Coastal Fabrication And Structural Engineers Limited

Company Name	Coastal Fabrication And Structural Engineers Limited
Company Status	Dissolved
Company Number	03359510
Category	Private Limited Company
Incorporation Date	24 April 1997(27 years ago)
Dissolution Date	27 March 2012 (12 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Secretary Name	Margaret Julie Garton
Nationality	British
Status	Closed
Appointed	05 April 2007(9 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 27 March 2012)
Role	Company Director
Correspondence Address	3 Guards Court Scarborough North Yorkshire YO12 6QR

Director Name	Margaret Julie Garton
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2007(10 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 27 March 2012)
Role	Company Director
Correspondence Address	3 Guards Court Scarborough North Yorkshire YO12 6QR

Director Name	Mr Stephen Darwell
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Brewsters Mount 174 Stepney Road Scarborough North Yorkshire YO12 5NH

Director Name	Mr Andrew Garton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	8 Sandybed Crescent Scarborough North Yorkshire YO12 5LS

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Beverley Margaret Lynam
Nationality	British
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Role	Personal Assistant/Bookkeeper
Correspondence Address	43 Holly Bank Ackworth West Yorkshire WF7 7PE

Director Name	Mr David Garton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(11 months, 3 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 31 March 2010)
Role	Works Manager
Country of Residence	England
Correspondence Address	3 Guards Court Scarborough North Yorkshire YO12 6QR

Director Name	Beverley Margaret Lynam
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(11 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 20 October 1998)
Role	Accounts Clerk
Correspondence Address	43 Holly Bank Ackworth West Yorkshire WF7 7PE

Director Name	Mr Colin Hugh Thomson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 05 April 2007)
Role	Workshop Manager
Country of Residence	England
Correspondence Address	8 Pearson Garth West Ayton Scarborough North Yorkshire YO13 9LH

Secretary Name	Mr Stephen Darwell
Nationality	British
Status	Resigned
Appointed	20 October 1998(1 year, 5 months after company formation)
Appointment Duration	5 years (resigned 24 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Brewsters Mount 174 Stepney Road Scarborough North Yorkshire YO12 5NH

Secretary Name	Mr David Garton
Nationality	British
Status	Resigned
Appointed	24 October 2003(6 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Guards Court Scarborough North Yorkshire YO12 6QR

Secretary Name	Richard David Yewdall Jennings
Nationality	British
Status	Resigned
Appointed	05 April 2007(9 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 05 April 2007)
Role	Company Director
Correspondence Address	47 York Road Malton York North Yorkshire YO17 6AX

Location

Registered Address	J W S Hopper Hill Road Scarborough Business Park Scarborough North Yorkshire YO11 3YS
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough
Address Matches	Over 50 other UK companies use this postal address

Shareholders

38k at 1	Cfse (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£108,642
Cash	£131
Current Liabilities	£176,260

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

27 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2011	First Gazette notice for compulsory strike-off (1 page)
13 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 July 2010	Compulsory strike-off action has been suspended (1 page)
27 July 2010	Compulsory strike-off action has been suspended (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
14 May 2010	Registered office address changed from 50 Norwood Street Scarborough North Yorkshire YO12 7ER on 14 May 2010 (1 page)
14 May 2010	Registered office address changed from 50 Norwood Street Scarborough North Yorkshire YO12 7ER on 14 May 2010 (1 page)
14 May 2010	Termination of appointment of David Garton as a director (1 page)
14 May 2010	Termination of appointment of David Garton as a director (1 page)
17 April 2009	Return made up to 14/04/09; full list of members (3 pages)
17 April 2009	Return made up to 14/04/09; full list of members (3 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
29 April 2008	Return made up to 14/04/08; full list of members (3 pages)
29 April 2008	Return made up to 14/04/08; full list of members (3 pages)
20 March 2008	Director appointed margaret julie garton (2 pages)
20 March 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
20 March 2008	Director appointed margaret julie garton (2 pages)
20 March 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
10 September 2007	Return made up to 14/04/07; full list of members (2 pages)
10 September 2007	Return made up to 14/04/07; full list of members (2 pages)
4 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 July 2007	Registered office changed on 24/07/07 from: hopper hill road scarborough business park eastfield scarborough YO11 3YS (1 page)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Secretary resigned (1 page)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Registered office changed on 24/07/07 from: hopper hill road scarborough business park eastfield scarborough YO11 3YS (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Secretary resigned (1 page)
21 April 2007	Declaration of assistance for shares acquisition (4 pages)
21 April 2007	Declaration of assistance for shares acquisition (4 pages)
18 April 2007	Particulars of mortgage/charge (3 pages)
18 April 2007	Particulars of mortgage/charge (3 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
6 June 2006	Return made up to 14/04/06; full list of members (8 pages)
6 June 2006	Return made up to 14/04/06; full list of members (8 pages)
29 December 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
29 December 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
14 June 2005	Return made up to 14/04/05; no change of members (8 pages)
14 June 2005	Return made up to 14/04/05; no change of members (8 pages)
22 November 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
22 November 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
8 June 2004	Return made up to 14/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 2004	Return made up to 14/04/04; full list of members (8 pages)
18 February 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
18 February 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
5 November 2003	New secretary appointed (2 pages)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Secretary resigned (1 page)
5 November 2003	New secretary appointed (2 pages)
16 June 2003	Return made up to 14/04/03; no change of members (8 pages)
16 June 2003	Return made up to 14/04/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 February 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
17 February 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
5 June 2002	Return made up to 14/04/02; change of members (7 pages)
5 June 2002	Return made up to 14/04/02; change of members (7 pages)
28 December 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
28 December 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
2 May 2001	Return made up to 14/04/01; full list of members (8 pages)
2 May 2001	Return made up to 14/04/01; full list of members (8 pages)
28 January 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
28 January 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
27 December 2000	Return made up to 14/04/00; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
27 December 2000	Return made up to 14/04/00; full list of members; amend (8 pages)
6 June 2000	Particulars of mortgage/charge (4 pages)
6 June 2000	Particulars of mortgage/charge (4 pages)
16 May 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 May 2000	Return made up to 14/04/00; full list of members (8 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
21 April 1999	Return made up to 14/04/99; full list of members (6 pages)
21 April 1999	Return made up to 14/04/99; full list of members (6 pages)
20 January 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
20 January 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
12 November 1998	Secretary resigned;director resigned (1 page)
12 November 1998	Secretary resigned;director resigned (1 page)
12 November 1998	New secretary appointed (2 pages)
12 November 1998	New secretary appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
29 April 1998	Return made up to 14/04/98; full list of members (6 pages)
29 April 1998	Return made up to 14/04/98; full list of members (6 pages)
4 August 1997	Ad 23/07/97--------- Â£ si 37999@1=37999 Â£ ic 1/38000 (2 pages)
4 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 August 1997	Â£ nc 1000/100000 23/07/97 (1 page)
4 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 August 1997	Â£ nc 1000/100000 23/07/97 (1 page)
4 August 1997	Ad 23/07/97--------- Â£ si 37999@1=37999 Â£ ic 1/38000 (2 pages)
8 May 1997	Accounting reference date extended from 30/04/98 to 31/05/98 (1 page)
8 May 1997	Accounting reference date extended from 30/04/98 to 31/05/98 (1 page)
2 May 1997	New director appointed (2 pages)
2 May 1997	New secretary appointed (2 pages)
2 May 1997	Registered office changed on 02/05/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	Secretary resigned (1 page)
2 May 1997	Registered office changed on 02/05/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	New secretary appointed (2 pages)
2 May 1997	Secretary resigned (1 page)
24 April 1997	Incorporation (19 pages)

Coastal Fabrication And Structural Engineers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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