| Company Name | Shenforge Limited |
|---|---|
| Director | John David Wilson |
| Company Status | Dissolved |
| Company Number | 02610249 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1991(32 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John David Wilson |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1995(4 years, 5 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pepperstitch School Lane, Bentley Farnham Surrey GU10 5JP |
| Secretary Name | Miss Hulya Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1997(5 years, 10 months after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pepperstitch School Lane Bentley Farnham Surrey GU10 5JP |
| Director Name | Michael Alan Redstone |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1991(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 28 March 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Andrew Allan Road Wellington Somerset TA21 9DY |
| Secretary Name | Mr David John Harrup |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 November 1995) |
| Role | Accountant |
| Correspondence Address | 14 Station Road Gt Ormesby Gt Yarmouth Norfolk NR29 3PU |
| Secretary Name | Michael Alan Redstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1995(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 March 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Andrew Allan Road Wellington Somerset TA21 9DY |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1991(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1991(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | C/O Chantrey Vellacott Dfk 10/12 Russell Square London WC1B 5BZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,892 |
| Cash | £38,092 |
| Current Liabilities | £126,055 |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 7 February 2003 | Dissolved (1 page) |
|---|---|
| 7 November 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 July 1999 | Registered office changed on 15/07/99 from: 41 castle way southampton SO14 2BW (1 page) |
| 13 March 1999 | Registered office changed on 13/03/99 from: 198 high street egham surrey TW20 9ED (1 page) |
| 10 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 10 March 1999 | Resolutions
|
| 10 March 1999 | Statement of affairs (10 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 12 June 1998 | Return made up to 14/05/98; no change of members
|
| 22 January 1998 | Accounts for a small company made up to 31 October 1996 (9 pages) |
| 23 May 1997 | Return made up to 14/05/97; full list of members (6 pages) |
| 1 May 1997 | Director resigned (1 page) |
| 1 May 1997 | New secretary appointed (2 pages) |
| 1 May 1997 | Secretary resigned (1 page) |
| 1 May 1997 | Secretary resigned (1 page) |
| 16 April 1997 | New secretary appointed (2 pages) |
| 4 March 1997 | Full accounts made up to 31 October 1995 (12 pages) |
| 8 August 1996 | Return made up to 14/05/96; no change of members
|
| 3 June 1996 | Full accounts made up to 31 October 1994 (12 pages) |