Treste Plant Hire Limited

Company Name	Treste Plant Hire Limited
Company Status	Dissolved
Company Number	02631345
Category	Private Limited Company
Incorporation Date	22 July 1991(32 years, 9 months ago)
Dissolution Date	8 February 2011 (13 years, 2 months ago)
Previous Name	Broomco (489) Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Edward E Greene
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	16 February 1999(7 years, 7 months after company formation)
Appointment Duration	11 years, 12 months (closed 08 February 2011)
Role	Company Director
Correspondence Address	523 Wyndham Hall Way Knoxville Tennessee Tn 37922

Director Name	John Trevor Schofield
Date of Birth	March 1938 (Born 86 years ago)
Nationality	American
Status	Closed
Appointed	16 February 1999(7 years, 7 months after company formation)
Appointment Duration	11 years, 12 months (closed 08 February 2011)
Role	Company Director
Correspondence Address	1245 Lakemont Road Villa Nova Pennsylvania Foreign

Director Name	Daniel S Tedone
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	16 February 1999(7 years, 7 months after company formation)
Appointment Duration	11 years, 12 months (closed 08 February 2011)
Role	Company Director
Correspondence Address	8715 Hopemont Way Knoxville Tennessee Tn 37923

Secretary Name	Edward E Greene
Nationality	American
Status	Closed
Appointed	16 February 1999(7 years, 7 months after company formation)
Appointment Duration	11 years, 12 months (closed 08 February 2011)
Role	Company Director
Correspondence Address	523 Wyndham Hall Way Knoxville Tennessee Tn 37922

Secretary Name	Christopher Nigel Sykes
Nationality	British
Status	Closed
Appointed	07 June 1999(7 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (closed 08 February 2011)
Role	Company Director
Correspondence Address	18 Langford Close Dodworth Barnsley South Yorkshire S75 3TP

Director Name	Frederick Wight Macmillan
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 1991(3 weeks, 2 days after company formation)
Appointment Duration	1 year (resigned 07 September 1992)
Role	Company Director
Correspondence Address	884 Pueblo Drive Franklin Lakes New Jersey 07417 America

Director Name	Henry Nicholaus Huta
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 1991(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 9 months (resigned 04 June 1996)
Role	Company Director
Correspondence Address	30001 Hillside Terrace San Juan Capistrano California 92675

Director Name	Mr Charles Stephen Beal
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(3 weeks, 4 days after company formation)
Appointment Duration	7 years, 6 months (resigned 16 February 1999)
Role	Company Director
Country of Residence	United States
Correspondence Address	30952 Via Mirador San Juan Capistrano California 92675

Secretary Name	Michael Joseph Lowell
Nationality	American
Status	Resigned
Appointed	16 August 1991(3 weeks, 4 days after company formation)
Appointment Duration	2 months (resigned 15 October 1991)
Role	Company Director
Correspondence Address	32942 Barque Way Dana Point California 92624 92624

Secretary Name	Frederick Wight Macmillan
Nationality	American
Status	Resigned
Appointed	15 October 1991(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 September 1992)
Role	Executive
Correspondence Address	884 Pueblo Drive Franklin Lakes New Jersey 07417 America

Secretary Name	Mr Frederick Charles Johnson
Nationality	American
Status	Resigned
Appointed	15 October 1991(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 September 1992)
Role	Company Director
Correspondence Address	25472 Remesa Drive Mission Viejo California Ca92691 Foreign

Director Name	Mr Paul Michael Gill
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(1 year, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 06 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ringinglow Road Sheffield South Yorkshire S11 7PP

Secretary Name	Mr Paul Michael Gill
Nationality	British
Status	Resigned
Appointed	07 September 1992(1 year, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 06 August 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Ringinglow Road Sheffield South Yorkshire S11 7PP

Director Name	Michael Joseph Lowell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 1994(3 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 March 1995)
Role	Company Director
Correspondence Address	32942 Barque Way Dana Point California 92624 92624

Director Name	Michael Joseph Lowell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 1994(3 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 March 1995)
Role	Company Director
Correspondence Address	32942 Barque Way Dana Point California 92624 92624

Director Name	James Edward Lee
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 16 February 1999)
Role	Accountant / Company Secretary
Correspondence Address	7 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ

Secretary Name	James Edward Lee
Nationality	British
Status	Resigned
Appointed	01 August 1996(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 16 February 1999)
Role	Company Director
Correspondence Address	7 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ

Director Name	Mr Peter Malcolm Lindley
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(6 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Everard Avenue Bradway Sheffield South Yorkshire S17 4LZ

Location

Registered Address	1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,942,802
Gross Profit	£738,643
Net Worth	£770,484
Cash	£156,148
Current Liabilities	£704,582

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

8 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	Receiver's abstract of receipts and payments to 7 May 2010 (2 pages)
18 May 2010	Receiver's abstract of receipts and payments to 7 May 2010 (2 pages)
18 May 2010	Notice of ceasing to act as receiver or manager (1 page)
18 May 2010	Receiver's abstract of receipts and payments to 7 May 2010 (2 pages)
18 May 2010	Notice of ceasing to act as receiver or manager (1 page)
2 February 2010	Receiver's abstract of receipts and payments to 14 December 2009 (2 pages)
2 February 2010	Receiver's abstract of receipts and payments to 14 December 2009 (2 pages)
23 February 2009	Receiver's abstract of receipts and payments to 14 December 2008 (2 pages)
23 February 2009	Receiver's abstract of receipts and payments to 14 December 2008 (2 pages)
12 February 2008	Receiver's abstract of receipts and payments (2 pages)
12 February 2008	Receiver's abstract of receipts and payments (2 pages)
24 January 2007	Receiver's abstract of receipts and payments (4 pages)
24 January 2007	Receiver's abstract of receipts and payments (4 pages)
11 January 2006	Receiver's abstract of receipts and payments (2 pages)
11 January 2006	Receiver's abstract of receipts and payments (2 pages)
21 January 2005	Receiver's abstract of receipts and payments (2 pages)
21 January 2005	Receiver's abstract of receipts and payments (2 pages)
23 December 2003	Receiver's abstract of receipts and payments (2 pages)
23 December 2003	Receiver's abstract of receipts and payments (2 pages)
3 January 2003	Receiver's abstract of receipts and payments (3 pages)
3 January 2003	Receiver's abstract of receipts and payments (3 pages)
5 November 2002	Registered office changed on 05/11/02 from: 10-12 east parade leeds west yorkshire LS1 2AJ (1 page)
5 November 2002	Registered office changed on 05/11/02 from: 10-12 east parade leeds west yorkshire LS1 2AJ (1 page)
24 December 2001	Receiver's abstract of receipts and payments (3 pages)
24 December 2001	Receiver's abstract of receipts and payments (3 pages)
2 January 2001	Receiver's abstract of receipts and payments (2 pages)
2 January 2001	Receiver's abstract of receipts and payments (2 pages)
30 December 1999	Registered office changed on 30/12/99 from: broombank park sheepbridge industrial estate chesterfield S41 9RT (1 page)
30 December 1999	Registered office changed on 30/12/99 from: broombank park sheepbridge industrial estate chesterfield S41 9RT (1 page)
21 December 1999	Appointment of receiver/manager (2 pages)
21 December 1999	Appointment of receiver/manager (2 pages)
26 July 1999	Return made up to 30/06/99; full list of members (5 pages)
26 July 1999	Return made up to 30/06/99; full list of members (5 pages)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	New secretary appointed (2 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
12 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 April 1999	New director appointed (3 pages)
25 April 1999	New director appointed (3 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New secretary appointed;new director appointed (2 pages)
19 March 1999	New secretary appointed;new director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Secretary resigned;director resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Secretary resigned;director resigned (1 page)
17 March 1999	Particulars of mortgage/charge (17 pages)
17 March 1999	Particulars of mortgage/charge (17 pages)
24 February 1999	Resolutions SRES13 ‐ Special resolution (1 page)
24 February 1999	Resolutions SRES13 ‐ Special resolution (1 page)
16 November 1998	Full accounts made up to 31 December 1997 (15 pages)
16 November 1998	Full accounts made up to 31 December 1997 (15 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
28 July 1998	Return made up to 30/06/98; full list of members (7 pages)
28 July 1998	Return made up to 30/06/98; full list of members (7 pages)
13 March 1998	New director appointed (3 pages)
13 March 1998	New director appointed (3 pages)
2 February 1998	Full accounts made up to 31 December 1996 (15 pages)
2 February 1998	Full accounts made up to 31 December 1996 (15 pages)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
7 August 1997	Return made up to 30/06/97; full list of members (6 pages)
7 August 1997	Return made up to 30/06/97; full list of members (6 pages)
4 February 1997	Full accounts made up to 31 December 1995 (14 pages)
4 February 1997	Full accounts made up to 31 December 1995 (14 pages)
22 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
22 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
15 August 1996	Secretary resigned;director resigned (1 page)
15 August 1996	Secretary resigned;director resigned (1 page)
8 August 1996	New secretary appointed;new director appointed (2 pages)
1 August 1996	Director resigned (1 page)
1 August 1996	Return made up to 30/06/96; full list of members (6 pages)
1 August 1996	Return made up to 30/06/96; full list of members (6 pages)
20 December 1995	Particulars of mortgage/charge (4 pages)
20 December 1995	Particulars of mortgage/charge (3 pages)
3 November 1995	Full accounts made up to 31 December 1994 (12 pages)
3 November 1995	Full accounts made up to 31 December 1994 (12 pages)
6 September 1995	Return made up to 30/06/95; full list of members (16 pages)
6 September 1995	Return made up to 30/06/95; full list of members (8 pages)
22 March 1995	Director resigned (2 pages)

Treste Plant Hire Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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