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CIRCLE PLANT HIRE (WANDSWORTH) LIMITED

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

Company details

3RD FLOOR CROWN HOUSE, 151 HIGH ROAD, LOUGHTON ESSEX, IG10 4LG

CIRCLE PLANT HIRE (WANDSWORTH) LIMITED on the map

Company type: Private Limited Company
Company number: 01010147
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.05
dissolution date: 1996.11.12
last member list: 1994.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4550 - Rent construction equipment with operator

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1993.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.01.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.09.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.27

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.11.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.07.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.04.15
£2.95
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RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.09
Child documents:
Document type: ANNOTATION
Date: 1995.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/02/94
Form type: 363(287)
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/94 FROM:, 18 CHURCH STREET, BISHOPS STORTFORD, HERTFORDSHIRE CM23 2LY
Form type: 287
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/05/91 FROM:, 23 HOCKERILL COURT, LONDON ROAD, BISHOPS STORTFORD, HERTS CM23 5SB
Form type: 287
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
£ IC 100/40, 18/09/90, £ SR [email protected]=60
Form type: 169
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 10/08/90
Form type: SRES01
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/08/90
Form type: SRES07
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 10/08/90
Form type: SRES01
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/08/90
Form type: SRES08
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S REPORT RE FORM 173
Form type: MISC
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/07/90 FROM:, 23 VEREKER DRIVE, SUNBURY ON THAMES, MIDDX TW16 6HG
Form type: 287
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.21

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Company directors and board members:

SANDRA MARGARET HUMPHREY (dissolve)
Secretary, 1992.01.23 - 1996.11.12
BURY FARM BAMBERS GREEN TAKELEY , BISHOPS STORTFORD
CM22 6PD, HERTFORDSHIRE
JOHN TREVOR HARTLEY (dissolve)
Director, PLANTHIRE MANAGER, 1992.01.23 - 1996.11.12
3 FORRESTERS ROAD NUNHEAD , PECKHAM
SE15, LONDON
SANDRA MARGARET HUMPHREY (dissolve)
Director, COMPANY DIRECTOR, 1992.01.23 - 1996.11.12
BURY FARM BAMBERS GREEN TAKELEY , BISHOPS STORTFORD
CM22 6PD, HERTFORDSHIRE

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Information about the Private Limited Company CIRCLE PLANT HIRE (WANDSWORTH) 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: 2016.07.19. Reload the data