C. & G. Platforms Limited

Company Name	C. & G. Platforms Limited
Company Status	Dissolved
Company Number	02148041
Category	Private Limited Company
Incorporation Date	16 July 1987(36 years, 9 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Benjamin James Bowers
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2010(22 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 09 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Skinpit Lane Hoylandswaine Sheffield S36 7JY

Director Name	Mr Malcolm Bowers
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2010(22 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 09 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	High Barn Cottage Paddock Road Kirkburton Huddersfield HD8 0TT

Secretary Name	Mrs Elaine Brookes
Status	Closed
Appointed	01 March 2010(22 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 09 September 2014)
Role	Company Director
Correspondence Address	20 Woodlands Drive Lepton Huddersfield HD8 0JB

Director Name	Mrs Catherine Campbell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(3 years, 9 months after company formation)
Appointment Duration	18 years, 10 months (resigned 01 March 2010)
Role	Secretary
Correspondence Address	7 Ingham Garth Mirfield W Yorks WF14 9NR

Director Name	Mr Lachlan Graham Campbell
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(3 years, 9 months after company formation)
Appointment Duration	18 years, 10 months (resigned 01 March 2010)
Role	Sales Manager
Correspondence Address	7 Ingham Garth Mirfield W Yorks WF14 9NR

Secretary Name	Mrs Catherine Campbell
Nationality	British
Status	Resigned
Appointed	12 April 1991(3 years, 9 months after company formation)
Appointment Duration	18 years, 10 months (resigned 01 March 2010)
Role	Company Director
Correspondence Address	7 Ingham Garth Mirfield W Yorks WF14 9NR

Location

Registered Address	Lifterz Cranes Limited Milner Way Ossett West Yorkshire WF5 9JE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

100 at £1	Lifterz LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2013 (11 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014	First Gazette notice for voluntary strike-off (1 page)
16 May 2014	Application to strike the company off the register (3 pages)
23 January 2014	Accounts for a dormant company made up to 28 February 2013 (1 page)
11 July 2013	Register inspection address has been changed (2 pages)
11 July 2013	Register(s) moved to registered inspection location (2 pages)
5 July 2013	Annual return made up to 12 April 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 100 (6 pages)
12 June 2013	Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 12 June 2013 (1 page)
15 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
12 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
9 November 2011	Accounts for a small company made up to 28 February 2011 (5 pages)
19 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
26 April 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
22 April 2010	Previous accounting period extended from 31 December 2009 to 28 February 2010 (3 pages)
14 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
30 March 2010	Appointment of Mrs Elaine Brookes as a secretary (1 page)
30 March 2010	Appointment of Mr Benjamin James Bowers as a director (2 pages)
30 March 2010	Termination of appointment of Catherine Campbell as a director (1 page)
30 March 2010	Capitals not rolled up (2 pages)
30 March 2010	Appointment of Mr Malcolm Bowers as a director (2 pages)
30 March 2010	Termination of appointment of Catherine Campbell as a secretary (1 page)
30 March 2010	Termination of appointment of Lachlan Campbell as a director (1 page)
26 March 2010	Registered office address changed from 7 Ingham Garth Mirfield West Yorkshire WF14 9NR on 26 March 2010 (2 pages)
17 April 2009	Return made up to 12/04/09; full list of members (4 pages)
2 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 April 2008	Return made up to 12/04/08; full list of members (4 pages)
1 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 May 2007	Return made up to 12/04/07; full list of members (7 pages)
16 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 April 2006	Return made up to 12/04/06; full list of members (7 pages)
8 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 April 2005	Return made up to 12/04/05; full list of members (7 pages)
15 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 April 2004	Return made up to 12/04/04; full list of members (7 pages)
28 February 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 April 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 April 2002	Return made up to 12/04/02; full list of members (6 pages)
1 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 April 2001	Return made up to 12/04/01; full list of members (6 pages)
8 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
22 April 2000	Return made up to 12/04/00; full list of members (6 pages)
29 February 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 May 1999	Return made up to 12/04/99; full list of members (6 pages)
16 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
14 May 1998	Return made up to 12/04/98; full list of members (6 pages)
1 April 1998	Full accounts made up to 31 December 1997 (4 pages)
18 April 1997	Return made up to 12/04/97; full list of members (6 pages)
19 March 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
24 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
21 April 1996	Return made up to 12/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
21 April 1995	Return made up to 12/04/95; full list of members (6 pages)
2 March 1989	Return made up to 24/01/89; full list of members (4 pages)
18 August 1987	Secretary resigned;new secretary appointed (2 pages)
16 July 1987	Incorporation (17 pages)

C. & G. Platforms Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies