Controlled Remediation Limited

Company Name	Controlled Remediation Limited
Company Status	Dissolved
Company Number	04583997
Category	Private Limited Company
Incorporation Date	7 November 2002(21 years, 5 months ago)
Dissolution Date	1 February 2011 (13 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Antony Robert Darley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2006(3 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 01 February 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 7 Silkwood House, Fryers Way, Ossett Wakefield West Yorkshire WF5 9TJ

Secretary Name	Mr Antony Robert Darley
Nationality	British
Status	Closed
Appointed	01 May 2006(3 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 01 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Silkwood House, Fryers Way, Ossett Wakefield West Yorkshire WF5 9TJ

Director Name	Mr John James Arthur Hamer
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Norwood Barn Carlton Lane East Carlton West Yorkshire LS19 7BG

Secretary Name	Melanie Dickinson
Nationality	British
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 4 Hyde Park Terrace Leeds West Yorkshire LS6 1BJ

Director Name	Stephen Coulson Forster
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(1 week, 5 days after company formation)
Appointment Duration	7 years, 5 months (resigned 04 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Silkwood House, Fryers Way, Ossett Wakefield West Yorkshire WF5 9TJ

Director Name	Mr Darren James Palin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(1 week, 5 days after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Church House 40 Stocksmore Road Midgley Wakefield WF4 4JQ

Secretary Name	Mr Michael Charles Whitehead
Nationality	British
Status	Resigned
Appointed	19 November 2002(1 week, 5 days after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 2003)
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(4 months, 3 weeks 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(5 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 01 May 2006)
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(5 months, 3 weeks 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(3 years, 11 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 West Yorkshire 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 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	Application to strike the company off the register (3 pages)
12 October 2010	Application to strike the company off the register (3 pages)
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)
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)
16 February 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
16 February 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
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	Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2010-01-12 GBP 1 (4 pages)
12 January 2010	Annual return made up to 7 November 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	Annual return made up to 7 November 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	Director's details changed for Stephen Coulson Forster on 1 November 2009 (2 pages)
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)
2 December 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
2 December 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
2 December 2008	Total exemption full accounts made up to 30 September 2006 (7 pages)
2 December 2008	Total exemption full accounts made up to 30 September 2008 (7 pages)
2 December 2008	Total exemption full accounts made up to 30 September 2008 (7 pages)
2 December 2008	Total exemption full accounts made up to 30 September 2006 (7 pages)
28 November 2008	Return made up to 07/11/08; full list of members (3 pages)
28 November 2008	Return made up to 07/11/08; full list of members (3 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 / 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)
4 July 2008	Director and secretary's change of particulars / antony darley / 01/05/2008 (1 page)
9 January 2008	Return made up to 07/11/07; full list of members (2 pages)
9 January 2008	Return made up to 07/11/07; full list of members (2 pages)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Return made up to 07/11/06; full list of members (3 pages)
20 November 2006	Registered office changed on 20/11/06 from: silkwood house, fryers way, ossett, wakefield west yorkshire WF5 9AD (1 page)
20 November 2006	Registered office changed on 20/11/06 from: silkwood house, fryers way, ossett, wakefield west yorkshire WF5 9AD (1 page)
20 November 2006	Return made up to 07/11/06; full list of members (3 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Return made up to 07/11/05; full list of members (7 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Return made up to 07/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
18 July 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
24 May 2006	Secretary resigned;director resigned (1 page)
24 May 2006	New secretary appointed;new director appointed (2 pages)
24 May 2006	New secretary appointed;new director appointed (2 pages)
24 May 2006	Secretary resigned;director resigned (1 page)
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)
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, ossett, wakefield WF5 9AD (1 page)
25 January 2005	Registered office changed on 25/01/05 from: silkwood house, fryers way, ossett, wakefield WF5 9AD (1 page)
4 January 2005	Return made up to 07/11/04; full list of members (7 pages)
4 January 2005	Return made up to 07/11/04; full list of members 363(287) ‐ Registered office changed on 04/01/05 363(288) ‐ Director's particulars changed (7 pages)
15 March 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
15 March 2004	Accounts made up to 30 September 2003 (5 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
9 December 2003	Return made up to 07/11/03; full list of members (7 pages)
9 December 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	Secretary resigned (1 page)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	Secretary resigned (1 page)
22 April 2003	Secretary resigned (1 page)
22 April 2003	Secretary resigned (1 page)
22 April 2003	New secretary appointed (1 page)
22 April 2003	New secretary appointed (1 page)
4 December 2002	New director appointed (2 pages)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	New director appointed (2 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Secretary resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Secretary resigned (1 page)
21 November 2002	Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page)
21 November 2002	Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page)
7 November 2002	Incorporation (23 pages)
7 November 2002	Incorporation (23 pages)

Controlled Remediation Limited

Business Activity

Directors

Location

Accounts

Filing History

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