HIRE 1 (SOUTH WEST) LIMITED

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HIRE 1 (SOUTH WEST) LIMITED

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Key Data

Status

Dissolved

Company No.

03092864

Incorporation date

17/08/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

3 Havyat Business Park Havyat Road, Wrington, Bristol, Bristol BS40 5PACopy
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Latest events (Record since 17/08/1995)
dot icon21/02/2011
Final Gazette dissolved following liquidation
dot icon21/11/2010
Return of final meeting in a creditors' voluntary winding up
dot icon13/10/2010
Liquidators' statement of receipts and payments to 2010-09-22
dot icon27/09/2009
Statement of affairs with form 4.19
dot icon27/09/2009
Appointment of a voluntary liquidator
dot icon27/09/2009
Resolutions
dot icon15/09/2009
Registered office changed on 16/09/2009 from 501 gloucester road horfield bristol BS7 8UG
dot icon20/08/2009
Return made up to 18/08/09; full list of members
dot icon20/08/2009
Director's Change of Particulars / philip cook / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 8; Street was: 11 westfield close, now: hawthorn way; Area was: backwell, now: nailsea; Region was: avon, now: north somerset; Post Code was: BS48 3NQ, now: BS48 1QQ
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon03/09/2008
Return made up to 18/08/08; full list of members
dot icon25/11/2007
Return made up to 18/08/07; full list of members
dot icon30/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon29/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon17/09/2006
Return made up to 18/08/06; full list of members
dot icon22/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon27/09/2005
Registered office changed on 28/09/05 from: 501 gloucester road horfield bristol BS7 8UG
dot icon27/09/2005
Return made up to 18/08/05; full list of members
dot icon27/09/2005
Registered office changed on 28/09/05
dot icon29/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon28/09/2004
Return made up to 18/08/04; full list of members
dot icon28/09/2004
Director resigned
dot icon20/11/2003
Return made up to 18/08/03; full list of members
dot icon11/11/2003
New secretary appointed
dot icon11/11/2003
Total exemption full accounts made up to 2002-12-31
dot icon02/10/2003
Secretary resigned
dot icon03/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon11/09/2002
Return made up to 18/08/02; full list of members
dot icon11/09/2002
Secretary's particulars changed;director's particulars changed
dot icon18/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon16/08/2001
Return made up to 18/08/01; full list of members
dot icon28/08/2000
Return made up to 18/08/00; full list of members
dot icon17/07/2000
Full accounts made up to 1999-12-31
dot icon12/09/1999
Return made up to 18/08/99; full list of members
dot icon12/09/1999
Registered office changed on 13/09/99
dot icon27/05/1999
Full accounts made up to 1998-12-31
dot icon23/08/1998
Return made up to 18/08/98; no change of members
dot icon08/07/1998
Full accounts made up to 1997-12-31
dot icon18/09/1997
Registered office changed on 19/09/97 from: 33 zetland road bristol south gloucestershire BS6 7AH
dot icon17/09/1997
Return made up to 18/08/97; full list of members
dot icon23/07/1997
Full accounts made up to 1996-12-31
dot icon26/11/1996
New director appointed
dot icon25/11/1996
Director resigned
dot icon15/09/1996
Registered office changed on 16/09/96 from: 1ST floor bradford house st stephen`s avenue bristol BS1 1YL
dot icon15/09/1996
Return made up to 18/08/96; full list of members
dot icon10/04/1996
Ad 01/11/95--------- £ si 29998@1=29998 £ ic 2/30000
dot icon10/04/1996
Resolutions
dot icon10/04/1996
£ nc 1000/50000 01/11/95
dot icon18/03/1996
Accounting reference date notified as 31/12
dot icon11/01/1996
Particulars of mortgage/charge
dot icon30/10/1995
Certificate of change of name
dot icon26/10/1995
Registered office changed on 27/10/95 from: 1ST floor bradford house st stephens avenue bristol BS1 1YL
dot icon26/10/1995
New secretary appointed
dot icon25/10/1995
Director resigned
dot icon25/10/1995
Director resigned;new director appointed
dot icon25/10/1995
Secretary resigned;new director appointed
dot icon25/10/1995
Registered office changed on 26/10/95 from: 1 mitchell lane bristol BS1 6BU
dot icon17/08/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HIRE 1 (SOUTH WEST) LIMITED

HIRE 1 (SOUTH WEST) LIMITED is an(a) Dissolved company incorporated on 17/08/1995 with the registered office located at 3 Havyat Business Park Havyat Road, Wrington, Bristol, Bristol BS40 5PA. 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 HIRE 1 (SOUTH WEST) LIMITED?

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HIRE 1 (SOUTH WEST) LIMITED is currently Dissolved. It was registered on 17/08/1995 and dissolved on 21/02/2011.

Where is HIRE 1 (SOUTH WEST) LIMITED located?

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HIRE 1 (SOUTH WEST) LIMITED is registered at 3 Havyat Business Park Havyat Road, Wrington, Bristol, Bristol BS40 5PA.

What does HIRE 1 (SOUTH WEST) LIMITED do?

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HIRE 1 (SOUTH WEST) LIMITED operates in the Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003) sector.

What is the latest filing for HIRE 1 (SOUTH WEST) LIMITED?

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The latest filing was on 21/02/2011: Final Gazette dissolved following liquidation.