JOHN ANDERSON HIRE LIMITED

Key Data

Status

Dissolved

Company No.

03508844

Incorporation date

11/02/1998

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1998)

15/07/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/04/2022

Notice of move from Administration to Dissolution

View PDF (26 pages)

26/11/2021

Administrator's progress report

View PDF (26 pages)

28/05/2021

Administrator's progress report

View PDF (28 pages)

26/03/2021

Notice of extension of period of Administration

View PDF (3 pages)

02/03/2021

Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2021-03-02

View PDF (2 pages)

03/12/2020

Administrator's progress report

View PDF (28 pages)

17/07/2020

Result of meeting of creditors

View PDF (5 pages)

24/06/2020

Statement of administrator's proposal

View PDF (52 pages)

20/05/2020

Registered office address changed from Unit 5 Smallford Lane Smallford St. Albans AL4 0SA England to 81 Station Road Marlow Bucks SL7 1NS on 2020-05-20

View PDF (2 pages)

12/05/2020

Appointment of an administrator

View PDF (3 pages)

03/03/2020

Confirmation statement made on 2020-02-12 with updates

View PDF (3 pages)

06/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

22/03/2019

Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA to Unit 5 Smallford Lane Smallford St. Albans AL4 0SA on 2019-03-22

View PDF (1 pages)

13/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

21/09/2018

Termination of appointment of Christopher Philip Younger as a director on 2018-06-09

View PDF (1 pages)

14/02/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

01/10/2017

Notification of Classobtain Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

14/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (5 pages)

09/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

04/03/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (4 pages)

08/02/2016

Termination of appointment of Jeremy John Hart as a director on 2015-12-31

View PDF (1 pages)

08/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

10/03/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (4 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

13/03/2014

Registration of charge 035088440003

View PDF (5 pages)

20/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (4 pages)

11/02/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

19/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (4 pages)

27/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

03/04/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (4 pages)

12/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

22/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (4 pages)

22/03/2011

Secretary's details changed for Mrs Christine Elizabeth Younger on 2011-01-31

View PDF (2 pages)

21/03/2011

Director's details changed for Mr Christopher Philip Younger on 2011-01-31

View PDF (2 pages)

21/03/2011

Director's details changed for Mrs Christine Elizabeth Younger on 2011-01-31

View PDF (2 pages)

21/03/2011

Director's details changed for Mr Jeremy John Hart on 2011-01-31

View PDF (2 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

03/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (5 pages)

06/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

23/02/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

22/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

24/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

12/03/2008

Return made up to 12/02/08; full list of members

View PDF (4 pages)

11/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/2007

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

07/03/2007

Return made up to 12/02/07; full list of members

View PDF (3 pages)

06/10/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

14/02/2006

Return made up to 12/02/06; full list of members

View PDF (3 pages)

03/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

21/02/2005

Return made up to 12/02/05; full list of members

View PDF (7 pages)

11/11/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

25/02/2004

Return made up to 12/02/04; full list of members

View PDF (7 pages)

06/01/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

20/02/2003

Return made up to 12/02/03; full list of members

View PDF (7 pages)

18/12/2002

Resolutions

View PDF (1 pages)

18/12/2002

Resolutions

View PDF (0 pages)

18/12/2002

Resolutions

View PDF (0 pages)

18/12/2002

Resolutions

View PDF (0 pages)

18/12/2002

Resolutions

View PDF (1 pages)

18/12/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

22/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/05/2002

Director's particulars changed

View PDF (1 pages)

03/04/2002

New director appointed

View PDF (2 pages)

13/02/2002

Return made up to 12/02/02; full list of members

View PDF (6 pages)

20/12/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

20/02/2001

Return made up to 12/02/01; full list of members

View PDF (6 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

13/03/2000

Return made up to 12/02/00; full list of members

View PDF (7 pages)

14/10/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

17/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/03/1999

Return made up to 12/02/99; full list of members

View PDF (6 pages)

16/04/1998

Ad 27/02/98--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

25/03/1998

Certificate of change of name

View PDF (2 pages)

11/03/1998

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

11/03/1998

Memorandum and Articles of Association

View PDF (6 pages)

11/03/1998

Resolutions

View PDF (0 pages)

11/03/1998

Resolutions

View PDF (1 pages)

11/03/1998

£ nc 1000/100000 25/02/98

View PDF (1 pages)

11/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

Registered office changed on 11/03/98 from: 3RD floor 19 phipp street london EC2A 4NP

View PDF (1 pages)

11/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/1998

Director resigned

View PDF (1 pages)

11/03/1998

Secretary resigned

View PDF (1 pages)

12/02/1998

Incorporation

View PDF (11 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

30/03/2019

Last change occurred

30/03/2019

Accounts

Total Exemption Full

Last made up date

30/03/2019

Next account date

30/03/2020

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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
Chalfen Nominees Limited	Nominee Director	11/02/1998 - 24/02/1998	1639
Chalfen Secretaries Limited	Nominee Secretary	11/02/1998 - 24/02/1998	1629
Younger, Christine Elizabeth	Secretary	24/02/1998 - Present	1
Younger, Christopher Philip	Director	24/02/1998 - 08/06/2018	8
Hart, Jeremy John	Director	21/03/2002 - 30/12/2015	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About JOHN ANDERSON HIRE LIMITED

JOHN ANDERSON HIRE LIMITED is an(a) Dissolved company incorporated on 11/02/1998 with the registered office located at 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX. 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 JOHN ANDERSON HIRE LIMITED?

JOHN ANDERSON HIRE LIMITED is currently Dissolved. It was registered on 11/02/1998 and dissolved on 14/07/2022.

Where is JOHN ANDERSON HIRE LIMITED located?

JOHN ANDERSON HIRE LIMITED is registered at 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX.

What does JOHN ANDERSON HIRE LIMITED do?

JOHN ANDERSON HIRE LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for JOHN ANDERSON HIRE LIMITED?

The latest filing was on 15/07/2022: Final Gazette dissolved following liquidation.