Company NameSg Container Rentals Limited
Company StatusDissolved
Company Number00901180
CategoryPrivate Limited Company
Incorporation Date17 March 1967(54 years, 3 months ago)
Dissolution Date28 November 2009 (11 years, 6 months ago)
Previous NameContainer Rentals Limited

Business Activity

Section KFinancial and insurance activities
SIC 6521Financial leasing
SIC 64910Financial leasing

Directors

Director NameMr David Coxon
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed29 June 1998(31 years, 3 months after company formation)
Appointment Duration11 years, 5 months (closed 28 November 2009)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address8 Eastern Terrace
Brighton
East Sussex
BN2 1DJ
Director NameMr Mark Alexander Nimmo
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed28 August 1998(31 years, 5 months after company formation)
Appointment Duration11 years, 3 months (closed 28 November 2009)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address36 Spencer Road
London
SW18 2SW
Secretary NameCatherine ('Kasia') Marie Madeleine Balinska-Jundzill
NationalityBritish
StatusClosed
Appointed12 December 2000(33 years, 9 months after company formation)
Appointment Duration8 years, 11 months (closed 28 November 2009)
RoleCompany Director
Correspondence Address25 Alfriston Road
London
SW11 6NS
Director NameAlain Bataille
Date of BirthMay 1945 (Born 76 years ago)
NationalityFrench
StatusClosed
Appointed01 August 2003(36 years, 4 months after company formation)
Appointment Duration6 years, 4 months (closed 28 November 2009)
RoleBanker
Correspondence Address47 Onslow Square
London
SW7 3LR
Director NameAnthony Gerard Curtin
Date of BirthApril 1958 (Born 63 years ago)
NationalityAustralian/British
StatusResigned
Appointed18 July 1992(25 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 December 1994)
RoleBanker
Correspondence Address42a Monkhams Drive
Woodford Green
Essex
IG8 0LE
Director NamePaul James Duffy
Date of BirthNovember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1992(25 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 26 June 1998)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address48 Sauncey Avenue
Harpenden
Hertfordshire
AL5 4QL
Director NameMr Guido Giulio Fortunato Lombardo
Date of BirthDecember 1961 (Born 59 years ago)
NationalityAtalian
StatusResigned
Appointed18 July 1992(25 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 07 October 1993)
RoleBanker
Correspondence AddressFlat 7
47 Bramham Gardens
London
SW5 0HG
Director NameMr Anthony Granville Mallin
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1992(25 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 29 June 1998)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address29 Highbury Hill
London
N5 1SU
Director NameAlan William Webster Munro
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1992(25 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 15 April 1998)
RoleBanker
Correspondence Address4 Staceys Meadow
Elstead
Godalming
Surrey
GU8 6BX
Director NameDavid Lawrence Shindler
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1992(25 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 20 September 1994)
RoleChartered Accountant
Correspondence Address4 Berkeley Close
Elstree
Hertfordshire
WD6 3JN
Director NameJames Alexander Gustave Harold Stewart
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1992(25 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 29 June 1998)
RoleBanker
Correspondence AddressLundsford House
Lundsford Farm
Etchingham
East Sussex
TN19 7QH
Secretary NameMaureen O'Connor
NationalityBritish
StatusResigned
Appointed18 July 1992(25 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 24 March 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Cleveland Square
London
W2 6DH
Director NameDavid Nicholas Gavaghan
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1993(26 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 29 June 1998)
RoleBanker
Correspondence Address11 Chisholm Road
Richmond
Surrey
TW10 6JH
Director NameMr David James Ellis
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1994(27 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 October 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBatts Row Cottage
Laverstoke Lane, Laverstoke
Whitchurch
Hampshire
RG28 7PA
Director NameSir John Chippendale Lindley Keswick
Date of BirthFebruary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1995(28 years, 4 months after company formation)
Appointment Duration7 months (resigned 16 February 1996)
RoleBanker
Country of ResidenceEngland
Correspondence Address1a Ilchester Place
London
W14 8AA
Secretary NameIan Stuart Bowring
NationalityBritish
StatusResigned
Appointed24 March 1997(30 years after company formation)
Appointment Duration1 year, 2 months (resigned 12 June 1998)
RoleCompany Director
Correspondence Address28 Gatcombe Mews
Ealing Common
London
W5 3HF
Secretary NameKerry Anne Abigail Thomas
NationalityBritish
StatusResigned
Appointed12 June 1998(31 years, 3 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 28 August 1998)
RoleCompany Director
Correspondence Address25a Danby Street
East Dulwich
London
SE15 4BS
Director NameJohn Dallow Walker
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1998(31 years, 3 months after company formation)
Appointment Duration2 months (resigned 28 August 1998)
RoleCompany Director
Correspondence Address27 Thurleigh Road
London
SW12 8UB
Director NameStuart Rodwell Chandler
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(31 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 August 2003)
RoleExecutive Director
Correspondence AddressFlat 3
11 Vine Street
London
EC1R 5DX
Secretary NameMr Mark Alexander Nimmo
NationalityBritish
StatusResigned
Appointed28 August 1998(31 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 12 December 2000)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address36 Spencer Road
London
SW18 2SW

Location

Registered AddressKpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Turnover£10,625
Gross Profit£10,625
Net Worth£68,286
Current Liabilities£175

Accounts

Latest Accounts31 March 2007 (14 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

28 November 2009Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2009Return of final meeting in a members' voluntary winding up (3 pages)
5 February 2009Registered office changed on 05/02/2009 from c/o group legal sg house 41, tower hill london EC3N 4SG (1 page)
5 February 2009Declaration of solvency (3 pages)
5 February 2009Appointment of a voluntary liquidator (3 pages)
26 June 2008Return made up to 31/05/08; full list of members (4 pages)
25 June 2008Registered office changed on 25/06/2008 from c/o group legal, sg house 41 tower hill london EC3N 4SG (1 page)
24 January 2008Full accounts made up to 31 March 2007 (12 pages)
25 June 2007Return made up to 31/05/07; full list of members (2 pages)
17 May 2007Director's particulars changed (1 page)
7 February 2007Full accounts made up to 31 March 2006 (12 pages)
22 June 2006Return made up to 31/05/06; full list of members (2 pages)
22 June 2006Registered office changed on 22/06/06 from: group legal sg house 41 tower hill london EC3N 4SG (1 page)
23 December 2005Full accounts made up to 31 March 2005 (11 pages)
29 June 2005Return made up to 31/05/05; full list of members (7 pages)
26 October 2004Full accounts made up to 31 March 2004 (11 pages)
28 June 2004Return made up to 31/05/04; full list of members (7 pages)
22 October 2003Full accounts made up to 31 March 2003 (12 pages)
13 August 2003New director appointed (2 pages)
13 August 2003Director resigned (1 page)
2 July 2003Return made up to 31/05/03; full list of members
  • 363(287) ‐ Registered office changed on 02/07/03
(7 pages)
4 October 2002Full accounts made up to 31 March 2002 (11 pages)
21 July 2002Auditor's resignation (1 page)
28 June 2002Return made up to 31/05/02; full list of members (7 pages)
2 February 2002Full accounts made up to 31 March 2001 (12 pages)
25 June 2001Return made up to 31/05/01; full list of members (7 pages)
27 March 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 February 2001Full accounts made up to 31 March 2000 (13 pages)
19 December 2000Secretary resigned (1 page)
19 December 2000New secretary appointed (2 pages)
24 July 2000Return made up to 18/07/00; full list of members (7 pages)
4 February 2000Full accounts made up to 31 March 1999 (13 pages)
18 August 1999Return made up to 18/07/99; full list of members (6 pages)
3 February 1999Full accounts made up to 31 March 1998 (14 pages)
11 November 1998Registered office changed on 11/11/98 from: 41 tower hill london EC3N 4HA (1 page)
9 November 1998Director resigned (1 page)
1 October 1998Company name changed container rentals LIMITED\certificate issued on 02/10/98 (2 pages)
29 September 1998New secretary appointed;new director appointed (2 pages)
29 September 1998Director resigned (1 page)
29 September 1998Secretary resigned (1 page)
30 July 1998Return made up to 18/07/98; full list of members (15 pages)
30 July 1998New director appointed (2 pages)
10 July 1998New director appointed (2 pages)
7 July 1998Director resigned (1 page)
7 July 1998Director resigned (1 page)
7 July 1998Director resigned (1 page)
7 July 1998Director resigned (1 page)
7 July 1998New director appointed (2 pages)
25 June 1998New secretary appointed (2 pages)
25 June 1998Secretary resigned (1 page)
22 April 1998Director resigned (1 page)
8 April 1998Director's particulars changed (1 page)
7 October 1997Director's particulars changed (1 page)
6 October 1997Director's particulars changed (1 page)
26 August 1997Secretary's particulars changed (1 page)
27 July 1997Return made up to 18/07/97; full list of members (17 pages)
13 July 1997Full accounts made up to 31 March 1997 (13 pages)
1 April 1997New secretary appointed (2 pages)
1 April 1997Secretary resigned (1 page)
14 November 1996Auditor's resignation (2 pages)
4 October 1996Director's particulars changed (1 page)
25 July 1996Return made up to 18/07/96; full list of members (20 pages)
11 July 1996Full accounts made up to 31 March 1996 (14 pages)
29 February 1996Director resigned (2 pages)
25 July 1995Return made up to 18/07/95; full list of members (26 pages)
16 June 1995Full accounts made up to 31 March 1995 (13 pages)