Miskin Plant & Tool Hire Company Limited

Company Name	Miskin Plant & Tool Hire Company Limited
Company Status	Dissolved
Company Number	02202309
Category	Private Limited Company
Incorporation Date	3 December 1987(36 years, 5 months ago)
Dissolution Date	13 September 2008 (15 years, 7 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	Ian Hugh Christopher Botes
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	08 February 1992(4 years, 2 months after company formation)
Appointment Duration	16 years, 7 months (closed 13 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wighill Old Malden Lane Worcester Park Surrey KT4 7PU

Secretary Name	Gerald Robert Dreyer
Nationality	British
Status	Closed
Appointed	12 August 2002(14 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 13 September 2008)
Role	Company Director
Correspondence Address	25 Cecil Road Wimbledon London SW19 1JR

Director Name	Amanda Sally Eleanor Foy Wood
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2004(16 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 13 September 2008)
Role	Company Director
Correspondence Address	80 Hampton Street Tetbury Gloucestershire GL8 8LE Wales

Secretary Name	Cecil Lee Roy Black
Nationality	British
Status	Resigned
Appointed	03 June 1993(5 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 April 1999)
Role	Secretary
Correspondence Address	57 Saint Barnabas Road Mitcham Surrey CR4 2DW

Director Name	David Charles Blackwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(5 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 December 1993)
Role	Quantity Surveyor
Correspondence Address	16 Goodhart Place London E14 8EG

Director Name	Mr Richard Melvin Davison
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(5 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Abbey Avenue St Albans Hertfordshire AL3 4BA

Secretary Name	Johanne Clare Barnett
Nationality	British
Status	Resigned
Appointed	09 April 1999(11 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 2000)
Role	Company Director
Correspondence Address	167 Perry Vale London SE23 2JD

Secretary Name	Ian Hugh Christopher Botes
Nationality	British
Status	Resigned
Appointed	13 October 2000(12 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wighill Old Malden Lane Worcester Park Surrey KT4 7PU

Director Name	Peter Richard Rogers
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(16 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 November 2004)
Role	Managing Director
Correspondence Address	70 Whitehouse Avenue Borehamwood Hertfordshire WD6 1HD

Secretary Name	Dracliffe Company Services Limited (Corporation)
Status	Resigned
Appointed	08 February 1992(4 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 June 1993)
Correspondence Address	5 Great College Street London SW1P 3SJ

Location

Registered Address	C/O Kroll Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,479,714
Gross Profit	£544,887
Net Worth	£480,367
Cash	£2,123
Current Liabilities	£555,490

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 June 2008	Liquidators statement of receipts and payments to 20 June 2008 (6 pages)
25 October 2007	Appointment of a voluntary liquidator (1 page)
25 October 2007	C/O replacement of liquidator (3 pages)
25 October 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
21 June 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
12 September 2006	Result of meeting of creditors (3 pages)
17 August 2006	Statement of affairs (9 pages)
17 August 2006	Statement of administrator's proposal (37 pages)
11 August 2006	Registered office changed on 11/08/06 from: thames house, 18, park street, london. SE1 9EL. (1 page)
7 August 2006	Appointment of an administrator (1 page)
26 May 2006	Auditor's resignation (1 page)
24 March 2006	Return made up to 08/02/06; full list of members (2 pages)
20 March 2006	Resolutions RES13 ‐ Company business 09/03/06 (1 page)
18 March 2006	Particulars of mortgage/charge (5 pages)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
16 February 2005	Return made up to 08/02/05; full list of members (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
17 February 2004	Return made up to 08/02/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
13 February 2004	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
3 March 2003	Return made up to 08/02/03; full list of members (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
17 August 2002	New secretary appointed (2 pages)
17 August 2002	Secretary resigned (1 page)
20 February 2002	Return made up to 08/02/02; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
13 February 2001	Return made up to 08/02/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	New secretary appointed (2 pages)
26 April 2000	Return made up to 08/02/00; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	Secretary resigned (1 page)
10 March 1999	Return made up to 08/02/99; no change of members (5 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
8 April 1997	Return made up to 08/02/97; no change of members (5 pages)
3 November 1996	Full accounts made up to 31 December 1995 (13 pages)
4 April 1996	Return made up to 08/02/96; no change of members (4 pages)
6 May 1994	Particulars of mortgage/charge (3 pages)
28 April 1988	Registered office changed on 28/04/88 from: temple house 20 holywell row london EC2A 4JB (1 page)
3 December 1987	Incorporation (6 pages)

Miskin Plant & Tool Hire Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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