ELITE CONTRACT HIRE AND TRUCK RENTAL LIMITED

Key Data

Status

Dissolved

Company No.

02609639

Incorporation date

09/05/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1991)

17/11/2014

Final Gazette dissolved via voluntary strike-off

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04/08/2014

First Gazette notice for voluntary strike-off

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24/07/2014

Application to strike the company off the register

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15/06/2014

Statement of capital on 2014-06-16

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15/06/2014

Statement by directors

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15/06/2014

Solvency statement dated 27/05/14

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15/06/2014

Resolutions

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12/06/2014

Annual return made up to 2014-05-03 with full list of shareholders

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12/06/2014

Secretary's details changed for Mr Vincent Lachambre on 2014-04-01

View PDF (1 pages)

12/06/2014

Secretary's details changed for Mr Vincent Lachambre on 2014-04-01

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07/10/2013

Accounts for a dormant company made up to 2012-12-31

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15/07/2013

Annual return made up to 2013-05-03 with full list of shareholders

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23/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

20/06/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (4 pages)

26/09/2011

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

View PDF (6 pages)

05/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (4 pages)

02/10/2010

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

View PDF (5 pages)

21/06/2010

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

View PDF (4 pages)

31/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

07/05/2009

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

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28/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

29/07/2008

Full accounts made up to 2006-12-31

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13/05/2008

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

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13/05/2008

Secretary appointed mr vincent lachambre

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13/05/2008

Appointment terminated secretary paul barker

View PDF (1 pages)

27/06/2007

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

View PDF (2 pages)

30/05/2007

New secretary appointed

View PDF (1 pages)

22/03/2007

Secretary resigned

View PDF (1 pages)

07/03/2007

New director appointed

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

21/12/2006

Secretary resigned

View PDF (1 pages)

21/12/2006

New secretary appointed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (6 pages)

13/08/2006

Resolutions

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13/08/2006

Resolutions

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13/08/2006

Resolutions

View PDF (1 pages)

14/06/2006

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

View PDF (2 pages)

14/12/2005

Director's particulars changed

View PDF (1 pages)

13/06/2005

Full accounts made up to 2004-12-31

View PDF (6 pages)

10/05/2005

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

View PDF (2 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

14/05/2004

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

View PDF (6 pages)

29/03/2004

Secretary's particulars changed

View PDF (1 pages)

15/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

06/08/2003

Registered office changed on 07/08/03 from: 9 galena close amington heights tamworth B77 4AS

View PDF (1 pages)

29/05/2003

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

View PDF (6 pages)

05/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

31/05/2002

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

View PDF (6 pages)

12/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

15/07/2001

Director's particulars changed

View PDF (2 pages)

23/05/2001

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

View PDF (6 pages)

05/02/2001

Secretary resigned

View PDF (1 pages)

05/02/2001

New secretary appointed

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

21/05/2000

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

View PDF (6 pages)

07/09/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

10/08/1999

Return made up to 03/05/99; no change of members

View PDF (4 pages)

10/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

10/08/1999

New secretary appointed

View PDF (2 pages)

10/08/1999

Location of register of members

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27/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

11/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/06/1998

Director resigned

View PDF (1 pages)

11/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

11/05/1998

Return made up to 03/05/98; full list of members

View PDF (6 pages)

10/09/1997

Full accounts made up to 1996-12-31

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12/05/1997

Return made up to 03/05/97; no change of members

View PDF (4 pages)

30/04/1997

Director resigned

View PDF (1 pages)

29/05/1996

Return made up to 10/05/96; no change of members

View PDF (4 pages)

03/04/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

14/05/1995

Return made up to 10/05/95; full list of members

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12/04/1995

Resolutions

View PDF (16 pages)

09/04/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

15/01/1995

Notice of resolution removing auditor

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

30/11/1994

New director appointed

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01/11/1994

Director resigned;new director appointed

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01/11/1994

New secretary appointed;director resigned;new director appointed

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01/11/1994

Director resigned

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01/11/1994

Director resigned

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01/11/1994

Secretary resigned

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01/11/1994

Registered office changed on 02/11/94 from: elite house bute street fenton stoke on trent ST4 3PS

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20/06/1994

Return made up to 10/05/94; full list of members

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05/06/1994

Full accounts made up to 1993-12-31

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17/05/1994

New director appointed

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20/10/1993

Director resigned

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15/09/1993

Secretary resigned;new secretary appointed

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01/09/1993

Director's particulars changed

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23/06/1993

Director resigned

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16/05/1993

Return made up to 10/05/93; full list of members

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25/04/1993

Director's particulars changed

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07/03/1993

Director resigned

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20/02/1993

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

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26/01/1993

Full accounts made up to 1992-06-30

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03/01/1993

Director resigned

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22/12/1992

New director appointed

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22/12/1992

New director appointed

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14/12/1992

Director resigned

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22/09/1992

Resolutions

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22/09/1992

Resolutions

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15/09/1992

Director's particulars changed

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31/05/1992

Ad 26/05/92--------- £ si 249998@1=249998 £ ic 2/250000

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31/05/1992

Nc inc already adjusted 26/05/92

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31/05/1992

Resolutions

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31/05/1992

Resolutions

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31/05/1992

Resolutions

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30/05/1992

Return made up to 10/05/92; full list of members

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19/05/1992

New director appointed

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17/05/1992

New director appointed

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06/04/1992

Registered office changed on 07/04/92 from: united house 5 bartley way hook basingstoke hampshire RG27 9UF

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06/04/1992

Director resigned

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23/03/1992

Registered office changed on 24/03/92 from: chailey court winchester rd basingstoke hampshire RG21 1UE

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08/01/1992

Director's particulars changed;new director appointed

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08/09/1991

New director appointed

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18/08/1991

Registered office changed on 19/08/91 from: 47 castle street reading berkshire RG1 7SR

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18/08/1991

New director appointed

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18/08/1991

Secretary resigned;new secretary appointed

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18/08/1991

Director resigned;new director appointed

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18/08/1991

New director appointed

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18/08/1991

New director appointed

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18/08/1991

Accounting reference date notified as 30/06

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08/08/1991

Certificate of change of name

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09/05/1991

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Harper, Paul	Director	20/05/1998 - 28/04/1999	6
PITSEC LIMITED	Nominee Secretary	10/05/1991 - 18/07/1991	139
Richards, David John	Director	20/05/1998 - 22/12/2006	21
Barron, Richard Patrick	Director	28/10/1994 - 14/05/1998	6
Rice, Robert Leslie	Director	11/11/1994 - 31/01/1997	2

Persons with Significant Control

No PSC data available.

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Description

About ELITE CONTRACT HIRE AND TRUCK RENTAL LIMITED

ELITE CONTRACT HIRE AND TRUCK RENTAL LIMITED is an(a) Dissolved company incorporated on 09/05/1991 with the registered office located at Birch Coppice, Dordon, Warwickshire B78 1SZ. 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 ELITE CONTRACT HIRE AND TRUCK RENTAL LIMITED?

ELITE CONTRACT HIRE AND TRUCK RENTAL LIMITED is currently Dissolved. It was registered on 09/05/1991 and dissolved on 17/11/2014.

Where is ELITE CONTRACT HIRE AND TRUCK RENTAL LIMITED located?

ELITE CONTRACT HIRE AND TRUCK RENTAL LIMITED is registered at Birch Coppice, Dordon, Warwickshire B78 1SZ.

What does ELITE CONTRACT HIRE AND TRUCK RENTAL LIMITED do?

ELITE CONTRACT HIRE AND TRUCK RENTAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ELITE CONTRACT HIRE AND TRUCK RENTAL LIMITED?

The latest filing was on 17/11/2014: Final Gazette dissolved via voluntary strike-off.