Apollo Truck Hire Ltd

Company Name	Apollo Truck Hire Ltd
Company Status	Dissolved
Company Number	04585718
Category	Private Limited Company
Incorporation Date	8 November 2002(21 years, 5 months ago)
Dissolution Date	26 August 2014 (9 years, 8 months ago)
Previous Name	Apollo Contracts Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Secretary Name	Mr Stephen Phillip Hirst
Nationality	British
Status	Closed
Appointed	13 November 2002(5 days after company formation)
Appointment Duration	11 years, 9 months (closed 26 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Briar House Southsea Road Flamborough YO15 1AE

Director Name	Michael James Hirst
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2010(7 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 26 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westways Park Avenue Roundhay Leeds West Yorkshire LS8 2JJ

Director Name	Mr Stephen Phillip Hirst
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(11 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 26 August 2014)
Role	Co Director Haulage Contractors
Country of Residence	England
Correspondence Address	Hemingway House Thornes Moor Road Wakefield West Yorkshire WF2 8PG

Director Name	Mr Michael Hirst
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(5 days after company formation)
Appointment Duration	6 years, 4 months (resigned 27 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	643 Barnsley Road Newmillerdam Wakefield West Yorkshire WF2 6QF

Director Name	Michael James Hirst
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(6 years, 4 months after company formation)
Appointment Duration	1 week (resigned 27 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westways Park Avenue Roundhay Leeds West Yorkshire LS8 2JJ

Director Name	Michael James Hirst
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(6 years, 4 months after company formation)
Appointment Duration	1 week (resigned 27 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westways Park Avenue Roundhay Leeds West Yorkshire LS8 2JJ

Director Name	Mr Stephen Phillip Hirst
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(9 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 November 2012)
Role	Co Director
Country of Residence	England
Correspondence Address	Briar House Southsea Road Flamborough Bridlington East Yorkshire YO15 1AE

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	The Stone Yard Green Lane, Horbury Wakefield West Yorkshire WF4 5DY
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Horbury and South Ossett
Built Up Area	West Yorkshire

Shareholders

2 at £1	Management Services (Wakefield) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2014	Termination of appointment of Michael Hirst as a director (2 pages)
30 April 2014	Termination of appointment of Michael Hirst as a director (2 pages)
30 April 2014	Appointment of Stephen Phillip Hirst as a director (3 pages)
30 April 2014	Appointment of Stephen Phillip Hirst as a director (3 pages)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
24 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
24 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
26 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders Statement of capital on 2012-11-26 GBP 2 (14 pages)
26 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders Statement of capital on 2012-11-26 GBP 2 (14 pages)
26 November 2012	Termination of appointment of Stephen Hirst as a director (2 pages)
26 November 2012	Termination of appointment of Stephen Hirst as a director (2 pages)
26 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders Statement of capital on 2012-11-26 GBP 2 (14 pages)
1 May 2012	Appointment of Stephen Phillip Hirst as a director (3 pages)
1 May 2012	Appointment of Stephen Phillip Hirst as a director (3 pages)
26 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
26 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
13 January 2012	Company name changed apollo contracts LIMITED\certificate issued on 13/01/12 CONNOT ‐ (3 pages)
13 January 2012	Company name changed apollo contracts LIMITED\certificate issued on 13/01/12 CONNOT ‐ (3 pages)
6 January 2012	Resolutions RES15 ‐ Change company name resolution on 2011-12-30 (1 page)
6 January 2012	Resolutions RES15 ‐ Change company name resolution on 2011-12-30 (1 page)
18 November 2011	Annual return made up to 8 November 2011 (13 pages)
18 November 2011	Annual return made up to 8 November 2011 (13 pages)
18 November 2011	Annual return made up to 8 November 2011 (13 pages)
10 November 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-07 (1 page)
10 November 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-07 (1 page)
10 November 2011	Change of name notice (2 pages)
10 November 2011	Change of name notice (2 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
28 February 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
28 February 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
7 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (13 pages)
7 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (13 pages)
7 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (13 pages)
6 May 2010	Appointment of Michael James Hirst as a director (2 pages)
6 May 2010	Appointment of Michael James Hirst as a director (2 pages)
6 May 2010	Appointment of Michael James Hirst as a director (2 pages)
6 May 2010	Appointment of Michael James Hirst as a director (2 pages)
16 April 2010	Termination of appointment of Michael Hirst as a director (1 page)
16 April 2010	Termination of appointment of Michael Hirst as a director (1 page)
16 November 2009	Annual return made up to 8 November 2009 (4 pages)
16 November 2009	Annual return made up to 8 November 2009 (4 pages)
16 November 2009	Annual return made up to 8 November 2009 (4 pages)
19 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
19 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
17 April 2009	Appointment terminated director michael hirst (1 page)
17 April 2009	Director appointed michael james hirst (2 pages)
17 April 2009	Appointment terminated director michael hirst (1 page)
17 April 2009	Director appointed michael james hirst (2 pages)
4 December 2008	Secretary's change of particulars / stephen hirst / 30/09/2008 (1 page)
4 December 2008	Return made up to 08/11/08; no change of members (4 pages)
4 December 2008	Return made up to 08/11/08; no change of members (4 pages)
4 December 2008	Secretary's change of particulars / stephen hirst / 30/09/2008 (1 page)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
6 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
22 November 2006	Return made up to 08/11/06; full list of members (6 pages)
22 November 2006	Return made up to 08/11/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27TH January 2023 under section 1088 of the Companies Act 2006 (6 pages)
6 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
6 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
7 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
2 November 2005	Return made up to 08/11/05; full list of members (6 pages)
2 November 2005	Return made up to 08/11/05; full list of members (6 pages)
9 November 2004	Return made up to 08/11/04; full list of members (6 pages)
9 November 2004	Return made up to 08/11/04; full list of members (6 pages)
11 June 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
11 June 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
28 May 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
28 May 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
2 December 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
9 February 2003	Registered office changed on 09/02/03 from: 72 new bond street mayfair london W1S 1RR (1 page)
9 February 2003	Registered office changed on 09/02/03 from: 72 new bond street mayfair london W1S 1RR (1 page)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
8 November 2002	Incorporation (16 pages)
8 November 2002	Incorporation (16 pages)

Apollo Truck Hire Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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