| Company Name | Forge Country Stores Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03765321 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1999(25 years ago) |
| Dissolution Date | 12 November 2013 (10 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Frank James Poole |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1999(same day as company formation) |
| Role | Gunsmith |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Gloucester Avenue Chelmsford Essex CM2 9DP |
| Secretary Name | Geoff Salmon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2000(1 year after company formation) |
| Appointment Duration | 13 years, 5 months (closed 12 November 2013) |
| Role | Company Director |
| Correspondence Address | 21 Hollyford Billericay Essex CM11 1EF |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1999(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1999(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 4a Church Road Boreham Chelmsford Essex CM3 3EF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Boreham |
| Ward | Boreham and The Leighs |
| Built Up Area | Boreham |
Shareholders
| 100 at 1 | Frank James Poole 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,500 |
| Gross Profit | -£2,623 |
| Net Worth | £1,141 |
| Cash | £1,141 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2013 | Application to strike the company off the register (2 pages) |
| 22 July 2013 | Application to strike the company off the register (2 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 May 2012 (2 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 May 2012 (2 pages) |
| 14 June 2012 | Annual return made up to 31 May 2012 Statement of capital on 2012-06-14
|
| 14 June 2012 | Annual return made up to 31 May 2012 Statement of capital on 2012-06-14
|
| 17 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (13 pages) |
| 17 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (13 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 May 2010 (2 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 May 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (9 pages) |
| 16 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (9 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 May 2009 (2 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 May 2009 (2 pages) |
| 2 June 2009 | Return made up to 16/04/09; full list of members (5 pages) |
| 2 June 2009 | Return made up to 16/04/09; full list of members (5 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 May 2008 (2 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 May 2008 (2 pages) |
| 6 June 2008 | Return made up to 16/04/08; no change of members (6 pages) |
| 6 June 2008 | Return made up to 16/04/08; no change of members (6 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 May 2007 (2 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 May 2007 (2 pages) |
| 11 May 2007 | Return made up to 16/04/07; no change of members (6 pages) |
| 11 May 2007 | Return made up to 16/04/07; no change of members (6 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 8 May 2006 | Return made up to 16/04/06; full list of members (6 pages) |
| 8 May 2006 | Return made up to 16/04/06; full list of members (6 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 May 2005 (2 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 May 2005 (2 pages) |
| 3 May 2005 | Return made up to 16/04/05; full list of members (6 pages) |
| 3 May 2005 | Return made up to 16/04/05; full list of members (6 pages) |
| 21 December 2004 | Total exemption full accounts made up to 31 May 2004 (2 pages) |
| 21 December 2004 | Total exemption full accounts made up to 31 May 2004 (2 pages) |
| 8 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 8 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 23 March 2004 | Amended accounts made up to 31 May 2003 (2 pages) |
| 23 March 2004 | Amended accounts made up to 31 May 2003 (2 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 31 May 2003 (1 page) |
| 5 January 2004 | Total exemption small company accounts made up to 31 May 2003 (1 page) |
| 13 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 13 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 May 2002 (2 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 May 2002 (2 pages) |
| 22 May 2002 | Return made up to 30/04/02; full list of members
|
| 22 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 30 October 2001 | Total exemption full accounts made up to 31 May 2001 (3 pages) |
| 30 October 2001 | Total exemption full accounts made up to 31 May 2001 (3 pages) |
| 4 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 4 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 8 February 2001 | Full accounts made up to 31 May 2000 (2 pages) |
| 8 February 2001 | Full accounts made up to 31 May 2000 (2 pages) |
| 9 June 2000 | Return made up to 05/05/00; full list of members (7 pages) |
| 9 June 2000 | Return made up to 05/05/00; full list of members (7 pages) |
| 2 June 2000 | New secretary appointed (2 pages) |
| 2 June 2000 | New secretary appointed (2 pages) |
| 19 May 1999 | New director appointed (2 pages) |
| 19 May 1999 | New director appointed (2 pages) |
| 19 May 1999 | New director appointed (2 pages) |
| 19 May 1999 | New director appointed (2 pages) |
| 14 May 1999 | Director resigned (1 page) |
| 14 May 1999 | Secretary resigned (1 page) |
| 14 May 1999 | Director resigned (1 page) |
| 14 May 1999 | Secretary resigned (1 page) |
| 5 May 1999 | Incorporation (12 pages) |