Company NamePrivate Mobile Rentals Limited
Company StatusDissolved
Company Number02241196
CategoryPrivate Limited Company
Incorporation Date6 April 1988(34 years, 10 months ago)
Dissolution Date7 December 1999 (23 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameAnne Patricia Munson
NationalityBritish
StatusClosed
Appointed01 March 1993(4 years, 11 months after company formation)
Appointment Duration6 years, 9 months (closed 07 December 1999)
RoleCompany Director
Correspondence Address21 Nymans Close
Horsham
West Sussex
RH12 5JR
Director NameMr Nigel Edward Griffiths
Date of BirthJanuary 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1995(7 years, 4 months after company formation)
Appointment Duration4 years, 3 months (closed 07 December 1999)
RoleCompany Director
Correspondence AddressSutton Park House 15 Carshalton Road
Sutton
Surrey
SM1 4LD
Director NameChristopher Charles Shirtcliffe
Date of BirthMarch 1944 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed26 August 1997(9 years, 4 months after company formation)
Appointment Duration2 years, 3 months (closed 07 December 1999)
RoleAccountant
Correspondence AddressTankards
Quarry Road
Oxted
Surrey
RH8 9HE
Director NameMr Jeremy Charles Cave
Date of BirthFebruary 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(3 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 March 1993)
RoleChartered Accountant
Correspondence AddressFlat3 113 Victoria Park Road
Hackney
London
Director NameMr Michael John Fogarty
Date of BirthMay 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(3 years, 4 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 31 October 1991)
RoleEngineer
Correspondence AddressClifford Manor
South Wing
Newent
Gloucestershire
GL18 1JY
Wales
Director NameDr Thomas Lyn Harcombe
NationalityBritish
StatusResigned
Appointed08 August 1991(3 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 March 1993)
RoleChartered Engineer
Correspondence AddressThe Cottage
By Eastwood
Coity
Bridgend
CF35 6AF
Wales
Director NameDr Colin Leslie Smith
Date of BirthOctober 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(3 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 February 1994)
RoleChartered Engineer
Correspondence AddressHarbours Edge 38 Plas Taliesin
Portway Marina
Penarth
South Glamorgan
CF64 1TN
Wales
Secretary NameDr Thomas Lyn Harcombe
NationalityBritish
StatusResigned
Appointed08 August 1991(3 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 March 1993)
RoleCompany Director
Correspondence AddressThe Cottage
By Eastwood
Coity
Bridgend
CF35 6AF
Wales
Director NameDr Edmund Alan Hough
Date of BirthNovember 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(4 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 26 August 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrambles Dean Oak Lane
Leigh
Reigate
Surrey
RH2 8PZ

Location

Registered AddressSutton Park House
15 Carshalton Road
Sutton
Surrey
SM1 4LD
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1998 (24 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

7 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
17 August 1999First Gazette notice for voluntary strike-off (1 page)
6 July 1999Application for striking-off (2 pages)
11 June 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
4 May 1999Return made up to 10/04/99; full list of members (6 pages)
25 June 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
7 May 1998Return made up to 10/04/98; no change of members (5 pages)
18 September 1997New director appointed (2 pages)
24 July 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
2 May 1997Registered office changed on 02/05/97 from: industrial estate gwaelod y garth cardiff CF4 8JN (1 page)
30 April 1996Return made up to 10/04/96; full list of members (7 pages)
17 August 1995New director appointed (4 pages)
31 May 1995Secretary's particulars changed (4 pages)
3 May 1995Return made up to 10/04/95; no change of members (8 pages)
16 March 1995Accounts for a dormant company made up to 30 September 1994 (1 page)