Company NamePlant Hire Services Limited
Company StatusDissolved
Company Number03872384
CategoryPrivate Limited Company
Incorporation Date5 November 1999(24 years, 5 months ago)
Dissolution Date26 June 2010 (13 years, 9 months ago)
Previous NamesLidster Properties Limited and E J Lidster Construction & Demolition Limited

Business Activity

Section FConstruction
SIC 4511Demolition buildings; earth moving
SIC 43120Site preparation
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Eric James Lidster
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArunden House Lund Lane
Burton Grange
Barnsley
South Yorkshire
S71 5PA
Director NameMr Anthony John Lidster
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2004(4 years, 10 months after company formation)
Appointment Duration5 years, 9 months (closed 26 June 2010)
RoleManager
Country of ResidenceEngland
Correspondence AddressAlbro House
Worsbrough Village, Worsbrough
Barnsley
South Yorkshire
S70 5LS
Secretary NameMr Anthony John Lidster
NationalityBritish
StatusClosed
Appointed01 September 2004(4 years, 10 months after company formation)
Appointment Duration5 years, 9 months (closed 26 June 2010)
RoleManager
Country of ResidenceEngland
Correspondence AddressAlbro House
Worsbrough Village, Worsbrough
Barnsley
South Yorkshire
S70 5LS
Director NameFelicity Lidster
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1999(same day as company formation)
RoleCompany Director
Correspondence AddressArunden House Lund Lane
Burton Grange
Barnsley
South Yorkshire
S71 5PA
Secretary NameFelicity Lidster
NationalityBritish
StatusResigned
Appointed05 November 1999(same day as company formation)
RoleCompany Director
Correspondence AddressArunden House Lund Lane
Burton Grange
Barnsley
South Yorkshire
S71 5PA
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed05 November 1999(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed05 November 1999(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressBwc Business Solutions Limited
8 Park Place
Leeds
LS1 2RU
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£100,936
Cash£9,127
Current Liabilities£94,396

Accounts

Latest Accounts30 November 2007 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

26 June 2010Final Gazette dissolved following liquidation (1 page)
26 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2010Liquidators statement of receipts and payments to 23 March 2010 (5 pages)
26 March 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
26 March 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
26 March 2010Liquidators' statement of receipts and payments to 23 March 2010 (5 pages)
28 July 2009Statement of affairs with form 4.19 (6 pages)
28 July 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 July 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-22
(1 page)
28 July 2009Appointment of a voluntary liquidator (1 page)
28 July 2009Statement of affairs with form 4.19 (6 pages)
28 July 2009Appointment of a voluntary liquidator (1 page)
3 July 2009Registered office changed on 03/07/2009 from marland house 13 huddersfield road barnsley south yorkshire S70 2LW (1 page)
3 July 2009Registered office changed on 03/07/2009 from marland house 13 huddersfield road barnsley south yorkshire S70 2LW (1 page)
29 January 2009Return made up to 05/11/08; full list of members (4 pages)
29 January 2009Return made up to 05/11/08; full list of members (4 pages)
26 June 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
26 June 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
16 January 2008Return made up to 05/11/07; full list of members (3 pages)
16 January 2008Return made up to 05/11/07; full list of members (3 pages)
1 October 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
1 October 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
26 July 2007Company name changed e j lidster construction & demol ition LIMITED\certificate issued on 26/07/07 (2 pages)
26 July 2007Company name changed e j lidster construction & demol ition LIMITED\certificate issued on 26/07/07 (2 pages)
11 December 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
11 December 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
16 November 2006Return made up to 05/11/06; full list of members (3 pages)
16 November 2006Return made up to 05/11/06; full list of members (3 pages)
15 November 2005Return made up to 05/11/05; full list of members (3 pages)
15 November 2005Return made up to 05/11/05; full list of members (3 pages)
5 October 2005Accounts for a dormant company made up to 30 November 2004 (4 pages)
5 October 2005Accounts made up to 30 November 2004 (4 pages)
13 September 2005Company name changed lidster properties LIMITED\certificate issued on 13/09/05 (2 pages)
13 September 2005Company name changed lidster properties LIMITED\certificate issued on 13/09/05 (2 pages)
7 March 2005Return made up to 05/11/04; full list of members (7 pages)
7 March 2005Return made up to 05/11/04; full list of members (7 pages)
24 December 2004New secretary appointed;new director appointed (1 page)
24 December 2004New secretary appointed;new director appointed (1 page)
26 October 2004Secretary resigned;director resigned (1 page)
26 October 2004Director resigned (1 page)
26 October 2004Director resigned (1 page)
26 October 2004Secretary resigned;director resigned (1 page)
5 October 2004Accounts made up to 30 November 2003 (4 pages)
5 October 2004Accounts for a dormant company made up to 30 November 2003 (4 pages)
8 December 2003Return made up to 05/11/03; full list of members (7 pages)
8 December 2003Return made up to 05/11/03; full list of members (7 pages)
22 September 2003Accounts for a dormant company made up to 30 November 2002 (4 pages)
22 September 2003Accounts made up to 30 November 2002 (4 pages)
19 December 2002Return made up to 05/11/02; full list of members (7 pages)
19 December 2002Return made up to 05/11/02; full list of members (7 pages)
3 October 2002Accounts made up to 30 November 2001 (2 pages)
3 October 2002Accounts for a dormant company made up to 30 November 2001 (2 pages)
20 December 2001Return made up to 05/11/01; full list of members (6 pages)
20 December 2001Return made up to 05/11/01; full list of members (6 pages)
13 July 2001Accounts made up to 30 November 2000 (2 pages)
13 July 2001Accounts for a dormant company made up to 30 November 2000 (2 pages)
20 January 2001Return made up to 05/11/00; full list of members (6 pages)
20 January 2001Return made up to 05/11/00; full list of members (6 pages)
19 November 1999Registered office changed on 19/11/99 from: marland house 13 huddersfield road barnsley south yorkshire S70 2LW (1 page)
19 November 1999New director appointed (2 pages)
19 November 1999New secretary appointed;new director appointed (2 pages)
19 November 1999Registered office changed on 19/11/99 from: marland house 13 huddersfield road barnsley south yorkshire S70 2LW (1 page)
19 November 1999New director appointed (2 pages)
19 November 1999New secretary appointed;new director appointed (2 pages)
11 November 1999Director resigned (1 page)
11 November 1999Registered office changed on 11/11/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
11 November 1999Registered office changed on 11/11/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
11 November 1999Secretary resigned (1 page)
11 November 1999Secretary resigned (1 page)
11 November 1999Director resigned (1 page)
5 November 1999Incorporation (16 pages)