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LOO-HIRE (U.K.) LIMITED

Learn more about LOO-HIRE (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

LOO-HIRE (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00988272
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.01
dissolution date: 2014.04.30
last member list: 2013.02.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company LOO-HIRE (U.K.) LIMITED was a Private Limited Company, registration number 00988272, established in United Kingdom on the 1. September 1970. The company was dissolved. The company was in business for 46 years and 3 months. Previous names of this company were: B. & R. METALS LIMITED. The company used to be located at 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company LOO-HIRE (U.K.) LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.04.30. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2013.02.22. The total number of directors was so far 22. The total number of secretaries was 6. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.04.30
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.01.30
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/2013 FROM, ELLIOTT GROUP LTD MANOR DRIVE, PETERBOROUGH, CAMBRIDGESHIRE, PE4 7AP, ENGLAND
Form type: AD01
Date: 2013.09.27
£2.95
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2013.09.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.09.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.09.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.26
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.28
Form type: LATEST SOC
Document description: 28/02/13 STATEMENT OF CAPITAL;GBP 6000
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APPOINTMENT TERMINATED, DIRECTOR MARK EBURNE
Form type: TM01
Date: 2012.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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DIRECTOR APPOINTED MS JOANA DE EPALZA
Form type: AP01
Date: 2012.08.06
£2.95
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SECRETARY APPOINTED MS JOANA DE EPALZA
Form type: AP03
Date: 2012.08.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN THOMPSON
Form type: TM02
Date: 2012.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OAN THOMPSON
Form type: TM01
Date: 2012.08.03
£2.95
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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REGISTERED OFFICE CHANGED ON 25/02/2011 FROM, MANOR DRIVE, PETERBORUGH, PE4 7AP
Form type: AD01
Date: 2011.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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DIRECTOR APPOINTED MR MARK ANDREW EBURNE
Form type: AP01
Date: 2010.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY
Form type: TM01
Date: 2010.02.02
£2.95
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SECRETARY APPOINTED IAN PATRICK RUSSELL THOMPSON
Form type: AP03
Date: 2010.01.08
£2.95
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DIRECTOR APPOINTED OAN PATRICK RUSSELL THOMPSON
Form type: AP01
Date: 2010.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSON
Form type: TM01
Date: 2010.01.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY THOMAS ANDERSON
Form type: TM02
Date: 2010.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'KELLY / 21/07/2008
Form type: 288c
Date: 2008.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.01
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/12/07
Form type: 225
Date: 2007.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
Child documents:
Document type: ANNOTATION
Date: 2007.03.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 18/10/06 FROM:, GLEBE COURT, GLEBE ROAD, PETERBOROUGH, PE2 8EE
Form type: 287
Date: 2006.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05
Form type: 225
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/05 FROM:, 4 GROSVENOR PLACE, LONDON, SW1X 7DL
Form type: 287
Date: 2005.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.11
£2.95
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COMPANY NAME CHANGED, B. & R. METALS LIMITED, CERTIFICATE ISSUED ON 02/07/02
Form type: CERTNM
Date: 2002.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
Child documents:
Document type: ANNOTATION
Date: 2001.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19

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Company directors and board members:

JOANA DE EPALZA (dissolve)
Secretary, 2012.03.19 - 2014.04.30
1 MORE LONDON PLACE , LONDON
SE1 2AF
JOANA DE EPALZA (dissolve)
Director, 2012.03.19 - 2014.04.30
1 MORE LONDON PLACE , LONDON
SE1 2AF
THOMAS ANDERSON (dissolve)
Secretary, 1999.03.02 - 2009.12.23
37 VERMONT GROVE , PETERBOROUGH
PE3 6BN, CAMBRIDGESHIRE
PHILIP CHRISTOPHER COLLEY (dissolve)
Secretary, COMPANY DIRECTOR, 1995.11.07 - 1996.12.31
38 CHAPLAIN ROAD HEATH HAYES , CANNOCK
WS12 2UY, STAFFORDSHIRE
KAREN ELIZABETH LESTER (dissolve)
Secretary, 1997.01.01 - 1999.03.02
25 ST PAULS CRESCENT PELSALL , WALSALL
WS3 4EP, WEST MIDLANDS
PETER ROPER (dissolve)
Secretary, 1991.02.28 - 1995.11.07
3 ST PETERS CLOSE STONNALL , WALSALL
WS9 9EN, WEST MIDLANDS
IAN PATRICK RUSSELL THOMPSON (dissolve)
Secretary, 2009.12.23 - 2012.03.16
ELLIOTT GROUP LTD MANOR DRIVE , PETERBOROUGH
PE4 7AP, CAMBRIDGESHIRE
ENGLAND
THOMAS ANDERSON (dissolve)
Director, 1999.03.01 - 2009.12.23
37 VERMONT GROVE , PETERBOROUGH
PE3 6BN, CAMBRIDGESHIRE
CHARLES GERALD BARKER (dissolve)
Director, FABRICATION ENGINEER, 1991.02.28 - 1995.11.07
22 GAIA LANE , LICHFIELD
WS8 7HB, STAFFS
MOLLIE PATRICIA BARKER (dissolve)
Director, CLERK, 1991.02.28 - 1995.11.07
22 GAIA LANE , LICHFIELD
WS8 7HB, STAFFS
GEORGE MATHIESON BOYLE (dissolve)
Director, 1999.03.01 - 2000.09.01
STRATHERN HOUSE DEVONSHIRE AVENUE , AMERSHAM
HP6 5JE, BUCKINGHAMSHIRE
PHILIP CHRISTOPHER COLLEY (dissolve)
Director, COMPANY DIRECTOR, 1995.11.07 - 2000.02.04
38 CHAPLAIN ROAD HEATH HAYES , CANNOCK
WS12 2UY, STAFFORDSHIRE
IAIN ROGER DYE (dissolve)
Director, COMPANY DIRECTOR, 2000.09.01 - 2005.05.24
RUSSELLS BARN ROCKWELL END HAMBLEDEN , HENLEY ON THAMES
RG9 6NG, OXFORDSHIRE
MARK ANDREW EBURNE (dissolve)
Director, 2010.01.19 - 2012.12.14
ELLIOTT GROUP LTD MANOR DRIVE , PETERBOROUGH
PE4 7AP, CAMBRIDGESHIRE
ENGLAND
JOHN CHRISTOPHER ENGLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.05.19 - 1999.03.02
GROVE FARM HOUSE ASHOW , KENILWORTH
CV8 2LE, WARWICKSHIRE
BRYAN DAVID HARRIS (dissolve)
Director, ENGINEER, 1997.01.01 - 2000.02.04
19A NARROW LANE BROWNHILLS , WALSALL
WS8 6HX, WEST MIDLANDS
RICHARD NEALE HINTON (dissolve)
Director, COMPUTER CONSULTANT, 1998.04.28 - 1999.03.02
6 CHURCHSIDE HARLASTON , TAMWORTH
B79 9HE, STAFFORDSHIRE
CLIFFORD EDWARD HUBBOLD (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.11.07 - 1998.04.06
76 JESSON ROAD , WALSALL
WS1 3AX, WEST MIDLANDS
JOHN CHARLES IVEY (dissolve)
Director, 1999.03.01 - 2000.01.01
TREGENNA 32 THE GLEN FARNBOROUGH PARK , ORPINGTON
BR6 8LR, KENT
KAREN ELIZABETH LESTER (dissolve)
Director, CERTIFIED ACCOUNTANT, 1997.09.11 - 2000.02.04
25 ST PAULS CRESCENT PELSALL , WALSALL
WS3 4EP, WEST MIDLANDS
PAUL BRIAN O'KELLY (dissolve)
Director, 2006.09.01 - 2010.01.19
THE CROFT LINCOMBE LANE BOARS HILL , OXFORD
OX1 5DX, OXFORDSHIRE
THOMAS LESLIE PAGE (dissolve)
Director, LAWYER, 1998.04.28 - 1999.03.02
THE OLD BAKERY 45 LOWER STREET , STANSTED
CM24 8LN, ESSEX
GEORGE HENRY PARSONS (dissolve)
Director, COMPANY DIRECTOR, 1995.11.07 - 1999.03.02
55 COMBERFORD ROAD , TAMWORTH
B79 8PE, STAFFORDSHIRE
DIANE ROPER (dissolve)
Director, CLERK, 1991.02.28 - 1995.11.07
3 ST PETERS CLOSE STONNALL , WALSALL
WS9 9EN, WEST MIDLANDS
PETER ROPER (dissolve)
Director, FABRICATION ENGINEER, 1991.02.28 - 1995.11.07
3 ST PETERS CLOSE STONNALL , WALSALL
WS9 9EN, WEST MIDLANDS
PAUL EDMUND SMEETH (dissolve)
Director, 1999.03.01 - 2006.08.31
THE OLD RECTORY BARHOLM , STAMFORD
PE9 4RA, LINCOLNSHIRE
OAN PATRICK RUSSELL THOMPSON (dissolve)
Director, 2009.12.23 - 2012.03.16
ELLIOTT GROUP LTD MANOR DRIVE , PETERBOROUGH
PE4 7AP, CAMBRIDGESHIRE
ENGLAND
FRANK VIVIAN WEETMAN (dissolve)
Director, COMPANY DIRECTOR, 1995.11.07 - 2000.02.04
7 HOLLY HILL ROAD SHENSTONE , LICHFIELD
WS14 0JF, STAFFORDSHIRE

Companies near to LOO-HIRE (U.K.) ltd.

Information about the Private Limited Company LOO-HIRE (U.K.) 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: 2016.07.12. Reload the data