| Company Name | Village Forge Limited |
|---|---|
| Director | Alan Ruddell |
| Company Status | Dissolved |
| Company Number | 03191960 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1996(28 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Alan Ruddell |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Granary East Grange Court Peterlee County Durham SR8 3DG |
| Director Name | Alan Ruddell |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1997(1 year, 1 month after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Welder |
| Correspondence Address | 7 South Side Easington Village Peterlee County Durham SR8 3AX |
| Secretary Name | Alan Ruddell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1997(1 year, 1 month after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Welder |
| Correspondence Address | 7 South Side Easington Village Peterlee County Durham SR8 3AX |
| Director Name | William Thomas Pallister |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Eve Street Peterlee County Durham SR8 4EY |
| Secretary Name | William Thomas Pallister |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Eve Street Peterlee County Durham SR8 4EY |
| Director Name | Marriotts Limited (Corporation) |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 29 April 1996(same day as company formation) |
| Correspondence Address | 2 Luke Street London EC2A 4NT |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Location
| Registered Address | 14 Wood Street Bolton BL1 1DZ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 5 November 2005 | Dissolved (1 page) |
|---|---|
| 5 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 August 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 2005 | Registered office changed on 18/01/05 from: rochester house 29 chorley old road bolton BL1 3AD (1 page) |
| 30 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 2002 | Registered office changed on 08/07/02 from: 4/5 armstrong road north east industrial es peterlee county durham SR8 5AE (1 page) |
| 4 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 4 July 2002 | Statement of affairs (6 pages) |
| 4 July 2002 | Resolutions
|
| 27 June 2002 | Notice of completion of voluntary arrangement (4 pages) |
| 22 October 2001 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 15 October 2001 | Total exemption full accounts made up to 30 June 2000 (13 pages) |
| 15 June 2001 | Return made up to 29/04/01; full list of members
|
| 11 May 2000 | Registered office changed on 11/05/00 from: 4/5 armstrong road north east industrial estate peterlee county durham SR8 5AE (1 page) |
| 11 May 2000 | Director's particulars changed (1 page) |
| 5 May 2000 | Particulars of mortgage/charge (7 pages) |
| 4 May 2000 | Return made up to 29/04/00; full list of members
|
| 2 May 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 28 April 2000 | Particulars of mortgage/charge (5 pages) |
| 28 April 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 27 April 1999 | Return made up to 29/04/99; no change of members (4 pages) |
| 16 April 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 23 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 23 June 1997 | Secretary resigned;director resigned (1 page) |
| 25 April 1997 | Return made up to 29/04/97; full list of members
|
| 25 June 1996 | Accounting reference date extended from 30/04/97 to 30/06/97 (1 page) |
| 8 June 1996 | Ad 29/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 April 1996 | Incorporation (15 pages) |