Central Transport Rental Europe Limited

Company Name	Central Transport Rental Europe Limited
Company Status	Dissolved
Company Number	03189705
Category	Private Limited Company
Incorporation Date	23 April 1996(28 years ago)
Dissolution Date	20 December 2016 (7 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

Director Name	Joseph Preston Swithenbank
Date of Birth	April 1984 (Born 40 years ago)
Nationality	American
Status	Closed
Appointed	19 November 2013(17 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 20 December 2016)
Role	Finance/Controllership
Country of Residence	France
Correspondence Address	2-4 Rue Pillet Will Paris 75009

Director Name	T I P Europe Limited (Corporation)
Status	Closed
Appointed	02 July 1999(3 years, 2 months after company formation)
Appointment Duration	17 years, 5 months (closed 20 December 2016)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	01 November 2009(13 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (closed 20 December 2016)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Simon Jocelyn Enoch
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Role	Sec/Solicitor
Country of Residence	England
Correspondence Address	38 Chiddingstone Street Fulham London SW6 3TG

Director Name	Richard Denby Raine
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Role	Accountant
Correspondence Address	1 Acris Street London SW18 2QT

Secretary Name	Mr Simon Jocelyn Enoch
Nationality	British
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Role	Sec/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	26 July 1996(3 months after company formation)
Appointment Duration	1 year, 4 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 after company formation)
Appointment Duration	6 months (resigned 31 October 1997)
Role	Accountant
Correspondence Address	6 Birchways Appleton Cheshire WA4 5DQ

Director Name	Robert Anthony Smits
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 November 1997(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 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	Resigned
Appointed	01 December 1997(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	Trompenburo Straat 10m Amsterdam 1079 Tx

Director Name	Paul Laurence Beadle
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(13 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 November 2013)
Role	European Operations Director
Country of Residence	United Kingdom
Correspondence Address	Dovecote House Old Hall Road Sale Cheshire M33 2HR

Director Name	Mr David Cakebread
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(17 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2630 The Quadrant Aztec West Bristol BS32 4GQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1997(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 2000)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	TRAF Shelf (Nominees) Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(3 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 January 2004)
Correspondence Address	Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 January 2004(7 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 December 2016	Final Gazette dissolved following liquidation (1 page)
20 December 2016	Final Gazette dissolved following liquidation (1 page)
29 November 2016	Termination of appointment of David Cakebread as a director on 10 November 2016 (2 pages)
29 November 2016	Termination of appointment of David Cakebread as a director on 10 November 2016 (2 pages)
20 September 2016	Return of final meeting in a members' voluntary winding up (7 pages)
20 September 2016	Return of final meeting in a members' voluntary winding up (7 pages)
17 February 2016	Appointment of a voluntary liquidator (1 page)
17 February 2016	Court order INSOLVENCY:block transfer court order - removal/replacement of liquidator (17 pages)
17 February 2016	Court order INSOLVENCY:block transfer court order - removal/replacement of liquidator (17 pages)
17 February 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
17 February 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
17 February 2016	Appointment of a voluntary liquidator (1 page)
12 October 2015	Register inspection address has been changed to 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT (2 pages)
12 October 2015	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 12 October 2015 (2 pages)
12 October 2015	Register(s) moved to registered inspection location 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT (2 pages)
12 October 2015	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 12 October 2015 (2 pages)
12 October 2015	Register(s) moved to registered inspection location 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT (2 pages)
12 October 2015	Register inspection address has been changed to 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT (2 pages)
9 October 2015	Declaration of solvency (3 pages)
9 October 2015	Declaration of solvency (3 pages)
9 October 2015	Appointment of a voluntary liquidator (1 page)
9 October 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-24 (1 page)
9 October 2015	Appointment of a voluntary liquidator (1 page)
3 December 2014	Statement of capital on 3 December 2014 GBP 1 (4 pages)
3 December 2014	Statement of capital on 3 December 2014 GBP 1 (4 pages)
3 December 2014	Statement of capital on 3 December 2014 GBP 1 (4 pages)
3 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 December 2014	Solvency Statement dated 01/12/14 (2 pages)
3 December 2014	Statement by Directors (2 pages)
3 December 2014	Statement by Directors (2 pages)
3 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 December 2014	Solvency Statement dated 01/12/14 (2 pages)
27 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 53,429,003 (6 pages)
27 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 53,429,003 (6 pages)
7 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
28 November 2013	Appointment of Joseph Preston Swithenbank as a director (2 pages)
28 November 2013	Appointment of David Cakebread as a director (2 pages)
28 November 2013	Appointment of Joseph Preston Swithenbank as a director (2 pages)
28 November 2013	Appointment of David Cakebread as a director (2 pages)
27 November 2013	Termination of appointment of Paul Beadle as a director (1 page)
27 November 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 27 November 2013 (1 page)
27 November 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 27 November 2013 (1 page)
27 November 2013	Termination of appointment of Paul Beadle as a director (1 page)
26 November 2013	Director's details changed for T I P Europe Limited on 25 November 2013 (2 pages)
26 November 2013	Director's details changed for T I P Europe Limited on 25 November 2013 (2 pages)
14 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 53,429,003 (5 pages)
14 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 53,429,003 (5 pages)
15 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
15 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
20 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
20 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
3 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
3 August 2012	Statement of company's objects (2 pages)
3 August 2012	Statement of company's objects (2 pages)
3 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
28 February 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
28 February 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
3 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
30 March 2010	Appointment of Paul Laurence Beadle as a director (3 pages)
30 March 2010	Appointment of Paul Laurence Beadle as a director (3 pages)
8 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
6 December 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
6 December 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
1 December 2009	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 1 December 2009 (1 page)
1 December 2009	Director's details changed for T I P Europe Limited on 1 December 2009 (1 page)
1 December 2009	Director's details changed for T I P Europe Limited on 1 December 2009 (1 page)
1 December 2009	Director's details changed for T I P Europe Limited on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 1 December 2009 (1 page)
24 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
24 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
22 April 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
22 April 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
5 November 2008	Return made up to 31/10/08; full list of members (3 pages)
5 November 2008	Return made up to 31/10/08; full list of members (3 pages)
6 February 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
6 February 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
1 November 2007	Return made up to 31/10/07; full list of members (2 pages)
1 November 2007	Return made up to 31/10/07; full list of members (2 pages)
24 May 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
24 May 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
6 November 2006	Return made up to 31/10/06; full list of members (2 pages)
6 November 2006	Return made up to 31/10/06; full list of members (2 pages)
18 May 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
18 May 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
1 November 2005	Return made up to 31/10/05; full list of members (2 pages)
1 November 2005	Return made up to 31/10/05; full list of members (2 pages)
24 June 2005	Full accounts made up to 31 December 2004 (10 pages)
24 June 2005	Full accounts made up to 31 December 2004 (10 pages)
9 November 2004	Return made up to 31/10/04; full list of members (5 pages)
9 November 2004	Return made up to 31/10/04; full list of members (5 pages)
15 June 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
15 June 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
4 May 2004	Statement of affairs (4 pages)
4 May 2004	Ad 08/03/04--------- £ si 1@1=1 £ ic 53429002/53429003 (2 pages)
4 May 2004	Statement of affairs (4 pages)
4 May 2004	Ad 08/03/04--------- Â£ si 1@1=1 Â£ ic 53429002/53429003 (2 pages)
2 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 March 2004	Director's particulars changed (1 page)
26 March 2004	Director's particulars changed (1 page)
3 February 2004	Secretary resigned (1 page)
3 February 2004	Secretary resigned (1 page)
3 February 2004	New secretary appointed (2 pages)
3 February 2004	Registered office changed on 03/02/04 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page)
3 February 2004	Registered office changed on 03/02/04 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page)
3 February 2004	New secretary appointed (2 pages)
2 December 2003	Return made up to 31/10/03; full list of members (5 pages)
2 December 2003	Return made up to 31/10/03; full list of members (5 pages)
10 July 2003	Full accounts made up to 31 December 2002 (9 pages)
10 July 2003	Full accounts made up to 31 December 2002 (9 pages)
19 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 2002	Return made up to 31/10/02; full list of members (6 pages)
16 November 2002	Return made up to 31/10/02; full list of members (6 pages)
15 November 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
15 November 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
7 November 2001	Return made up to 31/10/01; full list of members (6 pages)
7 November 2001	Return made up to 31/10/01; full list of members (6 pages)
5 April 2001	Full accounts made up to 31 December 2000 (8 pages)
5 April 2001	Full accounts made up to 31 December 2000 (8 pages)
30 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
21 June 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Registered office changed on 11/05/00 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Registered office changed on 11/05/00 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
11 May 2000	New secretary appointed (2 pages)
10 January 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 January 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
30 November 1999	Return made up to 31/10/99; full list of members (6 pages)
30 November 1999	Return made up to 31/10/99; full list of members (6 pages)
9 September 1999	Full accounts made up to 31 December 1998 (8 pages)
9 September 1999	Full accounts made up to 31 December 1998 (8 pages)
29 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
28 May 1999	Full accounts made up to 31 December 1997 (11 pages)
28 May 1999	Full accounts made up to 31 December 1997 (11 pages)
23 November 1998	Return made up to 31/10/98; full list of members (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)
23 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
8 June 1998	Full accounts made up to 30 April 1997 (11 pages)
8 June 1998	Full accounts made up to 30 April 1997 (11 pages)
19 March 1998	Director's particulars changed (1 page)
19 March 1998	Director's particulars changed (1 page)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	New secretary appointed (2 pages)
15 January 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
15 January 1998	Registered office changed on 15/01/98 from: hampden court kingsmead business park london road high wycombe buckinghamshire HP11 1JU (1 page)
15 January 1998	Secretary resigned;director resigned (1 page)
15 January 1998	Registered office changed on 15/01/98 from: hampden court kingsmead business park london road high wycombe buckinghamshire HP11 1JU (1 page)
15 January 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
15 January 1998	Secretary resigned;director resigned (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	Statement aud res (1 page)
8 January 1998	Statement aud res (1 page)
8 January 1998	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	Director resigned (1 page)
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)
26 November 1997	Return made up to 31/10/97; full list of members (5 pages)
26 November 1997	Director resigned (1 page)
7 July 1997	Return made up to 23/04/97; full list of members (6 pages)
7 July 1997	Return made up to 23/04/97; full list of members (6 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
3 August 1996	New director appointed (1 page)
3 August 1996	Director resigned (2 pages)
3 August 1996	New director appointed (1 page)
3 August 1996	Director resigned (2 pages)
24 July 1996	Â£ nc 100/60000000 18/07/96 (1 page)
24 July 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 July 1996	Ad 18/07/96--------- Â£ si 53429000@1=53429000 Â£ ic 2/53429002 (2 pages)
24 July 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 July 1996	£ nc 100/60000000 18/07/96 (1 page)
24 July 1996	Ad 18/07/96--------- £ si 53429000@1=53429000 £ ic 2/53429002 (2 pages)
5 July 1996	Director resigned (1 page)
5 July 1996	New secretary appointed;new director appointed (1 page)
5 July 1996	Secretary resigned (1 page)
5 July 1996	New director appointed (1 page)
5 July 1996	Secretary resigned (1 page)
5 July 1996	New secretary appointed;new director appointed (1 page)
5 July 1996	Director resigned (1 page)
5 July 1996	Registered office changed on 05/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
5 July 1996	New director appointed (1 page)
5 July 1996	Registered office changed on 05/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 April 1996	Incorporation (13 pages)
23 April 1996	Incorporation (13 pages)

Central Transport Rental Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London