| Company Name | Forgerun Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02251210 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1988(35 years, 11 months ago) |
| Dissolution Date | 11 September 2012 (11 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | George Ritchie Brown |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2002(13 years, 10 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 11 September 2012) |
| Role | Company Director |
| Correspondence Address | Lark Cottage 21 Park Road Beckenham Kent BR3 1QG |
| Secretary Name | Mr James Keith Reynolds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2002(13 years, 10 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 11 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Langford Green Champion Hill London SE5 8BX |
| Director Name | Timothy Gregory Coughlan |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 December 1992(4 years, 8 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 28 February 2002) |
| Role | Civil Engineer-Director |
| Correspondence Address | 3 Farm Drive Purley Surrey CR8 3LP |
| Secretary Name | Francis Edward Gormley |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 December 1992(4 years, 8 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 28 February 2002) |
| Role | Company Director |
| Correspondence Address | 12 Birch Court The Gables Clarendon Park Oxshott Surrey KT22 0SD |
Location
| Registered Address | C/O Howard House 2 The Arcade 32-34 High Street Croydon Surrey CR0 1YB |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £92,653 |
| Gross Profit | -£61,183 |
| Net Worth | -£3,357,850 |
| Current Liabilities | £12,945 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 11 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 11 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 11 June 2012 | Notice of final account prior to dissolution (1 page) |
| 11 June 2012 | Return of final meeting of creditors (1 page) |
| 11 June 2012 | Notice of final account prior to dissolution (1 page) |
| 26 September 2002 | Appointment of a liquidator (1 page) |
| 26 September 2002 | Appointment of a liquidator (1 page) |
| 17 June 2002 | Order of court to wind up (2 pages) |
| 17 June 2002 | Order of court to wind up (2 pages) |
| 9 April 2002 | New director appointed (2 pages) |
| 9 April 2002 | New director appointed (2 pages) |
| 25 March 2002 | New secretary appointed (2 pages) |
| 25 March 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 25 March 2002 | Secretary resigned;director resigned (1 page) |
| 25 March 2002 | Director resigned (1 page) |
| 25 March 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 25 March 2002 | Director resigned (1 page) |
| 25 March 2002 | Secretary resigned;director resigned (1 page) |
| 25 March 2002 | New secretary appointed (2 pages) |
| 26 February 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 26 February 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 20 December 2000 | Return made up to 22/12/00; full list of members
|
| 20 December 2000 | Return made up to 22/12/00; full list of members (6 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 24 December 1999 | Return made up to 22/12/99; full list of members (6 pages) |
| 24 December 1999 | Return made up to 22/12/99; full list of members (6 pages) |
| 26 March 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 26 March 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 22 February 1999 | Return made up to 31/12/98; full list of members
|
| 22 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 27 April 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 27 April 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 24 April 1997 | Registered office changed on 24/04/97 from: princeton north west LTD rose brae, priory wharf church street, birkenhead wirral (1 page) |
| 24 April 1997 | Registered office changed on 24/04/97 from: princeton north west LTD rose brae, priory wharf church street, birkenhead wirral (1 page) |
| 24 April 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 24 April 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 18 April 1997 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 April 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 18 April 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 18 April 1997 | Return made up to 31/12/95; full list of members (6 pages) |
| 4 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 July 1996 | Particulars of mortgage/charge (4 pages) |
| 29 July 1996 | Particulars of mortgage/charge (4 pages) |
| 3 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 October 1995 | Particulars of mortgage/charge (3 pages) |
| 17 October 1995 | Particulars of mortgage/charge (4 pages) |
| 20 September 1995 | Particulars of mortgage/charge (3 pages) |
| 20 September 1995 | Particulars of mortgage/charge (4 pages) |
| 6 September 1995 | Full accounts made up to 31 March 1994 (11 pages) |
| 6 September 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 6 September 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 6 September 1995 | Full accounts made up to 31 March 1994 (11 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (28 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (49 pages) |
| 21 January 1991 | Annual return made up to 31/12/90 (5 pages) |
| 21 January 1991 | Annual return made up to 31/12/90 (5 pages) |