Forge Design & Construct Limited

Company Name	Forge Design & Construct Limited
Company Status	Dissolved
Company Number	03010836
Category	Private Limited Company
Incorporation Date	17 January 1995(29 years, 3 months ago)
Dissolution Date	4 July 2006 (17 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Carol Marie Wood
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1996(1 year, 5 months after company formation)
Appointment Duration	10 years (closed 04 July 2006)
Role	Company Director
Correspondence Address	Southwark Forge 8-10 Lant Street London SE1 1QR

Director Name	Mr Timothy Jake Wood
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2001(6 years, 5 months after company formation)
Appointment Duration	5 years (closed 04 July 2006)
Role	Architect And Director
Country of Residence	United Kingdom
Correspondence Address	Southwark Forge 8-10 Lant Street London SE1 1QR

Secretary Name	Carol Marie Wood
Nationality	British
Status	Closed
Appointed	08 January 2004(8 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 04 July 2006)
Role	Company Director
Correspondence Address	Southwark Forge 8-10 Lant Street London SE1 1QR

Director Name	Philip John Jones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Role	Surveyor
Correspondence Address	Betteshanger House High Street Longworth Oxfordshire OX13 5DU

Director Name	Mark Kevin Willmott
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Role	Architect
Correspondence Address	Flat C 33 Stanhope Gardens Highgate London N6 5TT

Secretary Name	Mark Kevin Willmott
Nationality	British
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Role	Architect
Correspondence Address	Flat C 33 Stanhope Gardens Highgate London N6 5TT

Director Name	Andrew Brook
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1998)
Role	Architect
Correspondence Address	39 Manor Court Leigham Avenue London SW16 2DR

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	6-8 Cole Street London SE1 4YH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

4 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2006	First Gazette notice for voluntary strike-off (1 page)
20 February 2006	Return made up to 17/01/05; full list of members (5 pages)
20 February 2006	Return made up to 17/01/06; full list of members (5 pages)
7 February 2006	Application for striking-off (1 page)
14 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
15 July 2004	Return made up to 17/01/04; full list of members (5 pages)
5 May 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
18 February 2004	New secretary appointed (1 page)
7 February 2004	Secretary resigned;director resigned (1 page)
4 May 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
25 January 2003	Return made up to 17/01/03; no change of members (7 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
9 March 2002	Registered office changed on 09/03/02 from: 6-8 cole street london SE1 4YH (1 page)
28 January 2002	Return made up to 17/01/02; full list of members 363(287) ‐ Registered office changed on 28/01/02 (7 pages)
23 January 2002	Particulars of mortgage/charge (3 pages)
25 June 2001	New director appointed (3 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
24 April 2001	Return made up to 17/01/01; full list of members 363(287) ‐ Registered office changed on 24/04/01 (6 pages)
22 March 2000	Return made up to 17/01/00; full list of members (6 pages)
26 November 1999	Full accounts made up to 30 June 1999 (10 pages)
10 May 1999	Full accounts made up to 30 June 1998 (9 pages)
6 February 1999	Return made up to 17/01/99; no change of members (4 pages)
14 July 1998	Director resigned (1 page)
26 March 1998	New director appointed (2 pages)
26 March 1998	Director resigned (1 page)
17 March 1998	Return made up to 17/01/98; full list of members (6 pages)
17 March 1998	Full accounts made up to 30 June 1997 (10 pages)
26 February 1997	Return made up to 17/01/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 1996	Full accounts made up to 30 June 1996 (10 pages)
5 November 1996	Return made up to 17/01/96; full list of members (6 pages)
5 November 1996	Ad 30/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 October 1995	Registered office changed on 09/10/95 from: 2ND floor kingsbourne house 229-231 high holborn london. WC1V 7DA (1 page)
31 August 1995	Accounting reference date extended from 31/08 to 30/06 (1 page)

Forge Design & Construct Limited

Business Activity

Directors

Location

Accounts

Filing History

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