| Company Name | Private Mobile Rentals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02241196 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1988(36 years ago) |
| Dissolution Date | 7 December 1999 (24 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Anne Patricia Munson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1993(4 years, 11 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 07 December 1999) |
| Role | Company Director |
| Correspondence Address | 21 Nymans Close Horsham West Sussex RH12 5JR |
| Director Name | Mr Nigel Edward Griffiths |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1995(7 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 07 December 1999) |
| Role | Company Director |
| Correspondence Address | Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
| Director Name | Christopher Charles Shirtcliffe |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1997(9 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 07 December 1999) |
| Role | Accountant |
| Correspondence Address | Tankards Quarry Road Oxted Surrey RH8 9HE |
| Director Name | Mr Jeremy Charles Cave |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 March 1993) |
| Role | Chartered Accountant |
| Correspondence Address | Flat3 113 Victoria Park Road Hackney London |
| Director Name | Mr Michael John Fogarty |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(3 years, 4 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 31 October 1991) |
| Role | Engineer |
| Correspondence Address | Clifford Manor South Wing Newent Gloucestershire GL18 1JY Wales |
| Director Name | Dr Thomas Lyn Harcombe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 March 1993) |
| Role | Chartered Engineer |
| Correspondence Address | The Cottage By Eastwood Coity Bridgend CF35 6AF Wales |
| Director Name | Dr Colin Leslie Smith |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 28 February 1994) |
| Role | Chartered Engineer |
| Correspondence Address | Harbours Edge 38 Plas Taliesin Portway Marina Penarth South Glamorgan CF64 1TN Wales |
| Secretary Name | Dr Thomas Lyn Harcombe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 March 1993) |
| Role | Company Director |
| Correspondence Address | The Cottage By Eastwood Coity Bridgend CF35 6AF Wales |
| Director Name | Dr Edmund Alan Hough |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(4 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 26 August 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brambles Dean Oak Lane Leigh Reigate Surrey RH2 8PZ |
Location
| Registered Address | Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 1999 | Application for striking-off (2 pages) |
| 11 June 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 4 May 1999 | Return made up to 10/04/99; full list of members (6 pages) |
| 25 June 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 7 May 1998 | Return made up to 10/04/98; no change of members (5 pages) |
| 18 September 1997 | New director appointed (2 pages) |
| 24 July 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 2 May 1997 | Registered office changed on 02/05/97 from: industrial estate gwaelod y garth cardiff CF4 8JN (1 page) |
| 30 April 1996 | Return made up to 10/04/96; full list of members (7 pages) |
| 17 August 1995 | New director appointed (4 pages) |
| 31 May 1995 | Secretary's particulars changed (4 pages) |
| 3 May 1995 | Return made up to 10/04/95; no change of members (8 pages) |
| 16 March 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |