ASHTEAD PLANT HIRE COMPANY (IRELAND) LIMITED

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ASHTEAD PLANT HIRE COMPANY (IRELAND) LIMITED

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Key Data

Status

Dissolved

Company No.

02766044

Incorporation date

18/11/1992

Size

Dormant

Contacts

Registered address

Registered address

100 Cheapside, London EC2V 6DTCopy
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Latest events (Record since 18/11/1992)
dot icon27/06/2016
Final Gazette dissolved via voluntary strike-off
dot icon11/04/2016
First Gazette notice for voluntary strike-off
dot icon31/03/2016
Application to strike the company off the register
dot icon18/01/2016
Accounts for a dormant company made up to 2015-04-30
dot icon09/12/2015
Annual return made up to 2015-11-19 with full list of shareholders
dot icon22/09/2015
Registered office address changed from C/O Ashtead Group Plc Kings House 36-37 King Street London EC2V 8BB to 100 Cheapside London EC2V 6DT on 2015-09-23
dot icon22/12/2014
Accounts for a dormant company made up to 2014-04-30
dot icon23/11/2014
Annual return made up to 2014-11-19 with full list of shareholders
dot icon19/11/2013
Annual return made up to 2013-11-19 with full list of shareholders
dot icon13/10/2013
Accounts for a dormant company made up to 2013-04-30
dot icon20/11/2012
Annual return made up to 2012-11-19 with full list of shareholders
dot icon08/10/2012
Full accounts made up to 2012-04-30
dot icon07/08/2012
Appointment of Mr Michael Richard Pratt as a director
dot icon07/08/2012
Termination of appointment of Stuart Robson as a director
dot icon01/12/2011
Annual return made up to 2011-11-19 with full list of shareholders
dot icon26/09/2011
Full accounts made up to 2011-04-30
dot icon15/12/2010
Annual return made up to 2010-11-19 with full list of shareholders
dot icon15/12/2010
Secretary's details changed for Eric Watkins on 2010-12-16
dot icon14/09/2010
Accounts for a dormant company made up to 2010-04-30
dot icon14/12/2009
Annual return made up to 2009-11-19 with full list of shareholders
dot icon13/12/2009
Secretary's details changed for Eric Watkins on 2009-08-25
dot icon14/10/2009
Accounts for a dormant company made up to 2009-04-30
dot icon20/11/2008
Return made up to 19/11/08; full list of members
dot icon20/11/2008
Location of debenture register
dot icon20/11/2008
Location of register of members
dot icon20/11/2008
Registered office changed on 21/11/2008 from c/o ashtead group PLC, kings house, 36-37 king street london EC2V 8BB
dot icon13/11/2008
Accounts for a dormant company made up to 2008-04-30
dot icon05/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
dot icon27/11/2007
Director's particulars changed
dot icon26/11/2007
Return made up to 19/11/07; full list of members
dot icon26/11/2007
Location of debenture register
dot icon26/11/2007
Location of register of members
dot icon26/11/2007
Registered office changed on 27/11/07 from: c/o ashtead goup PLC kings house 36-37 king street london EC2V 8BB
dot icon23/10/2007
Accounts for a dormant company made up to 2007-04-30
dot icon23/07/2007
Registered office changed on 24/07/07 from: c/o ashtead group PLC, kings court, 41-51 kingston road leatherhead surrey KT22 7AP
dot icon12/02/2007
Full accounts made up to 2006-04-30
dot icon10/01/2007
Director resigned
dot icon21/11/2006
Return made up to 19/11/06; full list of members
dot icon21/11/2006
Location of debenture register
dot icon21/11/2006
Location of register of members
dot icon21/11/2006
Registered office changed on 22/11/06 from: kings court 41-51 kingston road leatherhead surrey KT22 7AP
dot icon07/09/2006
Declaration of satisfaction of mortgage/charge
dot icon07/02/2006
Full accounts made up to 2005-04-30
dot icon06/12/2005
Return made up to 19/11/05; full list of members
dot icon06/12/2005
Director's particulars changed
dot icon23/02/2005
Return made up to 19/11/04; full list of members; amend
dot icon02/02/2005
Full accounts made up to 2004-04-30
dot icon28/11/2004
Return made up to 19/11/04; full list of members
dot icon11/11/2004
Declaration of satisfaction of mortgage/charge
dot icon11/11/2004
Declaration of satisfaction of mortgage/charge
dot icon11/11/2004
Declaration of satisfaction of mortgage/charge
dot icon19/10/2004
New secretary appointed
dot icon19/10/2004
Secretary resigned
dot icon16/08/2004
New secretary appointed
dot icon16/08/2004
Secretary resigned
dot icon27/04/2004
Particulars of mortgage/charge
dot icon26/04/2004
Ad 16/04/04--------- £ si 3901117@1=3901117 £ ic 2030699/5931816
dot icon26/04/2004
Nc inc already adjusted 16/04/04
dot icon26/04/2004
Resolutions
dot icon26/04/2004
Resolutions
dot icon31/03/2004
Auditor's resignation
dot icon26/02/2004
Full accounts made up to 2003-04-30
dot icon26/11/2003
Return made up to 19/11/03; full list of members
dot icon04/06/2003
Particulars of mortgage/charge
dot icon05/03/2003
Auditor's resignation
dot icon04/03/2003
Full accounts made up to 2002-04-30
dot icon04/12/2002
Return made up to 19/11/02; full list of members
dot icon01/10/2002
Registered office changed on 02/10/02 from: ashtead house business park 8 barnett wood lane leatherhead surrey KT22 7DG
dot icon25/02/2002
Full accounts made up to 2001-04-30
dot icon02/12/2001
Return made up to 19/11/01; full list of members
dot icon14/02/2001
Full accounts made up to 2000-04-30
dot icon14/02/2001
Director resigned
dot icon03/12/2000
Return made up to 19/11/00; full list of members
dot icon17/07/2000
Director resigned
dot icon17/07/2000
New director appointed
dot icon05/06/2000
Particulars of mortgage/charge
dot icon05/06/2000
Particulars of mortgage/charge
dot icon13/02/2000
Full accounts made up to 1999-04-30
dot icon24/11/1999
Return made up to 19/11/99; full list of members
dot icon28/02/1999
Full accounts made up to 1998-04-30
dot icon01/12/1998
Return made up to 19/11/98; no change of members
dot icon31/08/1998
Director's particulars changed
dot icon16/07/1998
Auditor's resignation
dot icon27/05/1998
Memorandum and Articles of Association
dot icon29/03/1998
Memorandum and Articles of Association
dot icon29/03/1998
Resolutions
dot icon29/03/1998
Resolutions
dot icon29/03/1998
Conso 26/02/98
dot icon24/02/1998
Full accounts made up to 1997-04-30
dot icon25/11/1997
Return made up to 19/11/97; no change of members
dot icon21/03/1997
Declaration of satisfaction of mortgage/charge
dot icon21/03/1997
Declaration of satisfaction of mortgage/charge
dot icon21/03/1997
Declaration of satisfaction of mortgage/charge
dot icon02/03/1997
Full accounts made up to 1996-04-30
dot icon29/01/1997
Declaration of satisfaction of mortgage/charge
dot icon29/01/1997
Declaration of satisfaction of mortgage/charge
dot icon29/01/1997
Declaration of satisfaction of mortgage/charge
dot icon29/01/1997
Declaration of satisfaction of mortgage/charge
dot icon29/01/1997
Declaration of satisfaction of mortgage/charge
dot icon29/01/1997
Declaration of satisfaction of mortgage/charge
dot icon29/01/1997
Declaration of satisfaction of mortgage/charge
dot icon29/01/1997
Declaration of satisfaction of mortgage/charge
dot icon29/01/1997
Declaration of satisfaction of mortgage/charge
dot icon29/01/1997
Declaration of satisfaction of mortgage/charge
dot icon29/01/1997
Declaration of satisfaction of mortgage/charge
dot icon29/01/1997
Declaration of satisfaction of mortgage/charge
dot icon27/11/1996
Return made up to 19/11/96; full list of members
dot icon19/06/1996
Certificate of change of name
dot icon06/06/1996
Secretary resigned
dot icon29/05/1996
Declaration of satisfaction of mortgage/charge
dot icon06/05/1996
Declaration of satisfaction of mortgage/charge
dot icon06/05/1996
Declaration of satisfaction of mortgage/charge
dot icon24/03/1996
New director appointed
dot icon19/03/1996
Accounting reference date extended from 31/12 to 30/04
dot icon19/03/1996
Memorandum and Articles of Association
dot icon14/03/1996
Memorandum and Articles of Association
dot icon14/03/1996
Resolutions
dot icon14/03/1996
Resolutions
dot icon12/03/1996
Auditor's resignation
dot icon12/03/1996
Registered office changed on 13/03/96 from: waterman house colnbrook bypass colnbrook,slough berkshire SL3 0ET
dot icon12/03/1996
New secretary appointed
dot icon12/03/1996
New director appointed
dot icon12/03/1996
New director appointed
dot icon12/03/1996
Director resigned
dot icon12/03/1996
Director resigned
dot icon12/03/1996
Director resigned
dot icon12/03/1996
Director resigned
dot icon12/03/1996
Director resigned
dot icon11/03/1996
Resolutions
dot icon12/02/1996
Ad 29/01/96--------- £ si 4019@1=4019 £ ic 2026680/2030699
dot icon14/01/1996
Ad 19/12/95--------- £ si 84@1=84 £ ic 2026596/2026680
dot icon27/12/1995
Ad 19/12/95--------- £ si 551@1=551 £ ic 2026045/2026596
dot icon17/12/1995
Ad 06/12/95--------- £ si 214@1=214 £ ic 2025831/2026045
dot icon17/12/1995
Return made up to 19/11/95; full list of members
dot icon17/12/1995
Location of register of members address changed
dot icon17/12/1995
Location of debenture register address changed
dot icon30/10/1995
Ad 26/09/95--------- £ si 12888@1=12888 £ ic 2012943/2025831
dot icon02/05/1995
Full accounts made up to 1994-12-31
dot icon02/05/1995
Director resigned
dot icon26/04/1995
Resolutions
dot icon20/04/1995
Particulars of mortgage/charge
dot icon20/04/1995
Particulars of mortgage/charge
dot icon10/01/1995
Particulars of mortgage/charge
dot icon10/01/1995
Ad 06/12/94-16/12/94 £ si 79283@1=79283 £ ic 1933660/2012943
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon19/12/1994
Return made up to 19/11/94; full list of members
dot icon04/11/1994
Ad 30/09/94--------- £ si 40060@1=40060 £ ic 1893600/1933660
dot icon11/10/1994
New director appointed
dot icon09/06/1994
Secretary resigned;new secretary appointed;director resigned
dot icon24/04/1994
Full accounts made up to 1993-12-31
dot icon08/03/1994
Particulars of mortgage/charge
dot icon08/03/1994
Particulars of mortgage/charge
dot icon06/03/1994
Particulars of mortgage/charge
dot icon06/03/1994
Particulars of mortgage/charge
dot icon22/12/1993
Return made up to 19/11/93; full list of members
dot icon30/09/1993
New director appointed
dot icon30/09/1993
Accounting reference date shortened from 31/03 to 31/12
dot icon10/03/1993
Accounting reference date notified as 31/03
dot icon02/03/1993
Particulars of mortgage/charge
dot icon15/02/1993
Memorandum and Articles of Association
dot icon14/02/1993
Ad 08/02/93--------- £ si [email protected]=473350 £ ic 50/473400
dot icon14/02/1993
£ nc 118350/2218350 04/02/93
dot icon14/02/1993
Resolutions
dot icon11/02/1993
Nc inc already adjusted 04/02/93
dot icon11/02/1993
S-div 04/02/93
dot icon11/02/1993
Resolutions
dot icon11/02/1993
Resolutions
dot icon11/02/1993
Resolutions
dot icon11/02/1993
Resolutions
dot icon11/02/1993
Resolutions
dot icon11/02/1993
New director appointed
dot icon11/02/1993
New director appointed
dot icon10/02/1993
Particulars of mortgage/charge
dot icon10/02/1993
Particulars of mortgage/charge
dot icon10/02/1993
Particulars of mortgage/charge
dot icon10/02/1993
Particulars of mortgage/charge
dot icon10/02/1993
Particulars of mortgage/charge
dot icon10/02/1993
Particulars of mortgage/charge
dot icon10/02/1993
Particulars of mortgage/charge
dot icon10/02/1993
Particulars of mortgage/charge
dot icon10/02/1993
Particulars of mortgage/charge
dot icon10/02/1993
Particulars of mortgage/charge
dot icon09/02/1993
Particulars of mortgage/charge
dot icon07/02/1993
Certificate of change of name
dot icon26/01/1993
New director appointed
dot icon10/01/1993
Registered office changed on 11/01/93 from: kempson house camomile street london EC3A 7AN
dot icon10/01/1993
Ad 31/12/92--------- £ si 49@1=49 £ ic 1/50
dot icon03/01/1993
Director resigned;new director appointed
dot icon03/01/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/11/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2015
dot iconLast change occurred
29/04/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/04/2015
dot iconNext account date
29/04/2016
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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

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ASHTEAD PLANT HIRE COMPANY (IRELAND) LIMITED

ASHTEAD PLANT HIRE COMPANY (IRELAND) LIMITED is an(a) Dissolved company incorporated on 18/11/1992 with the registered office located at 100 Cheapside, London EC2V 6DT. There are currently 2 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 ASHTEAD PLANT HIRE COMPANY (IRELAND) LIMITED?

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ASHTEAD PLANT HIRE COMPANY (IRELAND) LIMITED is currently Dissolved. It was registered on 18/11/1992 and dissolved on 27/06/2016.

Where is ASHTEAD PLANT HIRE COMPANY (IRELAND) LIMITED located?

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ASHTEAD PLANT HIRE COMPANY (IRELAND) LIMITED is registered at 100 Cheapside, London EC2V 6DT.

What does ASHTEAD PLANT HIRE COMPANY (IRELAND) LIMITED do?

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ASHTEAD PLANT HIRE COMPANY (IRELAND) LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

What is the latest filing for ASHTEAD PLANT HIRE COMPANY (IRELAND) LIMITED?

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The latest filing was on 27/06/2016: Final Gazette dissolved via voluntary strike-off.