Forgeglade Limited

Company Name	Forgeglade Limited
Company Status	Dissolved
Company Number	03834555
Category	Private Limited Company
Incorporation Date	1 September 1999(24 years, 8 months ago)
Dissolution Date	1 December 2009 (14 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Edward Azouz
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2004(4 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 01 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Ferncroft Avenue Hampstead London NW3 7PH

Director Name	Gerard Alan Lee
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2004(4 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 01 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Holly Park Road London N3 3JB

Secretary Name	Mr Enrique Elliott
Nationality	British
Status	Closed
Appointed	09 June 2005(5 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 01 December 2009)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	40 Ox Lane Harpenden Hertfordshire AL5 4PJ

Director Name	Mark Andrew Vully De Candole
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(1 day after company formation)
Appointment Duration	11 months, 1 week (resigned 04 August 2000)
Role	Company Director
Correspondence Address	25 Burnsall Street London SW3 3SR

Director Name	George Annan Heggie
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 09 June 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Guildford Surrey GU1 2LZ

Director Name	Mr Malcolm Graham Bacchus
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(11 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 26 January 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	92 Jerningham Road Telegraph Hill London SE14 5NW

Director Name	Mr Simon Patrick Dawkins
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(11 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 15 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	214 Rosebay Avenue Billericay Essex CM12 0YB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Badger Hakim Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 1999(1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 09 June 2005)
Correspondence Address	10 Dover Street London W1S 4LQ

Location

Registered Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£24,350
Current Liabilities	£24,350

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
4 August 2009	Application for striking-off (1 page)
5 April 2009	Registered office changed on 05/04/2009 from 1001 finchley road london NW11 7HB (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
11 September 2008	Return made up to 01/09/08; full list of members (3 pages)
11 October 2007	Full accounts made up to 31 December 2006 (12 pages)
18 September 2007	Return made up to 01/09/07; no change of members (7 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Registered office changed on 13/09/07 from: 10 dover street london W1S 4LQ (1 page)
10 February 2007	Director resigned (1 page)
1 November 2006	Full accounts made up to 31 December 2005 (13 pages)
22 September 2006	Return made up to 01/09/06; full list of members (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
14 October 2005	Return made up to 01/09/05; full list of members (8 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Secretary resigned (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
17 September 2004	Return made up to 01/09/04; full list of members (2 pages)
23 July 2004	New director appointed (3 pages)
6 July 2004	New director appointed (4 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
27 September 2003	Return made up to 01/09/03; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
27 September 2002	Return made up to 01/09/02; full list of members (7 pages)
20 May 2002	Director resigned (1 page)
10 September 2001	Return made up to 01/09/01; full list of members 363(287) ‐ Registered office changed on 10/09/01 (7 pages)
2 August 2001	Full accounts made up to 31 December 2000 (11 pages)
27 February 2001	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
14 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2000	New director appointed (3 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (3 pages)
28 January 2000	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
12 October 1999	New secretary appointed (2 pages)
24 September 1999	New director appointed (4 pages)
24 September 1999	Secretary resigned (1 page)
24 September 1999	New director appointed (3 pages)
24 September 1999	Registered office changed on 24/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 September 1999	Director resigned (1 page)
1 September 1999	Incorporation (13 pages)

Forgeglade Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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