| Company Name | Elstead Forge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02444174 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1989(34 years, 5 months ago) |
| Dissolution Date | 5 August 2014 (9 years, 8 months ago) |
| Previous Name | Quickslot Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Geoffrey Charles Lucas |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(2 years after company formation) |
| Appointment Duration | 22 years, 8 months (closed 05 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Forge Farm Wheatley Lane Kingsley Bordon Hampshire GU35 9PA |
| Director Name | Mr Jonathan Charles Lucas |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(2 years after company formation) |
| Appointment Duration | 22 years, 8 months (closed 05 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Hugh De Port Lane Elvetham Heath Fleet Hampshire GU51 1HT |
| Director Name | Mr Stephen Foster Lucas |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(2 years after company formation) |
| Appointment Duration | 22 years, 8 months (closed 05 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 North Shore Road Hayling Island Hampshire PO11 0HN |
| Secretary Name | Mr Jonathan Charles Lucas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(2 years after company formation) |
| Appointment Duration | 22 years, 8 months (closed 05 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Hugh De Port Lane Elvetham Heath Fleet Hampshire GU51 1HT |
Location
| Registered Address | 27 Saint Johns Avenue Leatherhead Surrey KT22 7HT |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr G.c. Lucas 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr S.f. Lucas 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2014 | Application to strike the company off the register (3 pages) |
| 14 April 2014 | Application to strike the company off the register (3 pages) |
| 14 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-14
|
| 14 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-14
|
| 14 December 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 1 December 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (7 pages) |
| 1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (7 pages) |
| 1 December 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (7 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (7 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 1 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 1 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
| 1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
| 30 November 2009 | Director's details changed for Mr Geoffrey Charles Lucas on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Jonathan Charles Lucas on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Stephen Foster Lucas on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Jonathan Charles Lucas on 1 October 2009 (2 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Stephen Foster Lucas on 1 October 2009 (2 pages) |
| 30 November 2009 | Register inspection address has been changed (1 page) |
| 30 November 2009 | Director's details changed for Mr Geoffrey Charles Lucas on 1 October 2009 (2 pages) |
| 30 November 2009 | Register inspection address has been changed (1 page) |
| 30 November 2009 | Director's details changed for Mr Geoffrey Charles Lucas on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Jonathan Charles Lucas on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Stephen Foster Lucas on 1 October 2009 (2 pages) |
| 1 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 1 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 30 November 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 30 November 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 6 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 January 2007 | Return made up to 30/11/06; full list of members (7 pages) |
| 4 January 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 4 January 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 4 January 2007 | Return made up to 30/11/06; full list of members (7 pages) |
| 16 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
| 16 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
| 16 December 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 16 December 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 6 December 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 6 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 6 December 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 6 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 12 February 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 12 February 2004 | Return made up to 30/11/03; full list of members
|
| 12 February 2004 | Return made up to 30/11/03; full list of members
|
| 12 February 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 9 December 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 9 December 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 7 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 7 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 4 December 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 4 December 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 4 December 2001 | Return made up to 30/11/01; full list of members
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| 4 December 2001 | Return made up to 30/11/01; full list of members
|
| 13 April 2001 | Return made up to 30/11/00; full list of members
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| 13 April 2001 | Return made up to 30/11/00; full list of members
|
| 4 April 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 4 April 2001 | Registered office changed on 04/04/01 from: 4 lenten street alton hampshire GU34 1HG (1 page) |
| 4 April 2001 | Registered office changed on 04/04/01 from: 4 lenten street alton hampshire GU34 1HG (1 page) |
| 4 April 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 20 January 2000 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 20 January 2000 | Return made up to 30/11/99; full list of members (7 pages) |
| 20 January 2000 | Resolutions
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| 20 January 2000 | Resolutions
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| 20 January 2000 | Return made up to 30/11/99; full list of members (7 pages) |
| 20 January 2000 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 2 December 1998 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 2 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 2 December 1998 | Resolutions
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| 2 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 2 December 1998 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 2 December 1998 | Resolutions
|
| 27 November 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 27 November 1997 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 27 November 1997 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 27 November 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 27 November 1997 | Resolutions
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| 27 November 1997 | Resolutions
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| 12 December 1996 | Resolutions
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| 12 December 1996 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 12 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 12 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 12 December 1996 | Resolutions
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| 12 December 1996 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 28 November 1995 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
| 28 November 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 28 November 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 28 November 1995 | Resolutions
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| 28 November 1995 | Resolutions
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| 28 November 1995 | Accounts for a dormant company made up to 31 July 1995 (1 page) |