| Company Name | Forbes Mechanical Services Limited |
|---|---|
| Directors | Antony Mark Brown and John Forbes |
| Company Status | Dissolved |
| Company Number | 03384416 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1997(26 years, 10 months 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 | Antony Mark Brown |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1997(same day as company formation) |
| Role | Self Employed Sheet Metalworke |
| Correspondence Address | 2 Sycamore Avenue Ponteland Newcastle Upon Tyne NE20 9DJ |
| Director Name | John Forbes |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1997(same day as company formation) |
| Role | Self Employed Plumber |
| Correspondence Address | 47 Humford Green Chase Farm Blyth Northumberland NE24 4LY |
| Secretary Name | Antony Mark Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1997(same day as company formation) |
| Role | Self Employed Sheet Metalworke |
| Correspondence Address | 2 Sycamore Avenue Ponteland Newcastle Upon Tyne NE20 9DJ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 2nd Floor 6 Market Street Newcastle Upon Tyne NE1 6JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £163,786 |
| Gross Profit | £23,945 |
| Net Worth | £2,275 |
| Cash | £10,407 |
| Current Liabilities | £47,387 |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 9 April 2002 | Dissolved (1 page) |
|---|---|
| 9 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2001 | Registered office changed on 18/07/01 from: 42-44 mosley street newcastle upon tyne NE1 2DF (1 page) |
| 6 November 2000 | Statement of affairs (8 pages) |
| 23 October 2000 | Appointment of a voluntary liquidator (1 page) |
| 23 October 2000 | Registered office changed on 23/10/00 from: 7 portland terrace jesmond newcastle upon tyne NE2 1QQ (1 page) |
| 23 October 2000 | Resolutions
|
| 31 July 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 17 August 1999 | Return made up to 10/06/99; no change of members (4 pages) |
| 1 April 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 2 June 1998 | Accounting reference date extended from 30/06/98 to 30/11/98 (1 page) |
| 18 June 1997 | Secretary resigned (1 page) |
| 10 June 1997 | Incorporation (16 pages) |