C C T V RENTAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02391554

Incorporation date

01/06/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1989)

06/04/2015

Final Gazette dissolved via voluntary strike-off

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22/12/2014

First Gazette notice for voluntary strike-off

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14/12/2014

Application to strike the company off the register

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13/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

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12/06/2014

Accounts made up to 2014-04-30

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08/01/2014

Accounts made up to 2013-04-30

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24/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

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24/10/2013

Appointment of Mr Steven Westbrook as a secretary on 2013-10-25

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24/10/2013

Registered office address changed from 210 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom on 2013-10-25

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25/06/2013

Termination of appointment of Alun Philip John as a director on 2013-06-26

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02/05/2013

Appointment of Mr Nigel John Palmer as a director on 2013-05-03

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02/05/2013

Appointment of Mr Steven Westbrook as a director on 2013-05-03

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24/03/2013

Termination of appointment of Susan Miller as a secretary on 2013-03-25

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30/01/2013

Accounts made up to 2012-04-30

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12/11/2012

Annual return made up to 2012-10-12 with full list of shareholders

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30/01/2012

Accounts made up to 2011-04-30

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30/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

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30/10/2011

Termination of appointment of William Ian David Lazarus as a director on 2011-06-30

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14/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

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24/06/2010

Accounts made up to 2010-04-30

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21/01/2010

Accounts made up to 2009-04-30

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26/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

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26/10/2009

Secretary's details changed for Susan Miller on 2009-10-11

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26/10/2009

Director's details changed for William Ian David Lazarus on 2009-10-11

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26/10/2009

Director's details changed for Alun Philip John on 2009-10-11

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16/10/2008

Return made up to 12/10/08; full list of members

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29/09/2008

Registered office changed on 30/09/2008 from norbain house eskdale road winnersh triangle wokingham berkshire RG41 5TS

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20/07/2008

Accounts made up to 2008-04-30

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08/11/2007

Return made up to 12/10/07; full list of members

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20/09/2007

Accounts made up to 2007-04-30

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19/11/2006

Accounts made up to 2006-04-30

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24/10/2006

Return made up to 12/10/06; full list of members

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27/07/2006

Resolutions

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27/07/2006

Resolutions

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27/07/2006

Resolutions

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13/02/2006

Accounts made up to 2005-04-30

View PDF (5 pages)

07/11/2005

Return made up to 12/10/05; full list of members

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01/03/2005

Accounts made up to 2004-04-30

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09/11/2004

Return made up to 12/10/04; full list of members

View PDF (7 pages)

20/10/2003

Return made up to 12/10/03; full list of members

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03/10/2003

Accounts made up to 2003-04-30

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01/11/2002

Accounts made up to 2002-04-30

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28/10/2002

Return made up to 12/10/02; full list of members

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26/02/2002

Accounts made up to 2001-04-30

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08/11/2001

Return made up to 12/10/01; full list of members

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16/10/2000

Accounts made up to 2000-04-30

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16/10/2000

Return made up to 12/10/00; full list of members

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23/11/1999

Return made up to 23/10/99; full list of members

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12/10/1999

New director appointed

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12/10/1999

Director resigned

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12/10/1999

Accounts made up to 1999-04-30

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27/09/1999

Declaration of satisfaction of mortgage/charge

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04/03/1999

Director resigned

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04/03/1999

New director appointed

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11/01/1999

Accounts made up to 1998-04-30

View PDF (5 pages)

01/11/1998

New director appointed

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01/11/1998

Return made up to 23/10/98; no change of members

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29/10/1998

New director appointed

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23/05/1998

New secretary appointed

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10/05/1998

Secretary resigned

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25/02/1998

Accounts made up to 1997-04-30

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19/01/1998

Director resigned

View PDF (1 pages)

19/01/1998

New director appointed

View PDF (2 pages)

14/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

New secretary appointed

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11/01/1998

Secretary resigned;director resigned

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19/11/1997

Return made up to 23/10/97; full list of members

View PDF (6 pages)

14/08/1997

Director resigned

View PDF (1 pages)

02/03/1997

New secretary appointed

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02/03/1997

Secretary resigned

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26/10/1996

Return made up to 23/10/96; no change of members

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16/10/1996

Registered office changed on 17/10/96 from: norbain house 14-16 boulton road reading berkshire RG2 0LT

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02/07/1996

Full accounts made up to 1996-04-30

View PDF (11 pages)

14/02/1996

New director appointed

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14/02/1996

New secretary appointed

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14/02/1996

Director resigned

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14/02/1996

Secretary resigned

View PDF (2 pages)

14/02/1996

Director resigned

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12/11/1995

Return made up to 23/10/95; full list of members

View PDF (6 pages)

07/08/1995

Full accounts made up to 1995-04-30

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03/07/1995

Return made up to 02/06/95; change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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08/11/1994

Accounting reference date extended from 31/03 to 30/04

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08/11/1994

Director resigned

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08/11/1994

Secretary resigned;director resigned

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08/11/1994

New director appointed

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08/11/1994

New director appointed

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08/11/1994

New secretary appointed;new director appointed

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08/11/1994

Registered office changed on 09/11/94 from: unit 12 lane end industrial park lane end bucks HP14 3JG

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13/09/1994

Resolutions

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13/09/1994

Resolutions

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13/09/1994

Resolutions

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23/08/1994

Return made up to 02/06/94; full list of members

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19/08/1994

Declaration of satisfaction of mortgage/charge

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14/07/1994

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19/12/1993

Full accounts made up to 1993-03-31

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02/12/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/12/1993

Return made up to 02/06/93; no change of members

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11/01/1993

Return made up to 02/06/92; full list of members

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30/09/1992

Full accounts made up to 1992-03-31

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14/04/1992

Particulars of mortgage/charge

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07/04/1992

Full accounts made up to 1991-03-31

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29/10/1991

Ad 19/09/91--------- £ si 98@1=98 £ ic 2/100

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24/10/1991

Particulars of mortgage/charge

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19/09/1991

Return made up to 02/06/91; full list of members

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10/06/1991

Accounts made up to 1990-03-31

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10/06/1991

Resolutions

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10/06/1991

Return made up to 31/03/90; full list of members

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12/11/1990

Registered office changed on 13/11/90 from: bromley house, woodford road bramhall stockport cheshire. SK7 1JN

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29/05/1990

Registered office changed on 30/05/90 from: 15 barlow moor road didsbury manchester M20 otn

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30/04/1990

Certificate of change of name

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22/04/1990

Director resigned;new director appointed

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22/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/08/1989

Registered office changed on 24/08/89 from: classic house 174/180 old street london EC1V 9BP

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01/06/1989

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

29/04/2014

Last change occurred

29/04/2014

Accounts

Dormant

Last made up date

29/04/2014

Next account date

29/04/2015

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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
Daw, Michael Charles	Director	07/10/1994 - 06/06/1997	28
Palmer, Nigel John	Director	03/05/2013 - Present	191
Halliwell, Jane Hunt	Director	20/10/1998 - 01/03/1999	21
Henry, Michael Julian	Director	31/12/1997 - 11/10/1999	42
Hendrie, Joanne	Secretary	31/12/1997 - 20/03/1998	15

Persons with Significant Control

No PSC data available.

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Description

About C C T V RENTAL SERVICES LIMITED

C C T V RENTAL SERVICES LIMITED is an(a) Dissolved company incorporated on 01/06/1989 with the registered office located at Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire RG14 5TN. 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 C C T V RENTAL SERVICES LIMITED?

C C T V RENTAL SERVICES LIMITED is currently Dissolved. It was registered on 01/06/1989 and dissolved on 06/04/2015.

Where is C C T V RENTAL SERVICES LIMITED located?

C C T V RENTAL SERVICES LIMITED is registered at Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire RG14 5TN.

What does C C T V RENTAL SERVICES LIMITED do?

C C T V RENTAL SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for C C T V RENTAL SERVICES LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.