| Company Name | Forge Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03448868 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1997(26 years, 6 months ago) |
| Dissolution Date | 7 March 2000 (24 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6511 | Central banking |
| SIC 64110 | Central banking |
Directors
| Director Name | Brad Lachlan Kahane |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 20 October 1997(1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 07 March 2000) |
| Role | Corporate Actions |
| Correspondence Address | 1/103 Finborough Road Fulham SW10 9DU |
| Director Name | Emy Maylin Signo |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 20 October 1997(1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 07 March 2000) |
| Role | Secretary |
| Correspondence Address | 1/103 Finborough Road Fulham London SW10 9DU |
| Secretary Name | Brad Lachlan Kahane |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 20 October 1997(1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 07 March 2000) |
| Role | Corporate Actions |
| Correspondence Address | 1/103 Finborough Road Fulham SW10 9DU |
Location
| Registered Address | 1/103 Finborough Road Fulham SW10 9DU |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 7 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 1999 | Full accounts made up to 31 October 1999 (9 pages) |
| 24 September 1999 | Application for striking-off (1 page) |
| 28 April 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 8 October 1998 | Return made up to 13/10/98; full list of members
|
| 5 August 1998 | Registered office changed on 05/08/98 from: 57A warwick road earls court london SW5 9HB (1 page) |
| 5 August 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 December 1997 | Ad 20/10/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 November 1997 | Director resigned (1 page) |
| 24 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 24 November 1997 | Registered office changed on 24/11/97 from: 19 widegate street london E1 7HP (1 page) |
| 24 November 1997 | New director appointed (2 pages) |
| 24 November 1997 | Secretary resigned (1 page) |
| 13 October 1997 | Incorporation (12 pages) |