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JUST DIAL RENTALS LIMITED

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

Company details

KPMG RESTRUCTURING, 1 THE EMBANKMENT NEVILLE STREET, LEEDS, WEST YORKSHIRE, LS1 4DW

JUST DIAL RENTALS LIMITED on the map

Company type: Private Limited Company
Company number: 00888731
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.09.30
dissolution date: 2009.07.07
last member list: 2006.10.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road
  • 5114 - Agents in industrial equipment, etc.
  • 4550 - Rent construction equipment with operator

Previous names:

Company JUST DIAL RENTALS LIMITED was a Private Limited Company, registration number 00888731, established in United Kingdom on the 30. September 1966. The company was dissolved. The company was in business for 50 years and 2 months. Previous names of this company were: CARLTON PLANT SERVICES LIMITED, CARLTON ( B M ) LIMITED. The company used to be located at KPMG RESTRUCTURING, 1 THE EMBANKMENT NEVILLE STREET, LEEDS, WEST YORKSHIRE, LS1 4DW. Business of the company JUST DIAL RENTALS LIMITED by SIC and NACE code were "6024 - Freight transport by road", "5114 - Agents in industrial equipment, etc.", "4550 - Rent construction equipment with operator". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.07.07. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2006.10.22. The total number of directors was so far 13. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.22
documents available: 1

Mortgages:

HITACHI CONSTRUCTION MACHINERY (EUROPE) N.V.
DEBENTURE - Outstanding on 2003.02.17

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.07.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.04.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2009
Form type: 4.68
Date: 2009.04.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.11.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.11.25
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.11.25
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REGISTERED OFFICE CHANGED ON 25/11/2008 FROM, MONKTON BUSINESS PARK NORTH, HEBBURN, TYNE & WEAR, NE31 2JZ
Form type: 287
Date: 2008.11.25
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CURREXT FROM 31/12/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: 225
Date: 2008.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.04
Child documents:
Document type: ANNOTATION
Date: 2007.05.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
Child documents:
Document type: ANNOTATION
Date: 2005.11.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/04 FROM:, UNIT 5 MONKTON BUSINESS PARK, NORTH, HEBBURN, TYNE & WEAR NE31 2JZ
Form type: 287
Date: 2004.11.19
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
Child documents:
Document type: ANNOTATION
Date: 2004.11.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/11/04
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
Form type: 225
Date: 2003.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.02.12
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.02.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.02.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.08.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.05.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.05.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.28
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
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NC INC ALREADY ADJUSTED 22/12/99
Form type: WRES04
Date: 2000.10.26
Child documents:
Document type: ANNOTATION
Date: 2000.10.26
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/99
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.12
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NC INC ALREADY ADJUSTED, 22/12/99
Form type: 123
Date: 2000.01.26
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AD 22/12/99---------, £ SI [email protected]=90000, £ IC 20000/110000
Form type: 88(2)R
Date: 2000.01.26
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£ NC 20000/110000, 22/12
Form type: WRES04
Date: 2000.01.26
Child documents:
Document type: ANNOTATION
Date: 2000.01.26
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/99
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.01.06
£2.95
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ALTERARTICLES22/12/99
Form type: WRES01
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/12/99
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
Child documents:
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/12/99
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.26
£2.95
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COMPANY NAME CHANGED, CARLTON PLANT SERVICES LIMITED, CERTIFICATE ISSUED ON 27/02/98
Form type: CERTNM
Date: 1998.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.20

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Company directors and board members:

ANDREW JONATHAN RAINE (dissolve)
Secretary, ACCOUNTANT, 1998.03.16 - 2009.07.07
10 HERMITAGE GARDENS , CHESTER LE STREET
DH2 3UD, CO DURHAM
JOHN JONES (dissolve)
Director, COMPANY DIRECTOR, 1998.01.26 - 2009.07.07
TYNEWOOD , OVINGHAM
NE42 6HJ, NORTHUMBERLAND
ANDREW JONATHAN RAINE (dissolve)
Director, ACCOUNTANT, 1998.01.26 - 2009.07.07
10 HERMITAGE GARDENS , CHESTER LE STREET
DH2 3UD, CO DURHAM
STEVEN ROY HANNEY (dissolve)
Secretary, 1997.09.11 - 1998.03.16
HILL HOUSE 20 TABERNACLE ROAD , WOTTON UNDER EDGE
GL12 7DR, GLOUCESTERSHIRE
JOHN ALAN GIBBS KING (dissolve)
Secretary, 1991.11.15 - 1993.09.07
10 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH
PAULINE JANE MANNING (dissolve)
Secretary, ACCOUNTANT, 1997.05.28 - 1997.09.11
7 FULLANDS AVENUE , TAUNTON
TA1 3DE, SOMERSET
DAVID ALAN TRUNKS (dissolve)
Secretary, ACCOUNTANT, 1993.09.07 - 1997.05.27
THE BORIE MIDDLE ROAD COSSINGTON , BRIDGWATER
TA7 8LH, SOMERSET
GRAHAM HALL (dissolve)
Director, COMPANY DIRECTOR, 1994.07.01 - 1996.09.30
WALLS FARM STOUGHTON ROAD STOUGHTON , WEDMORE
BS28 4PP, SOMERSET
STEVEN ROY HANNEY (dissolve)
Director, COMPANY DIRECTOR, 1994.07.01 - 1995.12.07
HILL HOUSE 20 TABERNACLE ROAD , WOTTON UNDER EDGE
GL12 7DR, GLOUCESTERSHIRE
RICHARD JAY (dissolve)
Director, ACCOUNTANT, 1994.07.01 - 1995.12.07
288 CANFORD LANE WESTBURY-ON-TRIM , BRISTOL
BS9 3PL
JOHN JONES (dissolve)
Director, COMPANY DIRECTOR, 1993.09.07 - 1994.07.01
TYNEWOOD , OVINGHAM
NE42 6HJ, NORTHUMBERLAND
JOHN ALAN GIBBS KING (dissolve)
Director, CHARTERED SECRETARY, 1991.11.15 - 1993.09.07
10 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH
DAVID JOHN LOFTUS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.08 - 1993.09.07
48 OAKDALE ROAD DOWNEND , BRISTOL
BS16 6EA
PAULINE JANE MANNING (dissolve)
Director, ACCOUNTANT, 1997.05.28 - 1997.09.11
7 FULLANDS AVENUE , TAUNTON
TA1 3DE, SOMERSET
ROBERT STEWART MCQUEEN (dissolve)
Director, COMPANY DIRECTOR, 1996.09.30 - 1998.03.16
196 STRATTON HEIGHTS , CIRENCESTER
GL7 2RN, GLOUCESTERSHIRE
HOWARD SUTTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.08 - 1993.09.07
HIGH HEDGES ELMS CROSS , BRADFORD ON AVON
BA15 2AD, WILTSHIRE
DAVID ALAN TRUNKS (dissolve)
Director, ACCOUNTANT, 1993.09.07 - 1997.05.27
THE BORIE MIDDLE ROAD COSSINGTON , BRIDGWATER
TA7 8LH, SOMERSET
CARLETON ADRIAN YOUNG (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.15 - 1993.09.07
THE OLD RECTORY CASTLE COMBE , CHIPPENHAM
SN14 7HU, WILTSHIRE

Companies near to JUST DIAL RENTALS ltd.

Information about the Private Limited Company JUST DIAL 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: 2016.06.12. Reload the data