Controlled Demolition Holdings Limited

Company Name	Controlled Demolition Holdings Limited
Company Status	Dissolved
Company Number	02152305
Category	Private Limited Company
Incorporation Date	3 August 1987(36 years, 9 months ago)
Dissolution Date	29 September 2009 (14 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Stephen Coulson Forster
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2001(14 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 29 September 2009)
Role	Company Director Operations Di
Country of Residence	United Kingdom
Correspondence Address	Kays Hill Farm Chilton Ferry Hill County Durham DL17 0JU

Director Name	Mr Darren James Palin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2001(14 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 29 September 2009)
Role	Company Director Managing Dire
Country of Residence	England
Correspondence Address	Church House 40 Stocksmore Road Midgley Wakefield WF4 4JQ

Director Name	Mr Lee Geoffrey Harrison
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(15 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 29 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Finney Drive Wilmslow SK9 2ES

Secretary Name	Mr Lee Geoffrey Harrison
Nationality	British
Status	Closed
Appointed	01 April 2003(15 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 29 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Finney Drive Wilmslow SK9 2ES

Director Name	Richard Philip Vann
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(4 years, 6 months after company formation)
Appointment Duration	4 months (resigned 17 June 1992)
Role	Demolition Engineer
Correspondence Address	Brook House Parkin Lane Apperley Bridge Bradford West Yorkshire

Director Name	Michael Anthony Patefield
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(4 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 April 1998)
Role	Company Director
Correspondence Address	14 Dales Way Eldwick Bingley West Yorkshire BD16 3DU

Director Name	Charles Moran
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(4 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 06 November 2001)
Role	Demolition Engineer
Correspondence Address	Shaw Farm New Road Langfield Todmorden Lancashire OL14 6HP

Director Name	Mr Maurice Miller
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 13 February 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 High Ash Drive Leeds West Yorkshire LS17 8BA

Secretary Name	Richard Philip Vann
Nationality	British
Status	Resigned
Appointed	13 February 1992(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 13 February 1993)
Role	Company Director
Correspondence Address	Brook House Parkin Lane Apperley Bridge Bradford West Yorkshire

Secretary Name	Linda Christine Harrison
Nationality	British
Status	Resigned
Appointed	13 February 1993(5 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 December 1993)
Role	Company Director
Correspondence Address	58 Compton Road Leeds LS9 6DG

Secretary Name	Michael Anthony Patefield
Nationality	British
Status	Resigned
Appointed	19 December 1993(6 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 April 1998)
Role	Company Director
Correspondence Address	14 Dales Way Eldwick Bingley West Yorkshire BD16 3DU

Secretary Name	John Richard Parr
Nationality	British
Status	Resigned
Appointed	14 April 1998(10 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 September 1998)
Role	Company Director
Correspondence Address	9 Claremont Crescent Leeds West Yorkshire LS6 2BL

Secretary Name	Mr Talib Hussain
Nationality	British
Status	Resigned
Appointed	07 September 1998(11 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Mayville Road Heaingley Leeds West Yorkshire LS6 1NF

Secretary Name	Craig Worley
Nationality	British
Status	Resigned
Appointed	22 May 2000(12 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 January 2002)
Role	Company Director
Correspondence Address	1 Ashfield Crescent Stanningley Pudsey West Yorkshire LS28 6AQ

Director Name	Mr Michael Charles Whitehead
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(14 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Blackhill Lane Knutsford Cheshire WA16 9DD

Secretary Name	Mr Michael Charles Whitehead
Nationality	British
Status	Resigned
Appointed	29 January 2002(14 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	28 Blackhill Lane Knutsford Cheshire WA16 9DD

Secretary Name	Stephen Coulson Forster
Nationality	British
Status	Resigned
Appointed	31 March 2003(15 years, 8 months after company formation)
Appointment Duration	1 month (resigned 01 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kays Hill Farm Chilton Ferry Hill County Durham DL17 0JU

Director Name	Mr Lee Geoffrey Harrison
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(15 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2005)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	39 Finney Drive Wilmslow SK9 2ES

Secretary Name	Mr Lee Geoffrey Harrison
Nationality	British
Status	Resigned
Appointed	01 May 2003(15 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Finney Drive Wilmslow SK9 2ES

Location

Registered Address	Silkwood House Fryers Way Ossett Wakefield West Yorkshire WF5 9AD
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

29 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
11 February 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
5 January 2009	Return made up to 13/02/08; full list of members (4 pages)
1 August 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
25 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
10 May 2007	Return made up to 13/02/07; full list of members (3 pages)
10 May 2007	New director appointed (1 page)
10 May 2007	New secretary appointed (1 page)
5 March 2007	Secretary resigned;director resigned (1 page)
12 July 2006	Return made up to 13/02/06; full list of members (7 pages)
26 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
3 March 2005	Return made up to 13/02/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
25 January 2005	Registered office changed on 25/01/05 from: silkwood house fryers way ossett west yorkshire WF5 9AD (1 page)
30 November 2004	Registered office changed on 30/11/04 from: the royds whitechapel road cleckheaton, bradford west yorkshire BD19 6HQ (1 page)
8 November 2004	Particulars of mortgage/charge (11 pages)
25 March 2004	Full accounts made up to 30 September 2003 (11 pages)
22 March 2004	Return made up to 13/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2004	New director appointed (2 pages)
23 May 2003	New secretary appointed (1 page)
23 May 2003	Secretary resigned (1 page)
22 April 2003	New secretary appointed (1 page)
22 April 2003	Secretary resigned;director resigned (1 page)
13 March 2003	Return made up to 13/02/03; full list of members (7 pages)
12 March 2003	Full accounts made up to 30 September 2002 (12 pages)
28 January 2003	Particulars of mortgage/charge (4 pages)
12 March 2002	Return made up to 13/02/02; full list of members (7 pages)
5 February 2002	Secretary resigned (1 page)
5 February 2002	New secretary appointed (2 pages)
14 January 2002	Particulars of mortgage/charge (7 pages)
11 January 2002	Full accounts made up to 30 September 2001 (13 pages)
19 December 2001	Declaration of satisfaction of mortgage/charge (3 pages)
13 December 2001	Auditor's resignation (1 page)
16 November 2001	New director appointed (2 pages)
15 November 2001	Particulars of mortgage/charge (7 pages)
15 November 2001	Particulars of mortgage/charge (7 pages)
15 November 2001	Particulars of mortgage/charge (7 pages)
15 November 2001	Particulars of mortgage/charge (7 pages)
15 November 2001	Particulars of mortgage/charge (7 pages)
15 November 2001	Particulars of mortgage/charge (7 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 November 2001	Declaration of assistance for shares acquisition (8 pages)
14 November 2001	Declaration of assistance for shares acquisition (8 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
16 May 2001	Full accounts made up to 30 September 2000 (14 pages)
13 March 2001	Return made up to 13/02/01; full list of members (6 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
22 March 2000	Return made up to 13/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 March 2000	Return made up to 13/02/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 February 2000	Full accounts made up to 30 September 1999 (14 pages)
15 June 1999	Full accounts made up to 2 October 1998 (14 pages)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	Secretary resigned (1 page)
12 May 1998	New secretary appointed (2 pages)
8 May 1998	Return made up to 13/02/98; no change of members (4 pages)
21 April 1998	Secretary resigned;director resigned (1 page)
31 March 1998	Full group accounts made up to 30 September 1997 (20 pages)
24 April 1997	Return made up to 13/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 1997	Full group accounts made up to 30 September 1996 (21 pages)
25 March 1997	Registered office changed on 25/03/97 from: charlesworth house richardshaw road leeds LS28 6QW (1 page)
24 March 1996	Return made up to 13/02/96; full list of members (6 pages)
29 February 1996	Full accounts made up to 30 September 1995 (12 pages)
18 April 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
9 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 October 1987	Memorandum and Articles of Association (12 pages)
27 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 October 1987	Company name changed boothco (no.5) LIMITED\certificate issued on 22/10/87 (5 pages)
3 August 1987	Incorporation (15 pages)

Controlled Demolition Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies