Company NameIFS Contract Hire Limited
Company StatusDissolved
Company Number00220282
CategoryPrivate Limited Company
Incorporation Date12 March 1927(97 years, 1 month ago)
Dissolution Date12 December 2014 (9 years, 3 months ago)
Previous Names3

Business Activity

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

Directors

Director NameMr Michael John David Griffiths
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2003(76 years, 8 months after company formation)
Appointment Duration11 years, 1 month (closed 12 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower House
Charterhall Drive
Chester
CH88 3AN
Wales
Director NameGary John Woodcock
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2008(81 years, 5 months after company formation)
Appointment Duration6 years, 4 months (closed 12 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Badgers Glade
Burghfield Common
Reading
Berkshire
RG7 3RQ
Director NameMr Stephen Anthony Archer
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2010(83 years, 9 months after company formation)
Appointment Duration4 years (closed 12 December 2014)
RoleDirector Financial Services
Country of ResidenceEngland
Correspondence AddressHartland Church Road
Crowle
Worcester
WR7 4AT
Secretary NameLloyds Secretaries Limited (Corporation)
StatusClosed
Appointed27 November 2013(86 years, 9 months after company formation)
Appointment Duration1 year (closed 12 December 2014)
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Brian Philip Back
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1992(65 years, 2 months after company formation)
Appointment Duration9 years, 8 months (resigned 15 February 2002)
RoleCompany Director
Correspondence Address5 The Glade
Old Costessey
Norwich
NR8 5EB
Director NameMr Sidney Rea
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1992(65 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 14 April 1994)
RoleCompany Director
Correspondence Address46 Redwood Drive
Ferndown
Dorset
BH22 9UJ
Director NameMr Michael Edward Perham
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1992(65 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 28 April 1997)
RoleCompany Director
Correspondence AddressDanes Court
14 Kilvernell Road
Milford-On-Sea
Director NamePeter Chasteauneuf
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1992(65 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 1994)
RoleCompany Director
Correspondence AddressFlat 12 St Anthonys
23 West Cliff Road
Bournemouth
Dorset
BH4 8BD
Director NamePaul David Francis
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1992(65 years, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 24 September 1997)
RoleChartered Accountant
Correspondence Address2 Mark Way
Godalming
Surrey
GU7 2BE
Director NameMartyn Anthony Ellis
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1992(65 years, 2 months after company formation)
Appointment Duration8 months, 1 week (resigned 27 January 1993)
RoleFinance Director
Correspondence Address30 Copse Avenue
Weybourne
Farnham
Surrey
GU9 9ED
Secretary NameMichael Peter Kilbee
NationalityBritish
StatusResigned
Appointed24 May 1992(65 years, 2 months after company formation)
Appointment Duration15 years, 11 months (resigned 30 April 2008)
RoleCompany Director
Correspondence AddressWychway
Cavendish Road
Weybridge
Surrey
KT13 0JW
Director NameMr Robert Kenneth Gordon
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1992(65 years, 7 months after company formation)
Appointment Duration2 years (resigned 04 November 1994)
RoleCompany Director
Correspondence Address31 Lower Bere Wood
Waterlooville
Hampshire
PO7 7NQ
Director NameMr Peter Richard Caney
Date of BirthAugust 1946 (Born 77 years ago)
NationalityAustralian British
StatusResigned
Appointed16 June 1993(66 years, 3 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 28 February 1994)
RoleCompany Director
Correspondence AddressBroadoaks 14 Hamilton Drive
Sunningdale
Ascot
Berkshire
SL5 9PP
Director NameIan Douglas Allen
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityAustralian
StatusResigned
Appointed06 April 1994(67 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 31 October 1995)
RoleChartered Accountant
Correspondence Address245 Waldegrave Road
Twickenham
Middlesex
TW1 4SY
Director NameGareth Gwyn Pugh
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1994(67 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 03 April 1998)
RoleCompany Director
Correspondence Address5 Beaufort House
39 West Cliff Road
Bournemouth
Dorset
BH4 8AW
Director NameMr Andrew Francis Dick
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1995(68 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMulberry Cottage Morris Street
Hook
Hampshire
RG27 9NT
Director NamePeter Rowley Nestor-Sherman
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1997(70 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 10 April 2002)
RoleCompany Director
Correspondence AddressHill House
Hillview Road Michelmersh
Romsey
Hampshire
S051 0nn
Director NameMr Frank David Hallatt
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1997(70 years, 7 months after company formation)
Appointment Duration9 years, 5 months (resigned 28 February 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDeer Haunt
10 Bladen Valley
Briantspuddle
Dorset
DT2 7HP
Director NamePaul Steven Sherman
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1997(70 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 03 November 2003)
RoleCompany Director
Correspondence Address15 Lawns Road
Colehill
Wimborne
Dorset
BH21 2JP
Director NameAnne Marie Keogh
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1998(71 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 03 November 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address304 Ringwood Road
Ferndown
Dorset
BH22 9AS
Director NameMr Edward Michael George Ettershank
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2002(75 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 03 November 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Frankfield
Egerton Road
Weybridge
Surrey
KT13 0PR
Director NamePaul Anthony Hewitt Wallwork
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2002(75 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 03 November 2003)
RoleCompany Director
Correspondence AddressBaytree Cottage
Church Road Lyndon
Oakham
Rutland
LE15 8TU
Director NameMr Terry Bartlett
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2002(75 years, 4 months after company formation)
Appointment Duration8 years, 5 months (resigned 13 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Leydene Park
Hyden Farm Lane East Meon
Petersfield
Hampshire
GU32 1HF
Director NameMr David Keith Potts
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2003(76 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Woodchester Park
Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TU
Director NamePhilip John Stones
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2003(76 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 2006)
RoleCompany Director
Correspondence Address7 King Henry's Court
Deer Park Way Meridian Park
Waltham Abbey
Essex
EN9 3XQ
Director NameThomas Mochrie Wylie
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2003(76 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 June 2009)
RoleCompany Director
Correspondence Address17 Barnton Park Drive
Edinburgh
EH4 6HF
Scotland
Director NameMr John Woolley
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2005(78 years, 4 months after company formation)
Appointment Duration9 months, 1 week (resigned 31 March 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Thatcher Stanfords Close
Melbourn
Royston
Hertfordshire
SG8 6DT
Director NameMr Philip Kerry
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2006(78 years, 11 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 November 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressWestfield
209 Bassett Avenue
Southampton
Hampshire
SO16 7HD
Director NameMr John Woolley
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2006(79 years, 1 month after company formation)
Appointment Duration2 years (resigned 31 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Thatcher Stanfords Close
Melbourn
Royston
Hertfordshire
SG8 6DT
Director NameMark Andrew Furniss
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2007(80 years after company formation)
Appointment Duration1 year, 5 months (resigned 31 July 2008)
RoleCompany Director
Correspondence AddressThe Rectory
Shelsley Beauchamp
Worcestershire
WR6 6RA
Director NameMr Timothy Mark Blackwell
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2007(80 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 21 June 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt William House Tresillian Terrace
Cardiff
CF10 5BH
Wales
Secretary NamePhilippa Jane Richardson
StatusResigned
Appointed30 April 2008(81 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 September 2010)
RoleCompany Director
Correspondence AddressWillow Tree House The Downs
St Nicholas
Cardiff
South Glamorgan
CF5 6SB
Wales
Director NameRobert Lewis
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2009(82 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 January 2011)
RoleCompany Director
Correspondence AddressSt William House Tresillian Terrace
Cardiff
CF10 5BH
Wales
Secretary NameMr Paul Gittins
StatusResigned
Appointed01 September 2010(83 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 27 November 2013)
RoleCompany Director
Correspondence AddressTower House Charterhall Drive
Chester
CH88 3AN
Wales
Director NameMr Murray Rankin
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2011(83 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 17 April 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFinance House Orchard Brae
Edinburgh
EH4 1PF
Scotland

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

6k at £1M.e.v.c. Finance LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 December 2014Final Gazette dissolved following liquidation (1 page)
12 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2014Final Gazette dissolved following liquidation (1 page)
12 September 2014Return of final meeting in a members' voluntary winding up (9 pages)
12 September 2014Return of final meeting in a members' voluntary winding up (9 pages)
17 April 2014Termination of appointment of Murray Rankin as a director on 17 April 2014 (1 page)
17 April 2014Termination of appointment of Murray Rankin as a director on 17 April 2014 (1 page)
10 March 2014Register inspection address has been changed (2 pages)
10 March 2014Register inspection address has been changed (2 pages)
14 February 2014Registered office address changed from 25 Gresham Street London EC2V 7HN on 14 February 2014 (2 pages)
14 February 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 February 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 February 2014Declaration of solvency (4 pages)
14 February 2014Declaration of solvency (4 pages)
14 February 2014Appointment of a voluntary liquidator (1 page)
14 February 2014Appointment of a voluntary liquidator (1 page)
14 February 2014Registered office address changed from 25 Gresham Street London EC2V 7HN on 14 February 2014 (2 pages)
27 November 2013Termination of appointment of Paul Gittins as a secretary on 27 November 2013 (1 page)
27 November 2013Appointment of Lloyds Secretaries Limited as a secretary on 27 November 2013 (2 pages)
27 November 2013Appointment of Lloyds Secretaries Limited as a secretary on 27 November 2013 (2 pages)
27 November 2013Termination of appointment of Paul Gittins as a secretary on 27 November 2013 (1 page)
4 June 2013Annual return made up to 24 May 2013 with a full list of shareholders
Statement of capital on 2013-06-04
  • GBP 6,000
(7 pages)
4 June 2013Annual return made up to 24 May 2013 with a full list of shareholders
Statement of capital on 2013-06-04
  • GBP 6,000
(7 pages)
21 March 2013Accounts made up to 31 December 2012 (10 pages)
21 March 2013Accounts made up to 31 December 2012 (10 pages)
10 October 2012Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
10 October 2012Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
18 July 2012Full accounts made up to 31 December 2011 (18 pages)
18 July 2012Full accounts made up to 31 December 2011 (18 pages)
28 May 2012Annual return made up to 24 May 2012 with a full list of shareholders (7 pages)
28 May 2012Annual return made up to 24 May 2012 with a full list of shareholders (7 pages)
7 July 2011Full accounts made up to 31 December 2010 (19 pages)
7 July 2011Full accounts made up to 31 December 2010 (19 pages)
27 June 2011Termination of appointment of Timothy Blackwell as a director (1 page)
27 June 2011Termination of appointment of Timothy Blackwell as a director (1 page)
24 May 2011Annual return made up to 24 May 2011 with a full list of shareholders (8 pages)
24 May 2011Annual return made up to 24 May 2011 with a full list of shareholders (8 pages)
18 April 2011Director's details changed for Michael John David Griffiths on 1 April 2011 (2 pages)
18 April 2011Director's details changed for Michael John David Griffiths on 1 April 2011 (2 pages)
18 April 2011Director's details changed for Michael John David Griffiths on 1 April 2011 (2 pages)
31 January 2011Termination of appointment of Robert John Lewis as a director (1 page)
31 January 2011Termination of appointment of Robert John Lewis as a director (1 page)
31 January 2011Appointment of Mr Murray Rankin as a director (2 pages)
31 January 2011Appointment of Mr Murray Rankin as a director (2 pages)
7 January 2011Appointment of Mr Stephen Anthony Archer as a director (2 pages)
7 January 2011Termination of appointment of Terry Bartlett as a director (1 page)
7 January 2011Termination of appointment of Terry Bartlett as a director (1 page)
7 January 2011Appointment of Mr Stephen Anthony Archer as a director (2 pages)
9 September 2010Director's details changed for Mr Robert Lewis on 16 August 2010 (2 pages)
9 September 2010Director's details changed for Mr Robert Lewis on 16 August 2010 (2 pages)
1 September 2010Appointment of Mr Paul Gittins as a secretary (2 pages)
1 September 2010Appointment of Mr Paul Gittins as a secretary (2 pages)
1 September 2010Termination of appointment of Philippa Richardson as a secretary (1 page)
1 September 2010Termination of appointment of Philippa Richardson as a secretary (1 page)
5 July 2010Full accounts made up to 31 December 2009 (20 pages)
5 July 2010Full accounts made up to 31 December 2009 (20 pages)
22 June 2010Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
22 June 2010Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
16 November 2009Director's details changed for Mr Robert Lewis on 16 November 2009 (2 pages)
16 November 2009Director's details changed for Mr Robert Lewis on 16 November 2009 (2 pages)
29 October 2009Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
29 August 2009Full accounts made up to 31 December 2008 (21 pages)
29 August 2009Full accounts made up to 31 December 2008 (21 pages)
15 July 2009Director appointed robert lewis (1 page)
15 July 2009Appointment terminated director thomas wylie (1 page)
15 July 2009Appointment terminated director thomas wylie (1 page)
15 July 2009Director appointed robert lewis (1 page)
23 June 2009Return made up to 24/05/09; full list of members (4 pages)
23 June 2009Return made up to 24/05/09; full list of members (4 pages)
3 November 2008Full accounts made up to 31 December 2007 (18 pages)
3 November 2008Full accounts made up to 31 December 2007 (18 pages)
23 September 2008Director appointed gary john woodcock (1 page)
23 September 2008Director appointed gary john woodcock (1 page)
22 September 2008Appointment terminated director mark furniss (1 page)
22 September 2008Appointment terminated director mark furniss (1 page)
11 June 2008Return made up to 24/05/08; full list of members (4 pages)
11 June 2008Return made up to 24/05/08; full list of members (4 pages)
4 June 2008Secretary appointed philippa jane richardson (1 page)
4 June 2008Appointment terminated secretary michael kilbee (1 page)
4 June 2008Appointment terminated secretary michael kilbee (1 page)
4 June 2008Secretary appointed philippa jane richardson (1 page)
28 April 2008Appointment terminated director john woolley (1 page)
28 April 2008Appointment terminated director john woolley (1 page)
11 February 2008Director's particulars changed (2 pages)
11 February 2008Director's particulars changed (2 pages)
6 November 2007New director appointed (6 pages)
6 November 2007New director appointed (6 pages)
31 October 2007Full accounts made up to 31 December 2006 (18 pages)
31 October 2007Full accounts made up to 31 December 2006 (18 pages)
3 October 2007Director resigned (1 page)
3 October 2007Director resigned (1 page)
5 June 2007Return made up to 24/05/07; full list of members (3 pages)
5 June 2007Return made up to 24/05/07; full list of members (3 pages)
2 May 2007New director appointed (2 pages)
2 May 2007New director appointed (2 pages)
10 April 2007Director resigned (1 page)
10 April 2007Director resigned (1 page)
14 December 2006Director resigned (1 page)
14 December 2006Director resigned (1 page)
5 November 2006Full accounts made up to 31 December 2005 (20 pages)
5 November 2006Full accounts made up to 31 December 2005 (20 pages)
13 June 2006Director resigned (1 page)
13 June 2006Director resigned (1 page)
13 June 2006Director resigned (1 page)
13 June 2006Director resigned (1 page)
13 June 2006Return made up to 24/05/06; full list of members (8 pages)
13 June 2006Director resigned (1 page)
13 June 2006Return made up to 24/05/06; full list of members (8 pages)
13 June 2006New director appointed (2 pages)
13 June 2006New director appointed (2 pages)
13 June 2006Director resigned (1 page)
9 March 2006Director's particulars changed (2 pages)
9 March 2006Director's particulars changed (2 pages)
23 February 2006New director appointed (3 pages)
23 February 2006New director appointed (3 pages)
27 October 2005Full accounts made up to 31 December 2004 (11 pages)
27 October 2005Full accounts made up to 31 December 2004 (11 pages)
12 August 2005New director appointed (3 pages)
12 August 2005New director appointed (3 pages)
10 June 2005Return made up to 24/05/05; full list of members (8 pages)
10 June 2005Return made up to 24/05/05; full list of members (8 pages)
5 February 2005Registered office changed on 05/02/05 from: 51 holdenhurst road bournemouth dorset BH8 8EP (1 page)
5 February 2005Registered office changed on 05/02/05 from: 51 holdenhurst road bournemouth dorset BH8 8EP (1 page)
2 December 2004Director's particulars changed (2 pages)
2 December 2004Director's particulars changed (2 pages)
10 August 2004Full accounts made up to 31 December 2003 (12 pages)
10 August 2004Full accounts made up to 31 December 2003 (12 pages)
1 July 2004Director's particulars changed (1 page)
1 July 2004Director's particulars changed (1 page)
18 June 2004Return made up to 24/05/04; full list of members (8 pages)
18 June 2004Return made up to 24/05/04; full list of members (8 pages)
12 May 2004Secretary's particulars changed (1 page)
12 May 2004Secretary's particulars changed (1 page)
7 February 2004Director's particulars changed (2 pages)
7 February 2004Director's particulars changed (2 pages)
28 January 2004New director appointed (1 page)
28 January 2004New director appointed (1 page)
21 January 2004New director appointed (1 page)
21 January 2004New director appointed (1 page)
8 January 2004New director appointed (1 page)
8 January 2004New director appointed (1 page)
17 December 2003Director resigned (1 page)
17 December 2003Director resigned (1 page)
17 December 2003Director resigned (1 page)
17 December 2003Director resigned (1 page)
17 December 2003Director resigned (1 page)
17 December 2003New director appointed (1 page)
17 December 2003Director resigned (1 page)
17 December 2003Director resigned (1 page)
17 December 2003New director appointed (1 page)
17 December 2003Director resigned (1 page)
4 November 2003Full accounts made up to 31 December 2002 (12 pages)
4 November 2003Full accounts made up to 31 December 2002 (12 pages)
13 June 2003Return made up to 24/05/03; full list of members (8 pages)
13 June 2003Return made up to 24/05/03; full list of members (8 pages)
6 April 2003Location - directors interests register: non legible (2 pages)
6 April 2003Location - directors interests register: non legible (2 pages)
4 April 2003Location of register of members (non legible) (1 page)
4 April 2003Location of register of members (non legible) (1 page)
10 March 2003Company name changed ivc contract hire LIMITED\certificate issued on 10/03/03 (3 pages)
10 March 2003Company name changed ivc contract hire LIMITED\certificate issued on 10/03/03 (3 pages)
7 March 2003Director's particulars changed (1 page)
7 March 2003Director's particulars changed (1 page)
20 February 2003Auditor's resignation (2 pages)
20 February 2003Auditor's resignation (2 pages)
1 November 2002Full accounts made up to 31 December 2001 (10 pages)
1 November 2002Full accounts made up to 31 December 2001 (10 pages)
10 September 2002New director appointed (4 pages)
10 September 2002New director appointed (4 pages)
22 August 2002New director appointed (2 pages)
22 August 2002New director appointed (2 pages)
3 July 2002New director appointed (2 pages)
3 July 2002New director appointed (2 pages)
6 June 2002Return made up to 24/05/02; full list of members (6 pages)
6 June 2002Return made up to 24/05/02; full list of members (6 pages)
3 May 2002Director resigned (1 page)
3 May 2002Director resigned (1 page)
18 March 2002Director resigned (1 page)
18 March 2002Director resigned (1 page)
27 January 2002Director's particulars changed (2 pages)
27 January 2002Director's particulars changed (2 pages)
7 November 2001Full accounts made up to 31 December 2000 (9 pages)
7 November 2001Full accounts made up to 31 December 2000 (9 pages)
10 September 2001Company name changed mevc contract hire LIMITED\certificate issued on 10/09/01 (2 pages)
10 September 2001Company name changed mevc contract hire LIMITED\certificate issued on 10/09/01 (2 pages)
8 June 2001Return made up to 24/05/01; full list of members (7 pages)
8 June 2001Return made up to 24/05/01; full list of members (7 pages)
30 October 2000Full accounts made up to 31 December 1999 (9 pages)
30 October 2000Full accounts made up to 31 December 1999 (9 pages)
27 June 2000Return made up to 24/05/00; full list of members (7 pages)
27 June 2000Return made up to 24/05/00; full list of members (7 pages)
6 January 2000Director's particulars changed (2 pages)
6 January 2000Director's particulars changed (2 pages)
28 October 1999Full accounts made up to 31 December 1998 (8 pages)
28 October 1999Full accounts made up to 31 December 1998 (8 pages)
21 June 1999Return made up to 24/05/99; full list of members (12 pages)
21 June 1999Return made up to 24/05/99; full list of members (12 pages)
19 February 1999New director appointed (2 pages)
19 February 1999New director appointed (2 pages)
28 September 1998Auditor's resignation (1 page)
28 September 1998Auditor's resignation (1 page)
6 August 1998Director's particulars changed (2 pages)
6 August 1998Director's particulars changed (2 pages)
28 July 1998Full accounts made up to 31 December 1997 (10 pages)
28 July 1998Full accounts made up to 31 December 1997 (10 pages)
5 June 1998Return made up to 24/05/98; full list of members (12 pages)
5 June 1998Return made up to 24/05/98; full list of members (12 pages)
24 May 1998Director's particulars changed (2 pages)
24 May 1998Director's particulars changed (2 pages)
30 April 1998Director resigned (1 page)
30 April 1998Director resigned (1 page)
24 February 1998Director's particulars changed (1 page)
24 February 1998Director's particulars changed (1 page)
8 December 1997Director resigned (1 page)
8 December 1997Director resigned (1 page)
7 November 1997New director appointed (2 pages)
7 November 1997Director resigned (1 page)
7 November 1997New director appointed (2 pages)
7 November 1997Director resigned (1 page)
7 November 1997New director appointed (2 pages)
7 November 1997New director appointed (2 pages)
1 August 1997Director's particulars changed (1 page)
1 August 1997Director's particulars changed (1 page)
23 July 1997Full accounts made up to 31 December 1996 (10 pages)
23 July 1997Full accounts made up to 31 December 1996 (10 pages)
30 June 1997Return made up to 24/05/97; full list of members (15 pages)
30 June 1997Return made up to 24/05/97; full list of members (15 pages)
11 June 1997New director appointed (2 pages)
11 June 1997Director resigned (1 page)
11 June 1997Director resigned (1 page)
11 June 1997New director appointed (2 pages)
5 February 1997Location of register of members (1 page)
5 February 1997Location of register of directors' interests (1 page)
5 February 1997Location of register of directors' interests (1 page)
5 February 1997Location of register of members (1 page)
16 June 1996Full accounts made up to 31 December 1995 (9 pages)
16 June 1996Full accounts made up to 31 December 1995 (9 pages)
4 June 1996Return made up to 24/05/96; full list of members (15 pages)
4 June 1996Return made up to 24/05/96; full list of members (15 pages)
20 November 1995Director resigned;new director appointed (3 pages)
20 November 1995Director resigned;new director appointed (3 pages)
31 July 1995Company name changed bowmann contract hire LIMITED\certificate issued on 01/08/95 (2 pages)
31 July 1995Company name changed bowmann contract hire LIMITED\certificate issued on 01/08/95 (2 pages)
6 July 1995Full accounts made up to 31 December 1994 (9 pages)
6 July 1995Full accounts made up to 31 December 1994 (9 pages)
31 May 1995Return made up to 24/05/95; full list of members (9 pages)
31 May 1995Return made up to 24/05/95; full list of members (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (60 pages)
29 April 1994Full accounts made up to 31 December 1993 (9 pages)
29 April 1994Full accounts made up to 31 December 1993 (9 pages)
1 July 1993Full accounts made up to 31 December 1992 (9 pages)
1 July 1993Full accounts made up to 31 December 1992 (9 pages)
22 April 1992Full accounts made up to 31 December 1991 (10 pages)
22 April 1992Full accounts made up to 31 December 1991 (10 pages)
11 June 1991Full accounts made up to 31 December 1990 (10 pages)
11 June 1991Full accounts made up to 31 December 1990 (10 pages)
19 June 1990Full accounts made up to 31 December 1989 (9 pages)
19 June 1990Full accounts made up to 31 December 1989 (9 pages)
28 July 1989Full accounts made up to 31 December 1988 (9 pages)
28 July 1989Full accounts made up to 31 December 1988 (9 pages)
24 May 1988Full accounts made up to 31 December 1987 (9 pages)
24 May 1988Full accounts made up to 31 December 1987 (9 pages)
3 September 1987Full accounts made up to 31 December 1986 (9 pages)
3 September 1987Full accounts made up to 31 December 1986 (9 pages)
30 March 1983Accounts made up to 30 September 1982 (8 pages)
30 March 1983Accounts made up to 30 September 1982 (8 pages)