ELITE CONTRACT HIRE AND TRUCK RENTAL LIMITED
Overview
| Company Name | ELITE CONTRACT HIRE AND TRUCK RENTAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02609639 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELITE CONTRACT HIRE AND TRUCK RENTAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ELITE CONTRACT HIRE AND TRUCK RENTAL LIMITED located?
| Registered Office Address | Birch Coppice Dordon B78 1SZ Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELITE CONTRACT HIRE AND TRUCK RENTAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PITCOMP 13 LIMITED | May 10, 1991 | May 10, 1991 |
What are the latest accounts for ELITE CONTRACT HIRE AND TRUCK RENTAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ELITE CONTRACT HIRE AND TRUCK RENTAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ELITE CONTRACT HIRE AND TRUCK RENTAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jun 16, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Vincent Lachambre on Apr 01, 2014 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mr Vincent Lachambre on Apr 01, 2014 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to May 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ELITE CONTRACT HIRE AND TRUCK RENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LACHAMBRE, Vincent | Secretary | Rue Legrand 60800 Auger St Vincent 4 France | French | 126709090001 | ||||||
| FORESTIER, Eric | Director | 7 Rue Beaujon 75008 Paris France | France | French | 117695790001 | |||||
| ANGELL, Peter George | Secretary | 29 Bowfield Hook RG27 9SA Basingstoke Hampshire | British | 781800001 | ||||||
| BARKER, Paul Andy | Secretary | 12 Ringswood Road B92 7NH Solihull West Midlands | British | 121885000001 | ||||||
| BARRON, Richard Patrick | Secretary | 17 Sandhills Lane Barnt Green B45 8NU Birmingham Worcestershire | British | 40865520001 | ||||||
| BLOXHAM, Mark Anthony | Secretary | 6 Mulberry Drive WS13 6FF Lichfield Staffordshire | British | 117695220001 | ||||||
| HARGREAVES, Matthew Jason | Secretary | 12 Two Trees Close B78 3BG Hopwas Staffordshire | British | 73830890002 | ||||||
| HARPER, Paul | Secretary | 69 Sorrel Drive Kingsbury B78 2PJ Tamworth Staffordshire | British | 206250980001 | ||||||
| JAMES, Nicholas David | Secretary | 74 St Cross Road SO23 9PS Winchester Hampshire | British | 36166630001 | ||||||
| WHITEHOUSE, Christopher Michael | Secretary | Wilderness Cottage Stanford Road Great Witley WR6 6JG Worcester Worcestershire | British | 8782440002 | ||||||
| PITSEC LIMITED | Nominee Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 900005210001 | |||||||
| BARRON, Richard Patrick | Director | 17 Sandhills Lane Barnt Green B45 8NU Birmingham Worcestershire | England | British | 40865520001 | |||||
| BLANCHETT, Robert | Director | 2 Allandale Place BR6 7TH Orpington Kent | England | British | 14174640001 | |||||
| CHISHOLM, Alfred | Director | Tamarind Quarrywood Road Bisham SL7 1RE Marlow Bucks | British | 33111230001 | ||||||
| DE MATTOS, Brian Henry | Director | 9 Willowmead Close Wash Common RG14 6RW Newbury Berkshire | English | 17135250001 | ||||||
| DIX, Michael John | Director | 46 Cambridge Road South Chiswick W4 3DA London | British | 188830004 | ||||||
| HARPER, Paul | Director | 69 Sorrel Drive Kingsbury B78 2PJ Tamworth Staffordshire | United Kingdom | British | 206250980001 | |||||
| HARRIS, John | Director | 2 Fairford Close Church Hill North B98 9LU Redditch Worcestershire | British | 8314400001 | ||||||
| HASTIE, James | Director | 4 Pannells Old Frensham Road Lower Bourne GU10 3PB Farnham Surrey | British | 38993050005 | ||||||
| HOLDEN, Brian John | Director | East Lodge Newbury Hill Penton Mewsey SP11 0RW Andover Hampshire | British | 895520003 | ||||||
| POWELL, David Martin Cleaton | Director | 15 Pine Ridge Drive Lower Bourne GU10 3JR Farnham Surrey | British | 10175760002 | ||||||
| REEVE, Carrol Alexander | Director | The Pump House Shalford Road Great Bardfield CM7 4QP Braintree Essex | British | 30801700001 | ||||||
| RICE, Robert Leslie | Director | 75 Woodruff Avenue Conniburrow MK14 7DT Milton Keynes Buckinghamshire | British | 74456280001 | ||||||
| RICHARDS, David John | Director | 30 Preston Park Avenue BN1 6HG Brighton | United Kingdom | British | 58610820003 | |||||
| SPARKS, Kenton Elliott | Director | Sands Lodge Leigh Lane GU9 8HP Farnham Surrey | United Kingdom | British | 188880002 | |||||
| TARNAUD, Rodolphe Denis Rene | Director | 48 Queensbury House Friars Lane TW9 1N4 Richmond Surrey | French | 31209030002 | ||||||
| WATTS, David Leslie | Director | 3 Bournebrook Cottage Drayton Lane Drayton Bassett B78 3TP Tamworth Staffordshire | British | 43175150001 | ||||||
| CASTLE NOTORNIS LIMITED | Nominee Director | 47 Castle Street RG1 7SR Reading Berkshire | 900005200001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0