BT CONTRACT RENTALS LTD.
Overview
| Company Name | BT CONTRACT RENTALS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02785592 |
| 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 BT CONTRACT RENTALS LTD.?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is BT CONTRACT RENTALS LTD. located?
| Registered Office Address | Meridian Trinity Square TW3 3HF 23/59 Staines Road Hounslow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BT CONTRACT RENTALS LTD.?
| Company Name | From | Until |
|---|---|---|
| PALLAS LEASING (NUMBER 65) LTD. | Feb 01, 1993 | Feb 01, 1993 |
What are the latest accounts for BT CONTRACT RENTALS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BT CONTRACT RENTALS LTD.?
| Annual Return |
|
|---|
What are the latest filings for BT CONTRACT RENTALS LTD.?
| 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 | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Courtenay Abbott as a secretary on Nov 18, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Miss Zahra Peermohamed as a secretary on Nov 18, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Ms Lisa Farrell as a director on Sep 30, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gabriele D'uva as a director on Sep 30, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darren Mark Millard as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Salih Unal as a director on Sep 30, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Darren Mark Millard on Aug 27, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Hugh Alan Taylor Fitzpatrick on Aug 27, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Jonathan Maycock as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Jenkins as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Courtenay Abbott as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Alicia Essex as a secretary | 1 pages | TM02 | ||||||||||
Secretary's details changed for Ann French on Aug 01, 2012 | 1 pages | CH03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of BT CONTRACT RENTALS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRENCH, Ann | Secretary | Meridian Trinity Square TW3 3HF 23/59 Staines Road Hounslow Middlesex | 161410340001 | |||||||
| PEERMOHAMED, Zahra | Secretary | Meridian Trinity Square TW3 3HF 23/59 Staines Road Hounslow Middlesex | 192967230001 | |||||||
| D'UVA, Gabriele | Director | The Quadrant Aztec West BS32 4GQ Bristol 2630 England | England | British | 191552010001 | |||||
| FARRELL, Lisa Mary | Director | Meridian Trinity Square TW3 3HF 23/59 Staines Road Hounslow Middlesex | Wales | British | 191552350001 | |||||
| UNAL, Salih | Director | The Quadrant Aztec West BS32 4GQ Bristol 2630 England | United Kingdom | Turkish | 191547280001 | |||||
| ABBOTT, Courtenay | Secretary | Meridian Trinity Square TW3 3HF 23/59 Staines Road Hounslow Middlesex | 172560680001 | |||||||
| COLLINS, John Wilfred James | Secretary | The Barn Chithurst Lane Trotton GU31 5ET Petersfield Hampshire | British | 2074480001 | ||||||
| DIXON, Susan Elizabeth | Secretary | Flat 1 29-31 Dingley Place EC1 8BR London | British | 90007990001 | ||||||
| EARLE, Richard Herbert David | Secretary | Kyte Lane House Kite Lane Ditcheat BA4 6RA Shepton Mallet Somerset | British | 43665350001 | ||||||
| ESSEX, Alicia | Secretary | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex | British | 55569560002 | ||||||
| GREGORY, Janet Ailsa | Secretary | Eastwood Lodge Whitfield GL12 8EA Wotton Under Edge Gloucestershire | British | 54836580002 | ||||||
| MARSHALL, Ian Bruce | Secretary | Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent | British | 752600001 | ||||||
| MARSHALL, Ian Bruce | Secretary | Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent | British | 752600001 | ||||||
| BABER, Jeremy David | Director | 94 Candwr Park Ponthir NP18 1HN Newport Gwent | British | 109606970001 | ||||||
| BEEVER, David Milton Maxwell | Director | Warren Farm House South Drive GU25 4JS Wentworth Surrey | United Kingdom | British | 35274610001 | |||||
| BRADY, Joseph Gerard | Director | 56 Shawley Way Epsom Downs KT18 5PB Epsom Surrey | Irish | 36646400001 | ||||||
| BRAMHALL, John Robert | Director | 11 Stoke Hill Stoke Bishop BS9 1JL Bristol | British | 1020270002 | ||||||
| CAMM, Michael Cartner | Director | Westwinds Stone GL13 9LE Berkeley Gloucestershire | British | 52631850001 | ||||||
| CUNNINGHAM, Alan | Director | 17 Packsaddle Park Prestbury SK10 4PU Macclesfield Cheshire | British | 67336320001 | ||||||
| DARRACOTT, Stephen John | Director | Cottenham House Tellings Orchard, Upper Minety SN16 9SU Malmesbury Wiltshire | British | 63853630002 | ||||||
| EARLE, Richard Herbert David | Director | Kyte Lane House Kite Lane Ditcheat BA4 6RA Shepton Mallet Somerset | British | 43665350001 | ||||||
| ELLIS, Christopher | Director | 12 Lattimer Place Chiswick W4 2UA London | British | 52013970001 | ||||||
| FIELDEN, David Shaw | Director | Kingsfield Old Midford Road BA2 7DH Bath | England | British | 8502310001 | |||||
| FITZPATRICK, Hugh Alan Taylor | Director | Meridian Trinity Square TW3 3HF 23/59 Staines Road Hounslow Middlesex | United Kingdom | British | 139406230001 | |||||
| FORD, Toby Duncan | Director | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex | United Kingdom | British | 148654320001 | |||||
| GENIKIS, Mark Philip | Director | Wood Cottage Atkins Hill, Boughton Monchelsea ME17 4GW Maidstone Kent | British | 75697980005 | ||||||
| GIRARD, Sylvain Andre | Director | 9 Redcliffe Gardens 66 Grove Park Road W4 London | England | Canadian | 85777970002 | |||||
| GREEN, Richard William | Director | Richborough House Sandy Lane Sunningdale SL5 0ND Ascot Berkshire | British | 121346530001 | ||||||
| GREEN, Robert | Director | Tavistock Christ Church Road GU25 4PT Virginia Water Surrey | American | 79378980001 | ||||||
| HARDWICK, Christopher John Audley | Director | Laurus Little Green Lane GU9 8TE Farnham Surrey | British | 75783100001 | ||||||
| HURST, Martin Peter | Director | 18 The Lawns Gotherington GL52 9QT Cheltenham Gloucestershire | British | 116377130001 | ||||||
| JENKINS, John Michael | Director | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England | England | British | 115008010001 | |||||
| JURRIES, Donald Lewis | Director | 12 Russell Close Regency Quay Chiswick W4 2NU London | American | 71266350001 | ||||||
| KERSHAW, Michael James | Director | 146 Palewell Park East Sheen SW14 8JH London | British | 38095930001 | ||||||
| KNIGHTS, Stuart Adrian | Director | 12 Langdale Road Greenwich SE10 8UA London | British | 76431580002 |
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