THAMES VALLEY RENTALS LTD.

Key Data

Status

Dissolved

Company No.

03697072

Incorporation date

18/01/1999

Size

Total Exemption Small

Classification

Renting of automobiles (71.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1999)

15/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/06/2016

Liquidators' statement of receipts and payments to 2016-05-06

View PDF (5 pages)

15/06/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

07/04/2016

Liquidators' statement of receipts and payments to 2016-03-25

View PDF (5 pages)

12/10/2015

Liquidators' statement of receipts and payments to 2015-09-25

View PDF (5 pages)

09/04/2015

Liquidators' statement of receipts and payments to 2015-03-25

View PDF (5 pages)

06/10/2014

Liquidators' statement of receipts and payments to 2014-09-25

View PDF (5 pages)

01/04/2014

Liquidators' statement of receipts and payments to 2014-03-25

View PDF (5 pages)

31/03/2014

Liquidators' statement of receipts and payments to 2014-03-25

View PDF (5 pages)

31/10/2013

Liquidators' statement of receipts and payments to 2013-09-25

View PDF (5 pages)

17/06/2013

Insolvency filing

View PDF (1 pages)

01/05/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

01/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

30/04/2013

Liquidators' statement of receipts and payments to 2013-03-25

View PDF (5 pages)

22/10/2012

Liquidators' statement of receipts and payments to 2012-09-25

View PDF (5 pages)

03/04/2012

Liquidators' statement of receipts and payments to 2012-03-25

View PDF (5 pages)

13/10/2011

Liquidators' statement of receipts and payments to 2011-09-25

View PDF (5 pages)

15/06/2011

Insolvency court order

View PDF (16 pages)

09/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/06/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

26/04/2011

Liquidators' statement of receipts and payments to 2011-03-25

View PDF (6 pages)

14/04/2010

Statement of affairs with form 4.19

View PDF (7 pages)

14/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

14/04/2010

Resolutions

View PDF (1 pages)

10/02/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (4 pages)

10/02/2010

Director's details changed for Mr Jonathan Mark Collins on 2010-01-01

View PDF (2 pages)

23/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

15/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

20/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

27/01/2009

Return made up to 19/01/09; full list of members

View PDF (3 pages)

27/01/2009

Secretary's change of particulars / sally collins / 01/01/2009

View PDF (1 pages)

21/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

09/06/2008

Accounts for a small company made up to 2007-08-31

View PDF (7 pages)

24/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

21/01/2008

Return made up to 19/01/08; full list of members

View PDF (2 pages)

07/01/2008

Registered office changed on 08/01/08 from: 29 banbury road kidlington oxfordshire OX5 1AQ

View PDF (1 pages)

02/08/2007

Accounts for a small company made up to 2006-08-31

View PDF (7 pages)

21/01/2007

Return made up to 19/01/07; full list of members

View PDF (2 pages)

02/03/2006

Accounts for a small company made up to 2005-08-31

View PDF (7 pages)

25/01/2006

Secretary's particulars changed

View PDF (1 pages)

25/01/2006

Director's particulars changed

View PDF (1 pages)

22/01/2006

Return made up to 19/01/06; full list of members

View PDF (2 pages)

28/07/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (2 pages)

07/03/2005

Accounting reference date shortened from 31/01/05 to 31/08/04

View PDF (1 pages)

25/01/2005

Return made up to 19/01/05; full list of members

View PDF (6 pages)

13/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

11/11/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (2 pages)

25/01/2004

Return made up to 19/01/04; full list of members

View PDF (6 pages)

05/01/2004

Accounts for a dormant company made up to 2003-01-31

View PDF (2 pages)

04/02/2003

Return made up to 19/01/03; full list of members

View PDF (6 pages)

07/01/2003

Accounts for a dormant company made up to 2002-01-31

View PDF (2 pages)

11/02/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

08/05/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (2 pages)

08/05/2001

Accounts for a dormant company made up to 2000-01-31

View PDF (2 pages)

08/05/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

20/02/2001

Registered office changed on 21/02/01 from: 23 banbury road kidlington oxford oxfordshire OX5 1AQ

View PDF (1 pages)

06/03/2000

Return made up to 19/01/00; full list of members

View PDF (6 pages)

15/02/1999

Certificate of change of name

View PDF (2 pages)

15/02/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

New secretary appointed

View PDF (2 pages)

15/02/1999

Registered office changed on 16/02/99 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

15/02/1999

Resolutions

View PDF (15 pages)

18/01/1999

Incorporation

View PDF (7 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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	18/01/1999 - 27/01/1999	7613
CHETTLEBURGH'S LIMITED	Nominee Director	18/01/1999 - 27/01/1999	3399
Mr Jonathan Mark Collins	Director	27/01/1999 - Present	12
Collins, Sally Joanne	Secretary	27/01/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THAMES VALLEY RENTALS LTD.

THAMES VALLEY RENTALS LTD. is an(a) Dissolved company incorporated on 18/01/1999 with the registered office located at Transit House, 19 Bankside, Kidlington, Oxfordshire OX5 1JE. 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 THAMES VALLEY RENTALS LTD.?

THAMES VALLEY RENTALS LTD. is currently Dissolved. It was registered on 18/01/1999 and dissolved on 15/09/2016.

Where is THAMES VALLEY RENTALS LTD. located?

THAMES VALLEY RENTALS LTD. is registered at Transit House, 19 Bankside, Kidlington, Oxfordshire OX5 1JE.

What does THAMES VALLEY RENTALS LTD. do?

THAMES VALLEY RENTALS LTD. operates in the Renting of automobiles (71.10 - SIC 2003) sector.

What is the latest filing for THAMES VALLEY RENTALS LTD.?

The latest filing was on 15/09/2016: Final Gazette dissolved following liquidation.