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POWER PLANT HIRE LIMITED

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

Company details

7TH FLOOR, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

POWER PLANT HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00978865
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.05
dissolution date: 2013.02.22
last member list: 2010.06.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4550 - Rent construction equipment with operator

Accounts:

account ref date: 30.03
overdue: NO
last made update: 2009.03.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.27
documents available: 1

Mortgages:

THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND.
LETTER OF OFF SET. - Outstanding on 1989.05.18
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LETTER OF OFF-SET. - Outstanding on 1991.04.25
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
ASSIGNMENT AND CHARGE - Outstanding on 2002.09.12

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.02.22
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.11.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2012
Form type: 4.68
Date: 2012.09.05
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APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED
Form type: TM02
Date: 2011.08.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.29
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.07.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.07.29
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REGISTERED OFFICE CHANGED ON 27/07/2011 FROM, C/O BN JACKSON NORTON, DAVIS HOUSE ROBERT STREET, CROYDON, SURREY, CR0 1QQ
Form type: AD01
Date: 2011.07.27
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REGISTERED OFFICE CHANGED ON 07/07/2011 FROM, ONE GLASS WHARF, BRISTOL, BS2 0ZX, UNITED KINGDOM
Form type: AD01
Date: 2011.07.07
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUCKLEY
Form type: TM01
Date: 2011.06.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.06.10
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.04.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.05
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DIRECTOR APPOINTED MR KONRAD PATRICK LEGG
Form type: AP01
Date: 2010.11.17
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DIRECTOR APPOINTED MR TIMOTHY MARK BUCKLEY
Form type: AP01
Date: 2010.11.17
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APPOINTMENT TERMINATED, DIRECTOR ROBIN PUGH
Form type: TM01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES MOSTYN PUGH / 16/08/2010
Form type: CH01
Date: 2010.10.15
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REGISTERED OFFICE CHANGED ON 02/09/2010 FROM, NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4AH
Form type: AD01
Date: 2010.09.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010
Form type: CH04
Date: 2010.08.17
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.19
Form type: LATEST SOC
Document description: 19/07/10 STATEMENT OF CAPITAL;GBP 260000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES MOSTYN PUGH / 17/12/2009
Form type: CH01
Date: 2009.12.18
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FULL ACCOUNTS MADE UP TO 30/03/09
Form type: AA
Date: 2009.11.20
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PREVEXT FROM 30/09/2008 TO 30/03/2009
Form type: 225
Date: 2009.07.06
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.29
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ADOPT ARTICLES 08/07/2008
Form type: RES01
Date: 2008.07.14
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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NOTICE OF RES REMOVING AUDITOR
Form type: 391
Date: 2008.03.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
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REGISTERED OFFICE CHANGED ON 21/02/08 FROM:, POWER HOUSE, WHITEHALL ROAD, HALESOWEN, WEST MIDLANDS B63 3JS
Form type: 287
Date: 2008.02.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.08
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.09
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.04
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.06
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
Child documents:
Document type: ANNOTATION
Date: 2005.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.04
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
Child documents:
Document type: ANNOTATION
Date: 2005.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.18

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Company directors and board members:

RICHARD WILLIAM CARTER (dissolve)
Director, 2005.11.01 - 2013.02.22
27 ABBOTSFIELD , CANNOCK
WS11 2NP, STAFFORDSHIRE
KONRAD PATRICK LEGG (dissolve)
Director, NONE, 2010.10.04 - 2013.02.22
TUDELEY HALL HARTLAKE ROAD TUDELEY , TONBRIDGE
TN11 0PQ, KENT
ROGER HUGGINS (dissolve)
Secretary, 1991.04.05 - 1991.07.08
ROSE BANK CHURCHILL ROAD , CLEENCESTER
GLOS
WAYNE PATRICK ILLIDGE (dissolve)
Secretary, 1991.08.08 - 2005.09.02
17 GREYHOUND LANE NORTON , STOURBRIDGE
DY8 3AA, WEST MIDLANDS
MACRAE SECRETARIES LIMITED (dissolve)
Secretary, 2006.03.21 - 2007.10.24
59 LAFONE STREET , LONDON
SE1 2LX
GUY PHILIP MATHEW (dissolve)
Secretary, DIRECTOR, 2006.01.24 - 2008.02.13
13B ALMA ROAD , LONDON
SW18 1AA
QUAYSECO LIMITED (dissolve)
Secretary, 2007.10.24 - 2011.08.01
ONE GLASS WHARF , BRISTOL
BS2 0ZX
BASIL GEORGE RODNEY ALLEN (dissolve)
Director, PLANT MANAGER, 1991.04.05 - 2007.06.27
FREEDOM COTTAGE SCHOOL CRESCENT , STAUNTON
GL19 3RE, GLOUCESTERSHIRE
TIMOTHY MARK BUCKLEY (dissolve)
Director, ACCOUNTANT, 2010.10.04 - 2011.06.20
ONE GLASS WHARF , BRISTOL
BS2 0ZX
WAYNE PATRICK ILLIDGE (dissolve)
Director, FINANCIAL DIRECTOR, 1990.10.01 - 2005.09.02
17 GREYHOUND LANE NORTON , STOURBRIDGE
DY8 3AA, WEST MIDLANDS
GRAHAM JONES (dissolve)
Director, MANAGING DIRECTOR, 2000.10.01 - 2005.05.20
OLLERSET 1 WESTFIELD DRIVE GRASSCROFT , SADDLEWORTH
OL4 4HT, LANCASHIRE
GUY PHILIP MATHEW (dissolve)
Director, COMPANY DIRECTOR, 2005.09.02 - 2008.02.13
13B ALMA ROAD , LONDON
SW18 1AA
ISABELE MARIE MATHEW (dissolve)
Director, 2003.05.02 - 2005.07.04
49 EATON TERRACE , LONDON
SW1W 8TR
THOMAS JOHN MATHEW (dissolve)
Director, INDUSTRIALIST, 1991.04.05 - 2003.05.02
RECTORY FARM HOUSE CHURCH LANE , WALLINGFORD
OX10 6BQ, OXFORDSHIRE
ROBIN JAMES MOSTYN PUGH (dissolve)
Director, 2007.10.09 - 2010.10.04
ONE GLASS WHARF , BRISTOL
BS2 0ZX

Companies near to POWER PLANT HIRE ltd.

Information about the Private Limited Company POWER PLANT 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: 2016.07.09. Reload the data