Company NameCreateforge Limited
Company StatusDissolved
Company Number04601203
CategoryPrivate Limited Company
Incorporation Date26 November 2002(21 years, 4 months ago)
Dissolution Date23 May 2006 (17 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameGerald Hyam
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2002(1 week, 3 days after company formation)
Appointment Duration3 years, 5 months (closed 23 May 2006)
RoleCh Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFawkeners
Ely Grange
Tunbridge Wells
Kent
TN3 9DY
Secretary NameHelen Macaulay Green
NationalityBritish
StatusClosed
Appointed30 April 2004(1 year, 5 months after company formation)
Appointment Duration2 years (closed 23 May 2006)
RolePersonal Assistant
Correspondence Address9 North Audley Street
London
W1K 6WF
Secretary NameMr Mark Henry Wagner
NationalityBritish
StatusResigned
Appointed06 December 2002(1 week, 3 days after company formation)
Appointment Duration1 year, 4 months (resigned 30 April 2004)
RoleSolicitor
Country of ResidenceWales
Correspondence Address25 Church Crescent
Whetstone
London
N20 0JR
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed26 November 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 November 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressAudley House
9 North Audley Street
London
W1K 6WF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts30 November 2003 (20 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

23 May 2006Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006First Gazette notice for voluntary strike-off (1 page)
21 December 2005Application for striking-off (1 page)
25 July 2005Return made up to 26/11/04; full list of members (6 pages)
21 June 2005Compulsory strike-off action has been discontinued (1 page)
17 June 2005Accounts for a dormant company made up to 30 November 2003 (2 pages)
31 May 2005First Gazette notice for compulsory strike-off (1 page)
25 May 2004New secretary appointed (2 pages)
14 May 2004Registered office changed on 14/05/04 from: tnw solicitors 314 regents park road london N3 2TH (1 page)
14 May 2004Secretary resigned (1 page)
14 December 2003Return made up to 26/11/03; full list of members
  • 363(287) ‐ Registered office changed on 14/12/03
(6 pages)
2 January 2003Registered office changed on 02/01/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 January 2003New director appointed (1 page)
2 January 2003New secretary appointed (2 pages)
23 December 2002Secretary resigned (1 page)
23 December 2002Director resigned (1 page)