Company NameFirst Plant Hire
Company StatusDissolved
Company Number00198444
CategoryPrivate Unlimited Company
Incorporation Date4 June 1924(96 years, 9 months ago)
Dissolution Date1 February 2011 (10 years, 1 month ago)
Previous NameRendell Limited

Business Activity

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

Directors

Secretary NameRenew Nominees Limited (Corporation)
StatusClosed
Appointed11 December 1997(73 years, 6 months after company formation)
Appointment Duration13 years, 1 month (closed 01 February 2011)
Correspondence AddressYew Trees
Main Street North
Aberford
West Yorkshire
LS25 3AA
Director NameRenew Corporate Director Limited (Corporation)
StatusClosed
Appointed27 September 2005(81 years, 4 months after company formation)
Appointment Duration5 years, 4 months (closed 01 February 2011)
Correspondence AddressYew Trees
Main Street North
Aberford
West Yorkshire
LS25 3AA
Director NameMr Richard Kem Dore
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1992(67 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 April 1997)
RoleCompany Director
Correspondence Address33 Bishops Field
Aston Clinton
Aylesbury
Buckinghamshire
HP22 5BB
Director NameMr Alan Martin Andrew Price
Date of BirthNovember 1945 (Born 75 years ago)
NationalityEnglish
StatusResigned
Appointed16 March 1992(67 years, 10 months after company formation)
Appointment Duration5 years, 9 months (resigned 11 December 1997)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address30 Offington Gardens
Worthing
West Sussex
BN14 9AU
Secretary NameMr Denis Thom
NationalityBritish
StatusResigned
Appointed16 March 1992(67 years, 10 months after company formation)
Appointment Duration5 years, 9 months (resigned 11 December 1997)
RoleCompany Director
Correspondence AddressAutumn Leaves
3 Nairdwood Way
Prestwood
Buckinghamshire
HP16 0QW
Director NameMr Paul Sellars
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1997(73 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 02 September 2002)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressWhite House
Withyham
Hartfield
East Sussex
TN7 4BT
Director NameAlexander Nigel McArthur
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2002(78 years, 3 months after company formation)
Appointment Duration3 years (resigned 28 September 2005)
RoleChartered Accountant
Correspondence Address39 Cornhill
London
EC3V 3NU
Director NameMontpellier Group Nominees Limited (Corporation)
StatusResigned
Appointed11 December 1997(73 years, 6 months after company formation)
Appointment Duration7 years, 9 months (resigned 28 September 2005)
Correspondence Address39 Cornhill
London
EC3V 3NU

Location

Registered AddressYew Trees
Main Street North
Aberford
West Yorkshire
LS25 3AA
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishLotherton cum Aberford
WardHarewood
Built Up AreaAberford

Shareholders

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

Accounts

Latest Accounts30 September 2009 (11 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

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