FORGEULTRA LIMITED

Key Data

Status

Dissolved

Company No.

02722198

Incorporation date

10/06/1992

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1992)

20/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/06/2014

Application to strike the company off the register

View PDF (3 pages)

06/02/2014

Termination of appointment of Norma Gallimore as a secretary

View PDF (1 pages)

03/02/2014

Registered office address changed from 3 Westwood Court Clayhill Industrial Park Neston South Wirral CH46 3UH on 2014-02-04

View PDF (1 pages)

22/09/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (4 pages)

26/03/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

16/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/10/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (4 pages)

08/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2012

Total exemption full accounts made up to 2011-11-30

View PDF (9 pages)

02/08/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (4 pages)

23/03/2011

Total exemption full accounts made up to 2010-11-30

View PDF (9 pages)

20/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (4 pages)

20/06/2010

Director's details changed for Stephen John Gallimore on 2010-01-01

View PDF (2 pages)

29/03/2010

Total exemption full accounts made up to 2009-11-30

View PDF (9 pages)

13/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

11/08/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

21/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

30/06/2008

Return made up to 11/06/08; full list of members

View PDF (4 pages)

01/12/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (3 pages)

13/08/2007

Return made up to 11/06/07; full list of members

View PDF (7 pages)

07/01/2007

Total exemption full accounts made up to 2005-11-30

View PDF (11 pages)

09/07/2006

Return made up to 11/06/06; full list of members

View PDF (7 pages)

02/01/2006

Secretary resigned

View PDF (1 pages)

02/01/2006

New secretary appointed

View PDF (1 pages)

02/01/2006

Registered office changed on 03/01/06 from: unit 47 first avenue deeside industrial estate deeside clwyd CH5 2LG

View PDF (1 pages)

02/01/2006

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

08/06/2005

Return made up to 11/06/05; full list of members

View PDF (7 pages)

06/02/2005

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

01/07/2004

Return made up to 11/06/04; full list of members

View PDF (7 pages)

08/03/2004

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

04/08/2003

Return made up to 11/06/03; full list of members

View PDF (7 pages)

03/03/2003

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

09/07/2002

Return made up to 11/06/02; full list of members

View PDF (7 pages)

03/03/2002

Total exemption small company accounts made up to 2000-11-30

View PDF (7 pages)

29/07/2001

Total exemption small company accounts made up to 1999-11-30

View PDF (7 pages)

17/06/2001

Return made up to 11/06/01; full list of members

View PDF (6 pages)

24/07/2000

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

04/07/2000

Return made up to 11/06/00; full list of members

View PDF (6 pages)

06/09/1999

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

12/07/1999

Return made up to 11/06/99; full list of members

View PDF (6 pages)

24/09/1998

Director resigned

View PDF (1 pages)

10/06/1998

Return made up to 11/06/98; no change of members

View PDF (4 pages)

08/02/1998

Accounts for a small company made up to 1996-11-30

View PDF (7 pages)

04/08/1997

Return made up to 11/06/97; no change of members

View PDF (4 pages)

18/06/1996

Return made up to 11/06/96; full list of members

View PDF (6 pages)

25/05/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

31/07/1995

Accounts for a small company made up to 1994-11-30

View PDF (11 pages)

31/07/1995

Return made up to 11/06/95; no change of members

View PDF (4 pages)

03/08/1994

Return made up to 11/06/94; no change of members

View PDF (0 pages)

22/03/1994

Accounts for a small company made up to 1993-11-30

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23/08/1993

Return made up to 11/06/93; full list of members

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21/04/1993

Accounting reference date shortened from 31/12 to 30/11

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01/03/1993

Ad 18/09/92--------- £ si 98@1=98 £ ic 2/100

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13/09/1992

Secretary resigned;new secretary appointed;new director appointed

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13/09/1992

Director resigned;new director appointed

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13/09/1992

Director resigned;new director appointed

View PDF (0 pages)

13/09/1992

Registered office changed on 14/09/92 from: 2 baches street london N1 6UB

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27/08/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

10/06/1992

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2012

Last change occurred

29/11/2012

Accounts

Total Exemption Small

Last made up date

29/11/2012

Next account date

29/11/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gallimore, Stephen John	Director	01/07/1992 - Present	13
Gallimore, Norma Elizabeth	Secretary	15/12/2005 - 07/02/2014	2
Gallimore, Stephen John	Secretary	01/07/1992 - 15/12/2005	2
Ford, Joseph Thomas	Director	01/07/1992 - 15/09/1998	2
Gallimore, Dennis Walter	Director	01/07/1992 - 01/07/2005	3

Persons with Significant Control

No PSC data available.

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Description

About FORGEULTRA LIMITED

FORGEULTRA LIMITED is an(a) Dissolved company incorporated on 10/06/1992 with the registered office located at 4 Wesley Close, Parkgate, Neston, Wirral CH64 6TW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORGEULTRA LIMITED?

FORGEULTRA LIMITED is currently Dissolved. It was registered on 10/06/1992 and dissolved on 20/10/2014.

Where is FORGEULTRA LIMITED located?

FORGEULTRA LIMITED is registered at 4 Wesley Close, Parkgate, Neston, Wirral CH64 6TW.

What does FORGEULTRA LIMITED do?

FORGEULTRA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FORGEULTRA LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.