Forgemasters Realisations (1998) Limited

Company Name	Forgemasters Realisations (1998) Limited
Company Status	Dissolved
Company Number	02773196
Category	Private Limited Company
Incorporation Date	14 December 1992(31 years, 4 months ago)
Dissolution Date	25 May 2004 (19 years, 11 months ago)
Previous Name	Commercial Testing Services Limited

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	Dr Graham Aubrey Honeyman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2002(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 25 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Whinmoor Court Silkstone Barnsley South Yorkshire S75 4NT

Secretary Name	Mr John Philip Lovell
Nationality	British
Status	Closed
Appointed	07 August 2002(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 25 May 2004)
Role	Secretary Chartered Accountant
Country of Residence	England
Correspondence Address	279 Dobcroft Road Sheffield South Yorkshire S11 9LG

Director Name	Phillip Montague Wright
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Fern House 11 Tivy Dale Cawthorne Barnsley South Yorkshire S75 4EJ

Director Name	Mr Desmond John Kavanagh
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 02 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	708 Chatsworth Road Chesterfield Derbyshire S40 3PB

Director Name	Mr Keith William Goddard
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 06 February 1998)
Role	Secretary
Correspondence Address	1 Eyre Gardens High Green Sheffield South Yorkshire S35 4NU

Director Name	Malcolm Arthur Brand
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(3 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 07 April 1998)
Role	Company Director
Correspondence Address	Chardonnay 1a Lindrick Road Woodsetts Worksop Nottinghamshire S81 8RD

Director Name	Alan Bissell
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 06 February 1998)
Role	Manager
Correspondence Address	8 School Road Laughton En Le Morthen Sheffield South Yorkshire S66 9DH

Secretary Name	Mr Keith William Goddard
Nationality	British
Status	Resigned
Appointed	02 April 1993(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 06 February 1998)
Role	Secretary
Correspondence Address	1 Eyre Gardens High Green Sheffield South Yorkshire S35 4NU

Director Name	Gregory Michael Heap
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 February 1998)
Role	Sales Director
Correspondence Address	15 Stonely Brook Ravenfield Rotherham South Yorkshire S65 4QY

Director Name	John Clive Bell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(5 years, 1 month after company formation)
Appointment Duration	1 week, 4 days (resigned 06 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Barn Sheffield Road Blyth Worksop Nottinghamshire S81 8HF

Director Name	Mr David Fletcher
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(5 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 12 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Dearne Mill House 19a Cuckstool Road Denby Dale Huddersfield HD8 8RF

Secretary Name	Mr Kenneth Ronald Innocent
Nationality	British
Status	Resigned
Appointed	06 February 1998(5 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 07 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	2 School Street Drayton Daventry Northamptonshire NN11 9ET

Director Name	Mr Philip Sidney Barrett
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(5 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	93 Marsh Lane Sheffield South Yorkshire S10 5NP

Director Name	Hugh Aiken
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2001(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 November 2003)
Role	Chief Executive
Correspondence Address	823 North 5th Street Atchison Kansas 66002

Director Name	Kevin T McDermed
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2001(8 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 July 2002)
Role	Accountant
Correspondence Address	1610 Brookdale Drive Atchinson Kansas 66002

Director Name	Peter Carless
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(9 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Silverdale Glade Sheffield South Yorkshire S11 9JQ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	14 December 1992(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 December 1992(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	Brightside Lane Sheffield South Yorkshire S9 2RW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£100,000

Accounts

Latest Accounts	30 June 2002 (21 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

25 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2004	First Gazette notice for voluntary strike-off (1 page)
31 December 2003	Application for striking-off (1 page)
18 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
3 May 2003	Accounts for a dormant company made up to 30 June 2002 (7 pages)
19 December 2002	Return made up to 14/12/02; full list of members (7 pages)
13 November 2002	Registered office changed on 13/11/02 from: po box 1332 hawke street talos house sheffield south yorkshire S9 2SU (1 page)
28 October 2002	Aud res stat (1 page)
26 October 2002	Secretary resigned (1 page)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (1 page)
26 October 2002	New secretary appointed (1 page)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
20 May 2002	Auditor's resignation (2 pages)
5 May 2002	Full accounts made up to 30 June 2001 (8 pages)
18 December 2001	Return made up to 14/12/01; full list of members 363(288) ‐ Director resigned (6 pages)
29 May 2001	Full accounts made up to 30 June 2000 (9 pages)
1 May 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
22 December 2000	Return made up to 14/12/00; full list of members (6 pages)
5 April 2000	Full accounts made up to 30 June 1999 (11 pages)
13 January 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 1998	Return made up to 14/12/98; full list of members (8 pages)
24 November 1998	Full accounts made up to 31 March 1998 (16 pages)
30 September 1998	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
24 September 1998	Registered office changed on 24/09/98 from: blackmore street attercliffe sheffield S4 7TZ (1 page)
18 April 1998	New director appointed (2 pages)
15 April 1998	Director resigned (1 page)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	New director appointed (3 pages)
23 February 1998	Secretary resigned;director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
16 February 1998	Company name changed commercial testing services limi ted\certificate issued on 17/02/98 (2 pages)
11 February 1998	Director resigned (1 page)
10 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	New director appointed (2 pages)
23 January 1998	Full accounts made up to 31 March 1997 (20 pages)
23 December 1997	Return made up to 14/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
26 October 1997	Director resigned (1 page)
9 January 1997	Full accounts made up to 31 March 1996 (19 pages)
24 December 1996	Return made up to 14/12/96; no change of members (9 pages)
12 August 1996	New director appointed (2 pages)
23 May 1996	Particulars of mortgage/charge (15 pages)
22 April 1996	Declaration of assistance for shares acquisition (8 pages)
16 January 1996	Full accounts made up to 31 March 1995 (21 pages)
29 December 1995	Return made up to 14/12/95; full list of members (14 pages)

Forgemasters Realisations (1998) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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