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R.T.WILLIS(HIRE)LIMITED

Learn more about R.T.WILLIS(HIRE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CHIGWELL ROAD, SOUTH WOODFORD, LONDON, E18 1LR

R.T.WILLIS(HIRE)LIMITED on the map

Company type: Private Limited Company
Company number: 00717034
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.05
dissolution date: 2013.11.19
last member list: 2009.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7134 - Rent other machinery & equipment

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2009.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.11.30

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.11.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.06
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.01.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.12.11
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.01.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.11.29
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.05.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.26
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.11
Form type: LATEST SOC
Document description: 11/02/10 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / THERA PAYNE / 29/12/2009
Form type: CH01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN CHITTY / 29/12/2009
Form type: CH01
Date: 2010.02.11
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
Child documents:
Document type: ANNOTATION
Date: 2007.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.02
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AAMD
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AAMD
Date: 2005.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
Child documents:
Document type: ANNOTATION
Date: 2005.03.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
Child documents:
Document type: ANNOTATION
Date: 2004.02.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
Child documents:
Document type: ANNOTATION
Date: 2002.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.30
£2.95
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S386 DISP APP AUDS 27/04/95
Form type: ELRES
Date: 1995.05.15
£2.95
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S252 DISP LAYING ACC 27/04/95
Form type: ELRES
Date: 1995.05.15
£2.95
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S366A DISP HOLDING AGM 27/04/95
Form type: ELRES
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.13

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Company directors and board members:

THERA PAYNE (dissolve)
Secretary, FINANCIAL DIRECTOR, 2007.05.14 - 2013.11.19
9 KINGSLEY ROAD WALTHAMSTOW , LONDON
E17 4AU
PAUL JONATHAN CHITTY (dissolve)
Director, FINANCIAL DIRECTOR, 2004.09.20 - 2013.11.19
9 KINGSLEY ROAD WALTHAMSTOW , LONDON
E17 4AU
THERA PAYNE (dissolve)
Director, FINANCIAL DIRECTOR, 2007.05.14 - 2013.11.19
9 KINGSLEY ROAD WALTHAMSTOW , LONDON
E17 4AU
CLIVE FREDERICK CHITTY (dissolve)
Secretary, 1991.12.29 - 2000.11.01
42 SYLVAN ROAD WANSTEAD , LONDON
E11 1QN
CLIVE FREDERICK CHITTY (dissolve)
Secretary, 2001.11.30 - 2004.09.20
3 GROVE CRESCENT SOUTH WOODFORD , LONDON
E18 2JR
PAUL JONATHAN CHITTY (dissolve)
Secretary, FINANCIAL DIRECTOR, 2004.09.20 - 2007.05.14
9 KINGSLEY ROAD WALTHAMSTOW , LONDON
E17 4AU
JENNIFER MARY CRESSWELL (dissolve)
Secretary, 2000.11.01 - 2001.11.30
25 BROOK WAY , CHIGWELL
IG7 6AW, ESSEX
CLIVE FREDERICK CHITTY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 2007.05.14
34 WITHY MEAD CHINGFORD , LONDON
E4 6JZ
ROGER FRANCIS CRESSWELL (dissolve)
Director, GENTLEMAN, 2001.09.05 - 2004.09.20
60 FOREST DRIVE , THEYDON BOIS
CM16 7EZ, ESSEX
ROGER FRANCIS CRESSWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 2000.10.30
25 BROOK WAY , CHIGWELL
IG7 6AW, ESSEX

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Information about the Private Limited Company R.T.WILLIS(HIRE)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: 2016.05.29. Reload the data