| Company Name | Central Transport Rental Hire Purchase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03167332 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1996(28 years, 2 months ago) |
| Dissolution Date | 29 June 1999 (24 years, 10 months ago) |
| Previous Name | Deskframe Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7121 | Rent other land transport equipment |
| SIC 77120 | Renting and leasing of trucks and other heavy vehicles |
Directors
| Director Name | Robert Anthony Smits |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 27 November 1997(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 29 June 1999) |
| Role | Company Director |
| Correspondence Address | Heemraadschapslaan 2 1181 Vb Amstelveen |
| Director Name | Hans Arie Riedijk |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 December 1997(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 29 June 1999) |
| Role | Company Director |
| Correspondence Address | Trompenburo Straat 10m Amsterdam 1079 Tx |
| Secretary Name | Hammond Suddards Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 1997(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 29 June 1999) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Director Name | Mr Simon Jocelyn Enoch |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 December 1997) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 38 Chiddingstone Street Fulham London SW6 3TG |
| Director Name | Mr Stephen Keith Goodwin |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 03 September 1996) |
| Role | Managing Director |
| Correspondence Address | Tumblewood Cottage 23 Beacon Way Banstead Surrey SM7 1DZ |
| Secretary Name | Mr Simon Jocelyn Enoch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 December 1997) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 38 Chiddingstone Street Fulham London SW6 3TG |
| Director Name | David Howell |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1996(6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 27 November 1997) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10 The Isabella Hatchford Park Ockham Lane Cobham Surrey KT11 1LR |
| Director Name | Richard Stone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1997(1 year, 1 month after company formation) |
| Appointment Duration | 6 months (resigned 31 October 1997) |
| Role | Accountant |
| Correspondence Address | 6 Birchways Appleton Cheshire WA4 5DQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 27 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 23 November 1998 | Return made up to 31/10/98; full list of members (9 pages) |
| 23 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 19 March 1998 | Director's particulars changed (1 page) |
| 15 January 1998 | Registered office changed on 15/01/98 from: hampden court kingsmead business park london road high wycombe bucks HP11 1JU (1 page) |
| 15 January 1998 | Secretary resigned;director resigned (1 page) |
| 15 January 1998 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 6 January 1998 | New secretary appointed (2 pages) |
| 5 December 1997 | New director appointed (2 pages) |
| 5 December 1997 | Director resigned (1 page) |
| 26 November 1997 | Director resigned (1 page) |
| 26 November 1997 | Return made up to 31/10/97; full list of members (5 pages) |
| 17 October 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 23 May 1997 | New director appointed (2 pages) |
| 2 May 1997 | Particulars of mortgage/charge (27 pages) |
| 6 April 1997 | Return made up to 04/03/97; full list of members (9 pages) |
| 26 February 1997 | Company name changed deskframe LIMITED\certificate issued on 27/02/97 (2 pages) |
| 19 November 1996 | Accounting reference date notified as 30/04 (1 page) |
| 19 September 1996 | New director appointed (4 pages) |
| 9 September 1996 | Director resigned (1 page) |
| 16 April 1996 | Director resigned (1 page) |
| 16 April 1996 | New director appointed (3 pages) |
| 16 April 1996 | Secretary resigned (1 page) |
| 16 April 1996 | Registered office changed on 16/04/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 16 April 1996 | New secretary appointed;new director appointed (5 pages) |
| 4 March 1996 | Incorporation (9 pages) |