| Company Name | Charles Roberts Construction (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05502470 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2005(18 years, 10 months ago) |
| Dissolution Date | 16 November 2010 (13 years, 5 months 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 | Wayne Dykes |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2006(1 year after company formation) |
| Appointment Duration | 4 years, 3 months (closed 16 November 2010) |
| Role | Company Director |
| Correspondence Address | No 6 Marbury Park Hull North Humberside HU7 3DG |
| Director Name | Billy Gill |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Riverside Works Reservoir Road Hull HU6 7QD |
| Secretary Name | Lee Dykes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Riverside Works Reservoir Road Hull HU6 7QD |
| Secretary Name | Irene Dykes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2006(1 year after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 30 November 2009) |
| Role | Company Director |
| Correspondence Address | No 6 Marbury Park Avenue Hull North Humberside HU7 3DG |
Location
| Registered Address | Suite 4, Phoenix House Dunswell Road Cottingham North Humberside HU16 4JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Cottingham |
| Ward | Cottingham North |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2010 | Termination of appointment of Irene Dykes as a secretary (1 page) |
| 8 January 2010 | Termination of appointment of Irene Dykes as a secretary (1 page) |
| 17 November 2009 | Registered office address changed from Unit 2 Wilton Street Holderness Road Hull East Yorkshire HU8 7LG on 17 November 2009 (1 page) |
| 17 November 2009 | Registered office address changed from Unit 2 Wilton Street Holderness Road Hull East Yorkshire HU8 7LG on 17 November 2009 (1 page) |
| 20 August 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 15 July 2009 | Accounts made up to 31 July 2008 (1 page) |
| 15 July 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 17 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 23 June 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 23 June 2008 | Accounts made up to 31 July 2007 (1 page) |
| 24 September 2007 | Return made up to 07/07/07; no change of members (6 pages) |
| 24 September 2007 | Return made up to 07/07/07; no change of members (6 pages) |
| 10 July 2007 | Registered office changed on 10/07/07 from: unit 7 riverside works hull bridge tickton beverley east yorkshire HU17 9RT (1 page) |
| 10 July 2007 | Registered office changed on 10/07/07 from: unit 7 riverside works hull bridge tickton beverley east yorkshire HU17 9RT (1 page) |
| 27 February 2007 | New director appointed (2 pages) |
| 27 February 2007 | New director appointed (2 pages) |
| 9 February 2007 | Secretary resigned (1 page) |
| 9 February 2007 | Return made up to 07/07/06; full list of members (6 pages) |
| 9 February 2007 | Director resigned (1 page) |
| 9 February 2007 | Director resigned (1 page) |
| 9 February 2007 | New secretary appointed (2 pages) |
| 9 February 2007 | Secretary resigned (1 page) |
| 9 February 2007 | New secretary appointed (2 pages) |
| 9 February 2007 | Return made up to 07/07/06; full list of members (6 pages) |
| 6 January 2007 | Registered office changed on 06/01/07 from: riverside works reservoir road hull HU6 7QD (1 page) |
| 6 January 2007 | Accounts made up to 31 July 2006 (1 page) |
| 6 January 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 6 January 2007 | Registered office changed on 06/01/07 from: riverside works reservoir road hull HU6 7QD (1 page) |
| 19 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2005 | Incorporation (13 pages) |
| 7 July 2005 | Incorporation (13 pages) |