| Company Name | Forgecustom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02250891 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1988(36 years ago) |
| Dissolution Date | 5 November 2013 (10 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Dean Webster |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1990(2 years, 6 months after company formation) |
| Appointment Duration | 22 years, 12 months (closed 05 November 2013) |
| Role | Design Engineer |
| Country of Residence | England |
| Correspondence Address | 33 Barnes Wallis Way Marske By The Sea Redcar Cleveland TS11 6NA |
| Secretary Name | Mrs Dawn Webster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1990(2 years, 6 months after company formation) |
| Appointment Duration | 22 years, 12 months (closed 05 November 2013) |
| Role | Company Director |
| Correspondence Address | 33 Barnes Wallis Way Marske By The Sea Redcar Cleveland TS11 6NA |
Location
| Registered Address | Durham Tees Valley Business Centre Orde Wingate Way Stockton-On-Tees TS19 0GD |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Newtown |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr Dean Webster 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Dawn Webster 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,629 |
| Cash | £28,599 |
| Current Liabilities | £18,517 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2013 | Application to strike the company off the register (3 pages) |
| 15 July 2013 | Application to strike the company off the register (3 pages) |
| 27 January 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 27 January 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 29 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2012-11-29
|
| 29 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2012-11-29
|
| 3 February 2012 | Registered office address changed from 33 Cleveland Street Normanby Middlesbrough Cleveland TS6 0LT on 3 February 2012 (1 page) |
| 3 February 2012 | Registered office address changed from 33 Cleveland Street Normanby Middlesbrough Cleveland TS6 0LT on 3 February 2012 (1 page) |
| 3 February 2012 | Registered office address changed from 33 Cleveland Street Normanby Middlesbrough Cleveland TS6 0LT on 3 February 2012 (1 page) |
| 14 January 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 14 January 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 28 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 19 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 24 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Secretary's details changed for Mrs Dawn Webster on 24 November 2009 (1 page) |
| 24 November 2009 | Director's details changed for Mr Dean Webster on 24 November 2009 (2 pages) |
| 24 November 2009 | Secretary's details changed for Mrs Dawn Webster on 24 November 2009 (1 page) |
| 24 November 2009 | Director's details changed for Mr Dean Webster on 24 November 2009 (2 pages) |
| 11 August 2009 | Registered office changed on 11/08/2009 from 33 barnes wallis way marske by the sea redcar TS11 6NA (1 page) |
| 11 August 2009 | Registered office changed on 11/08/2009 from 33 barnes wallis way marske by the sea redcar TS11 6NA (1 page) |
| 11 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 11 March 2009 | Return made up to 14/11/08; full list of members (10 pages) |
| 11 March 2009 | Return made up to 14/11/08; full list of members (10 pages) |
| 20 March 2008 | Return made up to 14/11/07; full list of members (6 pages) |
| 20 March 2008 | Return made up to 14/11/06; full list of members (6 pages) |
| 20 March 2008 | Return made up to 14/11/07; full list of members (6 pages) |
| 20 March 2008 | Return made up to 14/11/06; full list of members (6 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 19 December 2005 | Return made up to 14/11/05; full list of members (6 pages) |
| 19 December 2005 | Return made up to 14/11/05; full list of members (6 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 19 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 19 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 8 December 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 8 December 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 19 November 2003 | Registered office changed on 19/11/03 from: c/o rmt fava & co queens court business centre newport road middlesbrough TS1 5EH (1 page) |
| 19 November 2003 | Registered office changed on 19/11/03 from: c/o rmt fava & co queens court business centre newport road middlesbrough TS1 5EH (1 page) |
| 26 February 2003 | Total exemption small company accounts made up to 31 May 2002 (8 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 31 May 2002 (8 pages) |
| 7 January 2003 | Return made up to 14/11/02; full list of members (6 pages) |
| 7 January 2003 | Return made up to 14/11/02; full list of members (6 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 18 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 21 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 21 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 9 January 2001 | Return made up to 14/11/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 14/11/00; full list of members (6 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 2 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 2 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 29 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 29 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 31 December 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 31 December 1998 | Return made up to 14/11/98; full list of members
|
| 9 October 1998 | Registered office changed on 09/10/98 from: 141 albert road middlesborough cleveland TS1 2PP (1 page) |
| 9 October 1998 | Registered office changed on 09/10/98 from: 141 albert road middlesborough cleveland TS1 2PP (1 page) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 26 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 26 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 25 November 1996 | Return made up to 14/11/96; no change of members (4 pages) |
| 25 November 1996 | Return made up to 14/11/96; no change of members (4 pages) |
| 21 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 21 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 11 February 1996 | Return made up to 14/11/95; full list of members (6 pages) |
| 11 February 1996 | Registered office changed on 11/02/96 from: 3 waterloo road middlesbrough cleveland TS1 3PR (1 page) |
| 11 February 1996 | Return made up to 14/11/95; full list of members (6 pages) |
| 11 February 1996 | Registered office changed on 11/02/96 from: 3 waterloo road middlesbrough cleveland TS1 3PR (1 page) |
| 4 May 1988 | Incorporation (9 pages) |
| 4 May 1988 | Incorporation (9 pages) |