E.H.L.B. RENTALS LIMITED

Key Data

Status

Dissolved

Company No.

01457519

Incorporation date

29/10/1979

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 01/05/1986)

22/03/2012

Final Gazette dissolved following liquidation

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22/12/2011

Return of final meeting in a members' voluntary winding up

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08/06/2011

Register inspection address has been changed

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08/06/2011

Registered office address changed from 25 Gresham Street London EC2V 7HN on 2011-06-08

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06/06/2011

Declaration of solvency

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06/06/2011

Appointment of a voluntary liquidator

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06/06/2011

Resolutions

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08/04/2011

Amended accounts for a dormant company made up to 2010-12-31

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28/03/2011

Accounts for a dormant company made up to 2010-12-31

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04/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

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04/03/2010

Termination of appointment of Stephen Hopkins as a secretary

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01/03/2010

Accounts for a dormant company made up to 2009-12-31

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18/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

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29/10/2009

Director's details changed for Mr Adrian Patrick White on 2009-10-01

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24/10/2009

Director's details changed for Timothy Mark Blackwell on 2009-10-01

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23/10/2009

Appointment of Stephen John Hopkins as a secretary

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15/10/2009

Termination of appointment of David Jarvis as a secretary

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08/07/2009

Accounts made up to 2008-12-31

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16/02/2009

Return made up to 16/02/09; full list of members

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01/07/2008

Accounts made up to 2007-12-31

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28/05/2008

Director appointed adrian patrick white

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13/05/2008

Appointment Terminated Director michael kilbee

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18/02/2008

Return made up to 16/02/08; full list of members

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05/10/2007

New director appointed

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03/10/2007

Director resigned

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28/06/2007

Accounts made up to 2006-12-31

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19/02/2007

Return made up to 16/02/07; full list of members

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21/12/2006

Director resigned

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17/08/2006

Accounts made up to 2005-12-31

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24/02/2006

Return made up to 16/02/06; full list of members

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19/04/2005

Accounts made up to 2004-12-31

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03/03/2005

Director's particulars changed

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24/02/2005

Return made up to 16/02/05; full list of members

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10/01/2005

Registered office changed on 10/01/05 from: 51 holdenhurst road bournemouth dorset BH8 8EP

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26/11/2004

Director's particulars changed

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28/05/2004

Accounts made up to 2003-12-31

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26/04/2004

Director's particulars changed

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18/03/2004

Return made up to 16/02/04; full list of members

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24/09/2003

New secretary appointed

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24/09/2003

Secretary resigned

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12/06/2003

Accounts made up to 2002-12-31

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06/04/2003

Location - directors interests register: non legible

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04/04/2003

Location of register of members (non legible)

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28/02/2003

Return made up to 16/02/03; full list of members

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13/09/2002

Accounts made up to 2001-12-31

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07/03/2002

Return made up to 16/02/02; full list of members

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16/01/2002

Director's particulars changed

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25/10/2001

Accounts made up to 2000-12-31

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26/03/2001

Return made up to 16/02/01; full list of members

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06/10/2000

Accounts made up to 1999-12-31

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19/05/2000

New director appointed

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28/04/2000

Director resigned

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23/03/2000

Return made up to 16/02/00; full list of members

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11/02/2000

New director appointed

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12/01/2000

Director resigned

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28/10/1999

Accounts made up to 1998-12-31

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05/05/1999

New director appointed

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12/04/1999

Secretary resigned

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12/04/1999

New secretary appointed

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09/03/1999

Return made up to 16/02/99; full list of members

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07/04/1998

New director appointed

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07/04/1998

Director resigned

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27/03/1998

Return made up to 16/02/98; full list of members

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20/02/1998

Accounts made up to 1997-12-31

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10/03/1997

Accounts made up to 1996-12-31

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10/03/1997

Return made up to 16/02/97; full list of members

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05/02/1997

Location of register of directors' interests

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05/02/1997

Location of register of members

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26/02/1996

Accounts made up to 1995-12-31

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26/02/1996

Return made up to 16/02/96; full list of members

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09/01/1996

Director resigned;new director appointed

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23/03/1995

Accounts made up to 1994-12-31

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21/02/1995

Return made up to 16/02/95; full list of members

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28/02/1994

Return made up to 16/02/94; full list of members

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27/02/1994

Accounts made up to 1993-12-31

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30/03/1993

Registered office changed on 30/03/93 from: holland house oxford road bournemouth BH8 8EZ

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23/02/1993

Accounts made up to 1992-12-31

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23/02/1993

Return made up to 16/02/93; full list of members

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07/05/1992

Resolutions

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07/05/1992

Resolutions

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26/04/1992

Accounts made up to 1991-12-31

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05/03/1992

Return made up to 16/02/92; full list of members

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28/04/1991

Accounts made up to 1990-12-31

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26/04/1991

Director's particulars changed

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05/03/1991

Return made up to 16/02/91; change of members

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30/03/1990

Accounts made up to 1989-12-31

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30/03/1990

Return made up to 16/02/90; full list of members

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05/03/1990

Registered office changed on 05/03/90 from: 9/13 grosvenor street london W1X 9FB

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26/05/1989

Director resigned

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10/03/1989

Director resigned;new director appointed

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09/03/1989

Accounts made up to 1988-12-31

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09/03/1989

Return made up to 03/03/89; full list of members

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15/06/1988

Memorandum and Articles of Association

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15/06/1988

Resolutions

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18/04/1988

Accounts made up to 1987-12-31

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18/03/1988

Director resigned;new director appointed

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18/03/1988

New director appointed

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18/03/1988

Return made up to 04/03/88; full list of members

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23/02/1988

Certificate of change of name

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26/03/1987

Full accounts made up to 1986-12-31

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26/03/1987

Return made up to 16/03/87; full list of members

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30/08/1986

Director's particulars changed

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14/06/1986

Director resigned

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01/05/1986

Full accounts made up to 1985-12-31

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01/05/1986

Return made up to 14/03/86; full list of members

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01/05/1986

Resolutions

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Blackwell, Timothy Mark	Director	28/09/2007 - Present	126
Hook, Peter Francis	Director	31/12/1995 - 31/12/1999	72
White, Adrian Patrick	Director	30/04/2008 - Present	98
Davies, John Lewis	Director	01/01/2000 - 18/12/2006	148
Potts, David Keith	Director	04/05/2000 - 28/09/2007	124

Persons with Significant Control

No PSC data available.

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Description

About E.H.L.B. RENTALS LIMITED

E.H.L.B. RENTALS LIMITED is an(a) Dissolved company incorporated on 29/10/1979 with the registered office located at 1 More London Place, London SE1 2AF. 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 E.H.L.B. RENTALS LIMITED?

E.H.L.B. RENTALS LIMITED is currently Dissolved. It was registered on 29/10/1979 and dissolved on 22/03/2012.

Where is E.H.L.B. RENTALS LIMITED located?

E.H.L.B. RENTALS LIMITED is registered at 1 More London Place, London SE1 2AF.

What is the latest filing for E.H.L.B. RENTALS LIMITED?

The latest filing was on 22/03/2012: Final Gazette dissolved following liquidation.