Company NameCastle Harlan-Polypipe Educational Trust Limited
Company StatusDissolved
Company Number06618782
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date12 June 2008(15 years, 9 months ago)
Dissolution Date19 July 2011 (12 years, 8 months ago)

Business Activity

Section PEducation
SIC 8030Higher education
SIC 85421First-degree level higher education

Directors

Director NameMr David Graham Hall
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2008(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressHook Farm
Bunce Common Road
Leigh
Surrey
RH2 8NS
Director NameMr Michael Harry Hardy
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2008(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressAmbleside Pitt Lane
Gringley On The Hill
Doncaster
South Yorkshire
DN10 4SG
Director NameHoward Morgan
Date of BirthMay 1962 (Born 61 years ago)
NationalityAmerican
StatusClosed
Appointed12 June 2008(same day as company formation)
RoleCo Director
Country of ResidenceUnited States
Correspondence AddressOne
Peach Hill Road, Ct 06820
Darien
United States
Secretary NameMr Peter David Shepherd
NationalityBritish
StatusClosed
Appointed12 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Mirfield Road
Solihull
West Midlands
B91 1JD

Location

Registered AddressPolypipe Building Products Ltd Broomhouse Lane
Edlington
Doncaster
South Yorks
DN12 1ES
RegionYorkshire and The Humber
ConstituencyDon Valley
CountySouth Yorkshire
ParishEdlington
WardEdlington & Warmsworth
Built Up AreaDoncaster

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryFull
Accounts Year End30 December

Filing History

19 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011First Gazette notice for voluntary strike-off (1 page)
5 April 2011First Gazette notice for voluntary strike-off (1 page)
28 March 2011Application to strike the company off the register (3 pages)
28 March 2011Application to strike the company off the register (3 pages)
10 March 2011Full accounts made up to 31 December 2010 (8 pages)
10 March 2011Full accounts made up to 31 December 2010 (8 pages)
16 June 2010Director's details changed for Howard Morgan on 12 June 2010 (2 pages)
16 June 2010Director's details changed for Howard Morgan on 12 June 2010 (2 pages)
16 June 2010Annual return made up to 12 June 2010 no member list (4 pages)
16 June 2010Annual return made up to 12 June 2010 no member list (4 pages)
15 June 2010Director's details changed for Michael Harry Hardy on 12 June 2010 (2 pages)
15 June 2010Director's details changed for Michael Harry Hardy on 12 June 2010 (2 pages)
18 May 2010Current accounting period extended from 30 June 2010 to 30 December 2010 (3 pages)
18 May 2010Current accounting period extended from 30 June 2010 to 30 December 2010 (3 pages)
10 May 2010Full accounts made up to 30 June 2009 (8 pages)
10 May 2010Full accounts made up to 30 June 2009 (8 pages)
3 July 2009Location of register of members (1 page)
3 July 2009Location of debenture register (1 page)
3 July 2009Location of debenture register (1 page)
3 July 2009Registered office changed on 03/07/2009 from polypipe building products LIMITED broomhouse lane edlington doncaster south yorkshire DN12 1ES (1 page)
3 July 2009Annual return made up to 12/06/09 (3 pages)
3 July 2009Registered office changed on 03/07/2009 from polypipe building products LIMITED broomhouse lane edlington doncaster south yorkshire DN12 1ES (1 page)
3 July 2009Annual return made up to 12/06/09 (3 pages)
3 July 2009Location of register of members (1 page)
16 January 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 January 2009Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(1 page)
16 January 2009Memorandum and Articles of Association (6 pages)
16 January 2009Memorandum and Articles of Association (6 pages)
12 June 2008Incorporation (22 pages)
12 June 2008Incorporation (22 pages)