Company NameMicro Forge Limited
Company StatusDissolved
Company Number04584121
CategoryPrivate Limited Company
Incorporation Date7 November 2002(21 years, 4 months ago)
Dissolution Date5 July 2011 (12 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment

Directors

Director NameMr Raymond Dobson
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed19 August 2009(6 years, 9 months after company formation)
Appointment Duration1 year, 10 months (closed 05 July 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence Address11 Manor Gardens
Kirkbymoorside
York
YO62 6EX
Director NameCharles James Everett
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed20 August 2009(6 years, 9 months after company formation)
Appointment Duration1 year, 10 months (closed 05 July 2011)
RoleRetired
Country of ResidenceEngland
Correspondence AddressGlen Cairn
Great Barugh
Malton
N Yorks
Yo17
Director NameRichard Nesbitt
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed20 August 2009(6 years, 9 months after company formation)
Appointment Duration1 year, 10 months (closed 05 July 2011)
RoleEngineer
Country of ResidenceEngland
Correspondence Address6 Low Hutton Park
Huttons Ambo
York
North Yorkshire
YO6 7HH
Director NameMr Gordon Banks Robertson
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed20 August 2009(6 years, 9 months after company formation)
Appointment Duration1 year, 10 months (closed 05 July 2011)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressPeebles Keldholme
Kirkbymoorside
York
YO62 6ND
Director NameDavid Waldie
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed20 August 2009(6 years, 9 months after company formation)
Appointment Duration1 year, 10 months (closed 05 July 2011)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressWest End Main Street
Hutton Buscel
Scarborough
North Yorkshire
YO12 4SE
Director NameJohn William Chandler
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address36 Ryedale Close
Norton
Malton
North Yorkshire
YO17 9DQ
Director NameMr Raymond Dobson
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2002(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address11 Manor Gardens
Kirkbymoorside
York
YO62 6EX
Director NameMr John Keith Gibbeson
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2002(same day as company formation)
RoleChartered Engineer And Company
Country of ResidenceUnited Kingdom
Correspondence Address1 Westgate
Old Malton
Malton
North Yorkshire
YO17 7HE
Director NameDavid Waldie
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2002(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressWest End Main Street
Hutton Buscel
Scarborough
North Yorkshire
YO12 4SE
Secretary NameMr Raymond Dobson
NationalityBritish
StatusResigned
Appointed07 November 2002(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address11 Manor Gardens
Kirkbymoorside
York
YO62 6EX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed07 November 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed07 November 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address384 Linthorpe Road
Middlesbrough
TS5 6HA
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardPark
Built Up AreaTeesside
Address MatchesOver 100 other UK companies use this postal address

Shareholders

29 at £1Raymond Dobson
29.00%
Ordinary
15 at £1Gordon Banks Robertson
15.00%
Ordinary
14 at £1Charles James Everett
14.00%
Ordinary
14 at £1David Waldie
14.00%
Ordinary
14 at £1Jennifer Robertson
14.00%
Ordinary
14 at £1Richard Nesbitt
14.00%
Ordinary

Financials

Year2014
Net Worth£29,045
Cash£30,324
Current Liabilities£3,357

Accounts

Latest Accounts30 April 2010 (13 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

5 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011First Gazette notice for voluntary strike-off (1 page)
22 March 2011First Gazette notice for voluntary strike-off (1 page)
9 March 2011Application to strike the company off the register (5 pages)
9 March 2011Application to strike the company off the register (5 pages)
9 November 2010Annual return made up to 7 November 2010 with a full list of shareholders
Statement of capital on 2010-11-09
  • GBP 100
(9 pages)
9 November 2010Annual return made up to 7 November 2010 with a full list of shareholders
Statement of capital on 2010-11-09
  • GBP 100
(9 pages)
9 November 2010Annual return made up to 7 November 2010 with a full list of shareholders
Statement of capital on 2010-11-09
  • GBP 100
(9 pages)
6 July 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
6 July 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
31 December 2009Total exemption small company accounts made up to 30 April 2009 (7 pages)
31 December 2009Total exemption small company accounts made up to 30 April 2009 (7 pages)
18 December 2009Register inspection address has been changed (1 page)
18 December 2009Director's details changed for Charles James Everett on 7 November 2009 (2 pages)
18 December 2009Director's details changed for Richard Nesbitt on 7 November 2009 (2 pages)
18 December 2009Director's details changed for David Waldie on 7 November 2009 (2 pages)
18 December 2009Director's details changed for Mr Raymond Dobson on 7 November 2009 (2 pages)
18 December 2009Director's details changed for Mr Gordon Banks Robertson on 7 November 2009 (2 pages)
18 December 2009Director's details changed for Mr Raymond Dobson on 7 November 2009 (2 pages)
18 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (8 pages)
18 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (8 pages)
18 December 2009Director's details changed for Mr Gordon Banks Robertson on 7 November 2009 (2 pages)
18 December 2009Director's details changed for Richard Nesbitt on 7 November 2009 (2 pages)
18 December 2009Director's details changed for Charles James Everett on 7 November 2009 (2 pages)
18 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (8 pages)
18 December 2009Director's details changed for Mr Raymond Dobson on 7 November 2009 (2 pages)
18 December 2009Director's details changed for Charles James Everett on 7 November 2009 (2 pages)
18 December 2009Director's details changed for Richard Nesbitt on 7 November 2009 (2 pages)
18 December 2009Director's details changed for David Waldie on 7 November 2009 (2 pages)
18 December 2009Director's details changed for David Waldie on 7 November 2009 (2 pages)
18 December 2009Director's details changed for Mr Gordon Banks Robertson on 7 November 2009 (2 pages)
18 December 2009Register inspection address has been changed (1 page)
25 August 2009Director appointed richard nesbitt (2 pages)
25 August 2009Director appointed charles james everett (2 pages)
25 August 2009Director appointed gordon banks robertson (2 pages)
25 August 2009Director appointed charles james everett (2 pages)
25 August 2009Director appointed david waldie (2 pages)
25 August 2009Director appointed richard nesbitt (2 pages)
25 August 2009Director appointed gordon banks robertson (2 pages)
25 August 2009Director appointed david waldie (2 pages)
24 August 2009Appointment terminated director john gibbeson (1 page)
24 August 2009Appointment Terminated Director john gibbeson (1 page)
21 August 2009Director appointed mr raymond dobson (2 pages)
21 August 2009Director appointed mr raymond dobson (2 pages)
29 April 2009Appointment Terminated Director raymond dobson (1 page)
29 April 2009Appointment terminated director raymond dobson (1 page)
29 April 2009Appointment terminated secretary raymond dobson (1 page)
29 April 2009Appointment Terminated Secretary raymond dobson (1 page)
22 January 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
22 January 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
9 December 2008Return made up to 07/11/08; full list of members (4 pages)
9 December 2008Return made up to 07/11/08; full list of members (4 pages)
11 January 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
11 January 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
26 November 2007Return made up to 07/11/07; full list of members (3 pages)
26 November 2007Return made up to 07/11/07; full list of members (3 pages)
23 February 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
23 February 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
29 November 2006Return made up to 07/11/06; full list of members (8 pages)
29 November 2006Declaration of satisfaction of mortgage/charge (1 page)
29 November 2006Return made up to 07/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 November 2006Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006Particulars of mortgage/charge (3 pages)
24 November 2006Particulars of mortgage/charge (3 pages)
24 February 2006Total exemption small company accounts made up to 30 April 2005 (7 pages)
24 February 2006Total exemption small company accounts made up to 30 April 2005 (7 pages)
1 December 2005Return made up to 07/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
1 December 2005Return made up to 07/11/05; full list of members (8 pages)
12 August 2005Director resigned (1 page)
12 August 2005Director resigned (1 page)
24 February 2005Return made up to 07/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 February 2005Return made up to 07/11/04; full list of members (8 pages)
18 February 2005Director resigned (1 page)
18 February 2005Director resigned (1 page)
14 February 2005Total exemption small company accounts made up to 30 April 2004 (7 pages)
14 February 2005Total exemption small company accounts made up to 30 April 2004 (7 pages)
27 January 2004Return made up to 07/11/03; full list of members (8 pages)
27 January 2004Return made up to 07/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
2 December 2003Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
2 December 2003Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
27 February 2003Particulars of mortgage/charge (3 pages)
27 February 2003Particulars of mortgage/charge (3 pages)
6 December 2002Secretary resigned (1 page)
6 December 2002New director appointed (2 pages)
6 December 2002Secretary resigned (1 page)
6 December 2002New director appointed (2 pages)
6 December 2002Director resigned (1 page)
6 December 2002Director resigned (1 page)
6 December 2002New secretary appointed;new director appointed (2 pages)
6 December 2002New director appointed (2 pages)
6 December 2002New secretary appointed;new director appointed (2 pages)
6 December 2002New director appointed (2 pages)
6 December 2002New director appointed (2 pages)
6 December 2002New director appointed (2 pages)
7 November 2002Incorporation (19 pages)