Just Dial Rentals Limited

Company Name	Just Dial Rentals Limited
Company Status	Dissolved
Company Number	00888731
Category	Private Limited Company
Incorporation Date	30 September 1966(57 years, 7 months ago)
Dissolution Date	7 July 2009 (14 years, 9 months ago)
Previous Name	Carlton Plant Services Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr John Jones
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1998(31 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (closed 07 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Tynewood Ovingham Northumberland NE42 6HJ

Director Name	Mr Andrew Jonathan Raine
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1998(31 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (closed 07 July 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Hermitage Gardens Chester Le Street Co Durham DH2 3UD

Secretary Name	Mr Andrew Jonathan Raine
Nationality	British
Status	Closed
Appointed	16 March 1998(31 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (closed 07 July 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Hermitage Gardens Chester Le Street Co Durham DH2 3UD

Director Name	Carleton Adrian Young
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(25 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 07 September 1993)
Role	Chartered Accountant
Correspondence Address	The Old Rectory Castle Combe Chippenham Wiltshire SN14 7HU

Director Name	Mr John Alan Gibbs King
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(25 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 07 September 1993)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Ashvale Close Nailsea Bristol BS48 1QH

Secretary Name	Mr John Alan Gibbs King
Nationality	British
Status	Resigned
Appointed	15 November 1991(25 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 07 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ashvale Close Nailsea Bristol BS48 1QH

Director Name	Mr David John Loftus
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(26 years, 9 months after company formation)
Appointment Duration	2 months (resigned 07 September 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Oakdale Road Downend Bristol BS16 6EA

Director Name	Mr Howard Sutton
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(26 years, 9 months after company formation)
Appointment Duration	2 months (resigned 07 September 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Hedges Elms Cross Bradford On Avon Wiltshire BA15 2AD

Director Name	Mr John Jones
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(26 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Tynewood Ovingham Northumberland NE42 6HJ

Director Name	Mr David Alan Trunks
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(26 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 May 1997)
Role	Accountant
Correspondence Address	The Borie Middle Road Cossington Bridgwater Somerset TA7 8LH

Secretary Name	Mr David Alan Trunks
Nationality	British
Status	Resigned
Appointed	07 September 1993(26 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 May 1997)
Role	Accountant
Correspondence Address	The Borie Middle Road Cossington Bridgwater Somerset TA7 8LH

Director Name	Graham Hall
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(27 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Walls Farm Stoughton Road Stoughton Wedmore Somerset BS28 4PP

Director Name	Steven Roy Hanney
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(27 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 December 1995)
Role	Company Director
Correspondence Address	Hill House 20 Tabernacle Road Wotton Under Edge Gloucestershire GL12 7DR Wales

Director Name	Richard Jay
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(27 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 December 1995)
Role	Accountant
Correspondence Address	288 Canford Lane Westbury-On-Trim Bristol BS9 3PL

Director Name	Robert Stewart McQueen
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(30 years after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	196 Stratton Heights Cirencester Gloucestershire GL7 2RN Wales

Director Name	Pauline Jane Manning
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(30 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 September 1997)
Role	Accountant
Correspondence Address	7 Fullands Avenue Taunton Somerset TA1 3DE

Secretary Name	Pauline Jane Manning
Nationality	British
Status	Resigned
Appointed	28 May 1997(30 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 September 1997)
Role	Accountant
Correspondence Address	7 Fullands Avenue Taunton Somerset TA1 3DE

Secretary Name	Steven Roy Hanney
Nationality	British
Status	Resigned
Appointed	11 September 1997(30 years, 11 months after company formation)
Appointment Duration	6 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	Hill House 20 Tabernacle Road Wotton Under Edge Gloucestershire GL12 7DR Wales

Location

Registered Address	Kpmg Restructuring 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2009	Liquidators statement of receipts and payments to 27 March 2009 (5 pages)
7 April 2009	Return of final meeting in a members' voluntary winding up (3 pages)
25 November 2008	Registered office changed on 25/11/2008 from monkton business park north hebburn tyne & wear NE31 2JZ (1 page)
25 November 2008	Declaration of solvency (3 pages)
25 November 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 November 2008	Appointment of a voluntary liquidator (1 page)
2 October 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary (1 page)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
20 September 2007	Full accounts made up to 31 December 2006 (11 pages)
4 May 2007	Return made up to 22/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
28 November 2005	Return made up to 22/10/05; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
2 November 2005	Full accounts made up to 31 December 2004 (9 pages)
25 January 2005	Full accounts made up to 31 December 2003 (10 pages)
19 November 2004	Registered office changed on 19/11/04 from: unit 5 monkton business park north hebburn tyne & wear NE31 2JZ (1 page)
18 November 2004	Return made up to 22/10/04; full list of members 363(287) ‐ Registered office changed on 18/11/04 (7 pages)
5 January 2004	Return made up to 22/10/03; full list of members (7 pages)
24 April 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
17 February 2003	Particulars of mortgage/charge (5 pages)
12 February 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 February 2003	Declaration of assistance for shares acquisition (6 pages)
12 February 2003	Declaration of assistance for shares acquisition (6 pages)
10 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
22 November 2002	Return made up to 22/10/02; full list of members (8 pages)
21 August 2002	Full accounts made up to 30 June 2002 (11 pages)
21 June 2002	Auditor's resignation (2 pages)
14 November 2001	Return made up to 22/10/01; full list of members (6 pages)
25 October 2001	Full accounts made up to 30 June 2001 (15 pages)
9 May 2001	Particulars of mortgage/charge (4 pages)
8 May 2001	Declaration of assistance for shares acquisition (13 pages)
8 May 2001	Declaration of assistance for shares acquisition (13 pages)
28 April 2001	Particulars of mortgage/charge (9 pages)
22 November 2000	Return made up to 22/10/00; full list of members (6 pages)
26 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 September 2000	Full accounts made up to 30 June 2000 (16 pages)
26 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
26 January 2000	Ad 22/12/99--------- Â£ si 90000@1=90000 Â£ ic 20000/110000 (2 pages)
26 January 2000	Nc inc already adjusted 22/12/99 (1 page)
6 January 2000	Declaration of assistance for shares acquisition (7 pages)
6 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
5 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1999	Particulars of mortgage/charge (4 pages)
24 December 1999	Particulars of mortgage/charge (6 pages)
2 December 1999	Return made up to 22/10/99; full list of members 363(287) ‐ Registered office changed on 02/12/99 363(190) ‐ Location of debenture register address changed (6 pages)
11 October 1999	Full accounts made up to 30 June 1999 (16 pages)
25 February 1999	Return made up to 22/10/98; full list of members (6 pages)
6 October 1998	Full accounts made up to 30 June 1998 (16 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	Secretary resigned;director resigned (1 page)
26 March 1998	Director resigned (1 page)
26 March 1998	New secretary appointed (2 pages)
26 February 1998	Company name changed carlton plant services LIMITED\certificate issued on 27/02/98 (2 pages)
20 February 1998	Particulars of mortgage/charge (3 pages)
9 February 1998	Full accounts made up to 30 June 1997 (16 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
24 October 1997	Return made up to 22/10/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
16 October 1997	New secretary appointed (2 pages)
1 August 1997	Particulars of mortgage/charge (3 pages)
30 June 1997	Secretary resigned;director resigned (1 page)
30 June 1997	New secretary appointed (2 pages)
10 June 1997	New director appointed (2 pages)
8 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 1997	Particulars of mortgage/charge (3 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	Director resigned (1 page)
25 October 1996	New director appointed (2 pages)
25 October 1996	Return made up to 22/10/96; full list of members (6 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Director resigned (2 pages)
26 October 1995	Return made up to 22/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 August 1995	Full accounts made up to 30 June 1995 (16 pages)

Just Dial Rentals Limited

Business Activity

Directors

Location

Accounts

Filing History

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