CSJ (Plant) Limited

Company Name	CSJ (Plant) Limited
Company Status	Dissolved
Company Number	03181762
Category	Private Limited Company
Incorporation Date	2 April 1996(28 years, 1 month ago)
Dissolution Date	11 November 2014 (9 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Christopher Peter Casey
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2005(9 years, 7 months after company formation)
Appointment Duration	9 years (closed 11 November 2014)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Rydings Road Wardle Rochdale OL12 9PS

Director Name	Mrs Deborah Hubbard
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2006(9 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (closed 11 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Rydings Road Wardle Rochdale OL12 9PS

Secretary Name	Mr Jeremy Paul Warren
Nationality	British
Status	Closed
Appointed	31 October 2006(10 years, 7 months after company formation)
Appointment Duration	8 years (closed 11 November 2014)
Role	Financial Director
Country of Residence	England
Correspondence Address	Rydings Road Wardle Rochdale OL12 9PS

Director Name	Mr Colin Stanley Jones
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Role	Plant Hire Specialist
Correspondence Address	Rose Lea Marple Road Stockport Cheshire SK2 5HE

Director Name	Elaine Mary Jones
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Role	Financial Controller
Correspondence Address	6 Mandalay Gardens Marple Stockport Cheshire SK6 6JW

Secretary Name	Mr Mark Anthony Beirne
Nationality	British
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Role	Office Man
Country of Residence	England
Correspondence Address	186 Mauldeth Road Burnage Manchester M19 1BF

Director Name	Mr Brendan Paul Case
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(6 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Harrow Place Lytham St Annes Lancashire FY8 4RY

Director Name	Mr Mark Anthony Beirne
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(6 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	186 Mauldeth Road Burnage Manchester M19 1BF

Director Name	Frederick Sydney Broadbent
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(9 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 October 2007)
Role	Plant Executive
Correspondence Address	3 Bromyard Road Worcester Worcestershire WR6 5LP

Secretary Name	Michael Anthony Walsh
Nationality	British
Status	Resigned
Appointed	01 November 2005(9 years, 7 months after company formation)
Appointment Duration	12 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	2 Haugh Farm Haugh Fold Newhey Lancashire OL16 3RF

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	casey.co.uk
Telephone	01706 341121
Telephone region	Rochdale

Location

Registered Address	Rydings Road Wardle Rochdale OL12 9PS
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Healey
Address Matches	Over 20 other UK companies use this postal address

Shareholders

200k at £1	P. Casey (Plant Hire) LTD 95.24% Preference
7.5k at £1	P. Casey (Plant Hire) LTD 3.57% Ordinary A
2k at £1	P. Casey (Plant Hire) LTD 0.95% Ordinary B
500 at £1	P. Casey (Plant Hire) LTD 0.24% Ordinary C

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

11 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014	First Gazette notice for voluntary strike-off (1 page)
18 July 2014	Application to strike the company off the register (3 pages)
30 April 2014	Accounts for a dormant company made up to 31 July 2013 (4 pages)
9 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 210,000 (5 pages)
9 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 210,000 (5 pages)
9 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Secretary's details changed for Mr Jeremy Paul Warren on 1 April 2013 (1 page)
9 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Secretary's details changed for Mr Jeremy Paul Warren on 1 April 2013 (1 page)
9 April 2013	Director's details changed for Mr Christopher Peter Casey on 1 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr Christopher Peter Casey on 1 April 2013 (2 pages)
9 April 2013	Director's details changed for Deborah Hubbard on 1 April 2013 (2 pages)
9 April 2013	Director's details changed for Deborah Hubbard on 1 April 2013 (2 pages)
5 January 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
18 April 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
17 February 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
14 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
13 April 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
7 April 2009	Return made up to 02/04/09; full list of members (4 pages)
3 March 2009	Appointment terminated director brendan case (1 page)
1 December 2008	Accounts for a small company made up to 31 July 2008 (5 pages)
8 April 2008	Return made up to 02/04/08; full list of members (5 pages)
7 April 2008	Director's change of particulars / christopher casey / 01/07/2006 (1 page)
7 April 2008	Secretary's change of particulars / jeremy warren / 01/08/2007 (1 page)
14 March 2008	Full accounts made up to 31 July 2007 (10 pages)
12 October 2007	Director resigned (1 page)
10 April 2007	Return made up to 02/04/07; full list of members (4 pages)
23 January 2007	Accounting reference date extended from 30/04/06 to 31/07/06 (1 page)
23 January 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
4 December 2006	New secretary appointed (2 pages)
20 November 2006	Secretary resigned (1 page)
8 June 2006	Return made up to 02/04/06; full list of members (9 pages)
22 February 2006	New director appointed (2 pages)
21 February 2006	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	Registered office changed on 15/11/05 from: harboro house, fairhill industrial e, woodrow way, irlam, manchester M44 6ZQ (1 page)
15 November 2005	New secretary appointed (2 pages)
10 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2005	Secretary resigned;director resigned (1 page)
18 June 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
17 June 2005	Particulars of mortgage/charge (7 pages)
8 April 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
10 August 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
29 April 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
24 April 2003	Memorandum and Articles of Association (7 pages)
15 April 2003	Director resigned (1 page)
10 April 2003	Return made up to 02/04/03; full list of members (7 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
14 February 2003	Return made up to 02/04/02; full list of members (7 pages)
22 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
14 April 2001	Return made up to 02/04/01; full list of members (6 pages)
21 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
29 August 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
13 April 2000	Return made up to 02/04/00; full list of members 363(287) ‐ Registered office changed on 13/04/00 (6 pages)
26 October 1999	Registered office changed on 26/10/99 from: c/o kidsons impey devonshire house 36 george street manchester M1 4HA (1 page)
24 April 1999	Return made up to 02/04/99; full list of members (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
27 May 1998	Return made up to 02/04/98; no change of members 363(287) ‐ Registered office changed on 27/05/98 (4 pages)
19 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
6 May 1997	Return made up to 02/04/97; full list of members (6 pages)
26 September 1996	Particulars of mortgage/charge (3 pages)
13 June 1996	Â£ nc 1000/100000 22/04/96 (1 page)
13 June 1996	Ad 22/04/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
12 May 1996	New secretary appointed (2 pages)
12 May 1996	Registered office changed on 12/05/96 from: 33 crwys road cardiff CF2 4YF (1 page)
12 May 1996	New director appointed (2 pages)
12 May 1996	New director appointed (2 pages)
12 May 1996	Director resigned (1 page)
12 May 1996	Secretary resigned;director resigned (1 page)
2 April 1996	Incorporation (17 pages)

CSJ (Plant) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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