Forgealert Limited

Company Name	Forgealert Limited
Company Status	Dissolved
Company Number	03264986
Category	Private Limited Company
Incorporation Date	17 October 1996(27 years, 6 months ago)
Dissolution Date	4 September 2007 (16 years, 7 months ago)
Previous Name	Broomco (1156) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Nicholas James Earley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2001(4 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 04 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Windlesham Court Manor Windlesham Court London Road Windlesham Surrey GU20 6LJ

Director Name	Mr Raymond Empson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2001(4 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 04 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Castanea Lake Road Virginia Water Surrey GU25 4QW

Secretary Name	Mr Nicholas James Earley
Nationality	British
Status	Closed
Appointed	01 February 2001(4 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 04 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Windlesham Court Manor Windlesham Court London Road Windlesham Surrey GU20 6LJ

Director Name	Malcolm Arthur Brand
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 07 April 1998)
Role	Finance Director
Correspondence Address	Chardonnay 1a Lindrick Road Woodsetts Worksop Nottinghamshire S81 8RD

Director Name	Mr Kenneth Ronald Innocent
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	2 School Street Drayton Daventry Northamptonshire NN11 9ET

Director Name	Phillip Montague Wright
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(4 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Fern House 11 Tivy Dale Cawthorne Barnsley South Yorkshire S75 4EJ

Director Name	Mr Keith William Goddard
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(5 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	1 Eyre Gardens High Green Sheffield South Yorkshire S35 4NU

Director Name	Gordon Brodie Pape
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(5 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	43 Humphrey Road Sheffield South Yorkshire S8 7SE

Secretary Name	Mr Keith William Goddard
Nationality	British
Status	Resigned
Appointed	26 March 1997(5 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	1 Eyre Gardens High Green Sheffield South Yorkshire S35 4NU

Director Name	Mr Philip Sidney Barrett
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(1 year, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	93 Marsh Lane Sheffield South Yorkshire S10 5NP

Secretary Name	Mr Kenneth Ronald Innocent
Nationality	British
Status	Resigned
Appointed	30 June 1998(1 year, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	2 School Street Drayton Daventry Northamptonshire NN11 9ET

Director Name	Mr John Philip Lovell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	279 Dobcroft Road Sheffield South Yorkshire S11 9LG

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	82 Hampton Road West Hanworth Middlesex TW13 6DZ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2007	First Gazette notice for voluntary strike-off (1 page)
2 January 2007	Voluntary strike-off action has been suspended (1 page)
17 July 2006	Application for striking-off (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (9 pages)
25 October 2004	Return made up to 17/10/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
28 October 2003	Return made up to 17/10/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/10/03 (7 pages)
20 October 2003	Auditor's resignation (1 page)
20 November 2002	Return made up to 17/10/02; full list of members (7 pages)
29 July 2002	Full accounts made up to 31 December 2001 (16 pages)
24 May 2002	Auditor's resignation (2 pages)
4 January 2002	Return made up to 17/10/01; full list of members 363(287) ‐ Registered office changed on 04/01/02 (6 pages)
12 June 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
23 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 April 2001	Declaration of assistance for shares acquisition (8 pages)
10 April 2001	Particulars of mortgage/charge (3 pages)
6 April 2001	New secretary appointed;new director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Secretary resigned;director resigned (1 page)
31 January 2001	Full accounts made up to 30 June 2000 (14 pages)
7 December 2000	Return made up to 17/10/00; full list of members (7 pages)
31 March 2000	Full accounts made up to 30 June 1999 (14 pages)
6 December 1999	Return made up to 17/10/99; full list of members 363(287) ‐ Registered office changed on 06/12/99 (7 pages)
19 November 1999	New director appointed (2 pages)
23 November 1998	Return made up to 17/10/98; full list of members (8 pages)
16 November 1998	Secretary resigned (1 page)
16 November 1998	New secretary appointed (2 pages)
23 October 1998	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
7 August 1998	Full accounts made up to 31 March 1998 (16 pages)
13 July 1998	New secretary appointed (2 pages)
6 July 1998	Secretary resigned;director resigned (1 page)
18 April 1998	New director appointed (2 pages)
16 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1998	Director resigned (1 page)
2 November 1997	Return made up to 17/10/97; full list of members (10 pages)
11 June 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
27 May 1997	New secretary appointed;new director appointed (2 pages)
27 May 1997	Registered office changed on 27/05/97 from: fountain precinct balm green sheffield S1 1RZ (1 page)
27 May 1997	New director appointed (2 pages)
27 May 1997	Secretary resigned;director resigned (1 page)
27 May 1997	Ad 27/01/97-29/04/97 Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 May 1997	Director resigned (1 page)
10 May 1997	Particulars of mortgage/charge (5 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
6 February 1997	Company name changed broomco (1156) LIMITED\certificate issued on 07/02/97 (2 pages)
17 October 1996	Incorporation (18 pages)

Forgealert Limited

Business Activity

Directors

Location

Accounts

Filing History

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