SOUTHERN PLANT HIRE (WIMBLEDON) LIMITED
Overview
| Company Name | SOUTHERN PLANT HIRE (WIMBLEDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02839175 |
| 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 SOUTHERN PLANT HIRE (WIMBLEDON) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SOUTHERN PLANT HIRE (WIMBLEDON) LIMITED located?
| Registered Office Address | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHERN PLANT HIRE (WIMBLEDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 29, 2012 |
What are the latest filings for SOUTHERN PLANT HIRE (WIMBLEDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mr Trevor Strain as a director on Jan 11, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gregory Joseph Mcmahon as a director on Jan 11, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gregory Joseph Mcmahon as a secretary on Jan 11, 2013 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jan 29, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Jul 26, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Jul 26, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Gregory Mcmahon as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Gregory Mcmahon as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Gregory Mcmahon as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Wm Morrison Supermarkets Plc as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Safeway Ltd as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 01, 2009 | 1 pages | AA | ||||||||||
Secretary's details changed for Mr Gregory Joseph Mcmahon on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Feb 03, 2008 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of SOUTHERN PLANT HIRE (WIMBLEDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRAIN, Trevor John | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | United Kingdom | British | Finance Director Central | 147424320001 | ||||
| BURKE, Jonathan James | Secretary | St Bedes Owler Park Road Middleton LS29 0BG Ilkley West Yorkshire | British | 74008990001 | ||||||
| KINCH, John Patrick | Secretary | Rhone House Timberley Place RG45 6BB Crowthorne Berkshire | British | Director | 14325510001 | |||||
| MCMAHON, Gregory Joseph | Secretary | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | British | Co Sec And Head Of Legal | 126547730001 | |||||
| SADLER, John Michael | Secretary | 14 Highlands Close SL9 0DR Chalfont St Peter Buckinghamshire | British | 78431540001 | ||||||
| HEMPSONS SECRETARIES LTD | Secretary | 33 Henrietta Street Covent Garden WC2E 8NH London | 33273150001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| COLLINS, Miles Eric | Director | 9 Woodhall Avenue HA5 3DY Pinner Middlesex | England | British | Chartered Accountant | 64044840005 | ||||
| DUDLEY, Guilford Paul Julian | Director | 53 Marlow Hill HP11 1SX High Wycombe Buckinghamshire | British | Chartered Accountant | 57643390001 | |||||
| ELLIS, Gerald | Director | 23 Oakwood Avenue CR8 1AR Purley Surrey | British | Deputy Company Secretary | 53466660001 | |||||
| FISHER, Robert Stewart | Director | Brooklands Brockham Green Brockham RH3 7JR Betchworth Surrey | British | Chartered Accountant | 683420002 | |||||
| GARCIA VALENCIA, Fernando | Director | 65 Burkes Road HP9 1PW Beaconsfield Buckinghamshire | British | Property & Development Directr | 81317190003 | |||||
| KINCH, John Patrick | Director | Rhone House Timberley Place RG45 6BB Crowthorne Berkshire | United Kingdom | British | Chartered Secretary | 14325510001 | ||||
| LANE, Simon Paul | Director | Greenside House 50 Station Road, Wood Green N22 7TP London | British | Financial Director | 117893540001 | |||||
| MCMAHON, Gregory Joseph | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | England | British | Company Secretary | 126547730001 | ||||
| MCMAHON, Gregory Joseph | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | England | British | Company Secretary | 126547730001 | ||||
| HEMPSONS NOMINEES LTD | Director | 33 Henrietta Street Covent Garden WC2E 8NH London | 33273140001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 | |||||||
| SAFEWAY LTD | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | 96639520004 | |||||||
| WM MORRISON SUPERMARKETS PLC | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | 96639530002 |
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