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FORGE HOUSE ENGINEERING LIMITED

Learn more about FORGE HOUSE ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TENON HOUSE, FERRYBOAT LANE, SUNDERLAND, SR5 3JN

FORGE HOUSE ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00952847
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.04.24
last member list: 2001.04.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7420 - Architectural, technical consult

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2001.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.14
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1974.04.10
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.05.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.01.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.14
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.10.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.01
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REGISTERED OFFICE CHANGED ON 16/12/02 FROM:, 19 BOROUGH ROAD, SUNDERLAND, SR1 1LA
Form type: 287
Date: 2002.12.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.05.13
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.05.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.05.13
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REGISTERED OFFICE CHANGED ON 17/04/02 FROM:, FORGE HOUSE, CLEVELAND TRADING ESTATE, ALBERT ROAD, DARLINGTON CO DURHAM DL1 2PB
Form type: 287
Date: 2002.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.06
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RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.11.09
£2.95
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ALTER MEM AND ARTS 01/05/85
Form type: SRES01
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.27
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.11
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RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.09
Child documents:
Document type: ANNOTATION
Date: 1998.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.29
£2.95
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RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/10/92
Form type: 363(287)
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/90
Form type: AA
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/89
Form type: AA
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CHEMSTRUC (TEES-SIDE) LIMITED, CERTIFICATE ISSUED ON 20/03/89
Form type: CERTNM
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/87
Form type: AA
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.25

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Company directors and board members:

RONALD HARKER (dissolve)
Secretary, DIRECTOR, 1998.05.01
52 ROSEWOOD COURT MARTON IN CLEVELAND , MIDDLESBROUGH
TS7 8QS, CLEVELAND
DAVID HENRY DOUGHTY (dissolve)
Director, 1991.09.29
EAST GREENBECK FARM HOUSE KILDALE , WHITBY
YO21 2SB, NORTH YORKSHIRE
CHARLES GODDARD (dissolve)
Director, ENGINEER, 1995.06.26
7 GLENSTON CLOSE NAISBERRY PARK , HARTLEPOOL
TS26 0PD, CLEVELAND
RONALD HARKER (dissolve)
Director, 1991.09.29
52 ROSEWOOD COURT MARTON IN CLEVELAND , MIDDLESBROUGH
TS7 8QS, CLEVELAND
PETER TARN (dissolve)
Director, ENGINEER, 1997.10.07
KILINDINI FORCETT , RICHMOND
DL11 7RU, NORTH YORKSHIRE
JAMES ERNEST LESTER (dissolve)
Secretary, 1991.09.29 - 1998.04.30
MANOR HOUSE HARMBY , LEYBURN
DL8 5PD, NORTH YORKSHIRE
JAMES ERNEST LESTER (dissolve)
Director, 1991.09.29 - 1998.11.01
MANOR HOUSE HARMBY , LEYBURN
DL8 5PD, NORTH YORKSHIRE
PATRICIA MARY LESTER (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.09.29 - 1998.11.01
MANOR HOUSE HARMBY , LEYBURN
DL8 5PD, NORTH YORKSHIRE
IDA NEAVE (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.09.29 - 1998.11.01
WOODLANDS COTTAGERS LANE, MANFIELD , DARLINGTON
DL2 2RN, COUNTY DURHAM
JAMES WILLIAM NEAVE (dissolve)
Director, 1991.09.29 - 1998.11.01
WOODLANDS COTTAGERS LANE MANFIELD , DARLINGTON
DL2 2RN, CO DURHAM
FREDERICK WILD (dissolve)
Director, 1991.09.29 - 1998.11.01
BOXWOOD HOUSE BELLERBY , LEYBURN
DL8 5QH, NORTH YORKSHIRE
JEAN WILD (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.09.29 - 1998.11.01
BOXWOOD HOUSE BELLERBY , LEYBURN
DL8 5QH, NORTH YORKSHIRE

Companies near to FORGE HOUSE ENGINEERING ltd.

Information about the Private Limited Company FORGE HOUSE ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data