STOCKTON HEATH FORGE (CALDWELLS) LIMITED

Key Data

Status

Dissolved

Company No.

04216650

Incorporation date

15/05/2001

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2001)

13/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/01/2014

First Gazette notice for voluntary strike-off

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15/01/2014

Application to strike the company off the register

View PDF (3 pages)

09/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

09/07/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (5 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

02/08/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (4 pages)

15/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

24/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (4 pages)

23/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

15/06/2010

Termination of appointment of Martin Caldwell as a director

View PDF (1 pages)

17/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

17/05/2010

Director's details changed for Martin Andrew Caldwell on 2010-05-14

View PDF (2 pages)

25/03/2010

Appointment of Mr Christopher John Thomson as a director

View PDF (3 pages)

12/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

29/06/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

10/11/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

16/05/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

31/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

21/06/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

21/06/2007

Director resigned

View PDF (1 pages)

21/06/2007

Secretary resigned

View PDF (1 pages)

21/06/2007

New secretary appointed

View PDF (1 pages)

16/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

30/05/2006

Return made up to 15/05/06; full list of members

View PDF (2 pages)

06/06/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

23/05/2005

Return made up to 15/05/05; full list of members

View PDF (2 pages)

18/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

23/06/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

13/11/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

27/05/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

09/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

18/09/2002

Accounting reference date shortened from 31/05/02 to 31/03/02

View PDF (1 pages)

05/06/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

15/06/2001

New director appointed

View PDF (2 pages)

15/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/2001

Secretary resigned

View PDF (1 pages)

15/06/2001

Director resigned

View PDF (1 pages)

29/05/2001

New director appointed

View PDF (2 pages)

22/05/2001

Secretary resigned

View PDF (1 pages)

22/05/2001

Director resigned

View PDF (1 pages)

22/05/2001

New secretary appointed

View PDF (2 pages)

21/05/2001

Certificate of change of name

View PDF (2 pages)

15/05/2001

Incorporation

View PDF (15 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

31/03/2013

Last change occurred

31/03/2013

Accounts

Total Exemption Small

Last made up date

31/03/2013

Next account date

31/03/2014

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	15/05/2001 - 15/05/2001	9278
Hallmark Registrars Limited	Nominee Director	15/05/2001 - 15/05/2001	8288
Thomson, Christopher John	Director	26/02/2010 - Present	26
Caldwell, Martin Andrew	Director	31/05/2001 - 07/06/2010	7
Warburton, Lee Marcus	Director	15/05/2001 - 31/05/2001	17

Persons with Significant Control

No PSC data available.

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Description

About STOCKTON HEATH FORGE (CALDWELLS) LIMITED

STOCKTON HEATH FORGE (CALDWELLS) LIMITED is an(a) Dissolved company incorporated on 15/05/2001 with the registered office located at 8 Winmarleigh Street, Warrington, Cheshire WA1 1JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STOCKTON HEATH FORGE (CALDWELLS) LIMITED?

STOCKTON HEATH FORGE (CALDWELLS) LIMITED is currently Dissolved. It was registered on 15/05/2001 and dissolved on 13/05/2014.

Where is STOCKTON HEATH FORGE (CALDWELLS) LIMITED located?

STOCKTON HEATH FORGE (CALDWELLS) LIMITED is registered at 8 Winmarleigh Street, Warrington, Cheshire WA1 1JW.

What does STOCKTON HEATH FORGE (CALDWELLS) LIMITED do?

STOCKTON HEATH FORGE (CALDWELLS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for STOCKTON HEATH FORGE (CALDWELLS) LIMITED?

The latest filing was on 13/05/2014: Final Gazette dissolved via voluntary strike-off.