RENT-A-UNIT LIMITED

Key Data

Status

Dissolved

Company No.

01238701

Incorporation date

29/12/1975

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1986)

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

Registered office address changed from 1 More London Place London SE1 2AF on 2013-10-17

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27/09/2013

Registered office address changed from Manor Drive Peterborugh PE4 7AP 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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26/02/2013

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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03/08/2012

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

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03/08/2012

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

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03/08/2012

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

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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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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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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

View PDF (3 pages)

08/01/2010

Appointment of Ian 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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02/04/2008

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

View PDF (7 pages)

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

View PDF (1 pages)

20/07/2005

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

View PDF (7 pages)

20/07/2005

Accounts made up to 2004-12-31

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10/06/2005

New director appointed

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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

View PDF (7 pages)

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

View PDF (7 pages)

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

View PDF (7 pages)

11/07/2002

Accounts made up to 2001-12-31

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17/07/2001

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

Accounts made up to 1999-12-31

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19/07/2000

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

View PDF (6 pages)

19/07/2000

Location of register of members address changed

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11/02/2000

Director's particulars changed

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

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23/07/1999

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

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20/11/1998

Secretary resigned;director resigned

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20/11/1998

New director appointed

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20/11/1998

New secretary appointed

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17/07/1998

Return made up to 22/06/98; no change of members

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12/05/1998

Accounts made up to 1997-12-31

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18/07/1997

Return made up to 22/06/97; no change of members

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07/05/1997

Accounts made up to 1996-12-31

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27/06/1996

Return made up to 22/06/96; full list of members

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27/06/1996

Registered office changed on 27/06/96

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12/06/1996

Accounts made up to 1995-12-31

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05/07/1995

Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY

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28/06/1995

Return made up to 22/06/95; no change of members

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06/06/1995

Accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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02/09/1994

Return made up to 22/06/94; no change of members

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06/06/1994

Accounts made up to 1993-12-31

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25/06/1993

Accounts made up to 1992-12-31

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25/06/1993

Return made up to 22/06/93; full list of members

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24/06/1992

Return made up to 22/06/92; no change of members

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11/06/1992

Resolutions

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11/06/1992

Full accounts made up to 1991-12-31

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27/07/1991

Full accounts made up to 1990-12-31

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01/07/1991

Return made up to 22/06/91; no change of members

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20/07/1990

Full accounts made up to 1989-12-31

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26/06/1990

Return made up to 22/06/90; full list of members

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25/08/1989

Full accounts made up to 1988-12-31

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17/07/1989

Return made up to 23/06/89; full list of members

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08/03/1989

Director resigned;new director appointed

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05/10/1988

Full accounts made up to 1987-12-31

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06/07/1988

Return made up to 27/06/88; full list of members

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10/02/1988

Full accounts made up to 1987-03-31

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19/10/1987

Registered office changed on 19/10/87 from: tryford house high street bushey herts WD21NN

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19/10/1987

Director resigned;new director appointed

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19/10/1987

Accounting reference date shortened from 31/03 to 31/12

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06/10/1987

Return made up to 03/09/87; full list of members

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13/08/1987

Secretary resigned;new secretary appointed

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14/04/1987

Director resigned

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07/02/1987

New director appointed

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06/01/1987

Director's particulars changed

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21/11/1986

New director appointed

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18/11/1986

Full accounts made up to 1986-03-31

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18/11/1986

Return made up to 03/09/86; full list of members

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03/09/1986

Registered office changed on 03/09/86 from: scotter road bottesford scunthorpe south humberside DN17 2BW

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16/08/1986

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

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26/07/1986

New director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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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
De Epalza, Joana	Secretary	19/03/2012 - Present	18
Anderson, Thomas	Secretary	17/11/1998 - 23/12/2009	14
Thompson, Ian Patrick Russell	Director	23/12/2009 - 16/03/2012	31
O'kelly, Paul Brian	Director	01/09/2006 - 19/01/2010	78
Dye, Iain Roger	Director	01/09/2000 - 24/05/2005	82

Persons with Significant Control

No PSC data available.

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Description

About RENT-A-UNIT LIMITED

RENT-A-UNIT LIMITED is an(a) Dissolved company incorporated on 29/12/1975 with the registered office located at Manor Drive, Peterborough PE4 7AP. 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 RENT-A-UNIT LIMITED?

RENT-A-UNIT LIMITED is currently Dissolved. It was registered on 29/12/1975 and dissolved on 30/04/2014.

Where is RENT-A-UNIT LIMITED located?

RENT-A-UNIT LIMITED is registered at Manor Drive, Peterborough PE4 7AP.

What does RENT-A-UNIT LIMITED do?

RENT-A-UNIT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RENT-A-UNIT LIMITED?

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