Forge Plastics Limited

Company Name	Forge Plastics Limited
Company Status	Dissolved
Company Number	03241179
Category	Private Limited Company
Incorporation Date	23 August 1996(27 years, 8 months ago)
Dissolution Date	1 February 2005 (19 years, 3 months ago)
Previous Name	Governrefine 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	Mr Peter Charles White
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2000(3 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (closed 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside House Upleatham Village Guisborough Teeside TS11 8AE

Director Name	Mr Robert Dryden Morton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2001(5 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 01 February 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Meadowfield Whitley Bay Tyne & Wear NE25 9YD

Secretary Name	Mr Peter Charles White
Nationality	British
Status	Closed
Appointed	30 March 2002(5 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside House Upleatham Village Guisborough Teeside TS11 8AE

Director Name	Gordon John Dudley
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(2 weeks, 3 days after company formation)
Appointment Duration	8 months (resigned 09 May 1997)
Role	Company Director
Correspondence Address	163a Stepney Road Scarborough North Yorkshire YO12 5NJ

Director Name	Mavis Jenifer Dudley
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(2 weeks, 3 days after company formation)
Appointment Duration	8 months (resigned 09 May 1997)
Role	Secretary
Correspondence Address	163a Stepney Road Scarborough North Yorkshire YO12 5NJ

Secretary Name	Mavis Jenifer Dudley
Nationality	British
Status	Resigned
Appointed	09 September 1996(2 weeks, 3 days after company formation)
Appointment Duration	8 months (resigned 09 May 1997)
Role	Secretary
Correspondence Address	163a Stepney Road Scarborough North Yorkshire YO12 5NJ

Director Name	Keith Hilder
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 30 March 2002)
Role	Operations Manager
Correspondence Address	Clover Cottage Hudgin Lane, Lockton Pickering North Yorkshire YO18 7QA

Director Name	Mrs Julie Mary Elizabeth Jackson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 23 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	41 Newby Farm Road Scarborough North Yorkshire YO12 6UJ

Director Name	Steven John Martin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 30 March 2002)
Role	Company Director
Correspondence Address	5 Briar Fields Grove Green Maidstone Kent ME14 5UZ

Director Name	Henry Saxon Tate
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2000)
Role	Company Director
Correspondence Address	26 Cleaver Square London SE11 4EA

Director Name	Gordon Tyrer
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	6 Sandybed Lane Scarborough North Yorkshire YO12 5LG

Secretary Name	Mrs Julie Mary Elizabeth Jackson
Nationality	British
Status	Resigned
Appointed	09 May 1997(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 24 January 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	41 Newby Farm Road Scarborough North Yorkshire YO12 6UJ

Secretary Name	David Spurgeon
Nationality	British
Status	Resigned
Appointed	24 January 2001(4 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 November 2001)
Role	Company Director
Correspondence Address	Sandholme 42 Ferry Lane Woodmansey Beverley East Yorkshire HU17 0SE

Secretary Name	Mr Brandon Barnett
Nationality	British
Status	Resigned
Appointed	28 November 2001(5 years, 3 months after company formation)
Appointment Duration	4 months (resigned 30 March 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	36 Rayleigh Road Harrogate North Yorkshire HG2 8QR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Scarborough Business Park Scarborough YO11 3UT
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004	First Gazette notice for voluntary strike-off (2 pages)
9 September 2004	Application for striking-off (1 page)
21 August 2003	Return made up to 23/08/03; full list of members (7 pages)
9 June 2003	Auditor's resignation (1 page)
8 November 2002	Full accounts made up to 31 March 2002 (7 pages)
17 September 2002	Director's particulars changed (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Secretary resigned (1 page)
17 September 2002	New secretary appointed (1 page)
17 September 2002	Director resigned (1 page)
19 July 2002	Secretary resigned (1 page)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
7 January 2002	New secretary appointed (2 pages)
10 December 2001	New director appointed (2 pages)
12 September 2001	Return made up to 23/08/01; full list of members (7 pages)
7 September 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
30 January 2001	Secretary resigned (1 page)
30 January 2001	New secretary appointed (2 pages)
28 January 2001	Full accounts made up to 31 March 2000 (8 pages)
24 October 2000	Return made up to 23/08/00; full list of members (7 pages)
24 October 2000	Director resigned (1 page)
11 September 2000	New director appointed (2 pages)
13 September 1999	Return made up to 23/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
13 September 1999	Director resigned (1 page)
13 August 1999	Full accounts made up to 31 March 1999 (8 pages)
14 April 1999	Full accounts made up to 31 March 1998 (8 pages)
19 November 1998	Return made up to 23/08/98; no change of members 363(287) ‐ Registered office changed on 19/11/98 (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
13 November 1997	Return made up to 23/08/97; full list of members 363(287) ‐ Registered office changed on 13/11/97 363(288) ‐ Secretary resigned;director resigned (8 pages)
8 August 1997	Registered office changed on 08/08/97 from: 6 arundel place scarborough north yorkshire YO11 1TX (1 page)
19 May 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (14 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	Ad 09/05/97--------- Â£ si 217@1=217 Â£ ic 800/1017 (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New secretary appointed;new director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	Declaration of assistance for shares acquisition (7 pages)
13 May 1997	Particulars of mortgage/charge (6 pages)
13 May 1997	Particulars of mortgage/charge (3 pages)
4 May 1997	Particulars of contract relating to shares (3 pages)
13 December 1996	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
2 December 1996	Ad 19/09/91--------- Â£ si 798@1=798 Â£ ic 2/800 (2 pages)
25 September 1996	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
13 September 1996	Director resigned (2 pages)
13 September 1996	New secretary appointed;new director appointed (2 pages)
13 September 1996	New director appointed (1 page)
13 September 1996	Registered office changed on 13/09/96 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page)
13 September 1996	Secretary resigned (1 page)
23 August 1996	Incorporation (9 pages)

Forge Plastics Limited

Business Activity

Directors

Location

Accounts

Filing History

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