| Company Name | First Plant Hire |
|---|---|
| Company Status | Dissolved |
| Company Number | 00198444 |
| Category | Private Unlimited Company |
| Incorporation Date | 4 June 1924(99 years, 11 months ago) |
| Dissolution Date | 1 February 2011 (13 years, 2 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 78 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 70 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 77 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 (14 years, 7 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
|
| 4 October 2010 | Resolutions
|
| 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) |
| 24 September 2010 | Resolutions
|
| 24 September 2010 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 24 September 2010 | Re-registration assent (1 page) |
| 24 September 2010 | (1 page) |
| 24 September 2010 | Re-registration from a private limited company to a private unlimited company (2 pages) |
| 24 September 2010 | Re-registration of Memorandum and Articles (14 pages) |
| 24 September 2010 | Re-registration of Memorandum and Articles (14 pages) |
| 24 September 2010 | Resolutions
|
| 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(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
|
| 21 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-04-21
|
| 21 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-04-21
|
| 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 made up to 30 September 2007 (5 pages) |
| 19 November 2007 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 15 August 2007 | Location of register of members (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 | Registered office changed on 15/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA (1 page) |
| 15 August 2007 | Director's particulars changed (1 page) |
| 15 August 2007 | Director's particulars changed (1 page) |
| 15 August 2007 | Location of register of members (1 page) |
| 14 August 2007 | Secretary's particulars changed (1 page) |
| 14 August 2007 | Secretary's particulars changed (1 page) |
| 27 July 2007 | Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page) |
| 27 July 2007 | Location of register of members (1 page) |
| 27 July 2007 | Location of register of members (1 page) |
| 27 July 2007 | Director's particulars changed (1 page) |
| 27 July 2007 | Secretary's particulars changed (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) |
| 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 made up to 30 September 2004 (6 pages) |
| 22 February 2005 | Accounts for a dormant company 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 made up to 30 September 2003 (6 pages) |
| 23 October 2003 | Accounts for a dormant company 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 made up to 30 September 2002 (6 pages) |
| 16 October 2002 | Accounts for a dormant company 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 | Resolutions
|
| 6 September 2002 | New director appointed (8 pages) |
| 6 September 2002 | New director appointed (8 pages) |
| 6 September 2002 | Resolutions
|
| 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 | 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 | Return made up to 16/03/02; full list of members (5 pages) |
| 16 June 2002 | Secretary's particulars changed (1 page) |
| 16 June 2002 | Secretary's particulars changed (1 page) |
| 16 June 2002 | Director's particulars changed (1 page) |
| 4 November 2001 | Location of register of members (1 page) |
| 4 November 2001 | Location of debenture register (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 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) |
| 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 2000 (5 pages) |
| 12 June 2001 | Accounts made up to 30 September 1997 (5 pages) |
| 12 June 2001 | Accounts made up to 30 September 1998 (5 pages) |
| 12 June 2001 | Accounts made up to 30 September 2000 (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 1999 (5 pages) |
| 12 June 2001 | Accounts made up to 30 September 1996 (5 pages) |
| 12 June 2001 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 12 June 2001 | Accounts made up to 30 September 1999 (5 pages) |
| 17 May 2001 | Return made up to 16/03/01; full list of members (5 pages) |
| 17 May 2001 | New director appointed (4 pages) |
| 17 May 2001 | Location of debenture register (1 page) |
| 17 May 2001 | Return made up to 16/03/98; full list of members (5 pages) |
| 17 May 2001 | Registered office changed on 17/05/01 from: marsham house gerrards cross buckinghamshire SL9 8ER (1 page) |
| 17 May 2001 | Secretary resigned (1 page) |
| 17 May 2001 | Return made up to 16/03/98; full list of members (5 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 16/03/99; full list of members (5 pages) |
| 17 May 2001 | Registered office changed on 17/05/01 from: marsham house gerrards cross buckinghamshire SL9 8ER (1 page) |
| 17 May 2001 | Director resigned (1 page) |
| 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 | Return made up to 16/03/00; full list of members (5 pages) |
| 17 May 2001 | Director resigned (1 page) |
| 17 May 2001 | New secretary appointed;new director appointed (3 pages) |
| 17 May 2001 | Location of register of members (1 page) |
| 17 May 2001 | Secretary resigned (1 page) |
| 17 May 2001 | New secretary appointed;new director appointed (3 pages) |
| 17 May 2001 | Location of register of members (1 page) |
| 17 May 2001 | Return made up to 16/03/99; full list of members (5 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 made up to 30 September 1995 (5 pages) |
| 10 July 1996 | Accounts for a dormant company 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
|
| 24 April 1992 | Resolutions
|
| 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 2078 (15 pages) |
| 18 March 1980 | Accounts made up to 30 September 1978 (15 pages) |
| 6 March 1978 | Accounts made up to 30 September 2077 (14 pages) |
| 6 March 1978 | Accounts made up to 30 September 1977 (14 pages) |
| 4 June 1924 | Certificate of incorporation (1 page) |
| 4 June 1924 | Certificate of incorporation (1 page) |