Thanet (Hire) Plant Limited

Company Name	Thanet (Hire) Plant Limited
Company Status	Dissolved
Company Number	01071563
Category	Private Limited Company
Incorporation Date	12 September 1972(51 years, 8 months ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jeremy Frederic George Pilkington
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1999(27 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (closed 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Director Name	Mr Neil Andrew Stothard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1999(27 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (closed 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Secretary Name	Mr Neil Andrew Stothard
Nationality	British
Status	Closed
Appointed	27 October 1999(27 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (closed 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Director Name	Mr Harvey Walker Hixon
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(19 years after company formation)
Appointment Duration	8 years (resigned 27 October 1999)
Role	Company Director
Correspondence Address	Clynder Vale Road Broadstairs Kent CT10 2JG

Director Name	Mrs Virginia Hixon
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(19 years after company formation)
Appointment Duration	8 years (resigned 27 October 1999)
Role	Company Director
Correspondence Address	Clynder Vale Road Broadstairs Kent CT10 2JG

Secretary Name	Mrs Virginia Hixon
Nationality	British
Status	Resigned
Appointed	04 October 1991(19 years after company formation)
Appointment Duration	8 years, 1 month (resigned 04 November 1999)
Role	Company Director
Correspondence Address	Clynder Vale Road Broadstairs Kent CT10 2JG

Director Name	Roger Frederick Samson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(20 years, 8 months after company formation)
Appointment Duration	4 years (resigned 13 June 1997)
Role	Plant Hire Manager
Correspondence Address	5 Sussex Avenue Canterbury Kent CT1 1RT

Contact

Website	hirestation.co.uk

Location

Registered Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Rossett
Built Up Area	Harrogate
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	Statement of capital on 11 July 2017 GBP 1 (5 pages)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
24 June 2017	Application to strike the company off the register (3 pages)
21 June 2017	Solvency Statement dated 02/06/17 (1 page)
21 June 2017	Statement by Directors (1 page)
21 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
5 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
3 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 20,000 (4 pages)
27 July 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 20,000 (4 pages)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 20,000 (4 pages)
15 July 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
3 September 2013	Secretary's details changed for Mr Neil Andrew Stothard on 3 September 2013 (1 page)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 20,000 (4 pages)
3 September 2013	Director's details changed for Mr Neil Andrew Stothard on 3 September 2013 (2 pages)
3 September 2013	Secretary's details changed for Mr Neil Andrew Stothard on 3 September 2013 (1 page)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 20,000 (4 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
26 July 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
10 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
3 August 2011	Director's details changed for Mr Jeremy Frederic George Pilkington on 29 July 2011 (2 pages)
15 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Director's details changed for Jeremy Frederic George Pilkington on 13 January 2010 (2 pages)
3 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
14 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
27 July 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
22 September 2008	Return made up to 03/09/08; full list of members (3 pages)
22 July 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
1 October 2007	Return made up to 03/09/07; full list of members (2 pages)
29 July 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
1 November 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
8 September 2006	Return made up to 03/09/06; full list of members (2 pages)
5 October 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
22 September 2005	Return made up to 03/09/05; full list of members (2 pages)
16 September 2004	Return made up to 03/09/04; full list of members (2 pages)
8 September 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
19 November 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
10 September 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 December 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
18 September 2002	Return made up to 03/09/02; full list of members (7 pages)
29 November 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
6 September 2001	Return made up to 03/09/01; full list of members 363(287) ‐ Registered office changed on 06/09/01 (6 pages)
5 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
4 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2000	Return made up to 03/09/00; full list of members 363(287) ‐ Registered office changed on 27/09/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (8 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
23 November 1999	New director appointed (3 pages)
23 November 1999	New secretary appointed;new director appointed (3 pages)
15 November 1999	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	Registered office changed on 15/11/99 from: 16A cowper rd. Margate kent CT9 1SX (1 page)
15 November 1999	Director resigned (1 page)
15 October 1999	Return made up to 28/09/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
14 October 1998	Return made up to 28/09/98; no change of members (4 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
9 October 1997	Return made up to 28/09/97; no change of members (4 pages)
17 July 1997	Director resigned (1 page)
18 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
12 November 1996	Return made up to 28/09/96; full list of members (6 pages)
24 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
24 October 1995	Return made up to 28/09/95; no change of members (6 pages)
7 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)

Thanet (Hire) Plant Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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