| Company Name | Road Equipment Rental Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02596000 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1991(33 years, 1 month ago) |
| Dissolution Date | 5 November 2013 (10 years, 6 months ago) |
| Previous Name | Valefarm Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Allan Brown |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1992(1 year after company formation) |
| Appointment Duration | 21 years, 7 months (closed 05 November 2013) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Danesmere Oakcroft Road West Byfleet Surrey KT14 6JH |
| Secretary Name | Jane Caroline Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2003(12 years, 1 month after company formation) |
| Appointment Duration | 10 years, 6 months (closed 05 November 2013) |
| Role | Company Director |
| Correspondence Address | Danesmere Oakcroft Road West Byfleet Surrey KT14 6JH |
| Secretary Name | Mrs Jacqueline Mary Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(1 month after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 14 April 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 The Maples Ottershaw Chertsey Surrey KT16 0NU |
| Director Name | Mrs Jacqueline Mary Hall |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1992(1 year after company formation) |
| Appointment Duration | 11 years (resigned 14 April 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 The Maples Ottershaw Chertsey Surrey KT16 0NU |
| Secretary Name | Brian Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1992(1 year after company formation) |
| Appointment Duration | -1 years, 1 month (resigned 02 May 1991) |
| Role | Company Director |
| Correspondence Address | 5 The Maples Ottershaw Chertsey Surrey KT16 0NU |
Location
| Registered Address | 54a Church Road Ashford Middlesex TW15 2TS |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford Town |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr David Allan Brown 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 5 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 8 February 2013 | Previous accounting period extended from 31 May 2012 to 31 July 2012 (1 page) |
| 8 February 2013 | Previous accounting period extended from 31 May 2012 to 31 July 2012 (1 page) |
| 4 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders Statement of capital on 2012-04-04
|
| 4 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders Statement of capital on 2012-04-04
|
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 8 June 2011 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 8 June 2011 (2 pages) |
| 8 June 2011 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 8 June 2011 (2 pages) |
| 8 June 2011 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 8 June 2011 (2 pages) |
| 7 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 24 May 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 27 March 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 27 March 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 4 July 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 4 July 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 29 March 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 10 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 10 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 4 July 2006 | Registered office changed on 04/07/06 from: 39 church road ashford middlesex TW15 2TY (1 page) |
| 4 July 2006 | Registered office changed on 04/07/06 from: 39 church road ashford middlesex TW15 2TY (1 page) |
| 6 April 2006 | Return made up to 27/03/06; full list of members (6 pages) |
| 6 April 2006 | Return made up to 27/03/06; full list of members (6 pages) |
| 9 March 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 9 March 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 23 March 2005 | Return made up to 27/03/05; full list of members (6 pages) |
| 23 March 2005 | Return made up to 27/03/05; full list of members (6 pages) |
| 17 February 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 17 February 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 3 April 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 3 April 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 23 March 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 23 March 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 1 September 2003 | New secretary appointed (2 pages) |
| 1 September 2003 | New secretary appointed (2 pages) |
| 15 August 2003 | Secretary resigned;director resigned (1 page) |
| 15 August 2003 | Secretary resigned;director resigned (1 page) |
| 28 May 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 28 May 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 3 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 3 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 29 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 29 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 3 April 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 3 April 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 18 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 18 April 2001 | Return made up to 27/03/01; full list of members
|
| 4 April 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 4 April 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 18 April 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 18 April 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 5 April 2000 | Full accounts made up to 31 May 1999 (13 pages) |
| 5 April 2000 | Full accounts made up to 31 May 1999 (13 pages) |
| 13 April 1999 | Return made up to 27/03/99; no change of members (4 pages) |
| 13 April 1999 | Return made up to 27/03/99; no change of members (4 pages) |
| 2 April 1999 | Full accounts made up to 31 May 1998 (13 pages) |
| 2 April 1999 | Full accounts made up to 31 May 1998 (13 pages) |
| 31 March 1998 | Return made up to 27/03/98; full list of members (6 pages) |
| 31 March 1998 | Return made up to 27/03/98; full list of members (6 pages) |
| 30 January 1998 | Full accounts made up to 31 May 1997 (13 pages) |
| 30 January 1998 | Full accounts made up to 31 May 1997 (13 pages) |
| 3 June 1997 | Return made up to 27/03/97; no change of members (4 pages) |
| 3 June 1997 | Return made up to 27/03/97; no change of members
|
| 2 April 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 2 April 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 11 March 1997 | Registered office changed on 11/03/97 from: 28 -34 feltham road ashford middx., TW15 1DL. (1 page) |
| 11 March 1997 | Registered office changed on 11/03/97 from: 28 -34 feltham road ashford middx., TW15 1DL. (1 page) |
| 20 June 1996 | Full accounts made up to 31 May 1995 (9 pages) |
| 20 June 1996 | Full accounts made up to 31 May 1995 (9 pages) |
| 24 April 1996 | Return made up to 27/03/96; no change of members (4 pages) |
| 24 April 1996 | Return made up to 27/03/96; no change of members (4 pages) |
| 14 July 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 March 1995 | Return made up to 27/03/95; full list of members
|
| 31 March 1995 | Return made up to 27/03/95; full list of members (6 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 May 1994 (9 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 May 1994 (9 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 10 May 1994 | Secretary resigned (4 pages) |
| 10 May 1994 | Return made up to 27/03/94; no change of members
|
| 30 March 1994 | Accounts for a small company made up to 31 May 1993 (10 pages) |
| 30 March 1994 | Accounts for a small company made up to 31 May 1993 (10 pages) |
| 6 April 1993 | Return made up to 27/03/93; full list of members
|
| 6 April 1993 | Secretary resigned;director's particulars changed (5 pages) |
| 26 March 1993 | Particulars of mortgage/charge (3 pages) |
| 26 March 1993 | Particulars of mortgage/charge (3 pages) |
| 1 February 1993 | Full accounts made up to 31 May 1992 (8 pages) |
| 1 February 1993 | Full accounts made up to 31 May 1992 (8 pages) |
| 17 June 1992 | Ad 12/05/92--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 June 1992 | Ad 12/05/92--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 May 1992 | Auditor's resignation (2 pages) |
| 8 May 1992 | Auditor's resignation (2 pages) |
| 28 April 1992 | Secretary resigned;new secretary appointed;director resigned (7 pages) |
| 28 April 1992 | Return made up to 27/03/92; full list of members
|
| 28 April 1992 | Director's particulars changed (5 pages) |
| 7 June 1991 | New director appointed (2 pages) |
| 7 June 1991 | Accounting reference date notified as 31/05 (1 page) |
| 7 June 1991 | New director appointed (2 pages) |
| 7 June 1991 | Accounting reference date notified as 31/05 (1 page) |
| 16 May 1991 | £ nc 100/100000 02/05/91 (1 page) |
| 16 May 1991 | New director appointed (4 pages) |
| 16 May 1991 | Registered office changed on 16/05/91 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 15 May 1991 | Company name changed\certificate issued on 15/05/91 (2 pages) |
| 15 May 1991 | Company name changed\certificate issued on 15/05/91 (2 pages) |
| 27 March 1991 | Incorporation (12 pages) |
| 27 March 1991 | Incorporation (12 pages) |