Central Trailer Rental Company Limited

Company Name	Central Trailer Rental Company Limited
Director	T I P Europe Limited
Company Status	Dissolved
Company Number	01666124
Category	Private Limited Company
Incorporation Date	22 September 1982(41 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	T I P Europe Limited (Corporation)
Status	Current
Appointed	02 July 1999(16 years, 9 months after company formation)
Appointment Duration	24 years, 10 months
Correspondence Address	Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP

Secretary Name	TRAF Shelf (Nominees) Limited (Corporation)
Status	Current
Appointed	17 April 2000(17 years, 7 months after company formation)
Appointment Duration	24 years
Correspondence Address	Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP

Director Name	Mr Richard Wallace Gollin Osborne Osborne
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 1992(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	5 Northfield Wall 59 North Road Highgate London N6

Director Name	Nicholas Handran Smith
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 1992(10 years, 1 month after company formation)
Appointment Duration	3 months (resigned 01 February 1993)
Role	Solicitor
Correspondence Address	Flat 2 19 Netherhall Gardens Hampstead London NW3 5RL

Secretary Name	Philip Ian Price
Nationality	British
Status	Resigned
Appointed	31 October 1992(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 24 October 1994)
Role	Company Director
Correspondence Address	4 Queenswood Avenue Hutton Brentwood Essex CM13 1HR

Director Name	James William Fredholm
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1993(10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 July 1994)
Role	Chartered Accountant
Correspondence Address	76 Staveley Road Chiswick London W4 3HU

Director Name	Robert Joel Montague
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(11 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 December 1994)
Role	Company Director
Correspondence Address	Pusey House Pusey Oxfordshire SN7 8QB

Director Name	Richard Denby Raine
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(11 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 July 1996)
Role	Accountant
Correspondence Address	1 Acris Street London SW18 2QT

Secretary Name	Mr Simon Jocelyn Enoch
Nationality	British
Status	Resigned
Appointed	24 October 1994(12 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Chiddingstone Street Fulham London SW6 3TG

Director Name	Mr Simon Jocelyn Enoch
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(12 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 1997)
Role	Secretary/Solicitor
Country of Residence	England
Correspondence Address	38 Chiddingstone Street Fulham London SW6 3TG

Director Name	David Howell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(13 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 10 The Isabella Hatchford Park Ockham Lane Cobham Surrey KT11 1LR

Director Name	Richard Stone
Nationality	British
Status	Resigned
Appointed	02 May 1997(14 years, 7 months after company formation)
Appointment Duration	6 months (resigned 31 October 1997)
Role	Accountant
Correspondence Address	6 Birchways Appleton Cheshire WA4 5DQ

Director Name	Robert Anthony Smits
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 November 1997(15 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Heemraadschapslaan 2 1181 Vb Amstelveen

Director Name	Hans Arie Riedijk
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 1997(15 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	Trompenburo Straat 10m Amsterdam 1079 Tx

Director Name	Rick Barnett
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(15 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 1999)
Role	Managing Director
Correspondence Address	Craigmore 9 Savile Park Halifax West Yorkshire HX1 3EA

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1997(15 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 2000)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£1,010,470

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 January 2002	Dissolved (1 page)
15 October 2001	Return of final meeting in a members' voluntary winding up (3 pages)
12 October 2001	Full accounts made up to 31 December 2000 (8 pages)
24 July 2001	Appointment of a voluntary liquidator (1 page)
24 July 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 July 2001	Declaration of solvency (3 pages)
5 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2001	Return made up to 31/10/00; change of members (6 pages)
28 July 2000	Full accounts made up to 31 December 1999 (7 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Registered office changed on 11/05/00 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
11 May 2000	New secretary appointed (2 pages)
10 January 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Return made up to 31/10/99; full list of members (6 pages)
1 October 1999	Full accounts made up to 31 December 1998 (8 pages)
29 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
27 November 1998	Full accounts made up to 31 December 1997 (11 pages)
23 November 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
19 June 1998	New director appointed (2 pages)
19 March 1998	Director's particulars changed (1 page)
15 January 1998	Registered office changed on 15/01/98 from: hampden court kingsmead business park 190 london road high wycombe buckinghamshire HP11 1JU (1 page)
15 January 1998	Secretary resigned;director resigned (1 page)
15 January 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
7 January 1998	Auditor's resignation (1 page)
6 January 1998	New secretary appointed (2 pages)
5 December 1997	Return made up to 31/10/97; full list of members (7 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	New director appointed (2 pages)
26 November 1997	Director resigned (1 page)
17 October 1997	Full accounts made up to 30 April 1997 (13 pages)
23 May 1997	New director appointed (2 pages)
11 November 1996	Return made up to 31/10/96; full list of members (6 pages)
11 November 1996	Full accounts made up to 30 April 1996 (13 pages)
18 September 1996	Scheme of arrangement - amalgamation (11 pages)
3 August 1996	Director resigned (1 page)
30 July 1996	Particulars of mortgage/charge (13 pages)
4 June 1996	New director appointed (4 pages)
30 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1995	Full accounts made up to 30 April 1995 (14 pages)

Central Trailer Rental Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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