Wilman Rentals Limited

02359459

Company Name	Wilman Rentals Limited
Company Status	Dissolved
Company Number	02359459
Category	Private Limited Company
Incorporation Date	10 March 1989(35 years, 1 month ago)
Dissolution Date	21 May 2002 (21 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Jeffrey Patrick Addison
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1993(3 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 21 May 2002)
Role	Company Director
Correspondence Address	The Garden House Hale Road Wendover Buckinghamshire HP22 6NE

Director Name	Mr Ralph Thomas Britton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1993(3 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 21 May 2002)
Role	Secretary
Correspondence Address	22 Manor Park Drive Harrow Middlesex HA2 6HS

Director Name	Mr Peter Bryan Lawson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1993(3 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 21 May 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Woodlands Road Bushey Hertfordshire WD2 2LS

Secretary Name	Mr Ralph Thomas Britton
Nationality	British
Status	Closed
Appointed	31 January 1993(3 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 21 May 2002)
Role	Company Director
Correspondence Address	22 Manor Park Drive Harrow Middlesex HA2 6HS

Director Name	John William Rock
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(3 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 1999)
Role	Banker
Correspondence Address	Squires Cottage 5 Front Road Woodchurch Kent TN26 3QF

Location

Registered Address	Townsend House 160 Northolt Road Harrow Middlesex HA2 0PG
Region	London
Constituency	Harrow West
County	Greater London
Ward	Roxbourne
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

21 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2002	First Gazette notice for voluntary strike-off (1 page)
20 December 2001	Application for striking-off (1 page)
20 December 2001	Accounts for a dormant company made up to 30 September 2001 (3 pages)
26 July 2001	Director's particulars changed (1 page)
14 April 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
9 February 2001	Return made up to 31/01/01; full list of members (6 pages)
11 September 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
11 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
11 February 2000	Return made up to 31/01/00; no change of members (5 pages)
30 September 1999	Director resigned (1 page)
2 March 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
1 March 1999	Return made up to 31/01/99; no change of members (6 pages)
2 March 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
2 March 1998	Return made up to 31/01/98; full list of members (6 pages)
28 February 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
27 February 1997	Return made up to 31/01/97; no change of members (5 pages)
2 March 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
1 March 1996	Return made up to 31/01/96; no change of members (5 pages)

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