First Plant Hire

Company Name	First Plant Hire
Company Status	Dissolved
Company Number	00198444
Category	Private Unlimited Company
Incorporation Date	4 June 1924(99 years ago)
Dissolution Date	1 February 2011 (12 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Renew Nominees Limited (Corporation)
Status	Closed
Appointed	11 December 1997(73 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (closed 01 February 2011)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Renew Corporate Director Limited (Corporation)
Status	Closed
Appointed	27 September 2005(81 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 01 February 2011)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Mr Richard Kem Dore
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(67 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 1997)
Role	Company Director
Correspondence Address	33 Bishops Field Aston Clinton Aylesbury Buckinghamshire HP22 5BB

Director Name	Mr Alan Martin Andrew Price
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(67 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 December 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Offington Gardens Worthing West Sussex BN14 9AU

Secretary Name	Mr Denis Thom
Nationality	British
Status	Resigned
Appointed	16 March 1992(67 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 December 1997)
Role	Company Director
Correspondence Address	Autumn Leaves 3 Nairdwood Way Prestwood Buckinghamshire HP16 0QW

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(73 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 September 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(78 years, 3 months after company formation)
Appointment Duration	3 years (resigned 28 September 2005)
Role	Chartered Accountant
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	11 December 1997(73 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 September 2005)
Correspondence Address	39 Cornhill London EC3V 3NU

Location

Registered Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Lotherton cum Aberford
Ward	Harewood
Built Up Area	Aberford

Shareholders

150k at 1	Renew Holdings PLC 100.00% Ordinary
2 at 1	Renew Nominees Limited 0.00% Ordinary

Accounts

Latest Accounts	30 September 2009 (13 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

17 March 2016	Bona Vacantia disclaimer (1 page)
17 March 2016	Bona Vacantia disclaimer (1 page)
1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	Application to strike the company off the register (3 pages)
12 October 2010	Application to strike the company off the register (3 pages)
4 October 2010	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Dividend of 55035 24/09/2010 (3 pages)
4 October 2010	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Dividend of 55035 24/09/2010 (3 pages)
24 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 September 2010	Certificate of re-registration from Limited to Unlimited (1 page)
24 September 2010	(1 page)
24 September 2010	Re-registration of Memorandum and Articles (14 pages)
24 September 2010	Re-registration from a private limited company to a private unlimited company (2 pages)
24 September 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
24 September 2010	Re-registration of Memorandum and Articles (14 pages)
24 September 2010	Re-registration assent (1 page)
24 September 2010	Certificate of re-registration from Limited to Unlimited (1 page)
24 September 2010	Re-registration from a private limited company to a private unlimited company (2 pages)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register inspection address has been changed (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register inspection address has been changed (1 page)
21 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-04-21 GBP 150,000 (4 pages)
21 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-04-21 GBP 150,000 (4 pages)
21 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-04-21 GBP 150,000 (4 pages)
12 April 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
12 April 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
1 April 2009	Return made up to 01/04/09; full list of members (3 pages)
1 April 2009	Return made up to 01/04/09; full list of members (3 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
8 January 2009	Accounts made up to 30 September 2008 (5 pages)
29 July 2008	Location of debenture register (1 page)
29 July 2008	Location of debenture register (1 page)
18 July 2008	Location of register of members (1 page)
18 July 2008	Location of register of members (1 page)
16 April 2008	Return made up to 01/04/08; full list of members (3 pages)
16 April 2008	Return made up to 01/04/08; full list of members (3 pages)
9 April 2008	Location of debenture register (1 page)
9 April 2008	Location of debenture register (1 page)
19 November 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
19 November 2007	Accounts made up to 30 September 2007 (5 pages)
15 August 2007	Location of register of members (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Registered office changed on 15/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Registered office changed on 15/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Director's particulars changed (1 page)
4 April 2007	Return made up to 01/04/07; full list of members (2 pages)
4 April 2007	Return made up to 01/04/07; full list of members (2 pages)
30 January 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
30 January 2007	Accounts made up to 30 September 2006 (5 pages)
2 August 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
2 August 2006	Accounts made up to 30 September 2005 (5 pages)
4 April 2006	Return made up to 01/04/06; full list of members (2 pages)
4 April 2006	Return made up to 01/04/06; full list of members (2 pages)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	Director's particulars changed (1 page)
7 October 2005	New director appointed (7 pages)
7 October 2005	New director appointed (7 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
13 April 2005	Return made up to 01/04/05; full list of members (2 pages)
13 April 2005	Return made up to 01/04/05; full list of members (2 pages)
22 February 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
22 February 2005	Accounts made up to 30 September 2004 (6 pages)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
21 April 2004	Return made up to 01/04/04; full list of members (6 pages)
21 April 2004	Return made up to 01/04/04; full list of members (6 pages)
23 October 2003	Accounts for a dormant company made up to 30 September 2003 (6 pages)
23 October 2003	Accounts made up to 30 September 2003 (6 pages)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
25 March 2003	Return made up to 16/03/03; full list of members (5 pages)
25 March 2003	Return made up to 16/03/03; full list of members (5 pages)
16 October 2002	Accounts for a dormant company made up to 30 September 2002 (6 pages)
16 October 2002	Accounts made up to 30 September 2002 (6 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
6 September 2002	New director appointed (8 pages)
6 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2002	New director appointed (8 pages)
6 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
1 July 2002	Accounts made up to 30 September 2001 (6 pages)
16 June 2002	Director's particulars changed (1 page)
16 June 2002	Secretary's particulars changed (1 page)
16 June 2002	Return made up to 16/03/02; full list of members (5 pages)
16 June 2002	Director's particulars changed (1 page)
16 June 2002	Secretary's particulars changed (1 page)
16 June 2002	Return made up to 16/03/02; full list of members (5 pages)
4 November 2001	Location of debenture register (1 page)
4 November 2001	Location of register of members (1 page)
4 November 2001	Registered office changed on 04/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
4 November 2001	Location of debenture register (1 page)
4 November 2001	Location of register of members (1 page)
4 November 2001	Registered office changed on 04/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
12 June 2001	Accounts for a dormant company made up to 30 September 1999 (5 pages)
12 June 2001	Accounts for a dormant company made up to 30 September 1998 (5 pages)
12 June 2001	Accounts for a dormant company made up to 30 September 1997 (5 pages)
12 June 2001	Accounts for a dormant company made up to 30 September 1996 (5 pages)
12 June 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
12 June 2001	Accounts made up to 30 September 1999 (5 pages)
12 June 2001	Accounts made up to 30 September 1998 (5 pages)
12 June 2001	Accounts made up to 30 September 1997 (5 pages)
12 June 2001	Accounts made up to 30 September 1996 (5 pages)
12 June 2001	Accounts made up to 30 September 2000 (5 pages)
17 May 2001	Return made up to 16/03/01; full list of members (5 pages)
17 May 2001	Return made up to 16/03/00; full list of members (5 pages)
17 May 2001	Location of debenture register (1 page)
17 May 2001	Location of register of members (1 page)
17 May 2001	Registered office changed on 17/05/01 from: marsham house gerrards cross buckinghamshire SL9 8ER (1 page)
17 May 2001	Return made up to 16/03/99; full list of members (5 pages)
17 May 2001	Return made up to 16/03/98; full list of members (5 pages)
17 May 2001	Secretary resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	New secretary appointed;new director appointed (3 pages)
17 May 2001	New director appointed (4 pages)
17 May 2001	Return made up to 16/03/01; full list of members (5 pages)
17 May 2001	Return made up to 16/03/00; full list of members (5 pages)
17 May 2001	Location of debenture register (1 page)
17 May 2001	Location of register of members (1 page)
17 May 2001	Registered office changed on 17/05/01 from: marsham house gerrards cross buckinghamshire SL9 8ER (1 page)
17 May 2001	Return made up to 16/03/99; full list of members (5 pages)
17 May 2001	Return made up to 16/03/98; full list of members (5 pages)
17 May 2001	Secretary resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	New secretary appointed;new director appointed (3 pages)
17 May 2001	New director appointed (4 pages)
5 July 2000	Restoration by order of the court (3 pages)
5 July 2000	Restoration by order of the court (3 pages)
28 October 1997	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 1997	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
8 July 1997	First Gazette notice for voluntary strike-off (1 page)
8 July 1997	First Gazette notice for voluntary strike-off (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
29 May 1997	Application for striking-off (1 page)
29 May 1997	Application for striking-off (1 page)
18 April 1997	Return made up to 16/03/97; full list of members (6 pages)
18 April 1997	Return made up to 16/03/97; full list of members (6 pages)
7 August 1996	Company name changed rendell LIMITED\certificate issued on 08/08/96 (2 pages)
7 August 1996	Company name changed rendell LIMITED\certificate issued on 08/08/96 (2 pages)
10 July 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
10 July 1996	Accounts made up to 30 September 1995 (5 pages)
17 April 1996	Return made up to 16/03/96; full list of members (6 pages)
17 April 1996	Return made up to 16/03/96; full list of members (6 pages)
10 April 1995	Return made up to 16/03/95; full list of members (12 pages)
10 April 1995	Return made up to 16/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (98 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (216 pages)
24 July 1992	Full accounts made up to 30 September 1991 (7 pages)
24 April 1992	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
24 April 1992	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
30 May 1991	Full accounts made up to 30 September 1990 (7 pages)
9 May 1990	Full accounts made up to 30 September 1989 (9 pages)
7 March 1989	Full accounts made up to 30 September 1988 (11 pages)
13 April 1988	Full accounts made up to 30 September 1987 (11 pages)
26 March 1987	Full accounts made up to 30 September 1986 (12 pages)
16 May 1986	Accounts made up to 30 September 1985 (13 pages)
30 May 1985	Accounts made up to 30 September 1984 (15 pages)
1 October 1984	Company name changed\certificate issued on 01/10/84 (2 pages)
1 October 1984	Company name changed\certificate issued on 01/10/84 (2 pages)
4 September 1984	Memorandum and Articles of Association (16 pages)
4 September 1984	Memorandum and Articles of Association (16 pages)
30 July 1980	Accounts made up to 30 September 1979 (13 pages)
30 July 1980	Accounts made up to 30 September 2079 (13 pages)
18 March 1980	Accounts made up to 30 September 1978 (15 pages)
18 March 1980	Accounts made up to 30 September 2078 (15 pages)
6 March 1978	Accounts made up to 30 September 1977 (14 pages)
6 March 1978	Accounts made up to 30 September 2077 (14 pages)
4 June 1924	Certificate of incorporation (1 page)
4 June 1924	Certificate of incorporation (1 page)

First Plant Hire

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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