Caspian Tool Hire Limited

Company Name	Caspian Tool Hire Limited
Company Status	Dissolved
Company Number	04345220
Category	Private Limited Company
Incorporation Date	24 December 2001(22 years, 4 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Robert Charles Tyler
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Winterwood 11 Cheesemans Lane Waltham Grimsby South Humberside DN37 0EP

Director Name	Mr Neil Victor Garrison
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2008(6 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (closed 16 March 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	26 Brantingham Road Elloughton Brough East Yorkshire HU15 1HX

Director Name	Rodney Charles Emmons
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2001(same day as company formation)
Role	Manager
Correspondence Address	25 Hawthorne Avenue Cleethorpes North East Lincolnshire DN35 7JN

Director Name	Kevin Andrew Pearson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2001(same day as company formation)
Role	Sales Manager
Correspondence Address	68 Waltham Road Scartho Grimsby North East Lincolnshire DN33 2NA

Secretary Name	Vannesa Siveyer
Nationality	British
Status	Resigned
Appointed	24 December 2001(same day as company formation)
Role	Secretary
Correspondence Address	3 Lindum Road Cleethorpes North East Lincolnshire DN35 0BW

Secretary Name	Lisa Jane Robinson
Nationality	British
Status	Resigned
Appointed	16 October 2008(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2011)
Role	Co Accountant
Correspondence Address	45 Littlecoates Road Grimsby Ne Lincs DN34 4NQ

Director Name	Sanderson Wilson & Co (Holdings) Limited (Corporation)
Status	Resigned
Appointed	24 December 2001(same day as company formation)
Correspondence Address	49 Baldwin Avenue Scunthorpe North Lincolnshire DN16 3TF

Secretary Name	Sanderson Wilson & Company Limited (Corporation)
Status	Resigned
Appointed	24 December 2001(same day as company formation)
Correspondence Address	49 Baldwin Avenue Scunthorpe North Lincolnshire DN16 3TF

Contact

Website	www.caspianaccess.com

Location

Registered Address	115 Cleveland Street Hull East Yorkshire HU8 7AU
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Robert Charles Tyler 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
31 December 2015	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1 (4 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
16 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (4 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
4 February 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (4 pages)
17 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
10 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (4 pages)
9 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
8 February 2012	Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 October 2011	Registered office address changed from 37 Frances Street Scunthorpe North Lincolnshire DN15 6NS on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 37 Frances Street Scunthorpe North Lincolnshire DN15 6NS on 4 October 2011 (1 page)
3 March 2011	Termination of appointment of Lisa Robinson as a secretary (1 page)
31 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
12 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 December 2009	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
31 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 March 2009	Return made up to 24/12/08; full list of members (3 pages)
20 October 2008	Director appointed neil victor garrison (2 pages)
20 October 2008	Appointment terminated director kevin pearson (1 page)
20 October 2008	Appointment terminated secretary vannesa siveyer (1 page)
20 October 2008	Appointment terminated director rodney emmons (1 page)
20 October 2008	Secretary appointed lisa jane robinson (1 page)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 July 2008	Return made up to 24/12/07; full list of members (4 pages)
23 October 2007	Return made up to 13/12/06; full list of members (2 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 March 2007	Registered office changed on 11/03/07 from: 23 dudley street grimsby N.E. lincs DN31 2AW (2 pages)
9 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
15 March 2006	Return made up to 24/12/05; full list of members (7 pages)
10 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 February 2005	Return made up to 24/12/04; full list of members (7 pages)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
18 February 2004	Return made up to 24/12/03; no change of members (7 pages)
26 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
22 January 2003	Return made up to 24/12/02; full list of members (7 pages)
1 October 2002	Secretary resigned (1 page)
1 October 2002	New secretary appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 December 2001	Incorporation (13 pages)

Caspian Tool Hire Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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