| Company Name | Toureenard Plant Hire Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05691095 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2006(18 years, 2 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
| Previous Name | Morrissey Scaffolding Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43991 | Scaffold erection |
Directors
| Secretary Name | Edward David Leane |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 St Katherines Close Ickleford Hertfordshire SG5 3XS |
| Director Name | Mrs Kathleen Theresa Leane |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 March 2012(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (closed 23 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Goods Yard 400 Edgware Road London NW2 6ND |
| Director Name | Jennifer Collier |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2006(same day as company formation) |
| Role | Manager |
| Correspondence Address | Rear 400 Edgware Road London NW2 6ND |
| Director Name | Miss Sinead Alexandra Yvonne Leane |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2006(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 28 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Belsize Road Harrow Middlesex HA3 6JJ |
| Director Name | Miss Sinead Alexandra Yvonne Leane |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2006(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 28 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Belsize Road Harrow Middlesex HA3 6JJ |
| Director Name | Jamie Horwood |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2006(7 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 15 January 2007) |
| Role | Co Diretor |
| Correspondence Address | 22 Barnfield Upper Park Road London NW3 2UU |
Location
| Registered Address | The Goods Yard 400 Edgware Road London NW2 6ND |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Leane Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,655 |
| Cash | £1,499 |
| Current Liabilities | £5,000 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2014 | Application to strike the company off the register (3 pages) |
| 22 August 2014 | Application to strike the company off the register (3 pages) |
| 4 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 24 April 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 18 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 15 March 2012 | Company name changed morrissey scaffolding LTD\certificate issued on 15/03/12
|
| 15 March 2012 | Company name changed morrissey scaffolding LTD\certificate issued on 15/03/12
|
| 14 March 2012 | Termination of appointment of Sinead Alexandra Yvonne Leane as a director on 12 March 2012 (1 page) |
| 14 March 2012 | Appointment of Mrs Kathleen Leane as a director on 12 March 2012 (2 pages) |
| 14 March 2012 | Appointment of Mrs Kathleen Leane as a director on 12 March 2012 (2 pages) |
| 14 March 2012 | Termination of appointment of Sinead Alexandra Yvonne Leane as a director on 12 March 2012 (1 page) |
| 10 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Registered office address changed from 90a Walm Lane Willesden Green London NW2 4QY on 10 February 2012 (1 page) |
| 10 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Registered office address changed from 90a Walm Lane Willesden Green London NW2 4QY on 10 February 2012 (1 page) |
| 6 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 14 April 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 23 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Appointment of Miss Sineed Alexandra Yvonne Leane as a director (2 pages) |
| 12 January 2010 | Appointment of Miss Sineed Alexandra Yvonne Leane as a director (2 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 3 September 2009 | Appointment terminated director sineed leane (1 page) |
| 3 September 2009 | Appointment terminated director sineed leane (1 page) |
| 2 April 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 7 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 25 May 2007 | Accounts made up to 31 January 2007 (1 page) |
| 25 May 2007 | Accounts made up to 31 January 2007 (1 page) |
| 20 April 2007 | Ad 15/02/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 20 April 2007 | Ad 15/02/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 20 April 2007 | Registered office changed on 20/04/07 from: unigate business park depot road london W12 7RZ (1 page) |
| 20 April 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 20 April 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 20 April 2007 | Registered office changed on 20/04/07 from: unigate business park depot road london W12 7RZ (1 page) |
| 20 April 2007 | Secretary's particulars changed (1 page) |
| 20 April 2007 | Director's particulars changed (1 page) |
| 20 April 2007 | Secretary's particulars changed (1 page) |
| 20 April 2007 | Director's particulars changed (1 page) |
| 22 January 2007 | Director resigned (1 page) |
| 22 January 2007 | Director resigned (1 page) |
| 15 September 2006 | Registered office changed on 15/09/06 from: 58 blundell road edgware middlesex HA8 0HZ (1 page) |
| 15 September 2006 | Registered office changed on 15/09/06 from: 58 blundell road edgware middlesex HA8 0HZ (1 page) |
| 11 September 2006 | New director appointed (1 page) |
| 11 September 2006 | New director appointed (1 page) |
| 3 July 2006 | New director appointed (1 page) |
| 3 July 2006 | New director appointed (1 page) |
| 3 July 2006 | Director resigned (1 page) |
| 3 July 2006 | Director resigned (1 page) |
| 7 June 2006 | Registered office changed on 07/06/06 from: rear 400 edgware road london, NW2 6ND (1 page) |
| 7 June 2006 | Registered office changed on 07/06/06 from: rear 400 edgware road london, NW2 6ND (1 page) |
| 30 January 2006 | Incorporation (14 pages) |
| 30 January 2006 | Incorporation (14 pages) |