| Company Name | Forgeweight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02789292 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1993(31 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Geoffrey Robinson |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1993(2 weeks, 3 days after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Correspondence Address | 714 Golf Park Drive Celebration Florida 34747 United States |
| Director Name | Raymond Joseph Antonelli |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1993(1 month after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Engineering Consultant |
| Correspondence Address | 5 Epping Close Mackworth Derby Derbyshire DE22 4HR |
| Director Name | John Bamford Pollard |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1993(1 month after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Accountant |
| Correspondence Address | 43 Northwold Avenue West Bridgford Nottingham Nottinghamshire NG2 7LQ |
| Director Name | Mr John Andrew Vickers |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1993(1 month after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Engineering Consultant |
| Correspondence Address | 32 Brixworth Way Retford Nottinghamshire DN22 6TT |
| Secretary Name | John Bamford Pollard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1993(1 month after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | 43 Northwold Avenue West Bridgford Nottingham Nottinghamshire NG2 7LQ |
| Director Name | George Thomas Grundy |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1994(1 year, 2 months after company formation) |
| Appointment Duration | 29 years, 12 months |
| Role | Sales Engineer |
| Correspondence Address | 12 Midfield Road Kirkby In Ashfield Nottingham Nottinghamshire NG17 9DA |
| Secretary Name | Mr Gerald Francis Power |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992 |
| Appointment Duration | 1 year (resigned 15 March 1993) |
| Role | Company Director |
| Correspondence Address | Shielgreen Ross Mill Lane Hale Barns Altrincham Cheshire Wa13 0a4 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 6 Bloomsbury Square London WC1A 2LP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £105 |
| Current Liabilities | £291,340 |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 22 January 2003 | Dissolved (1 page) |
|---|---|
| 22 October 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 1999 | Notice of vacation of office of voluntary liquidator (1 page) |
| 8 October 1999 | C/O re change of liq (2 pages) |
| 8 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 14 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 9 April 1996 | Registered office changed on 09/04/96 from: the aerodrome watnall road hucknall nottingham NG15 6EA (1 page) |
| 3 April 1996 | Resolutions
|
| 3 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 20 December 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
| 28 September 1995 | Particulars of mortgage/charge (3 pages) |
| 11 May 1995 | Registered office changed on 11/05/95 from: element house 185 stockport road cheadle cheshire, SK8 2DP (1 page) |
| 23 April 1995 | Return made up to 12/02/95; no change of members (6 pages) |