BT CONTRACT RENTALS LTD.

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BT CONTRACT RENTALS LTD.

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Key Data

Status

Dissolved

Company No.

02785592

Incorporation date

31/01/1993

Size

Dormant

Contacts

Registered address

Registered address

Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex TW3 3HFCopy
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Latest events (Record since 31/01/1993)
dot icon03/08/2015
Final Gazette dissolved via voluntary strike-off
dot icon20/04/2015
First Gazette notice for voluntary strike-off
dot icon12/04/2015
Application to strike the company off the register
dot icon01/03/2015
Annual return made up to 2015-02-01 with full list of shareholders
dot icon25/11/2014
Termination of appointment of Courtenay Abbott as a secretary on 2014-11-18
dot icon25/11/2014
Appointment of Miss Zahra Peermohamed as a secretary on 2014-11-18
dot icon06/10/2014
Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 2014-09-30
dot icon05/10/2014
Appointment of Ms Lisa Farrell as a director on 2014-09-30
dot icon05/10/2014
Appointment of Mr Gabriele D'uva as a director on 2014-09-30
dot icon05/10/2014
Termination of appointment of Darren Mark Millard as a director on 2014-09-30
dot icon05/10/2014
Appointment of Mr Salih Unal as a director on 2014-09-30
dot icon23/06/2014
Accounts for a dormant company made up to 2013-12-31
dot icon12/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
dot icon26/08/2013
Director's details changed for Darren Mark Millard on 2013-08-27
dot icon26/08/2013
Director's details changed for Hugh Alan Taylor Fitzpatrick on 2013-08-27
dot icon26/06/2013
Accounts for a dormant company made up to 2012-12-31
dot icon01/05/2013
Termination of appointment of Jonathan Maycock as a director
dot icon24/03/2013
Termination of appointment of John Jenkins as a director
dot icon04/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
dot icon02/10/2012
Appointment of Courtenay Abbott as a secretary
dot icon06/09/2012
Termination of appointment of Alicia Essex as a secretary
dot icon31/07/2012
Secretary's details changed for Ann French on 2012-08-01
dot icon16/07/2012
Register inspection address has been changed
dot icon27/05/2012
Accounts for a dormant company made up to 2011-12-31
dot icon02/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
dot icon09/10/2011
Termination of appointment of William Mcgibbon as a director
dot icon06/07/2011
Appointment of Ann French as a secretary
dot icon19/04/2011
Appointment of Jonathan Maycock as a director
dot icon16/02/2011
Accounts for a dormant company made up to 2010-12-31
dot icon03/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
dot icon25/01/2011
Termination of appointment of Toby Ford as a director
dot icon23/08/2010
Secretary's details changed for Alicia Essex on 2010-01-01
dot icon22/08/2010
Secretary's details changed for Alicia Essex on 2009-07-20
dot icon11/07/2010
Accounts for a dormant company made up to 2009-12-31
dot icon17/03/2010
Annual return made up to 2010-02-01 with full list of shareholders
dot icon02/03/2010
Director's details changed for John Michael Jenkins on 2010-01-01
dot icon12/02/2010
Director's details changed for William Hall Mcgibbon on 2010-01-01
dot icon11/02/2010
Director's details changed for Hugh Alan Taylor Fitzpatrick on 2010-01-01
dot icon11/02/2010
Appointment of Darren Mark Millard as a director
dot icon02/02/2010
Appointment of Toby Duncan Ford as a director
dot icon10/01/2010
Resolutions
dot icon10/01/2010
Resolutions
dot icon17/08/2009
Director's change of particulars / william mcgibbon / 15/08/2009
dot icon02/08/2009
Secretary's change of particulars / alicia essex / 16/07/2009
dot icon12/07/2009
Director's change of particulars / hugh fitzpatrick / 13/07/2009
dot icon08/07/2009
Appointment terminated director paul lomas
dot icon06/07/2009
Director appointed hugh alan taylor fitzpatrick
dot icon05/07/2009
Director appointed john michael jenkins
dot icon03/07/2009
Appointment terminated director david rendell
dot icon03/07/2009
Appointment terminated director richard green
dot icon03/02/2009
Return made up to 01/02/09; full list of members
dot icon19/01/2009
Accounts for a dormant company made up to 2008-12-31
dot icon19/08/2008
Director's change of particulars / william mcgibbon / 01/08/2008
dot icon10/07/2008
Director appointed william hall mcgibbon
dot icon09/07/2008
Appointment terminated director massimo villamultedo
dot icon24/04/2008
Appointment terminated director jeremy baber
dot icon14/04/2008
Appointment terminated director alistair robinson
dot icon24/03/2008
Accounts for a dormant company made up to 2007-12-31
dot icon20/02/2008
Return made up to 01/02/08; full list of members
dot icon20/02/2008
New director appointed
dot icon20/02/2008
New director appointed
dot icon20/02/2008
Director resigned
dot icon20/08/2007
Director resigned
dot icon01/07/2007
New director appointed
dot icon26/06/2007
Accounts for a dormant company made up to 2006-12-31
dot icon02/06/2007
Director's particulars changed
dot icon31/05/2007
Director resigned
dot icon09/05/2007
New director appointed
dot icon18/02/2007
Return made up to 01/02/07; full list of members
dot icon15/11/2006
Director resigned
dot icon23/10/2006
New director appointed
dot icon23/10/2006
Director resigned
dot icon05/07/2006
Accounts for a dormant company made up to 2005-12-31
dot icon26/03/2006
Director resigned
dot icon13/02/2006
New director appointed
dot icon01/02/2006
Return made up to 01/02/06; full list of members
dot icon01/02/2006
Director resigned
dot icon18/12/2005
New director appointed
dot icon12/12/2005
Director resigned
dot icon12/12/2005
Director resigned
dot icon08/11/2005
Accounts for a dormant company made up to 2004-12-31
dot icon18/10/2005
Director resigned
dot icon17/10/2005
Director resigned
dot icon16/10/2005
Director resigned
dot icon16/10/2005
Director resigned
dot icon16/10/2005
New director appointed
dot icon16/10/2005
New director appointed
dot icon16/10/2005
New director appointed
dot icon16/10/2005
New director appointed
dot icon13/07/2005
Director's particulars changed
dot icon10/02/2005
Return made up to 01/02/05; full list of members
dot icon06/12/2004
Director's particulars changed
dot icon30/06/2004
Secretary's particulars changed
dot icon11/03/2004
Accounts for a dormant company made up to 2003-12-31
dot icon09/03/2004
Return made up to 01/02/04; full list of members
dot icon02/02/2004
New director appointed
dot icon11/12/2003
New director appointed
dot icon11/11/2003
Director resigned
dot icon11/11/2003
Director resigned
dot icon11/11/2003
Director resigned
dot icon24/09/2003
Accounts for a dormant company made up to 2002-12-31
dot icon04/04/2003
Return made up to 01/02/03; full list of members
dot icon04/04/2003
Director resigned
dot icon20/11/2002
New director appointed
dot icon08/05/2002
Accounts for a dormant company made up to 2001-12-31
dot icon25/04/2002
New secretary appointed
dot icon08/04/2002
Director resigned
dot icon08/04/2002
Secretary resigned
dot icon19/02/2002
Director resigned
dot icon18/02/2002
Return made up to 01/02/02; full list of members
dot icon13/12/2001
New director appointed
dot icon12/12/2001
Director resigned
dot icon17/10/2001
New director appointed
dot icon24/06/2001
Accounts for a dormant company made up to 2000-12-31
dot icon05/03/2001
Director resigned
dot icon22/02/2001
Return made up to 01/02/01; no change of members
dot icon11/02/2001
New director appointed
dot icon18/12/2000
Director resigned
dot icon01/11/2000
Accounts for a dormant company made up to 1999-12-31
dot icon10/08/2000
Director's particulars changed
dot icon03/08/2000
Director resigned
dot icon03/08/2000
New director appointed
dot icon09/04/2000
Director resigned
dot icon09/04/2000
New director appointed
dot icon08/02/2000
Return made up to 01/02/00; no change of members
dot icon28/12/1999
Resolutions
dot icon27/09/1999
Director resigned
dot icon01/06/1999
Full accounts made up to 1998-12-31
dot icon29/04/1999
New director appointed
dot icon28/04/1999
Director resigned
dot icon15/03/1999
Return made up to 01/02/99; full list of members
dot icon15/03/1999
Director's particulars changed
dot icon15/03/1999
Director's particulars changed
dot icon05/01/1999
Director resigned
dot icon09/06/1998
Full accounts made up to 1997-12-31
dot icon16/02/1998
Return made up to 01/02/98; no change of members
dot icon30/09/1997
Secretary's particulars changed
dot icon10/07/1997
Full accounts made up to 1996-12-31
dot icon05/05/1997
Director resigned
dot icon05/05/1997
New director appointed
dot icon29/04/1997
Director resigned
dot icon29/04/1997
New director appointed
dot icon14/04/1997
New director appointed
dot icon08/04/1997
Director's particulars changed
dot icon08/04/1997
Return made up to 01/02/97; no change of members
dot icon16/02/1997
New secretary appointed
dot icon13/02/1997
Secretary resigned
dot icon27/11/1996
Auditor's resignation
dot icon13/11/1996
Director resigned
dot icon05/11/1996
New director appointed
dot icon30/10/1996
Director resigned
dot icon16/09/1996
Full accounts made up to 1995-12-31
dot icon08/07/1996
Registered office changed on 09/07/96 from: 20 st james's street london SW1A 1ES
dot icon12/03/1996
Return made up to 01/02/96; full list of members
dot icon25/10/1995
Accounting reference date shortened from 28/02 to 31/12
dot icon05/10/1995
Resolutions
dot icon05/10/1995
Resolutions
dot icon05/10/1995
Resolutions
dot icon04/10/1995
Auditor's resignation
dot icon25/09/1995
Full accounts made up to 1995-02-28
dot icon18/07/1995
Resolutions
dot icon25/06/1995
Secretary resigned;new secretary appointed
dot icon08/05/1995
New director appointed
dot icon29/03/1995
Accounting reference date shortened from 31/03 to 28/02
dot icon29/03/1995
Registered office changed on 30/03/95 from: 1 finsbury avenue london. EC2M 2PA.
dot icon29/03/1995
Secretary resigned;new secretary appointed
dot icon19/03/1995
Director resigned
dot icon15/02/1995
Return made up to 01/02/95; full list of members
dot icon30/01/1995
New director appointed
dot icon30/01/1995
New director appointed
dot icon30/01/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon08/11/1994
Secretary resigned;new secretary appointed
dot icon11/07/1994
Director resigned
dot icon26/06/1994
New director appointed
dot icon15/05/1994
Director resigned
dot icon15/05/1994
Full accounts made up to 1994-03-31
dot icon28/04/1994
Director resigned
dot icon14/04/1994
Return made up to 01/02/94; full list of members
dot icon12/04/1994
Secretary resigned;new secretary appointed
dot icon08/03/1994
New director appointed
dot icon08/03/1994
New director appointed
dot icon08/03/1994
New director appointed
dot icon15/03/1993
Certificate of change of name
dot icon25/02/1993
Accounting reference date notified as 31/03
dot icon31/01/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

55
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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 BT CONTRACT RENTALS LTD.

BT CONTRACT RENTALS LTD. is an(a) Dissolved company incorporated on 31/01/1993 with the registered office located at Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex TW3 3HF. There are currently 5 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 BT CONTRACT RENTALS LTD.?

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BT CONTRACT RENTALS LTD. is currently Dissolved. It was registered on 31/01/1993 and dissolved on 03/08/2015.

Where is BT CONTRACT RENTALS LTD. located?

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BT CONTRACT RENTALS LTD. is registered at Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex TW3 3HF.

What does BT CONTRACT RENTALS LTD. do?

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BT CONTRACT RENTALS LTD. 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 BT CONTRACT RENTALS LTD.?

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The latest filing was on 03/08/2015: Final Gazette dissolved via voluntary strike-off.