JOHN EASTAFF (PLANT HIRE) LIMITED

Key Data

Status

Dissolved

Company No.

02384175

Incorporation date

14/05/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/05/1989)

04/06/2012

Final Gazette dissolved via voluntary strike-off

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20/02/2012

First Gazette notice for voluntary strike-off

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09/02/2012

Application to strike the company off the register

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29/09/2011

Termination of appointment of Kevin Paul Middleton as a director on 2011-09-30

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29/09/2011

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

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08/06/2011

Annual return made up to 2011-05-15 with full list of shareholders

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08/06/2011

Register(s) moved to registered inspection location

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07/06/2011

Register inspection address has been changed

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07/06/2011

Secretary's details changed for Grafton Group Secretarial Services Limited on 2011-05-30

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10/10/2010

Secretary's details changed for Grafton Group Secretarial Services Limited on 2010-09-09

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21/09/2010

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

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18/08/2010

Director's details changed for Jonathon Paul Sowton on 2010-08-10

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18/08/2010

Director's details changed for Mr Kevin Paul Middleton on 2010-08-10

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14/07/2010

Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 2010-07-15

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21/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

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18/01/2010

Director's details changed for Mr Col O'nuallain on 2009-12-11

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29/12/2009

Statement by Directors

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29/12/2009

Statement of capital on 2009-12-30

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29/12/2009

Solvency Statement dated 15/12/09

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29/12/2009

Resolutions

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13/12/2009

Director's details changed for Mr Colm O'nuallain on 2009-12-03

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13/12/2009

Director's details changed for Mr Kevin Middleton on 2009-12-03

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13/12/2009

Director's details changed for Mr Jonathon Sowton on 2009-12-03

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27/10/2009

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

View PDF (9 pages)

15/06/2009

Return made up to 15/05/09; full list of members

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26/04/2009

Director's Change of Particulars / kevin middleton / 01/01/2007 / HouseName/Number was: , now: 22; Street was: russet house orchard bank, now: larkhill; Area was: great rissington, now: ; Post Town was: cheltenham, now: oxford; Region was: gloucestershire, now: oxon; Post Code was: GL54 2LT, now: OX2 7DR

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27/10/2008

Accounts made up to 2007-12-31

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08/06/2008

Return made up to 15/05/08; full list of members

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01/11/2007

Accounts made up to 2006-12-31

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19/06/2007

Return made up to 15/05/07; full list of members

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04/11/2006

Total exemption full accounts made up to 2005-12-31

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04/06/2006

Return made up to 15/05/06; full list of members

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17/10/2005

Accounting reference date extended from 30/11/05 to 31/12/05

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17/10/2005

Secretary resigned

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17/10/2005

Director resigned

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17/10/2005

Director resigned

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17/10/2005

Registered office changed on 18/10/05 from: eastaff house beamish close off sunderland road sandy bedfordshire SG19 1SD

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17/10/2005

New director appointed

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17/10/2005

New director appointed

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17/10/2005

New secretary appointed

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17/10/2005

New director appointed

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17/10/2005

Memorandum and Articles of Association

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17/10/2005

Resolutions

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06/10/2005

Ad 08/02/90--------- £ si 998@1

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05/10/2005

Accounts made up to 2004-11-30

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15/06/2005

Return made up to 15/05/05; full list of members

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10/06/2004

Accounts made up to 2003-11-30

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25/05/2004

Return made up to 15/05/04; full list of members

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25/05/2004

Location of register of members address changed

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25/05/2004

Location of debenture register address changed

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22/03/2004

Secretary's particulars changed

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08/10/2003

New secretary appointed

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08/10/2003

Secretary resigned

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08/10/2003

Registered office changed on 09/10/03 from: 5C 13A elstow storage depot ampthill road kempston hardwick bedfordshire MK45 3RP

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20/05/2003

Return made up to 15/05/03; full list of members

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20/05/2003

Secretary's particulars changed

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05/04/2003

Accounts made up to 2002-11-30

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13/07/2002

Full accounts made up to 2001-11-30

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10/06/2002

Return made up to 15/05/02; full list of members

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03/09/2001

Full accounts made up to 2000-11-30

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24/06/2001

Return made up to 15/05/01; full list of members

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29/05/2000

Return made up to 15/05/00; full list of members

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03/04/2000

Full accounts made up to 1999-11-30

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15/06/1999

Return made up to 15/05/99; full list of members

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23/04/1999

Full accounts made up to 1998-11-30

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12/10/1998

Full accounts made up to 1997-11-30

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01/06/1998

Return made up to 15/05/98; full list of members

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21/06/1997

Return made up to 15/05/96; full list of members

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21/06/1997

Return made up to 15/05/97; full list of members

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22/04/1997

Full accounts made up to 1996-11-30

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01/10/1996

Accounting reference date extended from 30/09 to 30/11

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19/03/1996

Full accounts made up to 1995-09-30

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23/07/1995

Return made up to 15/05/95; full list of members

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23/07/1995

Location of register of members address changed

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28/02/1995

Full accounts made up to 1994-09-30

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31/12/1994

A selection of documents registered before 1 January 1995

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14/07/1994

Return made up to 15/05/94; full list of members

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12/02/1994

Full accounts made up to 1993-09-30

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19/05/1993

Return made up to 15/05/93; full list of members

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19/05/1993

Location of register of members address changed

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03/02/1993

Full accounts made up to 1992-09-30

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03/06/1992

Return made up to 15/05/92; full list of members

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08/03/1992

Full accounts made up to 1991-09-30

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10/06/1991

Return made up to 15/05/91; full list of members

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16/05/1991

Full accounts made up to 1990-09-30

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15/05/1991

Return made up to 15/05/90; full list of members

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19/02/1990

Ad 08/02/90--------- £ si 998@1=998 £ ic 2/1000

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19/02/1990

Accounting reference date extended from 31/03 to 30/09

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04/06/1989

Certificate of change of name

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04/06/1989

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

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04/06/1989

Registered office changed on 05/06/89 from: 84 temple chambers temple avenue london EC4Y ohp

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14/05/1989

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Grafton Group Secretarial Services Limited	Corporate Secretary	29/09/2005 - Present	155
Sowton, Jonathon Paul	Director	29/09/2005 - Present	202
O'nuallain, Colm	Director	29/09/2005 - Present	176
Middleton, Kevin Paul	Director	29/09/2005 - 29/09/2011	84
Stoneman, Joanne	Secretary	30/09/2003 - 29/09/2005	-

Persons with Significant Control

No PSC data available.

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Description

About JOHN EASTAFF (PLANT HIRE) LIMITED

JOHN EASTAFF (PLANT HIRE) LIMITED is an(a) Dissolved company incorporated on 14/05/1989 with the registered office located at PO BOX 1224 Pelham House, Canwick Road, Lincoln LN5 5NH. There are currently 3 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 EASTAFF (PLANT HIRE) LIMITED?

JOHN EASTAFF (PLANT HIRE) LIMITED is currently Dissolved. It was registered on 14/05/1989 and dissolved on 04/06/2012.

Where is JOHN EASTAFF (PLANT HIRE) LIMITED located?

JOHN EASTAFF (PLANT HIRE) LIMITED is registered at PO BOX 1224 Pelham House, Canwick Road, Lincoln LN5 5NH.

What is the latest filing for JOHN EASTAFF (PLANT HIRE) LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.