Spacehire (Goole) Limited

Company Name	Spacehire (Goole) Limited
Company Status	Dissolved
Company Number	00911535
Category	Private Limited Company
Incorporation Date	25 July 1967(56 years, 9 months ago)
Dissolution Date	11 July 2006 (17 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Paul Ainsworth
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2003(36 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 11 July 2006)
Role	Company Director
Correspondence Address	6 Hawthorn Close Wootton North Lincolnshire DN39 6RB

Director Name	Alison Jane Everatt
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2003(36 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 11 July 2006)
Role	Company Director
Correspondence Address	Eastholme Bigby Road Brigg North Lincolnshire DN20 8HN

Secretary Name	Mr Andrew Piers Baker
Nationality	British
Status	Closed
Appointed	05 September 2003(36 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 11 July 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Orchard House The Street Shackleford Godalming Surrey GU8 6AH

Director Name	Mr Roger Thomas Leitch
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1989(22 years after company formation)
Appointment Duration	7 years, 10 months (resigned 17 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House43 Main Street Saxby All Saints Brigg South Humberside DN20 0QF

Director Name	Mr Stephen John McGrory
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(24 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 June 2003)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	The Paddock 66 High Street Hook, Near Goole East Yorkshire DN14 5NY

Director Name	Mr Kevin John Oldridge
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(24 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	18 Wells Grove Goole North Humberside DN14 6RN

Director Name	Charles John Ryan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(24 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 November 1995)
Role	Company Director
Correspondence Address	Braxholme St Giles Croft Beverley North Humberside HU17 8LD

Director Name	Christopher John Smaller
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(24 years, 8 months after company formation)
Appointment Duration	-1 years, 3 months (resigned 25 July 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ingoldby Grimsby Road Laceby Grimsby North East Lincolnshire DN37 7DY

Secretary Name	Mr Kevin John Oldridge
Nationality	British
Status	Resigned
Appointed	11 April 1992(24 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 August 1994)
Role	Company Director
Correspondence Address	18 Wells Grove Goole North Humberside DN14 6RN

Secretary Name	Mr Colin George Copland
Nationality	British
Status	Resigned
Appointed	30 August 1994(27 years, 1 month after company formation)
Appointment Duration	9 years (resigned 05 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Claire Avenue Wokingham Berkshire RG11 1EB

Director Name	Mr Andrew Piers Baker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(31 years, 3 months after company formation)
Appointment Duration	1 week (resigned 05 November 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Orchard House The Street Shackleford Godalming Surrey GU8 6AH

Director Name	Robert Mollison
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(35 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harlyn House West Street Reigate Surrey RH2 9DB

Location

Registered Address	Liverpool Street Hull East Yorkshire HU3 4HW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2006	First Gazette notice for voluntary strike-off (1 page)
13 February 2006	Application for striking-off (1 page)
10 August 2005	Director resigned (1 page)
28 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 April 2005	Return made up to 11/04/05; full list of members (2 pages)
9 December 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
8 July 2004	Return made up to 11/04/04; full list of members (7 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	New secretary appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	Secretary resigned (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	Registered office changed on 19/09/03 from: cranbrook house redlands coulsdon surrey CR5 2HT (1 page)
2 September 2003	Declaration of mortgage charge released/ceased (2 pages)
2 September 2003	Declaration of mortgage charge released/ceased (2 pages)
2 September 2003	Declaration of mortgage charge released/ceased (2 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	New director appointed (2 pages)
7 August 2003	Director resigned (1 page)
12 May 2003	Return made up to 11/04/03; full list of members (7 pages)
1 May 2003	Full accounts made up to 31 December 2002 (12 pages)
6 December 2002	Particulars of mortgage/charge (5 pages)
23 November 2002	Particulars of mortgage/charge (3 pages)
20 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2002	Full accounts made up to 31 December 2001 (14 pages)
13 May 2002	Return made up to 11/04/02; full list of members (6 pages)
25 April 2001	Return made up to 11/04/01; full list of members (6 pages)
13 June 2000	Full accounts made up to 31 December 1999 (13 pages)
3 May 2000	Return made up to 11/04/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1999	Particulars of mortgage/charge (14 pages)
12 July 1999	Full accounts made up to 31 December 1998 (13 pages)
21 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 May 1999	Return made up to 11/04/99; no change of members (4 pages)
24 December 1998	Registered office changed on 24/12/98 from: M62 trading estate goole east yorkshire DN14 8JW (1 page)
17 November 1998	Director resigned (1 page)
6 November 1998	New director appointed (2 pages)
3 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1998	Full accounts made up to 31 December 1997 (13 pages)
21 April 1998	Return made up to 11/04/98; full list of members (6 pages)
5 February 1998	Director resigned (1 page)
2 October 1997	Full accounts made up to 31 December 1996 (13 pages)
7 April 1997	Return made up to 11/04/97; no change of members (4 pages)
25 June 1996	Full accounts made up to 31 December 1995 (15 pages)
26 April 1996	Return made up to 11/04/96; no change of members 363(287) ‐ Registered office changed on 26/04/96 (4 pages)
18 March 1996	Director resigned (2 pages)
18 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 November 1995	Full accounts made up to 31 December 1994 (14 pages)
3 May 1995	Return made up to 11/04/95; full list of members (6 pages)
6 October 1994	Full accounts made up to 31 December 1993 (13 pages)
16 September 1994	Particulars of mortgage/charge (3 pages)
6 September 1994	Secretary resigned;new secretary appointed (2 pages)
10 May 1994	Return made up to 11/04/94; no change of members (4 pages)
11 October 1993	Full accounts made up to 31 December 1992 (11 pages)
28 April 1993	Particulars of mortgage/charge (3 pages)
2 November 1992	Particulars of mortgage/charge (4 pages)
28 October 1992	Full accounts made up to 31 December 1991 (13 pages)
13 October 1992	Particulars of mortgage/charge (5 pages)
15 May 1992	Director resigned (2 pages)
1 May 1992	Return made up to 11/04/92; full list of members (10 pages)
4 January 1992	Full accounts made up to 31 December 1990 (15 pages)
23 December 1991	Director resigned (2 pages)
22 May 1991	Full accounts made up to 31 December 1989 (18 pages)
7 May 1991	Return made up to 11/04/91; no change of members (10 pages)
7 May 1991	Registered office changed on 07/05/91 from: 48 portland place london W1N 3DG (1 page)
28 January 1991	Ad 09/03/89--------- Â£ si 72@1 (2 pages)
28 January 1991	Particulars of contract relating to shares (3 pages)
16 January 1991	Ad 09/03/89--------- Â£ si 72@1=72 Â£ ic 505021/505093 (2 pages)
19 June 1990	Â£ nc 505000/506000 27/10/89 (1 page)
19 June 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 June 1990	Particulars of mortgage/charge (3 pages)
30 November 1989	Full group accounts made up to 31 December 1988 (18 pages)
17 November 1989	Memorandum and Articles of Association (15 pages)
24 October 1989	Nc inc already adjusted (1 page)
20 October 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (8 pages)
19 September 1989	Director resigned (2 pages)
25 April 1989	Full accounts made up to 31 December 1987 (10 pages)
17 March 1989	New director appointed (2 pages)
3 January 1989	Declaration of assistance for shares acquisition (7 pages)
3 January 1989	New director appointed (2 pages)
11 November 1988	Particulars of mortgage/charge (3 pages)
9 November 1988	Particulars of mortgage/charge (3 pages)
26 October 1988	Full accounts made up to 31 December 1986 (10 pages)
17 September 1987	Return made up to 13/04/87; full list of members (6 pages)
6 August 1986	New director appointed (2 pages)
25 July 1967	Incorporation (13 pages)

Spacehire (Goole) Limited

Business Activity

Directors

Location

Accounts

Filing History

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