Transfleet Truck Rentals Limited

Company Name	Transfleet Truck Rentals Limited
Company Status	Dissolved
Company Number	01920441
Category	Private Limited Company
Incorporation Date	7 June 1985(38 years, 11 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Tarkingford Limited

Business Activity

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

Directors

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2019(34 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2019(34 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 22 September 2020)
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	21 November 2012(27 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 22 September 2020)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	David Allistair Galloway
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 December 1994)
Role	Company Director
Correspondence Address	Gyldernscroft 1 Henley Road Marlow Buckinghamshire SL7 2BZ

Secretary Name	Mr Mark Lees Young
Nationality	British
Status	Resigned
Appointed	12 February 1993(7 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 June 1997)
Role	Company Director
Correspondence Address	68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP

Director Name	Mr Peter Robert Harris
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(9 years, 6 months after company formation)
Appointment Duration	7 years (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Four Winds Fireball Hill Sunningdale Berkshire SL5 9PJ

Director Name	Mr Peter Cosgrove
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(9 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 1997)
Role	Managing Director
Correspondence Address	36 Grove Road Burbage Leicestershire LE10 2AD

Director Name	Mr Malcolm Hugh Melvin Ogle
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 25 October 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Garden House Chelwood Vachery Nutley East Sussex TN22 3HR

Director Name	Alistair John Beeston
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Three Oaks Vauxhall Lane Southborough Tunbridge Wells Kent TN4 0XD

Director Name	Jeffrey Johnson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(11 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 November 1999)
Role	Company Director
Correspondence Address	Hill House 28 Maldon Road Danbury Chelmsford Essex CM3 4QH

Secretary Name	Elaine Richardson
Nationality	British
Status	Resigned
Appointed	05 June 1997(12 years after company formation)
Appointment Duration	1 year (resigned 26 June 1998)
Role	Company Director
Correspondence Address	The Willows Willowside London Colney St Albans Hertfordshire AL2 1DP

Secretary Name	Mr Mark Lees Young
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(13 years after company formation)
Appointment Duration	1 year, 11 months (resigned 22 May 2000)
Role	Company Director
Correspondence Address	68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP

Director Name	Mr Martin Edward Powell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(13 years, 3 months after company formation)
Appointment Duration	8 months (resigned 28 May 1999)
Role	Director Risk & Regulation
Country of Residence	United Kingdom
Correspondence Address	Monroe Station Road Hatfield Peverel Chelmsford CM3 2DS

Director Name	Mr Peter Higgins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(13 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 March 2000)
Role	Finance House Manager
Country of Residence	England
Correspondence Address	2 Grange Close Bletchingley Surrey RH1 4LW

Director Name	Robert Duncan Brodie
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(14 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 May 2004)
Role	Strategist
Correspondence Address	Flat 61 Saint Saviours Wharf 8 Shad Thames London SE1 2YP

Secretary Name	Pamela Mary Coles
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(14 years, 11 months after company formation)
Appointment Duration	2 months (resigned 21 July 2000)
Role	Company Director
Correspondence Address	41 Baring Road Beaconsfield Buckinghamshire HP9 2NB

Secretary Name	Elizabeth Irvine Reid Jonsson
Nationality	British
Status	Resigned
Appointed	21 July 2000(15 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	The Spinney Featherbed Lane, Pathlow Stratford Upon Avon Warwickshire CV37 0ER

Director Name	Eion Arthur McMorran Flint
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(16 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 04 January 2005)
Role	Company Director
Correspondence Address	Manor Farm Main Street Levisham Pickering North Yorkshire YO18 7NL

Director Name	Mr Andrew Hampden Hobart
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(16 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 November 2005)
Role	Executive
Country of Residence	England
Correspondence Address	The Manor House Burghfield Berkshire RG30 3TG

Secretary Name	Pamela Mary Coles
Nationality	British
Status	Resigned
Appointed	01 March 2002(16 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	41 Baring Road Beaconsfield Buckinghamshire HP9 2NB

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(18 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 November 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40a Pennington Road Southborough Tunbridge Wells Kent TN4 0SL

Director Name	Pamela Mary Coles
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(19 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 June 2005)
Role	Secretary
Correspondence Address	41 Baring Road Beaconsfield Buckinghamshire HP9 2NB

Director Name	Mark Jonathan Lewis
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(20 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 27 April 2006)
Role	Finance Director
Correspondence Address	Aurora Lodge Heathfield Road Woking Surrey GU22 7JJ

Director Name	Frances Carey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British, Canadian
Status	Resigned
Appointed	24 November 2005(20 years, 5 months after company formation)
Appointment Duration	1 week, 5 days (resigned 06 December 2005)
Role	HR Director
Correspondence Address	7 Perivale Gardens London W13 8DH

Director Name	Mr Christopher John Cundy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(20 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Downscroft Gardens Hedge End Southampton Hampshire SO30 4RS

Secretary Name	Mr Matthew Paul Jowett
Nationality	British
Status	Resigned
Appointed	27 April 2006(20 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr John Richard Davies
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(21 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 November 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Philip James Harrison
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(22 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(25 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 28 November 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Ms Valerie Francine Anne Teller
Status	Resigned
Appointed	09 July 2010(25 years, 1 month after company formation)
Appointment Duration	2 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Nicholas James William Borrett
Status	Resigned
Appointed	27 July 2012(27 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 November 2012)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr James Richard Parker
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(31 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 January 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Matthew Thomas Abbott
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2017(32 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(20 years after company formation)
Appointment Duration	10 months (resigned 27 April 2006)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2020	First Gazette notice for voluntary strike-off (1 page)
17 January 2020	Termination of appointment of James Richard Parker as a director on 16 January 2020 (1 page)
17 January 2020	Application to strike the company off the register (1 page)
13 December 2019	Termination of appointment of Matthew Thomas Abbott as a director on 11 December 2019 (1 page)
13 December 2019	Appointment of Mr Iain Stuart Urquhart as a director on 11 December 2019 (2 pages)
13 December 2019	Appointment of Mr Nicholas James William Borrett as a director on 11 December 2019 (2 pages)
14 October 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
22 February 2019	Confirmation statement made on 22 February 2019 with updates (3 pages)
13 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
31 October 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
14 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
9 November 2017	Termination of appointment of Richard Hewitt Taylor as a director on 9 November 2017 (1 page)
9 November 2017	Appointment of Mr Matthew Thomas Abbott as a director on 9 November 2017 (2 pages)
9 November 2017	Termination of appointment of Richard Hewitt Taylor as a director on 9 November 2017 (1 page)
9 November 2017	Appointment of Mr Matthew Thomas Abbott as a director on 9 November 2017 (2 pages)
15 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
9 December 2016	Termination of appointment of Franco Martinelli as a director on 28 November 2016 (1 page)
9 December 2016	Termination of appointment of John Richard Davies as a director on 28 November 2016 (1 page)
9 December 2016	Termination of appointment of Franco Martinelli as a director on 28 November 2016 (1 page)
9 December 2016	Termination of appointment of John Richard Davies as a director on 28 November 2016 (1 page)
7 December 2016	Appointment of Mr James Richard Parker as a director on 28 November 2016 (2 pages)
7 December 2016	Appointment of Mr James Richard Parker as a director on 28 November 2016 (2 pages)
7 December 2016	Appointment of Mr Richard Hewitt Taylor as a director on 28 November 2016 (2 pages)
7 December 2016	Appointment of Mr Richard Hewitt Taylor as a director on 28 November 2016 (2 pages)
28 June 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
28 June 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
15 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (5 pages)
15 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (5 pages)
6 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
6 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
16 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (5 pages)
16 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (5 pages)
29 July 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
29 July 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
13 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (5 pages)
13 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (5 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
15 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
21 November 2012	Termination of appointment of Nicholas Borrett as a secretary (1 page)
21 November 2012	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
21 November 2012	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
21 November 2012	Termination of appointment of Nicholas Borrett as a secretary (1 page)
20 November 2012	Full accounts made up to 31 March 2012 (11 pages)
20 November 2012	Full accounts made up to 31 March 2012 (11 pages)
8 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
8 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
8 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
8 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
13 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
31 August 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
31 August 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
22 July 2010	Appointment of Franco Martinelli as a director (2 pages)
22 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
22 July 2010	Termination of appointment of Matthew Jowett as a secretary (1 page)
22 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
22 July 2010	Termination of appointment of Matthew Jowett as a secretary (1 page)
22 July 2010	Termination of appointment of Philip Harrison as a director (1 page)
22 July 2010	Appointment of Franco Martinelli as a director (2 pages)
22 July 2010	Termination of appointment of Philip Harrison as a director (1 page)
20 July 2010	Registered office address changed from Vt House, Grange Drive Hedge End Southampton SO30 2DQ on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from Vt House, Grange Drive Hedge End Southampton SO30 2DQ on 20 July 2010 (1 page)
17 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
17 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
1 March 2010	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
1 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
3 November 2009	Director's details changed for Mr John Richard Davies on 13 October 2009 (3 pages)
3 November 2009	Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Mr John Richard Davies on 13 October 2009 (3 pages)
11 August 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
11 August 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
7 April 2009	Director's change of particulars / john davies / 23/03/2009 (1 page)
7 April 2009	Director's change of particulars / john davies / 23/03/2009 (1 page)
16 February 2009	Return made up to 12/02/09; full list of members (3 pages)
16 February 2009	Return made up to 12/02/09; full list of members (3 pages)
27 November 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
27 November 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
14 October 2008	Full accounts made up to 31 March 2007 (15 pages)
14 October 2008	Full accounts made up to 31 March 2007 (15 pages)
12 February 2008	Return made up to 12/02/08; full list of members (2 pages)
12 February 2008	Return made up to 12/02/08; full list of members (2 pages)
28 December 2007	New director appointed (2 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	New director appointed (2 pages)
28 December 2007	Director resigned (1 page)
26 April 2007	New director appointed (3 pages)
26 April 2007	New director appointed (3 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
12 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
12 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
13 February 2007	Location of debenture register (1 page)
13 February 2007	Registered office changed on 13/02/07 from: v t house grange drive hedge end southampton hampshire SO30 2DQ (1 page)
13 February 2007	Location of register of members (1 page)
13 February 2007	Return made up to 12/02/07; full list of members (2 pages)
13 February 2007	Registered office changed on 13/02/07 from: v t house grange drive hedge end southampton hampshire SO30 2DQ (1 page)
13 February 2007	Return made up to 12/02/07; full list of members (2 pages)
13 February 2007	Location of register of members (1 page)
13 February 2007	Location of debenture register (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
13 June 2006	Full accounts made up to 25 December 2005 (16 pages)
13 June 2006	Full accounts made up to 25 December 2005 (16 pages)
25 May 2006	New director appointed (5 pages)
25 May 2006	New director appointed (5 pages)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	Registered office changed on 23/05/06 from: lex house 17 connaught place london W2 2EL (1 page)
23 May 2006	Registered office changed on 23/05/06 from: lex house 17 connaught place london W2 2EL (1 page)
23 May 2006	New director appointed (4 pages)
23 May 2006	New director appointed (4 pages)
23 May 2006	New secretary appointed (2 pages)
10 March 2006	Return made up to 12/02/06; full list of members (2 pages)
10 March 2006	Location of register of members (1 page)
10 March 2006	Return made up to 12/02/06; full list of members (2 pages)
10 March 2006	Location of register of members (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	New director appointed (1 page)
7 December 2005	New director appointed (1 page)
7 December 2005	Director resigned (1 page)
30 November 2005	New director appointed (1 page)
30 November 2005	New director appointed (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
25 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 September 2005	Full accounts made up to 26 December 2004 (13 pages)
26 September 2005	Full accounts made up to 26 December 2004 (13 pages)
19 August 2005	New director appointed (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	New director appointed (1 page)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	Secretary resigned (1 page)
17 August 2005	Secretary resigned (1 page)
15 February 2005	Return made up to 12/02/05; full list of members (3 pages)
15 February 2005	Return made up to 12/02/05; full list of members (3 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	New director appointed (3 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	New director appointed (3 pages)
26 October 2004	New director appointed (6 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	New director appointed (6 pages)
26 October 2004	Director resigned (1 page)
18 October 2004	Full accounts made up to 28 December 2003 (13 pages)
18 October 2004	Full accounts made up to 28 December 2003 (13 pages)
20 May 2004	New director appointed (5 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	New director appointed (5 pages)
20 May 2004	Director resigned (1 page)
12 February 2004	Return made up to 12/02/04; full list of members (3 pages)
12 February 2004	Return made up to 12/02/04; full list of members (3 pages)
16 January 2004	Director's particulars changed (1 page)
16 January 2004	Director's particulars changed (1 page)
29 August 2003	Full accounts made up to 29 December 2002 (13 pages)
29 August 2003	Full accounts made up to 29 December 2002 (13 pages)
2 March 2003	Return made up to 12/02/03; full list of members (6 pages)
2 March 2003	Location of register of members (1 page)
2 March 2003	Location of register of members (1 page)
2 March 2003	Return made up to 12/02/03; full list of members (6 pages)
21 January 2003	Director's particulars changed (1 page)
21 January 2003	Director's particulars changed (1 page)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Secretary resigned (1 page)
26 March 2002	New secretary appointed (2 pages)
13 March 2002	Full accounts made up to 30 December 2001 (14 pages)
13 March 2002	Full accounts made up to 30 December 2001 (14 pages)
21 February 2002	Return made up to 12/02/02; full list of members (7 pages)
21 February 2002	Return made up to 12/02/02; full list of members (7 pages)
29 January 2002	New director appointed (3 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (3 pages)
29 January 2002	Director resigned (1 page)
15 October 2001	Full accounts made up to 31 December 2000 (14 pages)
15 October 2001	Full accounts made up to 31 December 2000 (14 pages)
31 August 2001	New director appointed (5 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	New director appointed (5 pages)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
5 March 2001	Return made up to 12/02/01; full list of members (6 pages)
5 March 2001	Location of register of members (1 page)
5 March 2001	Return made up to 12/02/01; full list of members (6 pages)
5 March 2001	Location of register of members (1 page)
7 December 2000	Director's particulars changed (1 page)
7 December 2000	Director's particulars changed (1 page)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	Secretary resigned (1 page)
9 August 2000	Secretary resigned (1 page)
9 August 2000	New secretary appointed (2 pages)
3 July 2000	Secretary resigned (1 page)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	Secretary resigned (1 page)
19 May 2000	Director's particulars changed (1 page)
19 May 2000	Director's particulars changed (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
1 March 2000	Return made up to 12/02/00; full list of members (17 pages)
1 March 2000	Return made up to 12/02/00; full list of members (17 pages)
25 February 2000	Full accounts made up to 26 December 1999 (15 pages)
25 February 2000	Full accounts made up to 26 December 1999 (15 pages)
5 December 1999	New director appointed (4 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	New director appointed (4 pages)
17 June 1999	New director appointed (4 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	New director appointed (4 pages)
6 April 1999	Full accounts made up to 27 December 1998 (15 pages)
6 April 1999	Full accounts made up to 27 December 1998 (15 pages)
1 March 1999	Return made up to 12/02/99; full list of members (18 pages)
1 March 1999	Return made up to 12/02/99; full list of members (18 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	Director resigned (1 page)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	Secretary resigned (1 page)
10 July 1998	Secretary resigned (1 page)
27 March 1998	Full accounts made up to 28 December 1997 (14 pages)
27 March 1998	Full accounts made up to 28 December 1997 (14 pages)
17 February 1998	Return made up to 12/02/98; full list of members (19 pages)
17 February 1998	Return made up to 12/02/98; full list of members (19 pages)
1 February 1998	Director's particulars changed (1 page)
1 February 1998	Director's particulars changed (1 page)
13 June 1997	New secretary appointed (1 page)
13 June 1997	Secretary resigned (1 page)
13 June 1997	New secretary appointed (1 page)
13 June 1997	Secretary resigned (1 page)
21 April 1997	Full accounts made up to 29 December 1996 (14 pages)
21 April 1997	Full accounts made up to 29 December 1996 (14 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Return made up to 12/02/97; full list of members (17 pages)
12 March 1997	New director appointed (6 pages)
12 March 1997	New director appointed (6 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Return made up to 12/02/97; full list of members (17 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
17 December 1996	Auditor's resignation (1 page)
17 December 1996	Auditor's resignation (1 page)
1 November 1996	Director resigned (1 page)
1 November 1996	Director resigned (1 page)
6 June 1996	Full accounts made up to 31 December 1995 (13 pages)
6 June 1996	Full accounts made up to 31 December 1995 (13 pages)
21 February 1996	Return made up to 12/02/96; full list of members (9 pages)
21 February 1996	Return made up to 12/02/96; full list of members (9 pages)
1 September 1995	New director appointed (6 pages)
1 September 1995	Director resigned (4 pages)
1 September 1995	New director appointed (6 pages)
1 September 1995	Director resigned (4 pages)
14 July 1995	Full accounts made up to 1 January 1995 (14 pages)
14 July 1995	Full accounts made up to 1 January 1995 (14 pages)
14 July 1995	Full accounts made up to 1 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
7 June 1994	Full accounts made up to 26 December 1993 (14 pages)
7 June 1994	Full accounts made up to 26 December 1993 (14 pages)
27 May 1993	Full accounts made up to 27 September 1992 (11 pages)
27 May 1993	Full accounts made up to 27 September 1992 (11 pages)
17 February 1992	Full accounts made up to 29 September 1991 (11 pages)
17 February 1992	Full accounts made up to 29 September 1991 (11 pages)
27 February 1991	Full accounts made up to 30 September 1990 (11 pages)
27 February 1991	Full accounts made up to 30 September 1990 (11 pages)
8 March 1990	Full accounts made up to 30 September 1989 (13 pages)
8 March 1990	Full accounts made up to 30 September 1989 (13 pages)
22 March 1989	Full accounts made up to 2 October 1988 (14 pages)
22 March 1989	Full accounts made up to 2 October 1988 (14 pages)
22 March 1989	Full accounts made up to 2 October 1988 (14 pages)
15 March 1988	Full accounts made up to 30 September 1987 (13 pages)
15 March 1988	Full accounts made up to 30 September 1987 (13 pages)
18 March 1987	Full accounts made up to 30 September 1986 (15 pages)
18 March 1987	Full accounts made up to 30 September 1986 (15 pages)
2 August 1985	Memorandum and Articles of Association (10 pages)
2 August 1985	Memorandum and Articles of Association (10 pages)

Transfleet Truck Rentals Limited

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