| Company Name | Netherforge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01261429 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1976(47 years, 11 months ago) |
| Dissolution Date | 3 December 2013 (10 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Christine May Stone |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1991(15 years, 6 months after company formation) |
| Appointment Duration | 22 years (closed 03 December 2013) |
| Role | Secretary |
| Correspondence Address | Trindledown Farm, Webbs Lane Beenham Reading Berkshire RG7 5LJ |
| Secretary Name | Michael Geoffrey Stone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1992(15 years, 10 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 03 December 2013) |
| Role | Solicitor |
| Correspondence Address | Trindledown Farm, Webbs Lane Beenham Reading Berkshire RG7 5LJ |
| Secretary Name | Geoffrey Hodge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1991(15 years, 6 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 13 April 1992) |
| Role | Company Director |
| Correspondence Address | 131 Ware Road Hertford Hertfordshire SG13 7EF |
Location
| Registered Address | Monument House, 1st Floor 215 Marsh Road Pinner Middx HA5 5NE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Mrs Christine May Stone 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr Michael Geoffrey Stone 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £31,503 |
| Current Liabilities | £31,403 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 August 2013 | Application to strike the company off the register (3 pages) |
| 13 August 2013 | Application to strike the company off the register (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 18 July 2013 | Previous accounting period extended from 30 April 2013 to 30 June 2013 (1 page) |
| 18 July 2013 | Previous accounting period extended from 30 April 2013 to 30 June 2013 (1 page) |
| 26 March 2013 | Current accounting period shortened from 31 December 2013 to 30 April 2013 (1 page) |
| 26 March 2013 | Current accounting period shortened from 31 December 2013 to 30 April 2013 (1 page) |
| 18 February 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders Statement of capital on 2012-11-26
|
| 26 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders Statement of capital on 2012-11-26
|
| 21 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 January 2012 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 February 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 December 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 8 February 2008 | Return made up to 11/11/07; full list of members (2 pages) |
| 8 February 2008 | Return made up to 11/11/07; full list of members (2 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 14 December 2006 | Location of register of members (1 page) |
| 14 December 2006 | Registered office changed on 14/12/06 from: 673 finchley road london NW2 2JP (1 page) |
| 14 December 2006 | Location of register of members (1 page) |
| 14 December 2006 | Registered office changed on 14/12/06 from: 673 finchley road london NW2 2JP (1 page) |
| 13 December 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 13 December 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 21 July 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 21 July 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 30 November 2005 | Return made up to 11/11/05; no change of members (4 pages) |
| 30 November 2005 | Return made up to 11/11/05; no change of members (4 pages) |
| 14 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 14 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 18 November 2004 | Return made up to 11/11/04; no change of members (4 pages) |
| 18 November 2004 | Return made up to 11/11/04; no change of members (4 pages) |
| 19 July 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 19 July 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 29 December 2003 | Return made up to 11/11/03; full list of members (5 pages) |
| 29 December 2003 | Return made up to 11/11/03; full list of members (5 pages) |
| 23 June 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 23 June 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 15 November 2002 | Return made up to 11/11/02; no change of members (4 pages) |
| 15 November 2002 | Return made up to 11/11/02; no change of members (4 pages) |
| 9 July 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 9 July 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 25 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 November 2001 | Return made up to 11/11/01; no change of members (4 pages) |
| 15 November 2001 | Return made up to 11/11/01; no change of members (4 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 20 November 2000 | Return made up to 11/11/00; full list of members (5 pages) |
| 20 November 2000 | Return made up to 11/11/00; full list of members (5 pages) |
| 15 September 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 15 September 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 8 December 1999 | Return made up to 11/11/99; full list of members (5 pages) |
| 8 December 1999 | Return made up to 11/11/99; full list of members (5 pages) |
| 3 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 3 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 17 November 1998 | Return made up to 11/11/98; no change of members (4 pages) |
| 17 November 1998 | Return made up to 11/11/98; no change of members (4 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 15 January 1998 | Return made up to 11/11/97; no change of members (4 pages) |
| 15 January 1998 | Secretary's particulars changed (1 page) |
| 15 January 1998 | Secretary's particulars changed (1 page) |
| 15 January 1998 | Return made up to 11/11/97; no change of members (4 pages) |
| 15 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 15 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 16 May 1997 | Registered office changed on 16/05/97 from: 1 park street maidenhead berkshire SL6 1SN (1 page) |
| 16 May 1997 | Registered office changed on 16/05/97 from: 1 park street maidenhead berkshire SL6 1SN (1 page) |
| 15 November 1996 | Return made up to 11/11/96; full list of members (6 pages) |
| 15 November 1996 | Resolutions
|
| 15 November 1996 | Return made up to 11/11/96; full list of members (6 pages) |
| 15 November 1996 | Resolutions
|
| 14 October 1996 | Full accounts made up to 31 December 1993 (10 pages) |
| 14 October 1996 | Full accounts made up to 31 December 1994 (10 pages) |
| 14 October 1996 | Return made up to 11/11/95; no change of members (6 pages) |
| 14 October 1996 | Restoration by order of the court (1 page) |
| 14 October 1996 | Full accounts made up to 31 December 1994 (10 pages) |
| 14 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 14 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 14 October 1996 | Return made up to 11/11/94; no change of members (6 pages) |
| 14 October 1996 | Return made up to 11/11/94; no change of members (6 pages) |
| 14 October 1996 | Full accounts made up to 31 December 1993 (10 pages) |
| 14 October 1996 | Return made up to 11/11/95; no change of members (6 pages) |
| 14 October 1996 | Restoration by order of the court (1 page) |
| 19 September 1995 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 September 1995 | Final Gazette dissolved via compulsory strike-off (2 pages) |
| 30 May 1995 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 25 November 1993 | Return made up to 11/11/93; full list of members (5 pages) |
| 25 November 1993 | Return made up to 11/11/93; full list of members (5 pages) |
| 17 December 1991 | Return made up to 27/11/90; full list of members (8 pages) |
| 17 December 1991 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 1991 | Return made up to 27/11/90; full list of members (8 pages) |
| 17 December 1991 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 1988 | Return made up to 27/11/87; full list of members (4 pages) |
| 31 May 1988 | Return made up to 27/11/87; full list of members (5 pages) |
| 12 June 1987 | Return made up to 27/11/86; full list of members (5 pages) |
| 12 June 1987 | Return made up to 27/11/86; full list of members (5 pages) |
| 19 July 1986 | Return made up to 30/11/85; full list of members (6 pages) |
| 19 July 1986 | Return made up to 30/11/85; full list of members (6 pages) |
| 30 June 1976 | Incorporation (13 pages) |
| 30 June 1976 | Incorporation (13 pages) |