Controlled Asbestos Removal Limited

Company Name	Controlled Asbestos Removal Limited
Company Status	Dissolved
Company Number	04340465
Category	Private Limited Company
Incorporation Date	14 December 2001(22 years, 4 months ago)
Dissolution Date	30 November 2012 (11 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Antony Robert Darley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2006(4 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (closed 30 November 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 7 Silkwood House Fryers Way Ossett Wakefield WF5 9TJ

Secretary Name	Mr Antony Robert Darley
Nationality	British
Status	Closed
Appointed	01 May 2006(4 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (closed 30 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Silkwood House Fryers Way Ossett Wakefield WF5 9TJ

Director Name	Stephen Coulson Forster
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Silkwood House Fryers Way Ossett Wakefield WF5 9TJ

Director Name	Mr Darren James Palin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Church House 40 Stocksmore Road Midgley Wakefield WF4 4JQ

Director Name	Mr Michael Charles Whitehead
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(same day as company formation)
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	14 December 2001(same day as company formation)
Role	Company 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(1 year, 3 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(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 01 May 2006)
Role	Finance 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(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 01 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Finney Drive Wilmslow SK9 2ES

Director Name	Mr Stephen Anthony Ryan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 October 2008)
Role	Commercial Director
Country of Residence	England
Correspondence Address	17 Cavendish Road Tean Stoke-On-Trent Staffordshire ST10 4RH

Location

Registered Address	Unit 7 Silkwood House Fryers Way Ossett Wakefield WF5 9TJ
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Wrenthorpe and Outwood West
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

30 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2012	Final Gazette dissolved following liquidation (1 page)
30 November 2012	Final Gazette dissolved following liquidation (1 page)
31 August 2012	Return of final meeting in a creditors' voluntary winding up (17 pages)
31 August 2012	Return of final meeting in a creditors' voluntary winding up (17 pages)
4 October 2010	Appointment of a voluntary liquidator (1 page)
4 October 2010	Statement of affairs with form 4.19 (6 pages)
4 October 2010	Appointment of a voluntary liquidator (1 page)
4 October 2010	Statement of affairs with form 4.19 (6 pages)
4 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-22 (1 page)
4 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 June 2010	Termination of appointment of Stephen Forster as a director (1 page)
29 June 2010	Termination of appointment of Stephen Forster as a director (1 page)
13 January 2010	Compulsory strike-off action has been discontinued (1 page)
13 January 2010	Compulsory strike-off action has been discontinued (1 page)
12 January 2010	Director's details changed for Stephen Coulson Forster on 1 November 2009 (2 pages)
12 January 2010	Director's details changed for Stephen Coulson Forster on 1 November 2009 (2 pages)
12 January 2010	Secretary's details changed for Mr Antony Robert Darley on 1 November 2009 (1 page)
12 January 2010	Director's details changed for Mr Antony Robert Darley on 1 November 2009 (2 pages)
12 January 2010	Secretary's details changed for Mr Antony Robert Darley on 1 November 2009 (1 page)
12 January 2010	Director's details changed for Mr Antony Robert Darley on 1 November 2009 (2 pages)
12 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2010-01-12 GBP 1 (4 pages)
12 January 2010	Secretary's details changed for Mr Antony Robert Darley on 1 November 2009 (1 page)
12 January 2010	Director's details changed for Mr Antony Robert Darley on 1 November 2009 (2 pages)
12 January 2010	Director's details changed for Stephen Coulson Forster on 1 November 2009 (2 pages)
12 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2010-01-12 GBP 1 (4 pages)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
19 February 2009	Amended full accounts made up to 30 September 2007 (15 pages)
19 February 2009	Amended full accounts made up to 30 September 2007 (15 pages)
4 February 2009	Full accounts made up to 30 September 2006 (15 pages)
4 February 2009	Full accounts made up to 30 September 2006 (15 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
23 January 2009	Return made up to 14/12/08; full list of members (3 pages)
23 January 2009	Compulsory strike-off action has been discontinued (1 page)
23 January 2009	Compulsory strike-off action has been discontinued (1 page)
23 January 2009	Return made up to 14/12/08; full list of members (3 pages)
22 January 2009	Full accounts made up to 30 September 2007 (15 pages)
22 January 2009	Full accounts made up to 30 September 2007 (15 pages)
17 November 2008	Appointment Terminated Director stephen ryan (1 page)
17 November 2008	Appointment terminated director stephen ryan (1 page)
4 July 2008	Director and secretary's change of particulars / antony darley / 01/05/2008 (1 page)
4 July 2008	Director and Secretary's Change of Particulars / antony darley / 01/05/2008 / HouseName/Number was: , now: 8; Street was: 50 nunburnholme avenue, now: melton road; Region was: north humberside, now: east yorkshire; Post Code was: HU14 3AN, now: HU14 3ET (1 page)
1 February 2008	Return made up to 14/12/07; full list of members (2 pages)
1 February 2008	Return made up to 14/12/07; full list of members (2 pages)
29 January 2007	Return made up to 14/12/06; full list of members (3 pages)
29 January 2007	Return made up to 14/12/06; full list of members (3 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
17 August 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
17 August 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
14 August 2006	Return made up to 14/12/05; full list of members (7 pages)
14 August 2006	Return made up to 14/12/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/08/06 (7 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
12 July 2006	Registered office changed on 12/07/06 from: unit d crown works rotherham road beighton sheffield S20 1AH (1 page)
12 July 2006	Registered office changed on 12/07/06 from: unit d crown works rotherham road beighton sheffield S20 1AH (1 page)
24 May 2006	New secretary appointed;new director appointed (2 pages)
24 May 2006	Secretary resigned;director resigned (1 page)
24 May 2006	Secretary resigned;director resigned (1 page)
24 May 2006	New secretary appointed;new director appointed (2 pages)
26 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2005	Registered office changed on 11/04/05 from: silkwood house fryers way ossett wakefield west yorkshire WF5 9AD (1 page)
11 April 2005	Registered office changed on 11/04/05 from: silkwood house fryers way ossett wakefield west yorkshire WF5 9AD (1 page)
6 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
6 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
25 January 2005	Registered office changed on 25/01/05 from: silkwood house fryers way oggett wakefield WF5 9AD (1 page)
25 January 2005	Registered office changed on 25/01/05 from: silkwood house fryers way oggett wakefield WF5 9AD (1 page)
30 December 2004	Return made up to 14/12/04; full list of members (7 pages)
30 December 2004	Return made up to 14/12/04; full list of members 363(287) ‐ Registered office changed on 30/12/04 363(288) ‐ Director's particulars changed (7 pages)
16 March 2004	New director appointed (1 page)
16 March 2004	New director appointed (1 page)
15 March 2004	Accounts made up to 30 September 2003 (5 pages)
15 March 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
29 January 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2004	Return made up to 14/12/03; full list of members (7 pages)
29 June 2003	Accounts made up to 30 September 2002 (5 pages)
29 June 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
23 May 2003	New secretary appointed (1 page)
23 May 2003	Secretary resigned (1 page)
23 May 2003	New secretary appointed (1 page)
23 May 2003	Secretary resigned (1 page)
22 April 2003	Secretary resigned;director resigned (1 page)
22 April 2003	Secretary resigned;director resigned (1 page)
22 April 2003	New secretary appointed (1 page)
22 April 2003	New secretary appointed (1 page)
10 January 2003	Return made up to 14/12/02; full list of members (7 pages)
10 January 2003	Return made up to 14/12/02; full list of members (7 pages)
15 October 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
15 October 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
14 December 2001	Incorporation (21 pages)
14 December 2001	Incorporation (21 pages)

Controlled Asbestos Removal Limited

Business Activity

Directors

Location

Accounts

Filing History

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