Electro Rent Lv Ltd

Company Name	Electro Rent Lv Ltd
Company Status	Active
Company Number	00913760
Category	Private Limited Company
Incorporation Date	22 August 1967(56 years, 3 months ago)
Previous Names	3

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 Gregory Lupton Wilkinson
Date of Birth	January 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	06 January 2020(52 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 1 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR

Director Name	Jonathan C Watson
Date of Birth	November 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	06 January 2020(52 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 1 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR

Director Name	Nigel Forbes Rennie
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 January 2020(52 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR

Director Name	Ms Chiao-Li Peng-Tseung
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 September 2023(56 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR

Director Name	Thomas Vincent Dillon
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 1991(23 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	Larchmont Saval Park Road Dalkey Dublin Eire

Director Name	Dinesh Dalichand Sanghvi
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(23 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 June 1995)
Role	Company Director
Correspondence Address	19 Hill Farm Road Marlow Bottom Buckinghamshire SL7 3LX

Director Name	Patrick Tom Robson
Date of Birth	May 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(23 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 August 1995)
Role	Company Director
Correspondence Address	Chantries 3 Abbots Way Merrow Guildford Surrey GU1 2XP

Director Name	Shaun Timothy McNamee
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(23 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 January 1993)
Role	Company Director
Correspondence Address	Brisbane House Main Street Charlton Banbury Oxfordshire OX17 3DL

Director Name	Michael Graham Johnson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(23 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 May 1994)
Role	Company Director
Correspondence Address	The Heath North Common Redbourn Hertfordshire AL3 7BZ

Secretary Name	Dinesh Dalichand Sanghvi
Nationality	British
Status	Resigned
Appointed	31 March 1991(23 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 February 1993)
Role	Company Director
Correspondence Address	19 Hill Farm Road Marlow Bottom Buckinghamshire SL7 3LX

Director Name	Bernard Robert Ellett
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(25 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 December 1999)
Role	Company Director
Correspondence Address	Maple Lodge Hogs Back Seale Farnham Surrey GU10 1LA

Secretary Name	Ewan Campbell Kennedy
Nationality	British
Status	Resigned
Appointed	22 February 1993(25 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 July 1997)
Role	Company Director
Correspondence Address	2 Bishops Grove Windmill Fields Windlesham Surrey GU20 6QQ

Director Name	Mr Graham Neil Penson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(27 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sabina Close High Wycombe Buckinghamshire HP12 3HF

Director Name	John Denis Mulryan
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(28 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	85 High Street Cricklade Wiltshire SN6 6DF

Secretary Name	John Denis Mulryan
Nationality	British
Status	Resigned
Appointed	10 July 1997(29 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 June 1998)
Role	Company Director
Correspondence Address	85 High Street Cricklade Wiltshire SN6 6DF

Secretary Name	Mr James George Thomas Burridge
Nationality	British
Status	Resigned
Appointed	22 June 1998(30 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Julien Road London W5 4XA

Director Name	Mrs Fiona Margaret Horrocks
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(31 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Seymour Drive Camberley Surrey GU15 1LE

Director Name	Mr James George Thomas Burridge
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(31 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2003)
Role	Finance Director`
Country of Residence	England
Correspondence Address	5 Julien Road London W5 4XA

Director Name	Mr Melvin Robert Porter
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(32 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield House Manor Wood Gate Lower Shiplake Henley On Thames RG9 3BY

Director Name	Steven Mark Forster
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(32 years, 4 months after company formation)
Appointment Duration	7 months (resigned 17 July 2000)
Role	Company Director
Correspondence Address	Birch House Birch Avanue Fleet Hampshire GU51 7PB

Director Name	Nicholas Charles Grainger
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(34 years after company formation)
Appointment Duration	2 years, 5 months (resigned 27 January 2004)
Role	General Manager
Correspondence Address	Bolney Lea Northfield Avenue, Lower Shiplake Henley On Thames Oxfordshire RG9 3PB

Secretary Name	Miss Catherine Jane Taylor
Nationality	British
Status	Resigned
Appointed	01 November 2002(35 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 12 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Langham Place Chiswick London W4 2QL

Director Name	Mr Ian Robert Fraser
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(35 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 March 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Thornhill 17 Eaton Park Road Cobham Surrey KT11 2JJ

Director Name	Mr Thomas James Flynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(36 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Doneraile Street London SW6 6EW

Director Name	Carroll Jim
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(38 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	6 Highgrove Avenue Hanover Park Ascot SL5 7HR

Director Name	Mr David John Hollywood
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(39 years after company formation)
Appointment Duration	2 years, 5 months (resigned 02 February 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Stoney Way Bovingdon Green Marlow Buckinghamshire SL7 2JH

Director Name	Masten Gregory Evans
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2007(39 years, 4 months after company formation)
Appointment Duration	13 years (resigned 06 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Uplands Chells Manor Stevenage Hertfordshire SG2 7DN

Director Name	Mr Nigel Brown
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2014(47 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Waverley Industrial Park Hailsham Drive Harrow Middlesex HA1 4TR

Secretary Name	Mr Paul Alexander Smith
Status	Resigned
Appointed	12 October 2015(48 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 January 2018)
Role	Company Director
Correspondence Address	Unit 1 Waverley Industrial Park Hailsham Drive Harrow Middlesex HA1 4TR

Director Name	Mr John Joseph Hafferty
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2018(50 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Unit 1, Waverley Industrial Park Hailsham Drive Harrow HA1 4TR

Director Name	Jay Lindsey Geldmacher
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2020(52 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 March 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 1 Waverley Industrial Park Hailsham Drive Harrow Middlesex HA1 4TR

Director Name	Romana Manuela Murphy
Date of Birth	May 1978 (Born 45 years ago)
Nationality	Romanian
Status	Resigned
Appointed	06 January 2020(52 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Waverley Industrial Park Hailsham Drive Harrow Middlesex HA1 4TR

Director Name	Mr Shaun Reed
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2022(55 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Waverley Industrial Park Hailsham Drive Harrow Middlesex HA1 4TR

Contact

Website	livingston.co.uk
Email address	[email protected]
Telephone	020 86144055
Telephone region	London

Location

Registered Address	Unit 1 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR
Region	London
Constituency	Harrow West
County	Greater London
Ward	Marlborough
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

14.5m at £1	Livingston Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,108,000
Gross Profit	£7,670,000
Net Worth	£8,828,000
Cash	£574,000
Current Liabilities	£10,995,000

Accounts

Latest Accounts	31 December 2021 (1 year, 11 months ago)
Next Accounts Due	31 December 2023 (1 month from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 April 2023 (7 months, 3 weeks ago)
Next Return Due	23 April 2024 (4 months, 3 weeks from now)

Charges

29 July 2013	Delivered on: 6 August 2013 Persons entitled: Tenax Credit Opportinities Fund Ireland Limited (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 December 2011	Delivered on: 7 December 2011 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
28 February 2006	Delivered on: 15 March 2006 Satisfied on: 16 August 2013 Persons entitled: Landsbanki Commercial Finance Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 July 2004	Delivered on: 3 August 2004 Satisfied on: 11 May 2011 Persons entitled: Societe Generale Vendor Services Limited Classification: Guarantee and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The equipment. See the mortgage charge document for full details. Fully Satisfied
31 March 2004	Delivered on: 19 April 2004 Satisfied on: 13 April 2006 Persons entitled: Brammer PLC Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Livingtston house 2 queens road teddington middlesex and phoenix house 13 oakbank parkway livingston west lothian scotland together with all buildings and fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 March 2004	Delivered on: 15 April 2004 Satisfied on: 13 April 2006 Persons entitled: Singer and Friedlander Limited Classification: Debenture Secured details: All monies due or to become due from the company, livingston group limited and livingston european holdings limited to the chargee or any other lender under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 October 1984	Delivered on: 26 October 1984 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to the principal deed d/d 3 march 1978. Particulars: A specific charge over the benefit of all book debts. Fully Satisfied

Filing History

1 August 2017	Full accounts made up to 31 December 2016 (28 pages)
29 June 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (3 pages)
10 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
10 November 2016	Full accounts made up to 29 February 2016 (32 pages)
19 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 14,518,065 (5 pages)
22 April 2016	Appointment of Mr David Whitfield as a director on 16 February 2016 (2 pages)
7 April 2016	Satisfaction of charge 009137600007 in full (1 page)
7 January 2016	Full accounts made up to 28 February 2015 (23 pages)
13 October 2015	Appointment of Mr Paul Alexander Smith as a secretary on 12 October 2015 (2 pages)
13 October 2015	Termination of appointment of Catherine Jane Taylor as a secretary on 12 October 2015 (1 page)
13 October 2015	Termination of appointment of Catherine Jane Taylor as a director on 12 October 2015 (1 page)
16 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 14,518,065 (6 pages)
16 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 14,518,065 (6 pages)
23 March 2015	Registered office address changed from Unit 1 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR England to Unit 1 Waverley Industrial Park Hailsham Drive Harrow Middlesex HA1 4TR on 23 March 2015 (1 page)
8 January 2015	Registered office address changed from 2 Queens Road Teddington Middlesex TW11 0LB to Unit 1 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from 2 Queens Road Teddington Middlesex TW11 0LB to Unit 1 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR on 8 January 2015 (1 page)
19 November 2014	Auditor's resignation (1 page)
17 November 2014	Appointment of Mr Paul Alexander Smith as a director on 7 November 2014 (2 pages)
17 November 2014	Appointment of Mr Nigel Brown as a director on 7 November 2014 (2 pages)
17 November 2014	Appointment of Mr Paul Alexander Smith as a director on 7 November 2014 (2 pages)
17 November 2014	Appointment of Mr Nigel Brown as a director on 7 November 2014 (2 pages)
17 November 2014	Current accounting period extended from 31 December 2014 to 28 February 2015 (1 page)
17 November 2014	Termination of appointment of Melvin Robert Porter as a director on 7 November 2014 (1 page)
17 November 2014	Termination of appointment of Melvin Robert Porter as a director on 7 November 2014 (1 page)
29 April 2014	Full accounts made up to 31 December 2013 (28 pages)
28 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 14,518,065 (6 pages)
28 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 14,518,065 (6 pages)
27 August 2013	Full accounts made up to 31 December 2012 (28 pages)
16 August 2013	Satisfaction of charge 5 in full (4 pages)
6 August 2013	Registration of charge 009137600007 (55 pages)
25 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
11 May 2012	Full accounts made up to 31 December 2011 (24 pages)
1 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
11 January 2012	Company name changed livingston uk LTD\certificate issued on 11/01/12 CONNOT ‐ (3 pages)
4 January 2012	Resolutions RES15 ‐ Change company name resolution on 2011-12-19 (1 page)
30 December 2011	Full accounts made up to 31 December 2010 (23 pages)
8 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 December 2011	Memorandum and Articles of Association (6 pages)
8 December 2011	Statement of company's objects (2 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 6 (18 pages)
13 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
8 October 2010	Full accounts made up to 31 December 2009 (21 pages)
9 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Masten Gregory Evans on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Masten Gregory Evans on 9 April 2010 (2 pages)
15 June 2009	Full accounts made up to 31 December 2008 (20 pages)
9 April 2009	Return made up to 09/04/09; full list of members (4 pages)
23 February 2009	Appointment terminated director david hollywood (1 page)
21 November 2008	Resolutions RES13 ‐ Section 175 comp act 06 03/10/2008 (3 pages)
2 November 2008	Full accounts made up to 31 December 2007 (22 pages)
14 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 5 (5 pages)
10 April 2008	Return made up to 10/04/08; full list of members (4 pages)
28 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2007	Full accounts made up to 31 December 2006 (23 pages)
24 April 2007	Return made up to 10/04/07; no change of members (8 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	Director resigned (1 page)
30 October 2006	Full accounts made up to 31 December 2005 (19 pages)
26 September 2006	New director appointed (2 pages)
29 August 2006	Director resigned (1 page)
25 April 2006	Return made up to 10/04/06; full list of members (8 pages)
13 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2006	Declaration of assistance for shares acquisition (16 pages)
15 March 2006	Particulars of mortgage/charge (27 pages)
7 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 March 2006	Resolutions RES13 ‐ Execute the docx 27/02/06 (3 pages)
7 March 2006	Declaration of assistance for shares acquisition (16 pages)
16 February 2006	Director's particulars changed (1 page)
18 January 2006	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
18 May 2005	Full accounts made up to 31 December 2004 (20 pages)
28 April 2005	Return made up to 10/04/05; full list of members (7 pages)
11 April 2005	Director resigned (1 page)
3 February 2005	Full accounts made up to 31 December 2003 (23 pages)
3 August 2004	Particulars of mortgage/charge (3 pages)
27 May 2004	Return made up to 10/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
20 May 2004	Ad 05/03/04--------- Â£ si 1@1=1 Â£ ic 14518064/14518065 (2 pages)
12 May 2004	Ad 24/03/04--------- Â£ si 14467176@1=14467176 Â£ ic 50888/14518064 (2 pages)
28 April 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 April 2004	New director appointed (2 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	New director appointed (2 pages)
27 April 2004	Director resigned (1 page)
19 April 2004	Particulars of mortgage/charge (7 pages)
16 April 2004	Declaration of assistance for shares acquisition (19 pages)
15 April 2004	Particulars of mortgage/charge (13 pages)
24 March 2004	Nc inc already adjusted 05/03/04 (1 page)
24 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Director's particulars changed (1 page)
2 July 2003	Full accounts made up to 31 December 2002 (22 pages)
13 May 2003	Secretary's particulars changed (1 page)
13 May 2003	Director resigned (1 page)
18 April 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 April 2003	New director appointed (1 page)
1 April 2003	New director appointed (2 pages)
28 March 2003	Director resigned (1 page)
13 February 2003	Auditor's resignation (1 page)
17 January 2003	Full accounts made up to 31 December 2001 (21 pages)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	Secretary resigned (1 page)
30 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 September 2002	Director's particulars changed (1 page)
6 September 2002	Director resigned (1 page)
29 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 2002	Director's particulars changed (1 page)
3 May 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2002	Director resigned (1 page)
21 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 October 2001	Full accounts made up to 31 December 2000 (21 pages)
16 October 2001	Auditor's resignation (1 page)
13 September 2001	New director appointed (2 pages)
17 July 2001	Resolutions RES13 ‐ Guarantee mort to bank 22/06/01 (1 page)
10 May 2001	Return made up to 10/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 October 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
24 July 2000	Full accounts made up to 31 December 1999 (20 pages)
10 May 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	New director appointed (2 pages)
14 October 1999	Full accounts made up to 31 December 1998 (20 pages)
8 July 1999	Director's particulars changed (1 page)
10 May 1999	Return made up to 10/04/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
28 October 1998	Full accounts made up to 31 December 1997 (19 pages)
27 October 1998	New director appointed (2 pages)
16 July 1998	Secretary resigned (1 page)
16 July 1998	New secretary appointed (2 pages)
14 May 1998	Return made up to 10/04/98; full list of members (9 pages)
11 May 1998	Secretary resigned (1 page)
18 March 1998	Director resigned (1 page)
21 October 1997	Full accounts made up to 31 December 1996 (20 pages)
16 April 1997	Return made up to 10/04/97; no change of members 363(287) ‐ Registered office changed on 16/04/97 363(288) ‐ Director's particulars changed (6 pages)
23 October 1996	Director resigned (1 page)
20 October 1996	Full accounts made up to 31 December 1995 (18 pages)
16 June 1996	Return made up to 13/04/96; no change of members (6 pages)
11 March 1996	New director appointed (2 pages)
7 February 1996	New director appointed (2 pages)
27 October 1995	Company name changed livingston hire LIMITED\certificate issued on 27/10/95 (2 pages)
31 August 1995	Director resigned (2 pages)
4 July 1995	Director resigned (2 pages)
4 July 1995	New director appointed (2 pages)
25 April 1995	Full accounts made up to 31 December 1994 (17 pages)
25 April 1995	Return made up to 13/04/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 April 1994	Return made up to 13/04/94; no change of members 363(287) ‐ Registered office changed on 29/04/94 363(288) ‐ Director's particulars changed (8 pages)
29 April 1994	Full accounts made up to 31 December 1993 (15 pages)
28 October 1993	Full accounts made up to 31 December 1992 (14 pages)
6 July 1993	Return made up to 13/04/93; full list of members (13 pages)
6 May 1992	Return made up to 13/04/92; no change of members 363(287) ‐ Registered office changed on 06/05/92 (6 pages)
19 June 1991	Return made up to 31/03/91; no change of members (8 pages)
29 May 1990	Return made up to 13/04/90; full list of members (5 pages)
11 July 1989	Return made up to 31/03/89; full list of members (5 pages)
12 December 1988	Return made up to 31/03/88; full list of members (6 pages)
18 November 1987	Return made up to 14/04/87; full list of members (8 pages)
10 October 1986	Return made up to 14/05/86; full list of members (9 pages)
22 December 1969	Articles of association (7 pages)
21 July 1969	Memorandum of association (6 pages)
24 October 1967	Company name changed\certificate issued on 24/10/67 (3 pages)
22 August 1967	Certificate of incorporation (1 page)

Electro Rent Lv Ltd

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