FIRST PLANT HIRE

Key Data

Status

Dissolved

Company No.

00198444

Incorporation date

04/06/1924

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 04/06/1924)

28/11/2023

Bona Vacantia disclaimer

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17/03/2016

Bona Vacantia disclaimer

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01/02/2011

Final Gazette dissolved via voluntary strike-off

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19/10/2010

First Gazette notice for voluntary strike-off

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12/10/2010

Application to strike the company off the register

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04/10/2010

Resolutions

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24/09/2010

Resolutions

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24/09/2010

Re-registration of Memorandum and Articles

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24/09/2010

Re-registration assent

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24/09/2010

Certificate of re-registration from Limited to Unlimited

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24/09/2010

Re-registration from a private limited company to a private unlimited company

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22/04/2010

Register(s) moved to registered inspection location

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22/04/2010

Register inspection address has been changed

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21/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

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12/04/2010

Accounts for a dormant company made up to 2009-09-30

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01/04/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

08/01/2009

Accounts made up to 2008-09-30

View PDF (5 pages)

29/07/2008

Location of debenture register

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18/07/2008

Location of register of members

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16/04/2008

Return made up to 01/04/08; full list of members

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09/04/2008

Location of debenture register

View PDF (1 pages)

19/11/2007

Accounts made up to 2007-09-30

View PDF (5 pages)

15/08/2007

Location of register of members

View PDF (1 pages)

15/08/2007

Director's particulars changed

View PDF (1 pages)

15/08/2007

Registered office changed on 15/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA

View PDF (1 pages)

14/08/2007

Secretary's particulars changed

View PDF (1 pages)

27/07/2007

Secretary's particulars changed

View PDF (1 pages)

27/07/2007

Location of register of members

View PDF (1 pages)

27/07/2007

Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU

View PDF (1 pages)

27/07/2007

Director's particulars changed

View PDF (1 pages)

04/04/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

30/01/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

02/08/2006

Accounts made up to 2005-09-30

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04/04/2006

Return made up to 01/04/06; full list of members

View PDF (2 pages)

20/02/2006

Secretary's particulars changed

View PDF (1 pages)

17/02/2006

Director's particulars changed

View PDF (1 pages)

07/10/2005

New director appointed

View PDF (7 pages)

04/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

Director resigned

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13/04/2005

Return made up to 01/04/05; full list of members

View PDF (2 pages)

22/02/2005

Accounts made up to 2004-09-30

View PDF (6 pages)

27/05/2004

Director's particulars changed

View PDF (1 pages)

21/04/2004

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

View PDF (6 pages)

23/10/2003

Accounts made up to 2003-09-30

View PDF (6 pages)

31/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/03/2003

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

View PDF (5 pages)

16/10/2002

Accounts made up to 2002-09-30

View PDF (6 pages)

11/09/2002

Director resigned

View PDF (1 pages)

06/09/2002

New director appointed

View PDF (8 pages)

06/09/2002

Resolutions

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06/09/2002

Resolutions

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06/09/2002

Resolutions

View PDF (1 pages)

01/07/2002

Accounts made up to 2001-09-30

View PDF (6 pages)

16/06/2002

Director's particulars changed

View PDF (1 pages)

16/06/2002

Secretary's particulars changed

View PDF (1 pages)

16/06/2002

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

View PDF (5 pages)

04/11/2001

Location of debenture register

View PDF (1 pages)

04/11/2001

Location of register of members

View PDF (1 pages)

04/11/2001

Registered office changed on 04/11/01 from: lovell house 616 chiswick high road london W4 5RX

View PDF (1 pages)

12/06/2001

Accounts made up to 1999-09-30

View PDF (5 pages)

12/06/2001

Accounts made up to 1998-09-30

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12/06/2001

Accounts made up to 1997-09-30

View PDF (5 pages)

12/06/2001

Accounts made up to 1996-09-30

View PDF (5 pages)

12/06/2001

Accounts made up to 2000-09-30

View PDF (5 pages)

17/05/2001

Return made up to 16/03/01; full list of members

View PDF (5 pages)

17/05/2001

Return made up to 16/03/00; full list of members

View PDF (5 pages)

17/05/2001

Location of debenture register

View PDF (1 pages)

17/05/2001

Location of register of members

View PDF (1 pages)

17/05/2001

Registered office changed on 17/05/01 from: marsham house gerrards cross buckinghamshire SL9 8ER

View PDF (1 pages)

17/05/2001

Return made up to 16/03/99; full list of members

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17/05/2001

Return made up to 16/03/98; full list of members

View PDF (5 pages)

17/05/2001

Secretary resigned

View PDF (1 pages)

17/05/2001

Director resigned

View PDF (1 pages)

17/05/2001

New secretary appointed;new director appointed

View PDF (3 pages)

17/05/2001

New director appointed

View PDF (4 pages)

05/07/2000

Restoration by order of the court

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28/10/1997

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/07/1997

Director resigned

View PDF (1 pages)

08/07/1997

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/07/1997

Director resigned

View PDF (1 pages)

29/05/1997

Application for striking-off

View PDF (1 pages)

18/04/1997

Return made up to 16/03/97; full list of members

View PDF (6 pages)

07/08/1996

Certificate of change of name

View PDF (2 pages)

10/07/1996

Accounts made up to 1995-09-30

View PDF (5 pages)

17/04/1996

Return made up to 16/03/96; full list of members

View PDF (6 pages)

10/04/1995

Return made up to 16/03/95; full list of members

View PDF (6 pages)

17/02/1995

Accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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15/06/1994

Accounts made up to 1993-09-30

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02/06/1994

Return made up to 16/03/94; full list of members

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27/05/1993

Accounts made up to 1992-09-30

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18/05/1993

Return made up to 16/03/93; full list of members

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16/10/1992

Particulars of mortgage/charge

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03/09/1992

Return made up to 16/03/92; full list of members

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24/07/1992

Full accounts made up to 1991-09-30

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24/07/1992

Resolutions

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24/04/1992

Resolutions

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24/04/1992

Resolutions

View PDF (5 pages)

24/04/1992

Resolutions

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24/04/1992

Resolutions

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03/02/1992

Particulars of mortgage/charge

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28/08/1991

Auditor's resignation

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28/08/1991

Auditor's resignation

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30/05/1991

Full accounts made up to 1990-09-30

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30/05/1991

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

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08/04/1991

Director resigned;new director appointed

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09/05/1990

Return made up to 16/03/90; full list of members

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09/05/1990

Full accounts made up to 1989-09-30

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20/11/1989

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

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07/03/1989

Return made up to 08/02/89; full list of members

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07/03/1989

Full accounts made up to 1988-09-30

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22/08/1988

Director resigned

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13/04/1988

Full accounts made up to 1987-09-30

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13/04/1988

Return made up to 25/02/88; full list of members

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20/01/1988

New director appointed

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20/01/1988

New director appointed

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20/01/1988

New secretary appointed;new director appointed

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20/01/1988

Secretary resigned;director resigned

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26/03/1987

Full accounts made up to 1986-09-30

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26/03/1987

Return made up to 26/02/87; full list of members

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29/08/1986

Director resigned

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04/07/1986

Director resigned

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10/06/1986

Director resigned

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16/05/1986

Accounts made up to 1985-09-30

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30/05/1985

Accounts made up to 1984-09-30

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01/10/1984

Certificate of change of name

View PDF (2 pages)

04/09/1984

Memorandum and Articles of Association

View PDF (16 pages)

30/07/1980

Accounts made up to 2079-09-30

View PDF (13 pages)

18/03/1980

Accounts made up to 2078-09-30

View PDF (15 pages)

06/03/1978

Accounts made up to 2077-09-30

View PDF (14 pages)

04/06/1924

Miscellaneous

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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

30/09/2009

Last change occurred

30/09/2009

Accounts

Dormant

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Mcarthur, Alexander Nigel	Director	02/09/2002 - 28/09/2005	119
Sellars, Paul	Director	11/12/1997 - 02/09/2002	110
MONTPELLIER GROUP NOMINEES LIMITED	Corporate Secretary	11/12/1997 - Present	203
MONTPELLIER GROUP NOMINEES LIMITED	Corporate Director	11/12/1997 - 28/09/2005	203
MONTPELLIER CORPORATE DIRECTOR LIMITED	Corporate Director	27/09/2005 - Present	103

Persons with Significant Control

No PSC data available.

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Description

About FIRST PLANT HIRE

FIRST PLANT HIRE is an(a) Dissolved company incorporated on 04/06/1924 with the registered office located at Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA. 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 FIRST PLANT HIRE?

FIRST PLANT HIRE is currently Dissolved. It was registered on 04/06/1924 and dissolved on 01/02/2011.

Where is FIRST PLANT HIRE located?

FIRST PLANT HIRE is registered at Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA.

What is the latest filing for FIRST PLANT HIRE?

The latest filing was on 28/11/2023: Bona Vacantia disclaimer.