Blackmore Forge Ltd

Company Name	Blackmore Forge Ltd
Directors	Norman Wakefield and Paula Wakefield
Company Status	Dissolved
Company Number	03539689
Category	Private Limited Company
Incorporation Date	2 April 1998(26 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Norman Wakefield
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 April 1998(same day as company formation)
Role	Steel Work Specialist
Correspondence Address	17 Norton Mandeville Norton Heath Ingatestone Essex CM4 0LN

Director Name	Paula Wakefield
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 April 1998(same day as company formation)
Role	Accounts Assistant
Correspondence Address	17 Norton Mandeville Norton Heath Ingatestone Essex CM4 0LN

Secretary Name	Christine Higgs
Nationality	British
Status	Current
Appointed	20 August 2001(3 years, 4 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Correspondence Address	26 Town Mead Road Waltham Abbey Essex EN9 1RP

Secretary Name	Paula Wakefield
Nationality	British
Status	Resigned
Appointed	02 April 1998(same day as company formation)
Role	Accounts Assistant
Correspondence Address	17 Norton Mandeville Norton Heath Ingatestone Essex CM4 0LN

Director Name	Ian Unsworth
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(4 days after company formation)
Appointment Duration	4 years, 6 months (resigned 30 October 2002)
Role	Welder
Correspondence Address	18 Robin Way Chelmsford Essex CM2 8AS

Director Name	Stephen McMillan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(2 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 December 2002)
Role	Fitter Welder
Correspondence Address	9 Bartlow Gardens Romford Essex RM5 3UA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 April 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 April 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£17,068
Current Liabilities	£86,995

Accounts

Latest Accounts	30 April 2002 (22 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

27 September 2007	Dissolved (1 page)
27 June 2007	Return of final meeting in a creditors' voluntary winding up (7 pages)
27 June 2007	Liquidators statement of receipts and payments (4 pages)
12 March 2007	Liquidators statement of receipts and payments (5 pages)
13 September 2006	Liquidators statement of receipts and payments (5 pages)
9 March 2006	Liquidators statement of receipts and payments (5 pages)
14 September 2005	Liquidators statement of receipts and payments (10 pages)
14 September 2005	Liquidators statement of receipts and payments (8 pages)
14 September 2005	Liquidators statement of receipts and payments (8 pages)
14 September 2005	Liquidators statement of receipts and payments (8 pages)
14 March 2005	Registered office changed on 14/03/05 from: albert chambers 221-223 chingford mount road chingford london E4 8LP (1 page)
4 March 2005	Liquidators statement of receipts and payments (5 pages)
2 September 2004	Liquidators statement of receipts and payments (5 pages)
6 March 2004	Liquidators statement of receipts and payments (5 pages)
28 February 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
28 February 2003	Statement of affairs (11 pages)
28 February 2003	Appointment of a voluntary liquidator (1 page)
13 February 2003	Registered office changed on 13/02/03 from: trinity house foxes parade sewardstone road waltham abbey essex EN9 1PJ (1 page)
2 January 2003	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
26 October 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
8 April 2002	Return made up to 02/04/02; full list of members (8 pages)
23 August 2001	Secretary resigned (1 page)
23 August 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
23 August 2001	New secretary appointed (2 pages)
6 August 2001	Return made up to 02/04/01; full list of members (7 pages)
28 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
2 June 2000	New director appointed (2 pages)
16 April 2000	Return made up to 02/04/00; full list of members (7 pages)
31 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
23 April 1999	Return made up to 02/04/99; full list of members (6 pages)
22 December 1998	Â£ nc 100/100000 01/05/98 (1 page)
22 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 June 1998	New director appointed (2 pages)
22 May 1998	Particulars of mortgage/charge (3 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New secretary appointed;new director appointed (2 pages)
8 May 1998	Registered office changed on 08/05/98 from: c o trinity house foxes parade sewardstone road waltham abbey essex EN9 1PJ (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Secretary resigned (1 page)
2 April 1998	Incorporation (12 pages)

Blackmore Forge Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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