ACCESS RENTALS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04413166

Incorporation date

10/04/2002

Size

Dormant

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2002)

08/11/2016

Final Gazette dissolved via voluntary strike-off

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23/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/08/2016

Application to strike the company off the register

View PDF (3 pages)

17/05/2016

Appointment of Ms Fiona Joanne Perrin as a director on 2016-05-11

View PDF (2 pages)

21/04/2016

Termination of appointment of Stephen Neil Trowbridge as a director on 2016-04-20

View PDF (1 pages)

12/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (5 pages)

12/04/2016

Director's details changed for Mr John Bruce Gill on 2015-09-28

View PDF (2 pages)

04/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

02/10/2015

Termination of appointment of John Christopher Davies as a director on 2015-09-28

View PDF (1 pages)

14/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (5 pages)

12/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

07/07/2014

Appointment of Mr Stephen Neil Trowbridge as a director

View PDF (2 pages)

07/07/2014

Termination of appointment of Philip James as a director

View PDF (1 pages)

11/04/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (5 pages)

11/04/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

11/04/2014

Register inspection address has been changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS

View PDF (1 pages)

19/07/2013

Director's details changed for Mr Philip Davis James on 2013-06-28

View PDF (2 pages)

15/07/2013

Auditor's resignation

View PDF (1 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

01/07/2013

Termination of appointment of Castlegate Secretaries Limited as a secretary

View PDF (1 pages)

01/07/2013

Appointment of Mr John Christopher Davies as a director

View PDF (2 pages)

01/07/2013

Appointment of Mr John Bruce Gill as a director

View PDF (2 pages)

01/07/2013

Appointment of Mr Patrick Mark Hartrey as a secretary

View PDF (1 pages)

01/07/2013

Termination of appointment of Alexandre Saubot as a director

View PDF (1 pages)

01/07/2013

Termination of appointment of Castlegate Secretaries Limited as a secretary

View PDF (1 pages)

01/07/2013

Registered office address changed from Stafford Park 6 Telford TF3 3AT on 2013-07-01

View PDF (1 pages)

15/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (6 pages)

17/07/2012

Secretary's details changed for Castlegate Secretaries Limited on 2012-07-03

View PDF (3 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

24/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (6 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

19/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (6 pages)

19/04/2011

Director's details changed for Mr Alexandre Francois Marie Saubot on 2011-04-10

View PDF (2 pages)

16/02/2011

Full accounts made up to 2009-12-31

View PDF (22 pages)

31/08/2010

Auditor's resignation

View PDF (1 pages)

12/05/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (6 pages)

12/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/05/2010

Register inspection address has been changed

View PDF (1 pages)

11/05/2010

Director's details changed for Mr Philip Davis James on 2010-04-10

View PDF (2 pages)

11/05/2010

Director's details changed for Mr Alexandre Francois Marie Saubot on 2010-04-10

View PDF (2 pages)

11/05/2010

Secretary's details changed for Castlegate Secretaries Limited on 2010-04-10

View PDF (2 pages)

23/04/2010

Full accounts made up to 2008-12-31

View PDF (14 pages)

17/08/2009

Registered office changed on 17/08/2009 from unit 3 the recovery centre wakefield road barnsley S71 1NU

View PDF (1 pages)

05/06/2009

Certificate of change of name

View PDF (2 pages)

06/05/2009

Return made up to 10/04/09; full list of members

View PDF (5 pages)

11/12/2008

Location of register of members

View PDF (1 pages)

10/12/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

19/06/2008

Return made up to 10/04/08; no change of members

View PDF (4 pages)

19/06/2008

Secretary appointed castlegate secretaries LIMITED

View PDF (2 pages)

19/06/2008

Director appointed philip james

View PDF (3 pages)

19/06/2008

Appointment terminated director and secretary pierrick lourdain

View PDF (1 pages)

10/04/2008

Location of register of members

View PDF (1 pages)

23/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

26/04/2007

Return made up to 10/04/07; full list of members

View PDF (7 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

20/04/2006

Return made up to 10/04/06; full list of members

View PDF (7 pages)

13/01/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

16/05/2005

Return made up to 10/04/05; full list of members

View PDF (7 pages)

14/01/2005

Auditor's resignation

View PDF (1 pages)

21/12/2004

Accounts for a small company made up to 2004-02-29

View PDF (6 pages)

17/11/2004

New director appointed

View PDF (2 pages)

08/11/2004

Director resigned

View PDF (1 pages)

08/11/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

05/10/2004

Return made up to 10/04/04; full list of members; amend

View PDF (16 pages)

05/10/2004

Director resigned

View PDF (2 pages)

26/05/2004

Return made up to 10/04/04; full list of members

View PDF (8 pages)

02/04/2004

Director resigned

View PDF (1 pages)

09/03/2004

Director resigned

View PDF (1 pages)

09/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

01/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/03/2004

New director appointed

View PDF (2 pages)

16/02/2004

Ad 01/03/03--------- £ si 75@75

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25/10/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

04/05/2003

Return made up to 10/04/03; full list of members

View PDF (8 pages)

08/09/2002

Accounting reference date shortened from 30/04/03 to 28/02/03

View PDF (1 pages)

08/05/2002

Ad 10/04/02--------- £ si 24@1=24 £ ic 1/25

View PDF (2 pages)

08/05/2002

Registered office changed on 08/05/02 from: unit 3 the recovery centre wakefield road barnsley B71 1NU

View PDF (1 pages)

08/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

Secretary resigned

View PDF (1 pages)

10/04/2002

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CASTLEGATE SECRETARIES LIMITED	Corporate Secretary	19/03/2008 - 28/06/2013	69
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	10/04/2002 - 10/04/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	10/04/2002 - 10/04/2002	15962
Perrin, Fiona Joanne	Director	11/05/2016 - Present	39
James, Philip Davis	Director	19/03/2008 - 07/07/2014	5

Persons with Significant Control

No PSC data available.

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Description

About ACCESS RENTALS (UK) LIMITED

ACCESS RENTALS (UK) LIMITED is an(a) Dissolved company incorporated on 10/04/2002 with the registered office located at 25 Willow Lane, Mitcham, Surrey CR4 4TS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCESS RENTALS (UK) LIMITED?

ACCESS RENTALS (UK) LIMITED is currently Dissolved. It was registered on 10/04/2002 and dissolved on 08/11/2016.

Where is ACCESS RENTALS (UK) LIMITED located?

ACCESS RENTALS (UK) LIMITED is registered at 25 Willow Lane, Mitcham, Surrey CR4 4TS.

What does ACCESS RENTALS (UK) LIMITED do?

ACCESS RENTALS (UK) LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for ACCESS RENTALS (UK) LIMITED?

The latest filing was on 08/11/2016: Final Gazette dissolved via voluntary strike-off.