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US RENTALS LIMITED

Learn more about US RENTALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JUBILEE HOUSE, THE DRIVE, BRENTWOOD, ESSEX, CM13 3AR

US RENTALS LIMITED on the map

Company type: Private Limited Company
Company number: 00154095
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.04.03
dissolution date: 1997.07.15
last member list: 1994.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.03.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.03.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/10/96
Form type: SRES03
Date: 1996.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/94 FROM:, GATEWAY HOUSE, 322 REGENTS PARK ROAD, LONDON, N3 2LP
Form type: 287
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AM INTERNATIONAL LEASING LIMITED, CERTIFICATE ISSUED ON 29/11/88
Form type: CERTNM
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/88 FROM:, MARKHEATH HOUSE, 1238 HIGH ROAD, WHETSTONE, LONDON N20 OLH
Form type: 287
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.24

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Company directors and board members:

MARY ELIZABETH FERRISS (dissolve)
Secretary, COMPANY SECRETARY, 1994.02.01 - 1997.07.15
JUBILEE HOUSE THE DRIVE GREAT WARLEY , BRENTWOOD
CM13 3AR, ESSEX
KATHERINE MARIE KJOLHEDE (dissolve)
Secretary, 1997.04.07 - 1997.07.15
4 CLAVERING WAY HUTTON POPLARS , BRENTWOOD
CM13 1YT, ESSEX
ROBERT COLIN BRADY (dissolve)
Director, COMPANY DIRECTOR, 1994.02.01 - 1997.07.15
5 LANGENHOE PARK MERSEA ROAD LANGENHOE , COLCHESTER
CO5 7LF, ESSEX
DAVID CARROLL FLANIGAN (dissolve)
Director, COMPANY DIRECTOR, 1994.02.01 - 1997.07.15
WINGFIELDS HERONWAY HUTTON MOUNT , SHENFIELD
CM13 2LX, ESSEX
TIMOTHY SCOTT GREEN (dissolve)
Director, DIRECTOR FINANCE & PLANNING, 1996.09.05 - 1997.07.15
11 THE GLEN DAWS HEATH ROAD , RAYLEIGH
SS6 7QY, ESSEX
KENNETH BARKER (dissolve)
Secretary, 1991.04.09 - 1992.12.23
BON CHANCE 1 MANOR WAY , HOLLAND ON SEA
CO15 5UA, ESSEX
MICHAEL JOHN BRACKLEY (dissolve)
Secretary, COMPANY SECRETARY, 1994.02.01 - 1997.04.06
JUBILEE HOUSE THE DRIVE GREAT WARLEY , BRENTWOOD
CM13 3AR, ESSEX
PETER MEZEY (dissolve)
Secretary, LAWYER, 1992.12.23 - 1994.02.01
3382 CLAY STREET , SAN FRANCISCO CA 94109
USA
KENNETH BARKER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.09 - 1992.12.23
BON CHANCE 1 MANOR WAY , HOLLAND ON SEA
CO15 5UA, ESSEX
WILLIAM EDWARD BLEAKLEY (dissolve)
Director, COMPANY DIRECTOR, 1994.02.01 - 1996.08.30
MORADA MOUNT AVENUE HUTTON , BRENTWOOD
CM13 2NU, ESSEX
JAMES WILLIAM BOSSCHER (dissolve)
Director, TREASURER, 1994.02.01 - 1995.12.16
8 BAYMANS WOOD SHENFIELD , BRENTWOOD
CM15 8BT, ESSEX
JAMES GEORGE DUFF (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1991.08.23 - 1994.02.01
7 RUSSIAN HILL PLACE SAN FRANCISCO CALIFORNIA , USA
FOREIGN
GLYN ALVA JENKINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.09 - 1991.11.30
2 BRUTON CLOSE , CHISLEHURST
BR7 5SF, KENT
PETER MICHAEL MYTTON JONES (dissolve)
Director, CHIEF EXECUTIVE, 1991.08.30 - 1994.02.15
89 ASHBURY TERRACE , SAN FRANCISCO
CA 94117
USA
FRANK HENRY MASON III (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1991.08.23 - 1992.12.23
326 SPRUCE STREET , SAN FRANCISCO
FOREIGN, CA 94118
USA

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Information about the Private Limited Company US RENTALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data