Trentforge Limited

Company Name	Trentforge Limited
Company Status	Dissolved
Company Number	02783960
Category	Private Limited Company
Incorporation Date	27 January 1993(31 years, 3 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Henry Francis Costigan
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2005(12 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Princes Meadow Gosforth Newcastle Upon Tyne NE3 4RZ

Director Name	Mr John Richard Foots
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2005(12 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Burdon Walk Castle Eden Hartlepool TS27 4FD

Secretary Name	Mr John Richard Foots
Nationality	British
Status	Closed
Appointed	06 October 2005(12 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Burdon Walk Castle Eden Hartlepool TS27 4FD

Director Name	Mrs Mandy Southall
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 11 July 1995)
Role	Company Director
Correspondence Address	The Bridge Inn The Green Stapleton Darlington County Durham DL2 2QQ

Director Name	Mr Andrew George Southall
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 11 July 1995)
Role	Company Director
Correspondence Address	The Bridge Inn The Green Stapleton Darlington County Durham DL2 2QQ

Director Name	Angus Keith Liddell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(1 month, 1 week after company formation)
Appointment Duration	6 months (resigned 12 September 1993)
Role	Company Director
Correspondence Address	Garden Cottage, Meldon Park Hartburn Morpeth Northumberland NE6 3SW

Secretary Name	Mrs Mandy Southall
Nationality	British
Status	Resigned
Appointed	09 March 1993(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 11 July 1995)
Role	Company Director
Correspondence Address	The Bridge Inn The Green Stapleton Darlington County Durham DL2 2QQ

Director Name	Garry John Newman
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(3 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 11 July 1995)
Role	Financial Adviser
Correspondence Address	86 Pont Street Ashington Northumberland NE63 0PY

Director Name	Phillip Michael Hollyhead
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(2 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 May 1996)
Role	Merchant Banker
Correspondence Address	16 Riverdene Court Grove Road Surbiton Surrey KT6 4BX

Director Name	Mr Angus Keith Liddell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(2 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 21 October 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Grangemoor House Scots Gap Morpeth Northumberland NE61 4EE

Secretary Name	Mr Mark Brunning
Nationality	British
Status	Resigned
Appointed	11 July 1995(2 years, 5 months after company formation)
Appointment Duration	5 months (resigned 08 December 1995)
Role	Company Director
Correspondence Address	6 Holly Lea Jacobswell Guildford Surrey GU4 7PG

Secretary Name	Rose Marie Sexton
Nationality	British
Status	Resigned
Appointed	08 December 1995(2 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 August 1998)
Role	Chartered Sec
Correspondence Address	6 Braid Court Lawford Road Chiswick London W4 3HS

Director Name	Mr Kamran Aziz
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(5 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DD

Secretary Name	Mr Kamran Aziz
Nationality	British
Status	Resigned
Appointed	26 August 1998(5 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DD

Secretary Name	Philippa Helen Kelly
Nationality	British
Status	Resigned
Appointed	24 October 2005(12 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 2006)
Role	Company Director
Correspondence Address	Orchard House The Village Burrington Somerset BS40 7AD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 January 1993(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	27 January 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£26,863

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2008	Notice of move from Administration to Dissolution (4 pages)
24 January 2008	Administrator's progress report (4 pages)
13 August 2007	Administrator's progress report (5 pages)
4 April 2007	Statement of affairs (6 pages)
17 February 2007	Registered office changed on 17/02/07 from: 56 north parade whitley bay tyne and wear NE26 1PB (1 page)
14 February 2007	Appointment of an administrator (1 page)
22 January 2007	Return made up to 08/01/07; full list of members (7 pages)
19 January 2007	Secretary resigned (1 page)
19 January 2007	New secretary appointed (2 pages)
14 August 2006	Result of meeting of creditors (5 pages)
14 August 2006	Administrator's progress report (5 pages)
14 August 2006	Administrator's progress report (4 pages)
14 August 2006	Statement of administrator's revised proposal (4 pages)
5 May 2006	Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page)
28 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 January 2006	Notice of completion of voluntary arrangement (4 pages)
17 January 2006	Return made up to 21/01/06; full list of members (8 pages)
18 November 2005	Registered office changed on 18/11/05 from: grant thornton uk LLP earl grey house 75-85 grey street newcastle upon tyne NE1 6EF (1 page)
17 November 2005	Secretary resigned;director resigned (1 page)
17 November 2005	Director resigned (1 page)
7 November 2005	New secretary appointed (2 pages)
4 November 2005	Notice of end of Administration (10 pages)
1 November 2005	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	New director appointed (3 pages)
28 October 2005	Secretary resigned;director resigned (1 page)
28 October 2005	New director appointed (3 pages)
30 June 2005	Statement of affairs (4 pages)
23 June 2005	Result of meeting of creditors (3 pages)
23 May 2005	Statement of administrator's proposal (9 pages)
11 May 2005	Registered office changed on 11/05/05 from: 56 north parade whitley bay tyne & wear NE26 1PB (1 page)
6 April 2005	Appointment of an administrator (1 page)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2005	Return made up to 21/01/05; full list of members (7 pages)
22 December 2004	Particulars of mortgage/charge (8 pages)
22 November 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
29 January 2004	Return made up to 21/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
26 November 2003	Registered office changed on 26/11/03 from: 56 north road whitley bay tyne & wear NE26 1PB (1 page)
21 October 2003	Registered office changed on 21/10/03 from: 6 telford court morpeth northumberland NE61 2DB (1 page)
21 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2003	Return made up to 21/01/03; full list of members (7 pages)
19 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
29 January 2002	Return made up to 21/01/02; full list of members (6 pages)
22 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
1 May 2001	Particulars of mortgage/charge (7 pages)
24 January 2001	Return made up to 27/01/01; full list of members (6 pages)
8 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
4 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2000	Particulars of mortgage/charge (5 pages)
12 April 2000	Particulars of mortgage/charge (4 pages)
30 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2000	Return made up to 27/01/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
19 October 1999	Particulars of mortgage/charge (3 pages)
26 February 1999	Return made up to 27/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
5 October 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
28 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 1998	Secretary resigned (1 page)
7 September 1998	New secretary appointed (2 pages)
20 April 1998	Particulars of mortgage/charge (3 pages)
15 April 1998	Particulars of mortgage/charge (4 pages)
9 April 1998	Particulars of mortgage/charge (4 pages)
30 January 1998	Return made up to 27/01/98; full list of members (6 pages)
5 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
4 August 1997	Full accounts made up to 31 March 1995 (10 pages)
4 August 1997	Full accounts made up to 31 March 1996 (10 pages)
7 February 1997	Return made up to 27/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
23 July 1996	Registered office changed on 23/07/96 from: hoppingwood farm robin hood way london SW20 0AB (1 page)
17 June 1996	Director resigned (1 page)
13 March 1996	Return made up to 27/01/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
16 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
20 December 1995	Secretary resigned;new secretary appointed (4 pages)
9 December 1995	Particulars of mortgage/charge (12 pages)
20 October 1995	Declaration of satisfaction of mortgage/charge (1 page)
11 August 1995	Registered office changed on 11/08/95 from: the bridge inn the green, stapleton nr darlington county durham. DL2 2QQ (1 page)
27 July 1995	New director appointed (2 pages)
27 July 1995	New secretary appointed (2 pages)
27 July 1995	New director appointed (2 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	Secretary resigned;director resigned (2 pages)
17 July 1995	Director resigned (2 pages)
12 July 1995	Auditor's resignation (4 pages)
13 April 1995	Return made up to 27/01/95; full list of members (8 pages)
27 January 1993	Certificate of incorporation (1 page)
27 January 1993	Incorporation (13 pages)

Trentforge Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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