| Company Name | Stanmore Plant Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01976520 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1986(38 years, 3 months ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Martin Dominick Halligan |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 November 1991(5 years, 10 months after company formation) |
| Appointment Duration | 13 years (closed 23 November 2004) |
| Role | Company Director |
| Correspondence Address | The Fishery Lower Luton Road Wheathampstead St Albans Hertfordshire AL9 8HQ |
| Director Name | Mr Michael James Halligan |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 November 1991(5 years, 10 months after company formation) |
| Appointment Duration | 13 years (closed 23 November 2004) |
| Role | Company Director |
| Correspondence Address | 12 Rothampstead Court Rothampstead Avenue Harpenden Hertfordshire |
| Director Name | Barry Clive Neaves |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1991(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 09 November 1994) |
| Role | Company Director |
| Correspondence Address | 25 Collyweston Road Northampton Northamptonshire NN3 5ET |
| Secretary Name | Barry Clive Neaves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1991(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 09 November 1994) |
| Role | Company Director |
| Correspondence Address | 25 Collyweston Road Northampton Northamptonshire NN3 5ET |
| Secretary Name | Peter Barry Childs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1994(8 years, 10 months after company formation) |
| Appointment Duration | 4 years (resigned 01 December 1998) |
| Role | Secretary |
| Correspondence Address | 30 Ridge Avenue Harpenden Hertfordshire AL5 3LT |
| Secretary Name | Simon Philip Day |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1998(12 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 26 October 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Ash Green Great Chesterford Saffron Walden Essex CB10 1QR |
Location
| Registered Address | Grant Thornton House, 22 Melton Street, London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,379,452 |
| Gross Profit | £488,604 |
| Net Worth | £599,062 |
| Current Liabilities | £745,856 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 23 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 15 December 2003 | Notice of discharge of Administration Order (4 pages) |
| 15 September 2003 | Administrator's abstract of receipts and payments (2 pages) |
| 14 March 2003 | Administrator's abstract of receipts and payments (2 pages) |
| 12 September 2002 | Administrator's abstract of receipts and payments (2 pages) |
| 17 April 2002 | Administrator's abstract of receipts and payments (2 pages) |
| 7 December 2001 | Notice of variation of an Administration Order (4 pages) |
| 30 October 2001 | Administrator's abstract of receipts and payments (5 pages) |
| 25 April 2001 | Administrator's abstract of receipts and payments (5 pages) |
| 1 November 2000 | Secretary resigned (1 page) |
| 25 October 2000 | Administrator's abstract of receipts and payments (5 pages) |
| 10 October 2000 | Notice of variation of an Administration Order (4 pages) |
| 16 June 2000 | Notice of result of meeting of creditors (3 pages) |
| 31 May 2000 | 2.6 and 2.7 administator ipo (4 pages) |
| 31 May 2000 | O/C administrator ipo (1 page) |
| 12 May 2000 | Statement of administrator's proposal (14 pages) |
| 5 April 2000 | Registered office changed on 05/04/00 from: swift house batford mill lower luton road harpenden, herts AL5 5BZ (1 page) |
| 15 March 2000 | Administration Order (4 pages) |
| 15 March 2000 | Notice of Administration Order (1 page) |
| 18 February 2000 | Secretary resigned (1 page) |
| 18 February 2000 | Return made up to 19/11/99; full list of members (6 pages) |
| 18 February 2000 | New secretary appointed (2 pages) |
| 2 February 1999 | Accounts made up to 31 March 1998 (12 pages) |
| 4 January 1999 | Return made up to 19/11/98; no change of members (4 pages) |
| 7 April 1998 | Particulars of mortgage/charge (3 pages) |
| 3 February 1998 | Accounts made up to 31 March 1997 (11 pages) |
| 19 December 1997 | Return made up to 19/11/97; no change of members (4 pages) |
| 4 February 1997 | Accounts made up to 31 March 1996 (12 pages) |
| 22 January 1997 | Return made up to 19/11/96; full list of members
|
| 6 November 1996 | Auditor's resignation (1 page) |
| 9 February 1996 | Accounts made up to 31 March 1995 (10 pages) |
| 22 December 1995 | Particulars of mortgage/charge (14 pages) |
| 2 May 1995 | Accounts made up to 31 March 1994 (10 pages) |