Arngrove Investments Limited

Company Name	Arngrove Investments Limited
Company Status	Dissolved
Company Number	05413122
Category	Private Limited Company
Incorporation Date	4 April 2005(19 years ago)
Dissolution Date	8 December 2009 (14 years, 4 months ago)
Previous Name	Forgehouse UK Limited

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Director Name	Brooks George Mileson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2005(1 month after company formation)
Appointment Duration	4 years, 7 months (closed 08 December 2009)
Role	Company Director
Correspondence Address	The Hill Blackford Carlisle Cumbria CA6 4DZ

Secretary Name	Mr Paul Jan Herman Grootendorst
Nationality	British
Status	Resigned
Appointed	06 May 2005(1 month after company formation)
Appointment Duration	7 months (resigned 02 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Weymouth Drive Biddick Woods Houghton Le Spring County Durham DH4 7TQ

Secretary Name	John O'Brien
Nationality	British
Status	Resigned
Appointed	02 December 2005(8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2008)
Role	Company Director
Correspondence Address	Hawthorne Farmhouse, Ince Lane Wimbolds Trafford Chester Cheshire CH2 4JP Wales

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Wb Company Directors Limited (Corporation)
Date of Birth	April 1973 (Born 51 years ago)
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Correspondence Address	1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Correspondence Address	1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Registered Address	Properties House Easter Park Teesside Industrial Park Thornaby Stockton On Tees Cleveland TS17 9NT
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Stainsby Hill

Accounts Category	No Accounts Filed
Accounts Year End	30 April

8 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
24 February 2009	First Gazette notice for compulsory strike-off (1 page)
14 July 2008	Company name changed forgehouse uk LIMITED\certificate issued on 17/07/08 (2 pages)
10 March 2008	Appointment terminated secretary john o'brien (1 page)
14 August 2007	Registered office changed on 14/08/07 from: palatine house senate suite belmont business park durham county durham DH1 1TW (1 page)
13 April 2007	Particulars of mortgage/charge (3 pages)
14 September 2006	Particulars of mortgage/charge (3 pages)
24 July 2006	Return made up to 04/04/06; full list of members (6 pages)
20 February 2006	New secretary appointed (2 pages)
17 February 2006	Secretary resigned (1 page)
5 October 2005	New director appointed (5 pages)
5 October 2005	Secretary resigned (1 page)
5 October 2005	Director resigned (1 page)
4 October 2005	Particulars of mortgage/charge (4 pages)
21 September 2005	Particulars of mortgage/charge (7 pages)
15 April 2005	New secretary appointed (2 pages)
15 April 2005	Registered office changed on 15/04/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
15 April 2005	Secretary resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (8 pages)

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