Forgehill Ventures Limited

03670087

Company Name	Forgehill Ventures Limited
Company Status	Dissolved
Company Number	03670087
Category	Private Limited Company
Incorporation Date	19 November 1998(25 years, 5 months ago)
Dissolution Date	15 January 2002 (22 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Andrew Lea
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1999(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (closed 15 January 2002)
Role	Hairdresser
Correspondence Address	Christleton House Pepper Street Christleton Chester CH3 7AG Wales

Secretary Name	John Andrew Lea
Nationality	British
Status	Closed
Appointed	06 July 1999(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (closed 15 January 2002)
Role	Hairdresser
Correspondence Address	Christleton House Pepper Street Christleton Chester CH3 7AG Wales

Director Name	Simon Cranston
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1999(12 months after company formation)
Appointment Duration	2 years, 2 months (closed 15 January 2002)
Role	Hairdresser
Correspondence Address	40 Chapel Terrace Chapel Lane Great Boughton Chester CH3 5EN Wales

Secretary Name	Simon Cranston
Nationality	British
Status	Resigned
Appointed	06 July 1999(7 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 15 November 1999)
Role	Company Director
Correspondence Address	40 Chapel Terrace Chapel Lane Great Boughton Chester CH3 5EN Wales

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	St Johns Chambers Love Street Chester CH1 1QN Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 November 1999 (24 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

15 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2001	First Gazette notice for voluntary strike-off (1 page)
14 August 2001	Application for striking-off (1 page)
16 January 2001	Return made up to 19/11/00; full list of members 363(287) ‐ Registered office changed on 16/01/01 (6 pages)
4 January 2001	Registered office changed on 04/01/01 from: bulcock & co 10 bull ring, high street northwich cheshire CW9 5BS (1 page)
24 January 2000	Return made up to 19/11/99; full list of members (6 pages)
23 January 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
23 January 2000	Accounting reference date shortened from 30/11/00 to 31/05/00 (1 page)
1 December 1999	Secretary resigned (1 page)
1 December 1999	New director appointed (2 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	New secretary appointed;new director appointed (2 pages)
25 August 1999	Registered office changed on 25/08/99 from: harrington chambers 26 north john street liverpool merseyside L2 9RU (1 page)
25 August 1999	Director resigned (1 page)
19 November 1998	Incorporation (13 pages)

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