Traffic Light Rentals Limited

Company Name	Traffic Light Rentals Limited
Company Status	Dissolved
Company Number	04714762
Category	Private Limited Company
Incorporation Date	28 March 2003(21 years, 1 month ago)
Dissolution Date	19 November 2013 (10 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Paul Adam Cunliffe
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2007(3 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 19 November 2013)
Role	Equipment Rental
Country of Residence	United Kingdom
Correspondence Address	107 Townend Street Crooks Sheffield South Yorkshire S10 1NL

Director Name	Neil Davis
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Role	T M Consulatnt
Country of Residence	United Kingdom
Correspondence Address	Roseville Church Lane, Thornhill Dewsbury WF12 0JZ

Director Name	Martin John Parkin
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Role	T M Consultant
Country of Residence	United Kingdom
Correspondence Address	11 The Village Farnley Tyas Huddersfield HD4 6UG

Director Name	Darren Reed
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Role	Engineer
Correspondence Address	16a Fieldhead Crescent Birstall West Yorkshire WF17 9BP

Secretary Name	Mrs Judith Ann Horton
Nationality	British
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Wyke Old Lane Bailiff Bridge Brighouse West Yorkshire HD6 4EH

Director Name	Mrs Rachel Louise Hartley Cunliffe
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 November 2011)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	107 Townend Street Sheffield West Yorkshire S10 1NL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O G. Broadhead, Sharp Street Dewsbury West Yorkshire WF13 1QZ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury East
Built Up Area	West Yorkshire

Shareholders

2 at £1	Paul Adam Cunliffe 100.00% Ordinary

Financials

Year	2014
Net Worth	£45,695
Current Liabilities	£50,575

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
31 January 2013	Compulsory strike-off action has been suspended (1 page)
31 January 2013	Compulsory strike-off action has been suspended (1 page)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
31 May 2012	Compulsory strike-off action has been suspended (1 page)
31 May 2012	Compulsory strike-off action has been suspended (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
22 December 2011	Termination of appointment of Judith Ann Horton as a secretary on 30 November 2011 (1 page)
22 December 2011	Termination of appointment of Judith Horton as a secretary (1 page)
9 November 2011	Termination of appointment of Rachel Louise Hartley Cunliffe as a director on 4 November 2011 (1 page)
9 November 2011	Termination of appointment of Rachel Hartley Cunliffe as a director (1 page)
8 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders Statement of capital on 2011-04-08 GBP 2 (5 pages)
8 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders Statement of capital on 2011-04-08 GBP 2 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Paul Adam Cunliffe on 28 March 2010 (2 pages)
20 April 2010	Director's details changed for Paul Adam Cunliffe on 28 March 2010 (2 pages)
20 April 2010	Director's details changed for Mrs Rachel Louise Hartley Cunliffe on 28 March 2010 (2 pages)
20 April 2010	Director's details changed for Mrs Rachel Louise Hartley Cunliffe on 28 March 2010 (2 pages)
26 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 May 2009	Return made up to 28/03/09; full list of members (4 pages)
1 May 2009	Director appointed mrs rachel louise hartley cunliffe (1 page)
1 May 2009	Director appointed mrs rachel louise hartley cunliffe (1 page)
1 May 2009	Return made up to 28/03/09; full list of members (4 pages)
30 April 2009	Appointment terminated director neil davis (1 page)
30 April 2009	Appointment Terminated Director martin parkin (1 page)
30 April 2009	Appointment terminated director martin parkin (1 page)
30 April 2009	Appointment Terminated Director neil davis (1 page)
2 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 April 2008	Return made up to 28/03/08; full list of members (4 pages)
1 April 2008	Return made up to 28/03/08; full list of members (4 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 May 2007	Return made up to 28/03/07; full list of members (7 pages)
2 May 2007	Return made up to 28/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (1 page)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 April 2006	Return made up to 28/03/06; full list of members (7 pages)
27 April 2006	Return made up to 28/03/06; full list of members (7 pages)
28 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
28 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
26 April 2005	Return made up to 28/03/05; full list of members (7 pages)
26 April 2005	Return made up to 28/03/05; full list of members (7 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
28 April 2004	Return made up to 28/03/04; full list of members (7 pages)
28 April 2004	Return made up to 28/03/04; full list of members (7 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	New director appointed (2 pages)
28 March 2003	Secretary resigned (1 page)
28 March 2003	Incorporation (17 pages)
28 March 2003	Incorporation (17 pages)
28 March 2003	Secretary resigned (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)

Traffic Light Rentals Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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