RENTAL (U.S.A.) LIMITED

Key Data

Status

Dissolved

Company No.

03169261

Incorporation date

06/03/1996

Size

Full

Classification

Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1996)

06/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/10/2009

Liquidators' statement of receipts and payments to 2009-09-30

View PDF (5 pages)

06/10/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

14/10/2008

Resolutions

View PDF (1 pages)

14/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

14/10/2008

Declaration of solvency

View PDF (3 pages)

13/10/2008

Registered office changed on 14/10/2008 from struan faringdon road frilford heath abingdon oxfordshire OX13 6QJ uk

View PDF (1 pages)

03/07/2008

Memorandum and Articles of Association

View PDF (13 pages)

25/06/2008

Certificate of change of name

View PDF (2 pages)

09/03/2008

Return made up to 07/03/08; full list of members

View PDF (3 pages)

09/03/2008

Location of debenture register

View PDF (1 pages)

09/03/2008

Registered office changed on 10/03/2008 from struan faringdon road frilford heath abingdon oxfordshire OX13 6QJ

View PDF (1 pages)

09/03/2008

Location of register of members

View PDF (1 pages)

18/12/2007

Registered office changed on 19/12/07 from: 25 willow lane mitcham surrey CR4 4TS

View PDF (1 pages)

11/07/2007

Return made up to 07/03/07; full list of members; amend

View PDF (6 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

01/04/2007

Return made up to 07/03/07; full list of members

View PDF (2 pages)

01/02/2007

Full accounts made up to 2005-12-31

View PDF (19 pages)

18/10/2006

Director resigned

View PDF (1 pages)

17/04/2006

Return made up to 07/03/06; full list of members

View PDF (2 pages)

13/02/2006

Full accounts made up to 2004-12-31

View PDF (20 pages)

11/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

16/05/2005

Return made up to 07/03/05; full list of members

View PDF (7 pages)

22/02/2005

Full accounts made up to 2003-12-31

View PDF (20 pages)

31/01/2005

Director resigned

View PDF (1 pages)

27/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

16/08/2004

New secretary appointed

View PDF (4 pages)

25/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/04/2004

Return made up to 07/03/04; full list of members

View PDF (8 pages)

13/02/2004

Registered office changed on 14/02/04 from: 4-5 grosvenor place london SW1X 7DL

View PDF (1 pages)

26/01/2004

Director resigned

View PDF (1 pages)

26/01/2004

Director resigned

View PDF (1 pages)

26/01/2004

Director resigned

View PDF (1 pages)

26/01/2004

New director appointed

View PDF (3 pages)

26/01/2004

New director appointed

View PDF (3 pages)

26/01/2004

New director appointed

View PDF (5 pages)

15/05/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

02/04/2003

Return made up to 07/03/03; full list of members

View PDF (9 pages)

13/02/2003

Auditor's resignation

View PDF (2 pages)

01/05/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

04/04/2002

Return made up to 07/03/02; full list of members

View PDF (7 pages)

25/02/2002

Director's particulars changed

View PDF (1 pages)

03/05/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

28/03/2001

Return made up to 07/03/01; full list of members

View PDF (7 pages)

10/09/2000

New director appointed

View PDF (3 pages)

05/09/2000

Director resigned

View PDF (1 pages)

21/05/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

09/04/2000

Return made up to 07/03/00; full list of members

View PDF (7 pages)

31/01/2000

Director's particulars changed

View PDF (1 pages)

16/01/2000

Director's particulars changed

View PDF (1 pages)

04/06/1999

Full accounts made up to 1998-12-31

View PDF (0 pages)

17/03/1999

Return made up to 07/03/99; full list of members

View PDF (6 pages)

14/09/1998

Auditor's resignation

View PDF (0 pages)

10/06/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

12/03/1998

Return made up to 07/03/98; full list of members

View PDF (6 pages)

25/06/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

16/04/1997

Return made up to 07/03/97; full list of members

View PDF (7 pages)

16/04/1997

Location of register of members address changed

View PDF (0 pages)

16/04/1997

Location of debenture register address changed

View PDF (0 pages)

29/07/1996

Director resigned

View PDF (1 pages)

24/06/1996

Ad 15/05/96--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

20/05/1996

New director appointed

View PDF (2 pages)

20/05/1996

New secretary appointed

View PDF (2 pages)

20/05/1996

New director appointed

View PDF (2 pages)

20/05/1996

New director appointed

View PDF (2 pages)

20/05/1996

New director appointed

View PDF (2 pages)

20/05/1996

New director appointed

View PDF (2 pages)

20/05/1996

Secretary resigned

View PDF (1 pages)

20/05/1996

Director resigned

View PDF (1 pages)

20/05/1996

Director resigned

View PDF (1 pages)

20/05/1996

Registered office changed on 21/05/96 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

20/05/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

20/05/1996

Resolutions

View PDF (2 pages)

20/05/1996

£ nc 500000/999900 02/05/96

View PDF (1 pages)

11/05/1996

Memorandum and Articles of Association

View PDF (6 pages)

11/05/1996

Resolutions

View PDF (2 pages)

11/05/1996

Resolutions

View PDF (2 pages)

11/05/1996

Resolutions

View PDF (2 pages)

01/05/1996

Certificate of change of name

View PDF (2 pages)

06/03/1996

Incorporation

View PDF (18 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About RENTAL (U.S.A.) LIMITED

RENTAL (U.S.A.) LIMITED is an(a) Dissolved company incorporated on 06/03/1996 with the registered office located at C/O BDO STOY HAYWOOD LLP, 55 Baker Street, London W1U 7EU. 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 RENTAL (U.S.A.) LIMITED?

RENTAL (U.S.A.) LIMITED is currently Dissolved. It was registered on 06/03/1996 and dissolved on 06/01/2010.

Where is RENTAL (U.S.A.) LIMITED located?

RENTAL (U.S.A.) LIMITED is registered at C/O BDO STOY HAYWOOD LLP, 55 Baker Street, London W1U 7EU.

What does RENTAL (U.S.A.) LIMITED do?

RENTAL (U.S.A.) LIMITED operates in the Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003) sector.

What is the latest filing for RENTAL (U.S.A.) LIMITED?

The latest filing was on 06/01/2010: Final Gazette dissolved following liquidation.