PJ

Director Name	Ms Georgina Mason
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(73 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 February 2015)
Role	Tax And Financial Controller
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Mrs Claire Smith
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2015(75 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 December 2015)
Role	Director Of Finance Operations
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Contact

Website	clydesdale-forge.co.uk

Location

Registered Address	AMY Chismon 7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

3.6m at £1	Caparo Industries PLC 100.00% Ordinary
1 at £1	Honourable Paul Ambar & Caparo Industries PLC 0.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	13 July 2017 (overdue)

Charges

30 July 2010	Delivered on: 6 August 2010 Satisfied on: 3 July 2013 Persons entitled: Barclays Bank PLC Classification: Security agreement Secured details: All monies due or to become due from any obligor to the chargee and from any pension trustee obligor to the pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

30 July 2010

Delivered on: 6 August 2010
Satisfied on: 3 July 2013
Persons entitled: Barclays Bank PLC

Classification: Security agreement
Secured details: All monies due or to become due from any obligor to the chargee and from any pension trustee obligor to the pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

26 April 2019	Restoration by order of the court (2 pages)
26 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
15 November 2016	Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016 (1 page)
15 November 2016	Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016 (1 page)
15 November 2016	Termination of appointment of David Patrick Dancaster as a director on 11 November 2016 (1 page)
15 November 2016	Termination of appointment of David Patrick Dancaster as a director on 11 November 2016 (1 page)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 3,644,208 (4 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 3,644,208 (4 pages)
29 December 2015	Change of name notice (2 pages)
29 December 2015	Company name changed clydesdale forge LIMITED\certificate issued on 29/12/15 RES15 ‐ Change company name resolution on 2015-12-10 (4 pages)
29 December 2015	Change of name notice (2 pages)
29 December 2015	Company name changed clydesdale forge LIMITED\certificate issued on 29/12/15 RES15 ‐ Change company name resolution on 2015-12-10 (4 pages)
18 December 2015	Termination of appointment of Claire Smith as a director on 3 December 2015 (1 page)
18 December 2015	Termination of appointment of Claire Smith as a director on 3 December 2015 (1 page)
3 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 3,644,208 (5 pages)
3 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 3,644,208 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 March 2015	Appointment of Mrs Claire Smith as a director on 17 February 2015 (2 pages)
12 March 2015	Appointment of Mrs Claire Smith as a director on 17 February 2015 (2 pages)
27 February 2015	Termination of appointment of Georgina Mason as a director on 16 February 2015 (1 page)
27 February 2015	Termination of appointment of Georgina Mason as a director on 16 February 2015 (1 page)
20 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 3,644,208 (5 pages)
20 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 3,644,208 (5 pages)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 3,644,208 (5 pages)
16 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 3,644,208 (5 pages)
3 July 2013	Satisfaction of charge 1 in full (4 pages)
3 July 2013	Satisfaction of charge 1 in full (4 pages)
6 December 2012	Appointment of Miss Georgina Mason as a director (2 pages)
6 December 2012	Appointment of Miss Georgina Mason as a director (2 pages)
4 October 2012	Termination of appointment of Michael Stilwell as a director (1 page)
4 October 2012	Termination of appointment of Michael Stilwell as a secretary (1 page)
4 October 2012	Termination of appointment of Michael Stilwell as a secretary (1 page)
4 October 2012	Termination of appointment of Michael Stilwell as a director (1 page)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
17 February 2011	Termination of appointment of Matthew Hyland as a director (1 page)
17 February 2011	Termination of appointment of Matthew Hyland as a director (1 page)
10 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
10 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 1 (23 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 1 (23 pages)
2 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
2 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
2 August 2010	Statement of company's objects (2 pages)
2 August 2010	Statement of company's objects (2 pages)
8 July 2010	Appointment of Matthew William Edward Hyland as a director (3 pages)
8 July 2010	Appointment of Matthew William Edward Hyland as a director (3 pages)
29 April 2010	Appointment of Mr Michael James Stilwell as a director (2 pages)
29 April 2010	Appointment of Mr Michael James Stilwell as a director (2 pages)
28 April 2010	Appointment of Mr Michael James Stilwell as a secretary (1 page)
28 April 2010	Appointment of Mr Michael James Stilwell as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Bailey as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Bailey as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Bailey as a director (1 page)
4 March 2010	Termination of appointment of Stephen Bailey as a director (1 page)
23 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
24 August 2009	Return made up to 19/07/09; full list of members (4 pages)
24 August 2009	Return made up to 19/07/09; full list of members (4 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
28 July 2008	Return made up to 19/07/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2008	Return made up to 19/07/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
18 August 2007	Return made up to 19/07/07; no change of members (7 pages)
18 August 2007	Return made up to 19/07/07; no change of members (7 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
4 September 2006	Return made up to 19/07/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 September 2006	Return made up to 19/07/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 April 2006	New secretary appointed;new director appointed (2 pages)
13 April 2006	New secretary appointed;new director appointed (2 pages)
16 March 2006	Secretary resigned;director resigned (1 page)
16 March 2006	Secretary resigned;director resigned (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 August 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 August 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
27 July 2004	Return made up to 19/07/04; full list of members (7 pages)
27 July 2004	Return made up to 19/07/04; full list of members (7 pages)
9 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
9 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
23 August 2003	Return made up to 19/07/03; full list of members (7 pages)
23 August 2003	Return made up to 19/07/03; full list of members (7 pages)
16 September 2002	New secretary appointed;new director appointed (2 pages)
16 September 2002	New secretary appointed;new director appointed (2 pages)
10 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
10 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
6 September 2002	Secretary resigned;director resigned (1 page)
6 September 2002	Secretary resigned;director resigned (1 page)
31 July 2002	Return made up to 19/07/02; full list of members (7 pages)
31 July 2002	Return made up to 19/07/02; full list of members (7 pages)
29 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2001	Secretary resigned;director resigned (1 page)
11 September 2001	Secretary resigned;director resigned (1 page)
11 September 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	New secretary appointed;new director appointed (2 pages)
17 August 2001	Return made up to 19/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/08/01 (6 pages)
17 August 2001	Return made up to 19/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/08/01 (6 pages)
10 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
10 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
16 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
16 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
16 August 2000	Return made up to 19/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 August 2000	Return made up to 19/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
26 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
22 July 1999	Return made up to 19/07/99; full list of members (10 pages)
22 July 1999	Return made up to 19/07/99; full list of members (10 pages)
4 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
4 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
4 August 1998	Return made up to 19/07/98; no change of members (4 pages)
4 August 1998	Return made up to 19/07/98; no change of members (4 pages)
27 July 1998	New secretary appointed;new director appointed (2 pages)
27 July 1998	Secretary resigned;director resigned (1 page)
27 July 1998	New secretary appointed;new director appointed (2 pages)
27 July 1998	Secretary resigned;director resigned (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	New director appointed (3 pages)
15 December 1997	New director appointed (3 pages)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
14 August 1997	Return made up to 19/07/97; no change of members (4 pages)
14 August 1997	Return made up to 19/07/97; no change of members (4 pages)
8 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
8 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
12 July 1996	Return made up to 19/07/96; full list of members 363(287) ‐ Registered office changed on 12/07/96 (8 pages)
12 July 1996	Return made up to 19/07/96; full list of members 363(287) ‐ Registered office changed on 12/07/96 (8 pages)
17 July 1995	Secretary resigned;director resigned (3 pages)
17 July 1995	Secretary resigned;director resigned (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (96 pages)
12 October 1994	Director resigned (2 pages)
12 October 1994	Director resigned (2 pages)
8 January 1994	Accounts for a dormant company made up to 31 December 1992 (3 pages)
8 January 1994	Accounts for a dormant company made up to 31 December 1992 (3 pages)
7 November 1992	Full accounts made up to 29 December 1991 (15 pages)
7 November 1992	Full accounts made up to 29 December 1991 (15 pages)
15 July 1991	Full accounts made up to 31 December 1989 (18 pages)
15 July 1991	Full accounts made up to 31 December 1989 (18 pages)
18 October 1990	Return made up to 25/06/90; full list of members (6 pages)
18 October 1990	Full accounts made up to 31 March 1989 (17 pages)
18 October 1990	Return made up to 25/06/90; full list of members (6 pages)
18 October 1990	Full accounts made up to 31 March 1989 (17 pages)
21 February 1990	Company name changed clydesdale davy LIMITED\certificate issued on 22/02/90 (2 pages)
21 February 1990	Company name changed clydesdale davy LIMITED\certificate issued on 22/02/90 (2 pages)
1 June 1989	Company name changed davy forge LIMITED\certificate issued on 02/06/89 (3 pages)
1 June 1989	Company name changed davy forge LIMITED\certificate issued on 02/06/89 (3 pages)
24 May 1989	Wd 15/05/89 ad 09/05/89--------- Â£ si 3629208@1=3629208 Â£ ic 15000/3644208 (2 pages)
24 May 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
24 May 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
24 May 1989	Wd 15/05/89 ad 09/05/89--------- Â£ si 3629208@1=3629208 Â£ ic 15000/3644208 (2 pages)
10 October 1988	Full accounts made up to 31 March 1988 (17 pages)
10 October 1988	Full accounts made up to 31 March 1988 (17 pages)
3 March 1988	Return made up to 07/08/87; full list of members (5 pages)
3 March 1988	Return made up to 07/08/87; full list of members (5 pages)
1 April 1984	Company name changed\certificate issued on 01/04/84 (2 pages)
1 April 1984	Company name changed\certificate issued on 01/04/84 (2 pages)
14 April 1939	Certificate of incorporation (1 page)
14 April 1939	Certificate of incorporation (1 page)
14 April 1939	Incorporation (22 pages)
14 April 1939	Incorporation (22 pages)