OIL FIELD RENTAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02520679

Incorporation date

09/07/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1990)

16/01/2015

Final Gazette dissolved following liquidation

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16/10/2014

Return of final meeting in a members' voluntary winding up

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25/06/2014

Declaration of solvency

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25/06/2014

Appointment of a voluntary liquidator

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25/06/2014

Resolutions

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06/02/2014

Accounts made up to 2013-12-31

View PDF (4 pages)

22/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

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22/12/2013

Termination of appointment of Brian Moncur as a secretary on 2013-08-05

View PDF (1 pages)

06/08/2013

Appointment of Mr Neil Alexander Macleod as a director on 2013-08-05

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05/08/2013

Appointment of Mrs Gemma Rose-Garvie as a secretary on 2013-08-05

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05/08/2013

Termination of appointment of Brian Moncur as a director on 2013-08-05

View PDF (1 pages)

05/08/2013

Termination of appointment of Brian Moncur as a director on 2013-08-05

View PDF (1 pages)

22/07/2013

Accounts made up to 2012-12-31

View PDF (4 pages)

27/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (6 pages)

13/09/2012

Accounts made up to 2011-12-31

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06/09/2012

Appointment of Mr Euan Robertson Prentice as a director on 2012-09-04

View PDF (2 pages)

06/09/2012

Registered office address changed from 16/17 South Quay Great Yarmouth Norfolk NR30 2RA on 2012-09-07

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05/09/2012

Appointment of Ms Julie Mary Thomson as a director on 2012-09-04

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05/09/2012

Termination of appointment of William Gray Fulton as a director on 2012-09-04

View PDF (1 pages)

21/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (5 pages)

19/06/2011

Director's details changed for Mr William Gray Fulton on 2011-06-20

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19/06/2011

Secretary's details changed for Mr Brian Moncur on 2011-06-20

View PDF (1 pages)

14/06/2011

Accounts made up to 2010-12-31

View PDF (4 pages)

15/03/2011

Appointment of Mr Brian Moncur as a director

View PDF (2 pages)

30/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

04/05/2010

Accounts made up to 2009-12-31

View PDF (3 pages)

12/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (14 pages)

09/11/2009

Termination of appointment of Charles Forbes as a director

View PDF (1 pages)

05/11/2009

Appointment of Mr William Gray Fulton as a director

View PDF (2 pages)

25/10/2009

Termination of appointment of William Fulton as a secretary

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22/10/2009

Appointment of Mr Brian Moncur as a secretary

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16/03/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

14/12/2008

Return made up to 15/12/08; full list of members

View PDF (4 pages)

23/10/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

27/12/2007

Return made up to 15/12/07; full list of members

View PDF (3 pages)

14/05/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

02/01/2007

Return made up to 15/12/06; full list of members

View PDF (3 pages)

14/09/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

08/02/2006

Return made up to 15/12/05; no change of members

View PDF (6 pages)

08/02/2006

Return made up to 15/12/04; no change of members; amend

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08/02/2006

Return made up to 15/12/03; full list of members; amend

View PDF (6 pages)

08/02/2006

Return made up to 15/12/02; full list of members; amend

View PDF (6 pages)

09/03/2005

Accounts made up to 2004-12-31

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27/02/2005

Return made up to 15/12/04; no change of members

View PDF (6 pages)

22/02/2004

Return made up to 15/12/03; full list of members

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04/02/2004

Accounts made up to 2003-12-31

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23/06/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

17/04/2003

Return made up to 15/12/02; full list of members

View PDF (6 pages)

08/05/2002

Accounts made up to 2001-12-31

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02/01/2002

Return made up to 15/12/01; no change of members

View PDF (6 pages)

16/12/2001

Director resigned

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20/08/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

18/12/2000

Return made up to 15/12/00; no change of members

View PDF (6 pages)

17/12/2000

New director appointed

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17/12/2000

Director resigned

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07/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

30/01/2000

Full accounts made up to 1998-12-31

View PDF (9 pages)

13/01/2000

Return made up to 15/12/99; full list of members

View PDF (6 pages)

15/03/1999

Director resigned

View PDF (1 pages)

07/01/1999

Return made up to 15/12/98; no change of members

View PDF (4 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

20/05/1998

Director resigned

View PDF (1 pages)

08/01/1998

Return made up to 15/12/97; no change of members

View PDF (6 pages)

01/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

17/10/1996

Return made up to 14/10/96; full list of members

View PDF (7 pages)

24/09/1996

Director resigned

View PDF (1 pages)

10/09/1996

Secretary resigned

View PDF (1 pages)

07/08/1996

Registered office changed on 08/08/96 from: 20-22 bedford row london WC1R 4JS

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04/08/1996

New director appointed

View PDF (2 pages)

04/08/1996

New secretary appointed

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04/08/1996

Director resigned

View PDF (1 pages)

04/08/1996

Director resigned

View PDF (1 pages)

04/08/1996

New director appointed

View PDF (2 pages)

04/08/1996

New director appointed

View PDF (2 pages)

04/08/1996

New director appointed

View PDF (2 pages)

04/08/1996

New director appointed

View PDF (2 pages)

04/08/1996

Director resigned

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07/06/1996

Full group accounts made up to 1994-12-31

View PDF (21 pages)

22/10/1995

Full group accounts made up to 1993-12-31

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17/09/1995

Ad 10/08/94--------- us$ si 100000@1

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17/09/1995

Return made up to 10/07/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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09/10/1994

Delivery ext'd 3 mth 31/12/93

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11/08/1994

Return made up to 10/07/94; full list of members

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19/07/1994

Full group accounts made up to 1992-12-31

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27/06/1994

Registered office changed on 28/06/94 from: 47 brunswick place london N1 6EE

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09/11/1993

Delivery ext'd 3 mth 31/12/92

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13/07/1993

Return made up to 10/07/93; full list of members

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10/11/1992

Full group accounts made up to 1991-12-31

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26/07/1992

Return made up to 10/07/92; no change of members

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11/05/1992

Delivery ext'd 3 mth 31/12/91

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17/07/1991

Return made up to 10/07/91; full list of members

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21/10/1990

Ad 01/10/90--------- us$ si 106850@1=106850 us$ ic 0/106850

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21/10/1990

Resolutions

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21/10/1990

Resolutions

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21/10/1990

Us$ nc 0/510000 01/10/90

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17/09/1990

Secretary resigned;new secretary appointed

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17/09/1990

Registered office changed on 18/09/90 from: 2 baches st london N1 6UB

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27/08/1990

Director resigned;new director appointed

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21/08/1990

Resolutions

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19/08/1990

Memorandum and Articles of Association

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14/08/1990

Accounting reference date notified as 31/12

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07/08/1990

Certificate of change of name

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07/08/1990

Resolutions

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07/08/1990

Resolutions

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07/08/1990

Resolutions

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07/08/1990

£ nc 1000/10000000 02/08/90

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07/08/1990

Certificate of change of name

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09/07/1990

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Moncur, Brian	Director	24/02/2011 - 04/08/2013	22
Thomson, Julie Mary	Director	03/09/2012 - Present	30
Fulton, William Gray	Director	01/10/2009 - 03/09/2012	18
Forbes, Charles Alexander	Director	24/10/2000 - 01/10/2009	12
Fox, Grahame Andrew	Director	04/10/1995 - 31/01/1996	-

Persons with Significant Control

No PSC data available.

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Description

About OIL FIELD RENTAL HOLDINGS LIMITED

OIL FIELD RENTAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/07/1990 with the registered office located at Weatherford Gotham Road, East Leake, Loughborough, Leicestershire LE12 6JX. There are currently 4 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 OIL FIELD RENTAL HOLDINGS LIMITED?

OIL FIELD RENTAL HOLDINGS LIMITED is currently Dissolved. It was registered on 09/07/1990 and dissolved on 16/01/2015.

Where is OIL FIELD RENTAL HOLDINGS LIMITED located?

OIL FIELD RENTAL HOLDINGS LIMITED is registered at Weatherford Gotham Road, East Leake, Loughborough, Leicestershire LE12 6JX.

What does OIL FIELD RENTAL HOLDINGS LIMITED do?

OIL FIELD RENTAL HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OIL FIELD RENTAL HOLDINGS LIMITED?

The latest filing was on 16/01/2015: Final Gazette dissolved following liquidation.