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CENTRAL TRAILER RENTCO FINANCE

Learn more about CENTRAL TRAILER RENTCO FINANCE. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

CENTRAL TRAILER RENTCO FINANCE on the map

Company type: Private Unlimited Company
Company number: 01005550
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.22
dissolution date: 2005.03.01
last member list: 2003.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.03.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.11.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.10.06
£2.95
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REDUCE ISS CAPS £2 19/07/04
Form type: RES13
Date: 2004.08.27
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.07.13
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2004.07.13
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2004.07.13
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2004.07.13
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2004.07.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.13
Child documents:
Document type: ANNOTATION
Date: 2004.07.13
Form type: RES02
Document description: REREG OTHER 10/06/04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/04 FROM:, TRAFALGAR HOUSE, 29 PARK PLACE, LEEDS, WEST YORKSHIRE LS1 2SP
Form type: 287
Date: 2004.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.03
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.12
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.31
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
Child documents:
Document type: ANNOTATION
Date: 2001.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.30
Child documents:
Document type: ANNOTATION
Date: 2000.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
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REGISTERED OFFICE CHANGED ON 11/05/00 FROM:, 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH
Form type: 287
Date: 2000.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.20
£2.95
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ADOPT MEM AND ARTS 02/07/99
Form type: WRES01
Date: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.19
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97
Form type: 225
Date: 1998.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/98 FROM:, HAMPDEN COURT, KINGSMEAD BUSINESS PARK, 190 LONDON ROAD HIGH WYCOMBE, BUCKINGHAMSHIRE HP11 1JU
Form type: 287
Date: 1998.01.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.05
Child documents:
Document type: ANNOTATION
Date: 1997.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.12.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.23
£2.95
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ALTER MEM AND ARTS 15/04/97
Form type: SRES01
Date: 1997.04.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/04/96
Form type: SRES03
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.04
£2.95
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S369(4) SHT NOTICE MEET 12/11/95
Form type: ELRES
Date: 1995.12.21
£2.95
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S366A DISP HOLDING AGM 12/11/95
Form type: ELRES
Date: 1995.12.21
£2.95
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S252 DISP LAYING ACC 12/11/95
Form type: ELRES
Date: 1995.12.21
£2.95
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S80A AUTH TO ALLOT SEC 12/11/95
Form type: ELRES
Date: 1995.12.21
£2.95
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S386 DISP APP AUDS 12/11/95
Form type: ELRES
Date: 1995.12.21

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Company directors and board members:

A G SECRETARIAL LIMITED (dissolve)
Secretary, 2004.01.23 - 2005.03.01
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
T I P EUROPE LIMITED (dissolve)
Director, CORPORATE BODY, 1999.07.02 - 2005.03.01
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
SIMON JOCELYN ENOCH (dissolve)
Secretary, 1994.10.24 - 1997.12.01
38 CHIDDINGSTONE STREET FULHAM , LONDON
SW6 3TG
HAMMOND SUDDARDS SECRETARIES LIMITED (dissolve)
Secretary, 1997.12.01 - 2000.04.16
7 DEVONSHIRE SQUARE CUTLERS GARDENS , LONDON
EC2M 4YH
PHILIP IAN PRICE (dissolve)
Secretary, 1992.10.31 - 1994.10.24
4 QUEENSWOOD AVENUE HUTTON , BRENTWOOD
CM13 1HR, ESSEX
TRAF SHELF (NOMINEES) LIMITED (dissolve)
Secretary, 2000.04.17 - 2004.01.22
TRAFALGAR HOUSE 29 PARK PLACE , LEEDS
LS1 2SP, WEST YORKSHIRE
IAN MCMASTER CLUBB (dissolve)
Director, 1994.10.24 - 1994.12.01
POND HOUSE , HADLEY GREEN
EN5 4PS, HERTFORDSHIRE
SIMON JOCELYN ENOCH (dissolve)
Director, SECRETARY/SOLICITOR, 1994.12.12 - 1997.12.01
38 CHIDDINGSTONE STREET FULHAM , LONDON
SW6 3TG
JAMES WILLIAM FREDHOLM (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.10.31 - 1993.12.31
76 STAVELEY ROAD CHISWICK , LONDON
W4 3HU
STEPHEN KEITH GOODWIN (dissolve)
Director, ACCOUNTANT, 1992.10.31 - 1993.10.31
TUMBLEWOOD COTTAGE 23 BEACON WAY , BANSTEAD
SM7 1DZ, SURREY
DAVID HOWELL (dissolve)
Director, ACCOUNTANT, 1996.05.14 - 1997.11.27
FLAT 10 THE ISABELLA HATCHFORD PARK OCKHAM LANE , COBHAM
KT11 1LR, SURREY
ROBERT JOEL MONTAGUE (dissolve)
Director, COMPANY DIRECTOR, 1993.12.31 - 1994.12.21
PUSEY HOUSE , PUSEY
SN7 8QB, OXFORDSHIRE
RICHARD WALLACE GOLLIN OSBORNE OSBORNE (dissolve)
Director, 1992.10.31 - 1994.10.31
5 NORTHFIELD WALL 59 NORTH ROAD HIGHGATE , LONDON
N6
RICHARD DENBY RAINE (dissolve)
Director, ACCOUNTANT, 1994.12.01 - 1996.07.26
1 ACRIS STREET , LONDON
SW18 2QT
HANS ARIE RIEDIJK (dissolve)
Director, 1997.12.01 - 1999.07.02
TROMPENBURO STRAAT 10M , AMSTERDAM
1079 TX
THE NETHERLANDS
ROBERT ANTHONY SMITS (dissolve)
Director, 1997.11.27 - 1999.06.30
HEEMRAADSCHAPSLAAN 2 , 1181 VB
AMSTELVEEN
RICHARD STONE (dissolve)
Director, ACCOUNTANT, 1997.05.02 - 1997.10.31
6 BIRCHWAYS , APPLETON
WA4 5DQ, CHESHIRE

Companies near to CENTRAL TRAILER RENTCO FINANCE

Information about the Private Unlimited Company CENTRAL TRAILER RENTCO FINANCE 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: 2016.07.18. Reload the data