Castle Forklifts (Hire) Limited

Company Name	Castle Forklifts (Hire) Limited
Company Status	Dissolved
Company Number	01506746
Category	Private Limited Company
Incorporation Date	9 July 1980(43 years, 10 months ago)
Dissolution Date	14 August 2012 (11 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Director Name	Richard David Bonser
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(30 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (closed 14 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ellisam House Purfleet Industrial Park South Ockendon Essex RM15 4YD

Director Name	Mr David Michael Woods
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(30 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (closed 14 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Ellisam House Purfleet Industrial Park South Ockendon Essex RM15 4YD

Secretary Name	Ian Raymond Foxall
Nationality	British
Status	Closed
Appointed	01 July 2011(30 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (closed 14 August 2012)
Role	Company Director
Correspondence Address	Ellisam House Purfleet Industrial Park South Ockendon Essex RM15 4YD

Director Name	Mrs Hilary Jane Edkins
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(11 years, 4 months after company formation)
Appointment Duration	19 years, 7 months (resigned 05 July 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Mountbatten Close Shottery Stratford Upon Avon Warwickshire CV37 9ET

Director Name	Mr Keith Maxwell Edkins
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(11 years, 4 months after company formation)
Appointment Duration	19 years, 7 months (resigned 05 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Mountbatten Close Shottery Stratford Upon Avon Warwickshire CV37 9ET

Secretary Name	Mrs Hilary Jane Edkins
Nationality	British
Status	Resigned
Appointed	13 November 1991(11 years, 4 months after company formation)
Appointment Duration	19 years, 7 months (resigned 05 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Mountbatten Close Shottery Stratford Upon Avon Warwickshire CV37 9ET

Location

Registered Address	Ellisam House Purfleet Industrial Park South Ockendon Essex RM15 4YD
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Aveley and Uplands
Built Up Area	Aveley
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

14 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012	First Gazette notice for voluntary strike-off (1 page)
1 May 2012	First Gazette notice for voluntary strike-off (1 page)
20 April 2012	Application to strike the company off the register (3 pages)
20 April 2012	Application to strike the company off the register (3 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
9 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders Statement of capital on 2011-12-09 GBP 2 (3 pages)
9 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders Statement of capital on 2011-12-09 GBP 2 (3 pages)
21 October 2011	Previous accounting period extended from 31 January 2011 to 30 June 2011 (1 page)
21 October 2011	Previous accounting period extended from 31 January 2011 to 30 June 2011 (1 page)
26 July 2011	Termination of appointment of Hilary Edkins as a director (2 pages)
26 July 2011	Appointment of Ian Raymond Foxall as a secretary (2 pages)
26 July 2011	Termination of appointment of Keith Edkins as a director (2 pages)
26 July 2011	Termination of appointment of Hilary Edkins as a director (2 pages)
26 July 2011	Termination of appointment of Hilary Edkins as a secretary (2 pages)
26 July 2011	Termination of appointment of Hilary Edkins as a secretary (2 pages)
26 July 2011	Termination of appointment of Keith Edkins as a director (2 pages)
26 July 2011	Appointment of Ian Raymond Foxall as a secretary (2 pages)
18 July 2011	Appointment of Richard David Bonser as a director (2 pages)
18 July 2011	Appointment of Mr David Michael Woods as a director (2 pages)
18 July 2011	Appointment of Richard David Bonser as a director (2 pages)
18 July 2011	Registered office address changed from 15 Paynes Lane Rugby Warwickshire CV21 2UH on 18 July 2011 (1 page)
18 July 2011	Appointment of Mr David Michael Woods as a director (2 pages)
18 July 2011	Registered office address changed from 15 Paynes Lane Rugby Warwickshire CV21 2UH on 18 July 2011 (1 page)
25 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
6 October 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
6 October 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
9 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Keith Maxwell Edkins on 13 November 2009 (2 pages)
9 December 2009	Director's details changed for Keith Maxwell Edkins on 13 November 2009 (2 pages)
9 December 2009	Director's details changed for Hilary Jane Edkins on 13 November 2009 (2 pages)
9 December 2009	Director's details changed for Hilary Jane Edkins on 13 November 2009 (2 pages)
18 November 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
18 November 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
3 December 2008	Return made up to 13/11/08; full list of members (3 pages)
3 December 2008	Return made up to 13/11/08; full list of members (3 pages)
2 December 2008	Location of register of members (1 page)
2 December 2008	Location of register of members (1 page)
13 October 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
13 October 2008	Accounts made up to 31 January 2008 (5 pages)
7 January 2008	Return made up to 13/11/07; no change of members (7 pages)
7 January 2008	Return made up to 13/11/07; no change of members (7 pages)
18 September 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
18 September 2007	Accounts made up to 31 January 2007 (5 pages)
20 December 2006	Return made up to 13/11/06; full list of members (7 pages)
20 December 2006	Return made up to 13/11/06; full list of members (7 pages)
23 October 2006	Accounts made up to 31 January 2006 (5 pages)
23 October 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
28 November 2005	Return made up to 13/11/05; full list of members (7 pages)
28 November 2005	Return made up to 13/11/05; full list of members (7 pages)
18 August 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
18 August 2005	Accounts made up to 31 January 2005 (5 pages)
14 December 2004	Return made up to 13/11/04; full list of members (7 pages)
14 December 2004	Return made up to 13/11/04; full list of members (7 pages)
14 October 2004	Accounts made up to 31 January 2004 (5 pages)
14 October 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
14 December 2003	Return made up to 13/11/03; full list of members (7 pages)
14 December 2003	Return made up to 13/11/03; full list of members (7 pages)
13 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2003	Accounts made up to 31 January 2003 (5 pages)
9 October 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
28 November 2002	Return made up to 13/11/02; full list of members (7 pages)
28 November 2002	Return made up to 13/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 September 2002	Accounts made up to 31 January 2002 (5 pages)
13 September 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
23 November 2001	Accounts made up to 31 January 2001 (5 pages)
23 November 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
20 November 2001	Return made up to 13/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 November 2001	Return made up to 13/11/01; full list of members (6 pages)
8 December 2000	Return made up to 13/11/00; full list of members (6 pages)
8 December 2000	Return made up to 13/11/00; full list of members (6 pages)
16 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 2000	Accounts made up to 31 January 2000 (4 pages)
14 July 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
24 November 1999	Return made up to 13/11/99; full list of members (6 pages)
24 November 1999	Return made up to 13/11/99; full list of members (6 pages)
25 August 1999	Full accounts made up to 31 January 1999 (5 pages)
25 August 1999	Full accounts made up to 31 January 1999 (5 pages)
20 November 1998	Return made up to 13/11/98; full list of members (6 pages)
20 November 1998	Return made up to 13/11/98; full list of members (6 pages)
15 October 1998	Full accounts made up to 31 January 1998 (5 pages)
15 October 1998	Full accounts made up to 31 January 1998 (5 pages)
28 November 1997	Return made up to 13/11/97; no change of members (4 pages)
28 November 1997	Return made up to 13/11/97; no change of members (4 pages)
2 October 1997	Full accounts made up to 31 January 1997 (5 pages)
2 October 1997	Full accounts made up to 31 January 1997 (5 pages)
26 November 1996	Return made up to 13/11/96; no change of members (4 pages)
26 November 1996	Return made up to 13/11/96; no change of members (4 pages)
11 September 1996	Full accounts made up to 31 January 1996 (5 pages)
11 September 1996	Full accounts made up to 31 January 1996 (5 pages)
22 November 1995	Return made up to 13/11/95; full list of members (6 pages)
22 November 1995	Return made up to 13/11/95; full list of members (6 pages)
15 August 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
15 August 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
9 July 1980	Incorporation (14 pages)
9 July 1980	Incorporation (14 pages)

Castle Forklifts (Hire) Limited

Business Activity

Directors

Location

Accounts

Filing History

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