LOO-HIRE (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

00988272

Incorporation date

01/09/1970

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/05/1986)

30/04/2014

Final Gazette dissolved following liquidation

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30/01/2014

Return of final meeting in a members' voluntary winding up

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17/10/2013

Register inspection address has been changed

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27/09/2013

Registered office address changed from Elliott Group Ltd Manor Drive Peterborough Cambridgeshire PE4 7AP England on 2013-09-27

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26/09/2013

Declaration of solvency

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26/09/2013

Insolvency resolution

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26/09/2013

Resolutions

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26/09/2013

Appointment of a voluntary liquidator

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28/02/2013

Annual return made up to 2013-02-22 with full list of shareholders

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14/12/2012

Termination of appointment of Mark Andrew Eburne as a director on 2012-12-14

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27/09/2012

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

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06/08/2012

Appointment of Ms Joana De Epalza as a director on 2012-03-19

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03/08/2012

Appointment of Ms Joana De Epalza as a secretary on 2012-03-19

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03/08/2012

Termination of appointment of Ian Patrick Russell Thompson as a secretary on 2012-03-16

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03/08/2012

Termination of appointment of Oan Patrick Russell Thompson as a director on 2012-03-16

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21/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

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22/09/2011

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

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25/02/2011

Annual return made up to 2011-02-22 with full list of shareholders

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25/02/2011

Registered office address changed from Manor Drive Peterborugh PE4 7AP on 2011-02-25

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01/10/2010

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

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24/02/2010

Annual return made up to 2010-02-22 with full list of shareholders

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17/02/2010

Appointment of Mr Mark Andrew Eburne as a director

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02/02/2010

Termination of appointment of Paul O'kelly as a director

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08/01/2010

Appointment of Ian Patrick Russell Thompson as a secretary

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08/01/2010

Appointment of Oan Patrick Russell Thompson as a director

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08/01/2010

Termination of appointment of Thomas Anderson as a secretary

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08/01/2010

Termination of appointment of Thomas Anderson as a director

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22/10/2009

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

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05/03/2009

Return made up to 22/02/09; full list of members

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10/12/2008

Director's Change of Particulars / paul o'kelly / 21/07/2008 / HouseName/Number was: , now: the croft; Street was: bagley edge badger lane, now: lincombe lane; Area was: , now: boars hill; Post Code was: OX1 5BL, now: OX1 5DX

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14/10/2008

Accounts made up to 2007-12-31

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02/07/2008

Accounts made up to 2007-09-30

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01/04/2008

Return made up to 22/02/08; no change of members

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10/12/2007

Accounting reference date shortened from 30/09/08 to 31/12/07

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20/03/2007

Return made up to 22/02/07; full list of members

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20/03/2007

Location of register of members address changed

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20/03/2007

Accounts made up to 2006-09-30

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18/10/2006

Registered office changed on 18/10/06 from: glebe court glebe road peterborough PE2 8EE

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11/09/2006

New director appointed

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11/09/2006

Director resigned

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11/07/2006

Return made up to 22/06/06; full list of members

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13/06/2006

Accounts made up to 2005-09-30

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17/08/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

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20/07/2005

Return made up to 22/06/05; full list of members

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20/07/2005

Accounts made up to 2004-12-31

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06/06/2005

Registered office changed on 06/06/05 from: 4 grosvenor place london SW1X 7DL

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06/06/2005

Director resigned

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07/07/2004

Accounts made up to 2003-12-31

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07/07/2004

Return made up to 22/06/04; full list of members

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11/07/2003

Accounts made up to 2002-12-31

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11/07/2003

Return made up to 22/06/03; full list of members

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28/11/2002

Director's particulars changed

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11/07/2002

Return made up to 22/06/02; full list of members

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11/07/2002

Accounts made up to 2001-12-31

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02/07/2002

Certificate of change of name

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17/07/2001

Full accounts made up to 2000-12-31

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17/07/2001

Return made up to 22/06/01; full list of members

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17/07/2001

Director's particulars changed

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13/09/2000

New director appointed

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11/09/2000

Director resigned

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19/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

19/07/2000

Return made up to 22/06/00; full list of members

View PDF (7 pages)

19/07/2000

Location of register of members address changed

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28/02/2000

Director resigned

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28/02/2000

Director resigned

View PDF (1 pages)

28/02/2000

Director resigned

View PDF (1 pages)

28/02/2000

Director resigned

View PDF (1 pages)

11/02/2000

Director resigned

View PDF (1 pages)

11/02/2000

Director's particulars changed

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23/07/1999

Return made up to 22/06/99; full list of members

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30/03/1999

Registered office changed on 30/03/99 from: portland house coppice side brownhills walsall WS8 7EX

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22/03/1999

Accounts for a small company made up to 1998-12-31

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18/03/1999

New secretary appointed

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18/03/1999

New director appointed

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18/03/1999

New director appointed

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16/03/1999

New director appointed

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16/03/1999

New director appointed

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16/03/1999

Auditor's resignation

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11/03/1999

Director resigned

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11/03/1999

Director resigned

View PDF (1 pages)

11/03/1999

Director resigned

View PDF (1 pages)

11/03/1999

Director resigned

View PDF (1 pages)

10/03/1999

Secretary resigned

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25/02/1999

Auditor's resignation

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05/02/1999

Director's particulars changed

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28/07/1998

Accounts for a small company made up to 1997-12-31

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27/07/1998

Return made up to 06/07/98; no change of members

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15/07/1998

Resolutions

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15/07/1998

Resolutions

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15/07/1998

Resolutions

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14/07/1998

Return made up to 28/02/98; no change of members; amend

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04/06/1998

New director appointed

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24/05/1998

New director appointed

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13/05/1998

New director appointed

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07/05/1998

Resolutions

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17/04/1998

Director resigned

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01/04/1998

Return made up to 28/02/98; no change of members

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18/09/1997

New director appointed

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15/07/1997

Accounts for a small company made up to 1996-12-31

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07/04/1997

Return made up to 28/02/97; full list of members

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07/04/1997

Location of register of members address changed

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14/01/1997

Secretary resigned

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14/01/1997

New director appointed

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14/01/1997

New secretary appointed

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02/04/1996

Return made up to 28/02/96; full list of members

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02/04/1996

Secretary's particulars changed;director's particulars changed

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02/04/1996

Location of register of members address changed

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13/03/1996

Accounting reference date extended from 31/10 to 31/12

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28/02/1996

Accounts for a small company made up to 1995-11-07

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30/11/1995

Declaration of satisfaction of mortgage/charge

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27/11/1995

Registered office changed on 27/11/95 from: west coppice road coppice side industrial estate brownhills walsall west midlands WS8 7HB

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14/11/1995

Director resigned

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14/11/1995

Director resigned

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14/11/1995

Director resigned

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14/11/1995

Secretary resigned;director resigned

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14/11/1995

New director appointed

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14/11/1995

New director appointed

View PDF (2 pages)

14/11/1995

New secretary appointed;new director appointed

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14/11/1995

New director appointed

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03/10/1995

Accounting reference date extended from 30/09 to 31/10

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16/03/1995

Accounts for a small company made up to 1994-09-30

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16/03/1995

Return made up to 28/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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21/04/1994

Accounts for a small company made up to 1993-09-30

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16/03/1994

Return made up to 28/02/94; no change of members

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04/04/1993

Accounts for a small company made up to 1992-09-30

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05/03/1993

Return made up to 28/02/93; full list of members

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24/03/1992

Accounts for a small company made up to 1991-09-30

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24/03/1992

Return made up to 28/02/92; no change of members

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20/03/1991

Accounts for a small company made up to 1990-09-30

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20/03/1991

Return made up to 28/02/91; full list of members

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04/05/1990

Accounts for a small company made up to 1989-09-30

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04/05/1990

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

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06/03/1989

Accounts for a small company made up to 1988-09-30

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06/03/1989

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

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18/04/1988

Accounts for a small company made up to 1987-09-30

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18/04/1988

Return made up to 29/02/88; full list of members

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09/03/1987

Accounts for a small company made up to 1986-09-30

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09/03/1987

Return made up to 21/01/87; full list of members

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14/05/1986

Accounts for a small company made up to 1985-09-30

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14/05/1986

Return made up to 11/05/86; full list of members

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Anderson, Thomas	Director	01/03/1999 - 23/12/2009	20
De Epalza, Joana	Secretary	19/03/2012 - Present	18
Anderson, Thomas	Secretary	02/03/1999 - 23/12/2009	14
Lester, Karen Elizabeth	Secretary	01/01/1997 - 02/03/1999	2
Colley, Philip Christopher	Secretary	07/11/1995 - 31/12/1996	2

Persons with Significant Control

No PSC data available.

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Description

About LOO-HIRE (U.K.) LIMITED

LOO-HIRE (U.K.) LIMITED is an(a) Dissolved company incorporated on 01/09/1970 with the registered office located at 1 More London Place, London SE1 2AF. 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 LOO-HIRE (U.K.) LIMITED?

LOO-HIRE (U.K.) LIMITED is currently Dissolved. It was registered on 01/09/1970 and dissolved on 30/04/2014.

Where is LOO-HIRE (U.K.) LIMITED located?

LOO-HIRE (U.K.) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does LOO-HIRE (U.K.) LIMITED do?

LOO-HIRE (U.K.) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LOO-HIRE (U.K.) LIMITED?

The latest filing was on 30/04/2014: Final Gazette dissolved following liquidation.