CENTRAL TRAILER RENTCO INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02110320

Incorporation date

12/03/1987

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1987)

16/04/2017

Final Gazette dissolved following liquidation

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15/01/2017

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

05/10/2016

Second filing for the appointment of Neil Smith as a director

View PDF (6 pages)

23/05/2016

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (2 pages)

24/04/2016

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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24/04/2016

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 2016-04-25

View PDF (2 pages)

20/04/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

20/04/2016

Resolutions

View PDF (1 pages)

20/04/2016

Declaration of solvency

View PDF (3 pages)

18/02/2016

Termination of appointment of T I P Europe Limited as a director on 2016-02-05

View PDF (1 pages)

17/02/2016

Termination of appointment of David Cakebread as a director on 2016-02-01

View PDF (1 pages)

17/02/2016

Appointment of Neil Campbell Smith as a director on 2016-02-05

View PDF (3 pages)

03/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (6 pages)

14/04/2015

Full accounts made up to 2014-06-30

View PDF (16 pages)

15/12/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/12/2014

Change of share class name or designation

View PDF (2 pages)

15/12/2014

Sub-division of shares on 2014-12-01

View PDF (8 pages)

15/12/2014

Resolutions

View PDF (17 pages)

08/12/2014

Statement by Directors

View PDF (2 pages)

08/12/2014

Statement of capital on 2014-12-09

View PDF (4 pages)

08/12/2014

Solvency Statement dated 01/12/14

View PDF (2 pages)

08/12/2014

Resolutions

View PDF (2 pages)

30/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (8 pages)

13/10/2014

Miscellaneous

View PDF (3 pages)

18/09/2014

Auditor's resignation

View PDF (3 pages)

31/03/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

02/02/2014

Statement of capital following an allotment of shares on 2013-12-27

View PDF (10 pages)

17/12/2013

Memorandum and Articles of Association

View PDF (35 pages)

17/12/2013

Resolutions

View PDF (1 pages)

27/11/2013

Appointment of Joseph Preston Swithenbank as a director

View PDF (2 pages)

25/11/2013

Termination of appointment of Paul Beadle as a director

View PDF (1 pages)

25/11/2013

Appointment of David Cakebread as a director

View PDF (2 pages)

25/11/2013

Director's details changed for T I P Europe Limited on 2013-11-25

View PDF (2 pages)

20/11/2013

Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 2013-11-21

View PDF (1 pages)

13/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (7 pages)

26/09/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

14/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

31/10/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (7 pages)

27/08/2012

Memorandum and Articles of Association

View PDF (35 pages)

27/08/2012

Resolutions

View PDF (3 pages)

27/08/2012

Statement of company's objects

View PDF (2 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

01/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (7 pages)

14/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

02/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (7 pages)

01/06/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

29/03/2010

Appointment of Paul Laurence Beadle as a director

View PDF (3 pages)

15/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (12 pages)

05/12/2009

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (3 pages)

30/11/2009

Director's details changed for T I P Europe Limited on 2009-12-01

View PDF (1 pages)

30/11/2009

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 2009-12-01

View PDF (1 pages)

23/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

04/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

18/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

31/10/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

10/06/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

20/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

31/05/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

31/10/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

23/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

08/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

13/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

14/04/2004

Director resigned

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

25/03/2004

Director's particulars changed

View PDF (1 pages)

17/02/2004

Director's particulars changed

View PDF (1 pages)

02/02/2004

New secretary appointed

View PDF (2 pages)

02/02/2004

Registered office changed on 03/02/04 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP

View PDF (1 pages)

02/02/2004

Secretary resigned

View PDF (1 pages)

27/11/2003

Return made up to 31/10/03; full list of members

View PDF (8 pages)

23/11/2003

Director resigned

View PDF (1 pages)

18/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

17/08/2003

New director appointed

View PDF (2 pages)

15/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

14/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

30/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

23/05/2002

Memorandum and Articles of Association

View PDF (32 pages)

23/05/2002

Resolutions

View PDF (1 pages)

01/01/2002

New director appointed

View PDF (3 pages)

01/01/2002

New director appointed

View PDF (2 pages)

06/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

11/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

04/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/03/2001

Return made up to 31/10/00; full list of members; amend

View PDF (6 pages)

12/03/2001

Return made up to 31/10/99; full list of members; amend

View PDF (7 pages)

12/03/2001

Return made up to 31/10/98; full list of members; amend

View PDF (8 pages)

29/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

27/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

10/05/2000

Secretary resigned

View PDF (1 pages)

10/05/2000

New secretary appointed

View PDF (2 pages)

10/05/2000

Registered office changed on 11/05/00 from: 7 devonshire square cutlers gardens london EC2M 4YH

View PDF (1 pages)

19/12/1999

Memorandum and Articles of Association

View PDF (32 pages)

07/12/1999

Return made up to 31/10/96; full list of members; amend

View PDF (7 pages)

07/12/1999

Return made up to 31/10/98; full list of members; amend

View PDF (8 pages)

07/12/1999

Return made up to 31/10/97; full list of members; amend

View PDF (11 pages)

30/11/1999

Conso 08/11/99

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29/11/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

19/07/1999

Resolutions

View PDF (8 pages)

19/07/1999

Resolutions

View PDF (0 pages)

19/07/1999

Resolutions

View PDF (0 pages)

19/07/1999

Resolutions

View PDF (1 pages)

19/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

Director resigned

View PDF (1 pages)

19/07/1999

Director resigned

View PDF (1 pages)

27/05/1999

Full accounts made up to 1997-12-31

View PDF (14 pages)

04/01/1999

Resolutions

View PDF (0 pages)

04/01/1999

Resolutions

View PDF (0 pages)

04/01/1999

Resolutions

View PDF (0 pages)

04/01/1999

Resolutions

View PDF (2 pages)

22/11/1998

Return made up to 31/10/98; full list of members

View PDF (9 pages)

22/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

19/07/1998

Ad 29/05/98--------- £ si [email protected]= 32800000 £ ic 36595200/69395200

View PDF (2 pages)

07/06/1998

Director resigned

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14/01/1998

Registered office changed on 15/01/98 from: hampden court kingsmeade business park 190 london road high wycombe buckinghamshire HP11 1JU

View PDF (1 pages)

14/01/1998

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

14/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

07/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

Auditor's resignation

View PDF (1 pages)

05/01/1998

New secretary appointed

View PDF (2 pages)

04/12/1997

Return made up to 31/10/97; full list of members

View PDF (8 pages)

04/12/1997

Director resigned

View PDF (1 pages)

04/12/1997

New director appointed

View PDF (2 pages)

25/11/1997

Director resigned

View PDF (1 pages)

16/10/1997

Full accounts made up to 1997-04-30

View PDF (16 pages)

22/05/1997

New director appointed

View PDF (2 pages)

10/11/1996

Full accounts made up to 1996-04-30

View PDF (15 pages)

10/11/1996

Return made up to 31/10/96; full list of members

View PDF (7 pages)

17/09/1996

Scheme of arrangement - amalgamation

View PDF (11 pages)

02/08/1996

Director resigned

View PDF (1 pages)

29/07/1996

Particulars of mortgage/charge

View PDF (13 pages)

08/07/1996

Ad 03/07/96--------- £ si [email protected]=254927000 £ ic 11125000/266052000

View PDF (2 pages)

08/07/1996

Resolutions

View PDF (1 pages)

08/07/1996

Resolutions

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08/07/1996

£ nc 11183331/28892850001 03/07/96

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03/06/1996

New director appointed

View PDF (4 pages)

06/11/1995

Full accounts made up to 1995-04-30

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22/10/1995

Return made up to 31/10/95; full list of members

View PDF (9 pages)

22/10/1995

Location of register of members address changed

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22/10/1995

Location of debenture register address changed

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22/06/1995

Auditor's resignation

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22/06/1995

Resolutions

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23/02/1995

Director resigned

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06/01/1995

Director resigned

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06/01/1995

Registered office changed on 07/01/95 from: 123,buckingham palace road, london. SW1W 9TG

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (219 pages)

18/12/1994

New director appointed

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06/12/1994

New director appointed

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05/12/1994

Return made up to 31/10/94; full list of members

View PDF (7 pages)

06/11/1994

Full accounts made up to 1994-04-30

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03/11/1994

Director resigned;new director appointed

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03/11/1994

Secretary resigned;new secretary appointed

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04/06/1994

Director resigned

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26/04/1994

Secretary resigned;new secretary appointed

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30/03/1994

Full accounts made up to 1993-04-30

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22/03/1994

Particulars of mortgage/charge

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20/03/1994

Particulars of mortgage/charge

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17/03/1994

Director resigned;new director appointed

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06/03/1994

Delivery ext'd 3 mth 30/04/93

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19/02/1994

Director resigned

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09/12/1993

Declaration of satisfaction of mortgage/charge

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09/12/1993

Declaration of satisfaction of mortgage/charge

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17/11/1993

Return made up to 31/10/93; full list of members

View PDF (8 pages)

10/10/1993

Director resigned

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10/10/1993

Director resigned

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30/08/1993

Director resigned

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22/08/1993

Director resigned

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18/05/1993

Director resigned

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28/02/1993

Registered office changed on 01/03/93 from: friary court 65 crutched friars london EC3N 2NP

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13/02/1993

Director resigned;new director appointed

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17/01/1993

Director's particulars changed

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14/01/1993

Director resigned

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08/11/1992

Return made up to 31/10/92; full list of members

View PDF (11 pages)

03/11/1992

Full accounts made up to 1992-04-30

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07/05/1992

Resolutions

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23/04/1992

Director's particulars changed

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23/04/1992

Director's particulars changed

View PDF (0 pages)

12/03/1992

New director appointed

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31/01/1992

New director appointed

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12/01/1992

New director appointed

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14/11/1991

New director appointed

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06/11/1991

Return made up to 31/10/91; full list of members

View PDF (11 pages)

04/11/1991

Full accounts made up to 1991-04-30

View PDF (18 pages)

23/10/1991

Director resigned

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30/09/1991

Director resigned

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06/09/1991

Full accounts made up to 1990-04-30

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01/08/1991

Director resigned;new director appointed

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27/06/1991

Resolutions

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27/06/1991

Resolutions

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27/06/1991

Resolutions

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09/05/1991

Resolutions

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26/03/1991

Director resigned

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18/03/1991

New director appointed

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12/03/1991

Return made up to 19/12/90; change of members

View PDF (11 pages)

06/11/1990

New director appointed

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26/09/1990

Director resigned

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19/09/1990

Director resigned;new director appointed

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14/05/1990

New director appointed

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30/04/1990

Full accounts made up to 1989-04-30

View PDF (13 pages)

30/04/1990

New director appointed

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04/04/1990

Director resigned

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04/02/1990

Director resigned

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04/02/1990

Director resigned

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24/01/1990

Return made up to 04/01/90; full list of members

View PDF (26 pages)

16/01/1990

Director resigned;new director appointed

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06/08/1989

Director resigned

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14/05/1989

New director appointed

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20/03/1989

Certificate of change of name

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18/02/1989

Accounting reference date shortened from 31/10 to 30/04

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17/01/1989

New director appointed

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11/01/1989

New director appointed

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03/01/1989

Registered office changed on 04/01/89 from: hayes gate house uxbridge rd hayes middx UB4 0JN

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13/12/1988

New director appointed

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13/12/1988

Secretary resigned;new secretary appointed

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07/12/1988

Director resigned

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06/12/1988

Resolutions

View PDF (0 pages)

06/12/1988

Resolutions

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05/12/1988

Secretary resigned;new secretary appointed

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29/11/1988

Memorandum and Articles of Association

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29/11/1988

Resolutions

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29/11/1988

Resolutions

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21/07/1988

Full group accounts made up to 1987-10-31

View PDF (42 pages)

21/07/1988

Return made up to 26/05/88; full list of members

View PDF (14 pages)

14/06/1988

Memorandum and Articles of Association

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05/06/1988

Wd 21/04/88 ad 24/03/88--------- premium £ si [email protected]=1125 £ ic 123875/125000

View PDF (2 pages)

01/06/1988

Director resigned;new director appointed

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22/05/1988

Registered office changed on 23/05/88 from: hale court lincolns inn london WC2A 3UW

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11/05/1988

Secretary resigned;new secretary appointed

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11/05/1988

Resolutions

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11/05/1988

Resolutions

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11/05/1988

Resolutions

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27/03/1988

New director appointed

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17/03/1988

New director appointed

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23/09/1987

Certificate of change of name

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07/09/1987

Accounting reference date notified as 31/10

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21/06/1987

New director appointed

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21/06/1987

Memorandum and Articles of Association

View PDF (11 pages)

21/06/1987

Resolutions

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25/05/1987

Particulars of mortgage/charge

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25/05/1987

Particulars of mortgage/charge

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08/05/1987

Registered office changed on 09/05/87 from: hayes gate house uxbridge road hayes middx

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24/04/1987

Registered office changed on 25/04/87 from: 84 temple chambers temple avenue london EC4Y ohp

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24/04/1987

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

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13/04/1987

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

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12/03/1987

Certificate of 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Full

Last made up date

29/06/2014

Next account date

29/06/2015

Next due on

30/03/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About CENTRAL TRAILER RENTCO INTERNATIONAL LIMITED

CENTRAL TRAILER RENTCO INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 12/03/1987 with the registered office located at 1 More London Place, London SE1 2AF. 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 CENTRAL TRAILER RENTCO INTERNATIONAL LIMITED?

CENTRAL TRAILER RENTCO INTERNATIONAL LIMITED is currently Dissolved. It was registered on 12/03/1987 and dissolved on 16/04/2017.

Where is CENTRAL TRAILER RENTCO INTERNATIONAL LIMITED located?

CENTRAL TRAILER RENTCO INTERNATIONAL LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CENTRAL TRAILER RENTCO INTERNATIONAL LIMITED do?

CENTRAL TRAILER RENTCO INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CENTRAL TRAILER RENTCO INTERNATIONAL LIMITED?

The latest filing was on 16/04/2017: Final Gazette dissolved following liquidation.