BVH TRUCK RENTALS LIMITED

Key Data

Status

Dissolved

Company No.

01856264

Incorporation date

15/10/1984

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1984)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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21/12/2010

Termination of appointment of Graeme Mcfaull as a director

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27/09/2010

First Gazette notice for voluntary strike-off

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14/09/2010

Application to strike the company off the register

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28/07/2010

Appointment of Mr Jonathan Kempster as a director

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01/07/2010

Termination of appointment of Gerard Connell as a director

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28/04/2010

Appointment of Mr Stephen Philip Williams as a secretary

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28/04/2010

Termination of appointment of Charles Phillips as a secretary

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08/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

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17/01/2010

Accounts for a dormant company made up to 2009-03-31

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07/10/2009

Director's details changed for Mr Graeme Mcfaull on 2009-10-01

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07/10/2009

Director's details changed for Gerard Dominic Connell on 2009-10-01

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07/10/2009

Secretary's details changed for Charles Francis Phillips on 2009-10-01

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05/04/2009

Return made up to 31/03/09; full list of members

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27/10/2008

Accounts made up to 2008-03-31

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31/03/2008

Return made up to 31/03/08; full list of members

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10/07/2007

Accounts made up to 2007-03-31

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03/04/2007

Return made up to 31/03/07; full list of members

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18/12/2006

Resolutions

View PDF (9 pages)

21/09/2006

Accounts made up to 2006-03-31

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03/04/2006

Return made up to 31/03/06; full list of members

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05/01/2006

New director appointed

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04/01/2006

Director resigned

View PDF (1 pages)

25/08/2005

Accounts made up to 2005-03-31

View PDF (4 pages)

13/04/2005

Registered office changed on 14/04/05 from: cale house station road wincanton somerset BA9 9AD

View PDF (1 pages)

08/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

28/09/2004

Accounts made up to 2004-03-31

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28/03/2004

Return made up to 31/03/04; full list of members

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14/10/2003

Accounts made up to 2003-03-31

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13/04/2003

Return made up to 31/03/03; full list of members

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26/01/2003

Director resigned

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26/01/2003

New director appointed

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01/07/2002

Accounts made up to 2002-03-31

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11/04/2002

Return made up to 31/03/02; full list of members

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11/04/2002

Secretary resigned;director resigned

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19/07/2001

Accounts made up to 2001-03-31

View PDF (5 pages)

20/05/2001

New director appointed

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17/05/2001

New director appointed

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15/05/2001

Registered office changed on 16/05/01 from: 60 wood lane london W12 7RD

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15/05/2001

New secretary appointed

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30/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

03/12/2000

Accounts made up to 2000-03-31

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15/11/2000

Certificate of change of name

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08/10/2000

Registered office changed on 09/10/00 from: unigate house wood lane london W12 7RP

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11/06/2000

Certificate of change of name

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16/04/2000

Return made up to 31/03/00; full list of members

View PDF (10 pages)

31/08/1999

Accounts made up to 1999-03-31

View PDF (4 pages)

06/04/1999

Return made up to 31/03/99; no change of members

View PDF (11 pages)

20/01/1999

Accounts made up to 1998-03-31

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01/04/1998

Return made up to 31/03/98; full list of members

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30/01/1998

Accounts made up to 1997-03-31

View PDF (4 pages)

09/04/1997

Return made up to 31/03/97; full list of members

View PDF (9 pages)

05/11/1996

Accounts made up to 1996-03-31

View PDF (4 pages)

03/04/1996

Return made up to 31/03/96; no change of members

View PDF (9 pages)

12/12/1995

Accounts made up to 1995-03-31

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04/04/1995

Return made up to 31/03/95; no change of members

View PDF (6 pages)

09/01/1995

Accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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20/10/1994

Director resigned

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20/10/1994

Secretary resigned

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13/10/1994

Director resigned;new director appointed

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13/10/1994

New secretary appointed;new director appointed

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26/04/1994

Return made up to 31/03/94; full list of members

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30/10/1993

Accounts made up to 1993-03-31

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15/07/1993

Declaration of satisfaction of mortgage/charge

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15/07/1993

Declaration of satisfaction of mortgage/charge

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15/07/1993

Declaration of satisfaction of mortgage/charge

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15/07/1993

Declaration of satisfaction of mortgage/charge

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15/07/1993

Declaration of satisfaction of mortgage/charge

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15/07/1993

Declaration of satisfaction of mortgage/charge

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15/07/1993

Declaration of satisfaction of mortgage/charge

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15/07/1993

Declaration of satisfaction of mortgage/charge

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15/07/1993

Declaration of satisfaction of mortgage/charge

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15/07/1993

Declaration of satisfaction of mortgage/charge

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15/07/1993

Declaration of satisfaction of mortgage/charge

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15/07/1993

Declaration of satisfaction of mortgage/charge

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15/06/1993

Declaration of satisfaction of mortgage/charge

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09/05/1993

Return made up to 31/03/93; no change of members

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23/11/1992

Accounts made up to 1992-03-31

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25/04/1992

Return made up to 31/03/92; no change of members

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05/02/1992

Full accounts made up to 1991-03-31

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18/09/1991

Director resigned

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18/09/1991

New director appointed

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30/07/1991

Resolutions

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30/07/1991

Resolutions

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30/07/1991

Resolutions

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03/07/1991

Return made up to 11/06/91; full list of members

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25/06/1991

Director resigned

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15/05/1991

Auditor's resignation

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11/05/1991

Full accounts made up to 1990-03-31

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19/11/1990

Director resigned

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22/10/1990

Registered office changed on 23/10/90 from: unigate house western avenue london W2 0SH

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15/10/1990

Return made up to 26/07/90; full list of members

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05/07/1990

Director resigned

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14/06/1990

Resolutions

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22/05/1990

Director resigned

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09/05/1990

Return made up to 29/12/89; no change of members

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12/03/1990

Accounts for a small company made up to 1989-03-31

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04/12/1989

Declaration of satisfaction of mortgage/charge

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27/09/1989

New director appointed

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27/09/1989

New director appointed

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25/09/1989

Registered office changed on 26/09/89 from: 37 lewes road brighton east sussex BN2 3HQ

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25/09/1989

Secretary resigned;new secretary appointed

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25/09/1989

New director appointed

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07/03/1989

Particulars of mortgage/charge

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12/01/1989

Return made up to 13/12/88; full list of members

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29/11/1988

Statement of affairs

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16/11/1988

Memorandum and Articles of Association

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16/11/1988

Resolutions

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16/11/1988

Resolutions

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16/11/1988

New director appointed

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09/11/1988

Wd 31/10/88 ad 06/10/88--------- £ si 42300@1=42300 £ ic 212000/254300

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21/07/1988

Particulars of mortgage/charge

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27/06/1988

Full accounts made up to 1988-03-31

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12/01/1988

Particulars of mortgage/charge

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27/10/1987

Full accounts made up to 1987-03-31

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27/10/1987

Return made up to 18/09/87; full list of members

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12/11/1986

Return made up to 24/10/86; full list of members

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11/11/1986

Particulars of mortgage/charge

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05/11/1986

Particulars of mortgage/charge

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19/10/1986

Particulars of mortgage/charge

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22/09/1986

Director resigned

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14/09/1986

Particulars of mortgage/charge

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09/09/1986

Full accounts made up to 1986-03-31

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23/07/1986

Resolutions

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15/10/1984

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Lawrence, Charles Anthony	Director	25/04/2001 - 15/10/2002	22
UNIGATE (SECRETARY) LIMITED	Corporate Secretary	29/09/1994 - 25/04/2001	151
UNIGATE (DIRECTOR) LIMITED	Corporate Director	29/09/1994 - 25/04/2001	85
UNIGATE (SECRETARY) LIMITED	Corporate Director	29/09/1994 - 25/04/2001	151
Williams, Stephen Philip	Secretary	25/04/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BVH TRUCK RENTALS LIMITED

BVH TRUCK RENTALS LIMITED is an(a) Dissolved company incorporated on 15/10/1984 with the registered office located at Wincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT. 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 BVH TRUCK RENTALS LIMITED?

BVH TRUCK RENTALS LIMITED is currently Dissolved. It was registered on 15/10/1984 and dissolved on 10/01/2011.

Where is BVH TRUCK RENTALS LIMITED located?

BVH TRUCK RENTALS LIMITED is registered at Wincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT.

What does BVH TRUCK RENTALS LIMITED do?

BVH TRUCK RENTALS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BVH TRUCK RENTALS LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.