Company NameWraysbury Plant Hire Limited
Company StatusDissolved
Company Number01907548
CategoryPrivate Limited Company
Incorporation Date23 April 1985(36 years, 3 months ago)
Dissolution Date20 March 2012 (9 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameNora Ita McDonald
Date of BirthMarch 1951 (Born 70 years ago)
NationalityIrish
StatusClosed
Appointed31 July 1991(6 years, 3 months after company formation)
Appointment Duration20 years, 7 months (closed 20 March 2012)
RolePlant Hire Operator
Country of ResidenceEngland
Correspondence Address95 Staines Road
Laleham
Staines
Middlesex
TW18 2SS
Secretary NameAndrew McDonald
NationalityIrish
StatusClosed
Appointed31 July 1991(6 years, 3 months after company formation)
Appointment Duration20 years, 7 months (closed 20 March 2012)
RoleCompany Director
Correspondence Address95 Staines Road
Laleham
Staines
Middlesex
TW18 2SS

Location

Registered AddressSuite 3 The Courtyard
59 Church Street
Staines
Middlesex
TW18 4XS
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London

Financials

Year2014
Net Worth£101,461
Cash£160,751
Current Liabilities£59,290

Accounts

Latest Accounts31 December 2010 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

20 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 December 2011First Gazette notice for voluntary strike-off (1 page)
6 December 2011First Gazette notice for voluntary strike-off (1 page)
25 November 2011Application to strike the company off the register (4 pages)
25 November 2011Application to strike the company off the register (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 July 2011Annual return made up to 13 July 2011 with a full list of shareholders
Statement of capital on 2011-07-18
  • GBP 100
(4 pages)
18 July 2011Director's details changed for Nora Ita Mcdonald on 12 July 2011 (2 pages)
18 July 2011Annual return made up to 13 July 2011 with a full list of shareholders
Statement of capital on 2011-07-18
  • GBP 100
(4 pages)
18 July 2011Director's details changed for Nora Ita Mcdonald on 12 July 2011 (2 pages)
13 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 July 2010Annual return made up to 13 July 2010 (14 pages)
22 July 2010Annual return made up to 13 July 2010 (14 pages)
6 August 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 August 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 August 2009Return made up to 13/07/09; full list of members (5 pages)
3 August 2009Return made up to 13/07/09; full list of members (5 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 October 2008Secretary's change of particulars / andrew mcdonald / 29/09/2008 (1 page)
6 October 2008Director's change of particulars / noreen mcdonald / 29/09/2008 (1 page)
6 October 2008Secretary's Change of Particulars / andrew mcdonald / 29/09/2008 / Nationality was: british, now: irish (1 page)
6 October 2008Director's Change of Particulars / noreen mcdonald / 29/09/2008 / Forename was: noreen, now: nora; Middle Name/s was: , now: ita (1 page)
11 August 2008Return made up to 13/07/08; no change of members (6 pages)
11 August 2008Return made up to 13/07/08; no change of members (6 pages)
17 July 2008Registered office changed on 17/07/2008 from mill mead house 8 mill mead staines middlesex TW18 4NJ (1 page)
17 July 2008Registered office changed on 17/07/2008 from mill mead house 8 mill mead staines middlesex TW18 4NJ (1 page)
22 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 July 2007Return made up to 13/07/07; no change of members (6 pages)
26 July 2007Return made up to 13/07/07; no change of members (6 pages)
11 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 August 2006Return made up to 13/07/06; full list of members (6 pages)
1 August 2006Return made up to 13/07/06; full list of members (6 pages)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 September 2005Return made up to 13/07/05; full list of members (6 pages)
20 September 2005Return made up to 13/07/05; full list of members (6 pages)
26 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 July 2004Return made up to 13/07/04; full list of members (6 pages)
19 July 2004Return made up to 13/07/04; full list of members (6 pages)
10 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
25 July 2003Return made up to 17/07/03; full list of members (6 pages)
25 July 2003Return made up to 17/07/03; full list of members (6 pages)
8 August 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
8 August 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
23 July 2002Return made up to 17/07/02; full list of members (6 pages)
23 July 2002Return made up to 17/07/02; full list of members (6 pages)
3 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
3 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
26 July 2001Return made up to 20/07/01; full list of members (6 pages)
26 July 2001Return made up to 20/07/01; full list of members (6 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
7 August 2000Return made up to 28/07/00; full list of members (6 pages)
7 August 2000Return made up to 28/07/00; full list of members (6 pages)
2 September 1999Accounts for a small company made up to 31 December 1998 (7 pages)
2 September 1999Accounts for a small company made up to 31 December 1998 (7 pages)
27 July 1999Return made up to 28/07/99; full list of members (6 pages)
27 July 1999Return made up to 28/07/99; full list of members (6 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (7 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (7 pages)
28 July 1998Return made up to 28/07/98; no change of members (4 pages)
28 July 1998Return made up to 28/07/98; no change of members (4 pages)
15 December 1997Accounts for a small company made up to 31 December 1996 (8 pages)
15 December 1997Accounts for a small company made up to 31 December 1996 (8 pages)
31 July 1997Return made up to 28/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
31 July 1997Return made up to 28/07/97; no change of members (4 pages)
31 October 1996Accounts for a small company made up to 31 December 1995 (8 pages)
31 October 1996Accounts for a small company made up to 31 December 1995 (8 pages)
2 August 1996Return made up to 28/07/96; full list of members (6 pages)
2 August 1996Return made up to 28/07/96; full list of members (6 pages)
29 April 1996Director's particulars changed (1 page)
29 April 1996Secretary's particulars changed (1 page)
29 April 1996Director's particulars changed (1 page)
29 April 1996Secretary's particulars changed (1 page)
24 April 1996Registered office changed on 24/04/96 from: 17 shaftesbury crescent laleham staines middlesex TW18 1QL (1 page)
24 April 1996Registered office changed on 24/04/96 from: 17 shaftesbury crescent laleham staines middlesex TW18 1QL (1 page)
28 September 1995Accounts for a small company made up to 31 December 1994 (7 pages)
28 September 1995Accounts for a small company made up to 31 December 1994 (7 pages)
3 August 1995Particulars of mortgage/charge (8 pages)
3 August 1995Particulars of mortgage/charge (7 pages)
25 July 1995Return made up to 28/07/95; full list of members (6 pages)