DARWIN HIRE LIMITED

Key Data

Status

Dissolved

Company No.

03727137

Incorporation date

04/03/1999

Size

Full

Classification

Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1999)

08/08/2012

Final Gazette dissolved following liquidation

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08/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

04/01/2012

Liquidators' statement of receipts and payments to 2011-10-26

View PDF (13 pages)

13/12/2010

Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA

View PDF (2 pages)

08/11/2010

Registered office address changed from Regent House Wolseley Road Kempston Bedford Bedfordshire MK42 7JY on 2010-11-09

View PDF (2 pages)

08/11/2010

Declaration of solvency

View PDF (3 pages)

08/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

08/11/2010

Resolutions

View PDF (1 pages)

04/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (6 pages)

20/01/2010

Termination of appointment of David Billington as a director

View PDF (1 pages)

20/01/2010

Appointment of Lee Michael Thomas as a director

View PDF (2 pages)

28/12/2009

Termination of appointment of Anthony Myles as a director

View PDF (1 pages)

30/11/2009

Appointment of Mr Paul Michael Finnie as a director

View PDF (2 pages)

25/11/2009

Termination of appointment of Paul Rubens as a director

View PDF (1 pages)

13/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/10/2009

Register inspection address has been changed

View PDF (1 pages)

07/10/2009

Director's details changed for Paul Andrew Rubens on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Anthony John Walker Myles on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for David Billington on 2009-10-01

View PDF (2 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

21/05/2009

Return made up to 05/03/09; full list of members

View PDF (6 pages)

28/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

19/05/2008

Director appointed anthony john walker myles

View PDF (2 pages)

19/05/2008

Director appointed david billington

View PDF (2 pages)

15/04/2008

Return made up to 05/03/08; full list of members

View PDF (5 pages)

18/07/2007

Director resigned

View PDF (1 pages)

14/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (17 pages)

26/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2007

Return made up to 05/03/07; full list of members

View PDF (5 pages)

04/06/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

01/05/2006

Return made up to 05/03/06; full list of members

View PDF (5 pages)

08/02/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

23/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/2005

Location of debenture register

View PDF (1 pages)

02/05/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

21/03/2005

Location of register of directors' interests

View PDF (1 pages)

15/03/2005

Location of register of members

View PDF (1 pages)

15/03/2005

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

View PDF (5 pages)

09/03/2005

Registered office changed on 10/03/05 from: 11TH floor 76 shoe lane london EC4A 3JB

View PDF (1 pages)

27/02/2005

Registered office changed on 28/02/05 from: regent house wolseley road, kempston bedford bedfordshire MK42 7JY

View PDF (1 pages)

27/02/2005

Secretary resigned

View PDF (1 pages)

27/02/2005

New secretary appointed

View PDF (2 pages)

05/10/2004

Director resigned

View PDF (1 pages)

06/07/2004

Resolutions

View PDF (1 pages)

23/06/2004

Resolutions

View PDF (2 pages)

23/06/2004

Return made up to 05/03/04; full list of members

View PDF (8 pages)

23/06/2004

Secretary resigned

View PDF (0 pages)

22/03/2004

New director appointed

View PDF (2 pages)

22/03/2004

New director appointed

View PDF (2 pages)

19/02/2004

Particulars of mortgage/charge

View PDF (19 pages)

25/11/2003

Full accounts made up to 2003-06-30

View PDF (15 pages)

01/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

25/09/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

29/08/2003

Director resigned

View PDF (1 pages)

07/07/2003

New secretary appointed

View PDF (2 pages)

06/04/2003

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

View PDF (7 pages)

22/10/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

31/07/2002

Return made up to 05/03/02; full list of members

View PDF (6 pages)

11/11/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

25/04/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

19/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

22/05/2000

Return made up to 05/03/00; full list of members

View PDF (6 pages)

10/01/2000

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

26/04/1999

Memorandum and Articles of Association

View PDF (9 pages)

22/04/1999

New director appointed

View PDF (3 pages)

22/04/1999

Registered office changed on 23/04/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

22/04/1999

New secretary appointed;new director appointed

View PDF (3 pages)

22/04/1999

Secretary resigned

View PDF (1 pages)

22/04/1999

Director resigned

View PDF (1 pages)

20/04/1999

Certificate of change of name

View PDF (2 pages)

04/03/1999

Incorporation

View PDF (13 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/03/1999 - 25/03/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/03/1999 - 25/03/1999	43699
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	31/03/2003 - 20/01/2005	402
Rubens, Paul Andrew	Director	15/03/2004 - 11/11/2009	14
Finnie, Paul Michael	Director	25/11/2009 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About DARWIN HIRE LIMITED

DARWIN HIRE LIMITED is an(a) Dissolved company incorporated on 04/03/1999 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 DARWIN HIRE LIMITED?

DARWIN HIRE LIMITED is currently Dissolved. It was registered on 04/03/1999 and dissolved on 08/08/2012.

Where is DARWIN HIRE LIMITED located?

DARWIN HIRE LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does DARWIN HIRE LIMITED do?

DARWIN HIRE LIMITED operates in the Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003) sector.

What is the latest filing for DARWIN HIRE LIMITED?

The latest filing was on 08/08/2012: Final Gazette dissolved following liquidation.