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SWANSEA PLANT HIRE LIMITED

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

Company details

1ST FLOOR DOMINIONS HOUSE, LIME KILN CLOSE, STOKE GIFFORD, BRISTOL, BS34 8SR

SWANSEA PLANT HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 01094064
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.02
dissolution date: 2002.12.24
last member list: 2000.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.09.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
Child documents:
Document type: ANNOTATION
Date: 1999.09.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.09.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.22
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REGISTERED OFFICE CHANGED ON 12/04/99 FROM:, BULWARK INDUSTRIAL ESTATE, CHEPSTOW, MONMOUTHSHIRE, NP6 5QZ
Form type: 287
Date: 1999.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.13
Child documents:
Document type: ANNOTATION
Date: 1998.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.15
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1998.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.24
Child documents:
Document type: ANNOTATION
Date: 1997.09.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/09/97
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97
Form type: 225
Date: 1996.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.30
Child documents:
Document type: ANNOTATION
Date: 1996.09.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.09.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.26
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.03

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Company directors and board members:

CHRISTOPHER BURNS (dissolve)
Secretary, ACCOUNTANT, 2000.06.08 - 2002.12.24
5 RICHARDS CLOSE WOOTTON BASSETT , SWINDON
SN4 7LE, WILTSHIRE
RALPH ATKINSON (dissolve)
Director, RISK DIRECTOR, 2002.04.17 - 2002.12.24
5 FERNDENE , BRADLEY STOKE
BS32 9DG, BRISTOL
PAUL DEREK DODDRELL (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2002.04.17 - 2002.12.24
177 JUNIPER WAY , BRADLEY STOKE
BS32 0DP, BRISTOL
DAVID EDWARDS (dissolve)
Director, MANAGING DIRECTOR, 2002.04.17 - 2002.12.24
12 THE CULVERT , BRADLEY STOKE
BS32 8AB, BRISTOL
SANDRA HAYWARD (dissolve)
Secretary, 1991.09.18 - 1995.10.12
GLYNFIELD HOUSE ITTON , CHEPSTOW
NP6 6BX, GWENT
ALAN PASS (dissolve)
Secretary, DIRECTOR, 1995.10.12 - 1998.09.17
BECKETTS 11 KETTERING ROAD ISHAM , KETTERING
NN14 1HQ, NORTHAMPTONSHIRE
SIAN MAIR WYCHERLEY (dissolve)
Secretary, 1998.09.17 - 2000.06.08
HILLSIDE THE GRAIG , CWMCARN
NP1 7FA, GWENT
KARL JAMES BONGARTEN (dissolve)
Director, COMPANY VICE PRESIDENT, 1998.04.27 - 2002.04.18
27 LOST MINE PLACE , RIDGEFIELD
06877, CONNECTICUT
USA
DARREN LEIGH CALDER-MATHEWS (dissolve)
Director, DEPOT MANAGER, 1994.04.01 - 1996.02.20
8 DE BALLON CLOSE YSBYTTY FIELDS , ABERGAVENNY
NP7 9JE, GWENT
TIMOTHY JOHN CORCORAN (dissolve)
Director, 1997.05.23 - 1998.04.27
4 HARCOURT ROAD , MOUNTAIN ASH
CF45 3PY, MID GLAMORGAN
TOM FRANCIS FANELLI (dissolve)
Director, COMPANY VICE PRESIDENT, 1998.04.27 - 2002.04.18
NO 4 MENDAS ROAD DANBURY 06811 CONNECTICUT , USA
STUART IVOR HANFORD (dissolve)
Director, MANAGER, 1996.08.14 - 1997.12.31
7 JUNIPER CLOSE NEWTON BURROWS , PORTHCAWL
CF36 5BX, MID GLAMORGAN
EDWARD AUGUSTUS HAYWARD (dissolve)
Director, COMPANY DIRECTOR, 1991.09.18 - 1998.04.27
GLYNFIELD HOUSE ITTON , CHEPSTOW
NP6 6BX, MONMOUTHSHIRE
SANDRA HAYWARD (dissolve)
Director, COMPANY DIRECTOR, 1991.09.18 - 1995.10.12
GLYNFIELD HOUSE ITTON , CHEPSTOW
NP6 6BX, GWENT
CHRISTOPHER JACOBS (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1999.01.29 - 2002.04.18
299 SENECA PLACE , WESTFIELD
NEW JERSEY 07090
USA
CAROLYN SUE LITTLES (dissolve)
Director, COMPANY VICE PRESIDENT, 1998.04.27 - 1999.01.29
25 RIVER ROAD APT 3107 , WILTON
06897, CONNECTICUT
USA
ALAN PASS (dissolve)
Director, 1995.10.12 - 1998.04.27
BECKETTS 11 KETTERING ROAD ISHAM , KETTERING
NN14 1HQ, NORTHAMPTONSHIRE
BRIAN THOMPSON (dissolve)
Director, 1995.10.12 - 1998.04.27
THE SILO 4 THE GREENYARD YARDLEY HASTINGS , NORTHAMPTON
NN7 1EQ, NORTHAMPTONSHIRE
DAVID ROGER WHEADON (dissolve)
Director, MANAGING DIRECTOR, 1996.02.20 - 1997.09.25
14 TEMPLE WAY , LYDNEY
GL15 5HU, GLOUCESTERSHIRE
JONATHAN DAVID WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.18 - 1998.01.27
HILLSIDE THE GRAIG , CWMCARN
NP11 7FA, GWENT
SIAN MAIR WYCHERLEY (dissolve)
Director, FINANCE DIRECTOR, 1996.01.10 - 1998.04.27
HILLSIDE THE GRAIG , CWMCARN
NP1 7FA, GWENT

Companies near to SWANSEA PLANT HIRE ltd.

Information about the Private Limited Company SWANSEA 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: 2016.07.23. Reload the data