TEST EQUIPMENT SOLUTIONS RENTALS LIMITED
Overview
| Company Name | TEST EQUIPMENT SOLUTIONS RENTALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04438335 |
| 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 TEST EQUIPMENT SOLUTIONS RENTALS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TEST EQUIPMENT SOLUTIONS RENTALS LIMITED located?
| Registered Office Address | Unit 3, Zodiac House Calleva Park Aldermaston RG7 8HN Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEST EQUIPMENT SOLUTIONS RENTALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for TEST EQUIPMENT SOLUTIONS RENTALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Unit 8 Elder Way Waterside Drive, Langley Berkshire SL3 6EP to Unit 3, Zodiac House Calleva Park Aldermaston Reading RG7 8HN on Sep 14, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to May 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to May 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 3 pages | AA | ||||||||||
Who are the officers of TEST EQUIPMENT SOLUTIONS RENTALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TIERNAN, Philip John | Secretary | 3 Snowdrop Grove RG41 5UP Winnersh Berkshire | British | 84024260002 | ||||||
| LEANING, Robert George | Director | 171 Old Bedford Road LU2 7EH Luton Bedfordshire | United Kingdom | British | 62473460002 | |||||
| TIERNAN, Philip John | Director | 3 Snowdrop Grove RG41 5UP Winnersh Berkshire | United Kingdom | British | 84024260002 | |||||
| A.C. SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023470001 | |||||||
| MCGREGOR, Andrew Buchanan | Director | Haddon House 29 New House Park AL1 1UQ St. Albans Hertfordshire | United Kingdom | British | 65058280001 | |||||
| PENSON, Graham Neil | Director | 3 Sabina Close HP12 3HF High Wycombe Buckinghamshire | England | British | 43753440001 | |||||
| A.C. DIRECTORS LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023460001 |
Who are the persons with significant control of TEST EQUIPMENT SOLUTIONS RENTALS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip John Tiernan | Apr 06, 2016 | Calleva Park Aldermaston RG7 8HN Reading Unit 3, Zodiac House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Leaning | Apr 06, 2016 | Calleva Park Aldermaston RG7 8HN Reading Unit 3, Zodiac House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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