South Havering Fork Truck Centre Limited

Company Name	South Havering Fork Truck Centre Limited
Company Status	Dissolved
Company Number	01037498
Category	Private Limited Company
Incorporation Date	7 January 1972(52 years, 4 months ago)
Dissolution Date	27 March 2007 (17 years, 1 month 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	Mr Stephen Michael Culham
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2002(30 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 27 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	207 Southbourne Grove Westcliff On Sea SS0 0AN

Director Name	Mr Michael Thomas Dixon
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2002(30 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 27 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Victoria Road Cold Norton Essex CM3 6JD

Secretary Name	Lester Leslie William Wakeling
Nationality	British
Status	Closed
Appointed	26 July 2002(30 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 27 March 2007)
Role	Company Director
Correspondence Address	75 Bodmin Road Springfield Chelmsford Essex CM1 6LL

Director Name	Mr Andre Ricardo Amato
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(20 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 26 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Holden Way Upminster Essex RM14 1BP

Director Name	Raffael Joseph Amato
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(20 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 26 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jaysbee Stanley Road Bulphan Upminster Essex RM14 3RX

Secretary Name	Garry Paul Amato
Nationality	British
Status	Resigned
Appointed	26 April 1992(20 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 26 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Briscoe Road Rainham Essex RM13 9QQ

Location

Registered Address	Suites 17 & 18 Riverside House Lower Southend Road Wickford Essex SS11 8BB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon

Financials

Year	2014
Net Worth	£680,012
Current Liabilities	£83,004

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
31 October 2006	Application for striking-off (1 page)
15 May 2006	Return made up to 26/04/06; full list of members (7 pages)
30 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
6 May 2005	Return made up to 26/04/05; full list of members (7 pages)
25 June 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
7 June 2004	Return made up to 26/04/04; full list of members (7 pages)
15 March 2004	Accounting reference date shortened from 31/01/04 to 31/10/03 (1 page)
16 October 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
2 September 2003	Return made up to 26/04/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
17 June 2003	New director appointed (1 page)
17 June 2003	New director appointed (1 page)
1 June 2003	Director resigned (1 page)
1 June 2003	Director resigned (1 page)
1 June 2003	Secretary resigned (1 page)
27 May 2003	New secretary appointed (2 pages)
20 May 2003	Registered office changed on 20/05/03 from: manser works manser rd (off new rd) rainham essex RM13 8HJ (1 page)
26 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
23 April 2002	Return made up to 26/04/02; full list of members (8 pages)
30 April 2001	Return made up to 26/04/01; full list of members (7 pages)
11 April 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
19 July 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
17 May 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 May 1999	Return made up to 26/04/99; full list of members (6 pages)
28 April 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
11 May 1998	Return made up to 26/04/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
27 April 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
15 May 1997	Return made up to 26/04/97; full list of members (6 pages)
14 April 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
14 May 1996	Return made up to 26/04/96; no change of members (4 pages)
3 April 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
1 May 1995	Return made up to 26/04/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
21 March 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
22 March 1984	Accounts made up to 31 January 1982 (8 pages)
7 January 1972	Certificate of incorporation (1 page)

South Havering Fork Truck Centre Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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