Controlled Explosives Group Limited

Company Name	Controlled Explosives Group Limited
Company Status	Dissolved
Company Number	02276222
Category	Private Limited Company
Incorporation Date	11 July 1988(35 years, 9 months ago)
Dissolution Date	3 November 2009 (14 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Stephen Coulson Forster
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2001(13 years, 4 months after company formation)
Appointment Duration	7 years, 12 months (closed 03 November 2009)
Role	Operations Director
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(13 years, 4 months after company formation)
Appointment Duration	7 years, 12 months (closed 03 November 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Church House 40 Stocksmore Road Midgley Wakefield WF4 4JQ

Secretary Name	Mr Lee Geoffrey Harrison
Nationality	British
Status	Closed
Appointed	01 May 2003(14 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 03 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Finney Drive Wilmslow SK9 2ES

Director Name	Mr Lee Geoffrey Harrison
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2005(16 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 03 November 2009)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	39 Finney Drive Wilmslow SK9 2ES

Director Name	Charles Moran
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(4 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 November 2001)
Role	Demolition Engineer
Correspondence Address	Shaw Farm New Road Langfield Todmorden Lancashire OL14 6HP

Secretary Name	Mrs Sarah Keighley
Nationality	British
Status	Resigned
Appointed	30 September 1992(4 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 January 1993)
Role	Company Director
Correspondence Address	5 Ashfield Crescent Bingley West Yorkshire BD16 1DU

Secretary Name	Linda Christine Harrison
Nationality	British
Status	Resigned
Appointed	30 September 1993(5 years, 2 months after company formation)
Appointment Duration	3 months (resigned 04 January 1994)
Role	Company Director
Correspondence Address	58 Compton Road Leeds LS9 6DG

Director Name	Michael Anthony Patefield
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(5 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 April 1998)
Role	Contracts Director
Correspondence Address	14 Dales Way Eldwick Bingley West Yorkshire BD16 3DU

Secretary Name	Michael Anthony Patefield
Nationality	British
Status	Resigned
Appointed	04 January 1994(5 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 April 1998)
Role	Contracts 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(9 years, 9 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(10 years, 2 months 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(11 years, 10 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

Secretary Name	Mr Michael Charles Whitehead
Nationality	British
Status	Resigned
Appointed	29 January 2002(13 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(14 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

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

3 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2009	First Gazette notice for voluntary strike-off (1 page)
7 July 2009	Application for striking-off (1 page)
11 February 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
19 January 2009	Return made up to 30/09/08; full list of members (4 pages)
5 January 2009	Return made up to 30/09/07; full list of members (4 pages)
1 August 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
25 July 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
10 May 2007	Return made up to 30/09/06; full list of members (2 pages)
14 August 2006	Return made up to 30/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
18 July 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
26 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
17 March 2005	New director appointed (1 page)
25 January 2005	Registered office changed on 25/01/05 from: the royds whitechapel road cleckheaton, bradford west yorkshire BD19 6HQ (1 page)
14 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
23 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
23 May 2003	Secretary resigned (1 page)
23 May 2003	New secretary appointed (2 pages)
22 April 2003	New secretary appointed (1 page)
22 April 2003	Secretary resigned (1 page)
15 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	Secretary resigned (1 page)
13 December 2001	Auditor's resignation (1 page)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	Director resigned (1 page)
26 October 2001	Return made up to 30/09/01; full list of members (6 pages)
16 May 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
1 December 2000	Return made up to 30/09/00; full list of members (6 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
10 March 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
19 January 2000	Return made up to 30/09/99; full list of members (6 pages)
2 June 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
26 January 1999	Accounts for a dormant company made up to 30 September 1997 (4 pages)
30 December 1998	Return made up to 30/09/98; no change of members (5 pages)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	Secretary resigned (1 page)
12 May 1998	New secretary appointed (2 pages)
21 April 1998	Secretary resigned;director resigned (1 page)
28 November 1997	Return made up to 30/09/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
8 August 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
25 March 1997	Registered office changed on 25/03/97 from: charlesworth house grangefield indus. Estate pudsey leeds LS28 6SD (1 page)
24 October 1996	Return made up to 30/09/96; no change of members (4 pages)
28 February 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
20 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
5 April 1989	Wd 20/03/89 ad 11/07/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 July 1988	Incorporation (16 pages)

Controlled Explosives Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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