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ANVIL PLANT HIRE LIMITED

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

Company details

C/O WILSON PITTS, GLENDEVON HOUSE, HAWTHORN PARK, COAL ROAD LEEDS, LS41 1PQ

ANVIL PLANT HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 01119127
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.20
dissolution date: 2010.04.13
last member list: 2004.09.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4550 - Rent construction equipment with operator

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.04.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2009
Form type: 4.68
Date: 2010.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2009
Form type: 4.68
Date: 2010.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2009
Form type: 4.68
Date: 2010.01.12
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2008
Form type: 4.68
Date: 2009.03.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2008
Form type: 4.68
Date: 2008.08.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.01.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.09
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REGISTERED OFFICE CHANGED ON 23/12/05 FROM:, BROAD LANES, BILSTON, WEST MIDLANDS, WV14 0RH
Form type: 287
Date: 2005.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
Child documents:
Document type: ANNOTATION
Date: 2004.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/04 FROM:, WILSON BOWDEN HOUSE, LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE LE67 6WB
Form type: 287
Date: 2004.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.04
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ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
Form type: 225
Date: 2003.12.04
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REGISTERED OFFICE CHANGED ON 04/12/03 FROM:, 2 ASH TREE LANE, CHATHAM, KENT, ME5 7BZ
Form type: 287
Date: 2003.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.27
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.07.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.07.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.25
Child documents:
Document type: ANNOTATION
Date: 2002.07.25
Form type: RES13
Document description: FACILITY AGREES/GUAR DE 12/07/02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.20
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
Child documents:
Document type: ANNOTATION
Date: 2001.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.15

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Company directors and board members:

DAVID ALISTAIR SYMON (dissolve)
Director, OPERATIONS DIRECTOR, 2004.03.31 - 2010.04.13
POOH COTTAGE WOLLEY , WAKEFIELD
WF4 2JZ
ROBERT GRANVILLE DOUGLAS (dissolve)
Secretary, 2003.11.14 - 2004.03.31
THE SHOTTERY 39 FOUR OAKS ROAD , SUTTON COLDFIELD
B74 2XU, WEST MIDLANDS
CHRISTINE BARBARA FLETCHER (dissolve)
Secretary, ACCOUNTANT, 2004.03.31 - 2005.02.01
97 BEECH DRIVE , SHIFNAL
TF11 8HZ, SHROPSHIRE
CHRISTOPHER ERSKINE LAWTON (dissolve)
Secretary, 1995.09.28 - 1997.12.31
22 CHURCH FIELDS , WEST MALLING
ME19 6RJ, KENT
MICHAEL RICHARD LETHABY (dissolve)
Secretary, 1998.03.02 - 2003.11.14
SHEPHERDS COTTAGE HEAVERHAM ROAD KEMSING , SEVENOAKS
TN15 6NG, KENT
BRIAN LAURENCE MARTIN (dissolve)
Secretary, 1993.05.19 - 1995.09.28
22 CHURCHFIELDS , WEST MALLING
ME19 6RJ, KENT
CLIFFORD LESTER PEMBLE (dissolve)
Secretary, 1991.09.28 - 1993.05.19
96a MARSHALL ROAD RAINHAM , GILLINGHAM
ME8 0AN, KENT
GRAEME ANTHONY WALL (dissolve)
Secretary, 1998.01.01 - 1998.03.02
THE OLD RECTORY CHURCH LANE NACKINGTON , CANTERBURY
CT4 7AD, KENT
RICHARD JOHN RUSSELL BROOKE (dissolve)
Director, FINANCE DIRECTOR, 2003.11.14 - 2004.03.31
IVANHOE HOUSE MAIN STREET SMISBY , ASHBY DE LA ZOUCH
LE65 2TY, LEICESTERSHIRE
GRAHAM MARSHALL BROWN (dissolve)
Director, GROUP FINANCE DIRECTOR, 2003.11.14 - 2004.03.31
TUDOR LODGE 14 CRESSINGTON DRIVE FOUR OAKS PARK , SUTTON COLDFIELD
B74 2SU, WEST MIDLANDS
WILLIAM CORTIS GAIR (dissolve)
Director, 1999.02.16 - 2000.07.12
RUSSELL COURT 60 RUSSELL HILL ROAD , PURLEY
CR8 2LB, SURREY
PAUL JOHN GILHAM (dissolve)
Director, MANAGING DIRECTOR, 1997.10.20 - 2001.10.05
25 THE GREEN DARENTH VILLAGE PARK , DARTFORD
DA2 6JS
PETER DAVID HOLLIDAY (dissolve)
Director, 1998.02.02 - 2002.11.20
DUNDRY WATER END ROAD POTTEN END , BERKHAMSTED
HP4 2SG, HERTFORDSHIRE
PETER DAVID HOLLIDAY (dissolve)
Director, 2003.03.03 - 2003.11.14
DUNDRY WATER END ROAD POTTEN END , BERKHAMSTED
HP4 2SG, HERTFORDSHIRE
MICHAEL RICHARD LETHABY (dissolve)
Director, FINANCE DIRECTOR, 1999.02.16 - 2004.01.15
SHEPHERDS COTTAGE HEAVERHAM ROAD KEMSING , SEVENOAKS
TN15 6NG, KENT
GEORGE WILLIAM MAY (dissolve)
Director, GENERAL MANAGER, 1991.09.28 - 1995.06.14
2 COGGERS COTTAGES THE BROADWAY LAMBERHURST , TUNBRIDGE WELLS
TN3 8DA, KENT
DAVID WILLIAM PEAD (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.05.30 - 1997.12.31
MURETTO 36 MAYS HILL ROAD SHORTLANDS , BROMLEY
BR2 0HT, KENT
KEITH PRICE (dissolve)
Director, MANAGING DIRECTOR, 2004.03.31 - 2005.03.02
P4 LUDGATE LOFT APARTMENTS LUDGATE HILL , BIRMINGHAM
B3 1DW, WEST MIDLANDS
IAN ROBERTSON (dissolve)
Director, GROUP CHIEF EXECUTIVE, 2003.11.14 - 2004.03.31
4 SERPENTINE CLOSE ST JAMES PARK RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2NS, NOTTINGHAMSHIRE
PATRICK BARRY SAVILLE (dissolve)
Director, PLANT HIRE EXECUTIVE, 1991.09.28 - 1996.03.26
53 DORNDEN DRIVE LANGTON GREEN , TUNBRIDGE WELLS
TN3 0AE, KENT
MICHAEL JOHN STANSFIELD (dissolve)
Director, CEO OF HOUSEBUILDING, 2003.11.14 - 2004.03.31
5 THE COPPICE , BURBAGE
LE10 2TF, LEICESTERSHIRE
DAVID JOHN CURTIS STEELE (dissolve)
Director, 1996.03.27 - 1997.10.14
40 SYKE CLUAN , IVER
SL0 9EJ, BUCKINGHAMSHIRE
NICOLAS JOHN TOWNSEND (dissolve)
Director, GROUP LEGAL DIRECTOR, 2003.11.14 - 2004.03.31
CARRYGATE BACK LANE , GAULBY
LE7 9LP, LEICESTERSHIRE
DENNIS JOHN WARD (dissolve)
Director, HOUSE BUILDER, 1994.06.02 - 2000.07.12
BURWELL GRANGE HARTLIP , SITTINGBOURNE
ME9 7TJ, KENT
JAMES MICHAEL WILLIAMS (dissolve)
Director, 2002.11.20 - 2003.03.03
CORNER COTTAGE 23 THE GREEN EDLESBOROUGH , DUNSTABLE
LU6 2JF, BEDFORDSHIRE

Information about the Private Limited Company ANVIL 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: 2016.07.24. Reload the data