Company NameForge Air Tool Services Limited
Company StatusDissolved
Company Number03183871
CategoryPrivate Limited Company
Incorporation Date9 April 1996(28 years ago)
Dissolution Date15 December 2015 (8 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5181Wholesale of machine tools
SIC 46620Wholesale of machine tools

Directors

Director NameWalter Leslie Daniels
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed09 April 1996(same day as company formation)
RolePneumatic Servicing
Country of ResidenceUnited Kingdom
Correspondence Address24 Firs Chase
West Mersea
Colchester
CO5 8NG
Secretary NameJulia Mary Daniels
NationalityBritish
StatusClosed
Appointed09 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address24 Firs Chase
West Mersea
Colchester
CO5 8NG
Director NameColin Tindle
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2001(4 years, 11 months after company formation)
Appointment Duration14 years, 9 months (closed 15 December 2015)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address24 Glendale
South Woodham Ferrers
Chelmsford
Essex
CM3 5TS
Director NameColin Tindle
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1996(same day as company formation)
RolePneumatic Servicing
Correspondence Address1 Bridgend Close
South Woodham Ferrers
Chelmsford
Essex
CM3 5PD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed09 April 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed09 April 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address1 Brewery House
Brook Street
Wivenhoe Colchester
Essex
CO7 9DS
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishWivenhoe
WardWivenhoe
Built Up AreaWivenhoe
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Colin Tindle
50.00%
Ordinary
50 at £1Walter Leslie Daniels
50.00%
Ordinary

Financials

Year2014
Net Worth£8,543
Cash£25,008
Current Liabilities£32,265

Accounts

Latest Accounts30 April 2015 (8 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

15 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015First Gazette notice for voluntary strike-off (1 page)
22 August 2015Application to strike the company off the register (3 pages)
2 July 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(5 pages)
20 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(5 pages)
11 August 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
25 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
(5 pages)
25 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
(5 pages)
12 August 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
16 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
8 October 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
18 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
28 October 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
13 April 2011Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
13 April 2011Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
19 July 2010Total exemption small company accounts made up to 30 April 2010 (8 pages)
10 May 2010Director's details changed for Colin Tindle on 9 April 2010 (2 pages)
10 May 2010Director's details changed for Walter Leslie Daniels on 9 April 2010 (2 pages)
10 May 2010Director's details changed for Colin Tindle on 9 April 2010 (2 pages)
10 May 2010Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
10 May 2010Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
10 May 2010Director's details changed for Colin Tindle on 9 April 2010 (2 pages)
10 May 2010Director's details changed for Walter Leslie Daniels on 9 April 2010 (2 pages)
10 May 2010Director's details changed for Colin Tindle on 9 April 2010 (2 pages)
10 May 2010Director's details changed for Walter Leslie Daniels on 9 April 2010 (2 pages)
10 May 2010Director's details changed for Walter Leslie Daniels on 9 April 2010 (2 pages)
6 August 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 May 2009Return made up to 09/04/09; full list of members (4 pages)
1 October 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
21 April 2008Return made up to 09/04/08; full list of members (4 pages)
2 October 2007Total exemption small company accounts made up to 30 April 2007 (6 pages)
9 May 2007Return made up to 09/04/07; full list of members (7 pages)
23 November 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
14 June 2006Registered office changed on 14/06/06 from: 6 wivenhoe business centre brook street wivenhoe colchester essex (1 page)
24 April 2006Return made up to 09/04/06; full list of members (7 pages)
13 October 2005Total exemption small company accounts made up to 30 April 2005 (6 pages)
15 April 2005Return made up to 09/04/05; full list of members (2 pages)
10 September 2004Total exemption small company accounts made up to 30 April 2004 (5 pages)
15 April 2004Return made up to 09/04/04; full list of members (7 pages)
10 October 2003Total exemption small company accounts made up to 30 April 2003 (5 pages)
3 May 2003Return made up to 09/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 August 2002Total exemption small company accounts made up to 30 April 2002 (5 pages)
12 April 2002Return made up to 09/04/02; full list of members (6 pages)
13 August 2001Total exemption small company accounts made up to 30 April 2001 (5 pages)
17 April 2001Return made up to 09/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 March 2001New director appointed (2 pages)
30 October 2000Accounts for a small company made up to 30 April 2000 (6 pages)
16 April 2000Return made up to 09/04/00; full list of members (6 pages)
18 January 2000Director resigned (1 page)
18 January 2000Ad 15/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 September 1999Full accounts made up to 30 April 1999 (9 pages)
10 April 1999Return made up to 09/04/99; no change of members (4 pages)
5 August 1998Full accounts made up to 30 April 1998 (9 pages)
16 April 1998Return made up to 09/04/98; no change of members (4 pages)
21 August 1997Full accounts made up to 30 April 1997 (10 pages)
10 April 1997Return made up to 09/04/97; full list of members (6 pages)
19 April 1996Director resigned (1 page)
19 April 1996Secretary resigned (1 page)
19 April 1996New secretary appointed (2 pages)
18 April 1996New director appointed (2 pages)
18 April 1996New director appointed (2 pages)
9 April 1996Incorporation (16 pages)