| Company Name | Vehicle & Plant Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06756274 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2008(15 years, 5 months ago) |
| Dissolution Date | 7 February 2012 (12 years, 3 months ago) |
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 | Mr Dervish Mehmet Dervish |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2010(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 07 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Hewitt Avenue Wood Green London N22 6QH |
| Director Name | Mr Dervish Mehmet Dervish |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ernest House, 291-293 Green Lanes Palmers Green London N13 4XS |
| Director Name | Mr John Henry Fellowes |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2009(5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 October 2010) |
| Role | Transport Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Stonebridge Crescent Dovecotes Ingleby Barwick Stockton On Tees Cleveland TS17 5AZ |
| Director Name | Mr John Henry Fellowes |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2009(5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 October 2010) |
| Role | Transport Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Stonebridge Crescent Dovecotes Ingleby Barwick Stockton On Tees Cleveland TS17 5AZ |
| Director Name | Mr Ali Ozyer |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2010(1 year, 10 months after company formation) |
| Appointment Duration | 3 days (resigned 04 October 2010) |
| Role | Production Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Ernest House, 291-293 Green Lanes Palmers Green London N13 4XS |
Location
| Registered Address | 37 Hewitt Avenue Wood Green London N22 6QH |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Noel Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 October 2011 | Registered office address changed from Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD United Kingdom on 31 October 2011 (1 page) |
| 31 October 2011 | Director's details changed for Mr Dervish Mehmet Dervish on 31 October 2011 (2 pages) |
| 31 October 2011 | Director's details changed for Mr Dervish Mehmet Dervish on 31 October 2011 (2 pages) |
| 31 October 2011 | Registered office address changed from Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD United Kingdom on 31 October 2011 (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2011 | Director's details changed for Mr Dervish Mehmet Dervish on 7 February 2011 (2 pages) |
| 7 February 2011 | Registered office address changed from 12Th Floor Southgate House St George's Way Stevenage Hertfordshire SG1 1HG United Kingdom on 7 February 2011 (1 page) |
| 7 February 2011 | Director's details changed for Mr Dervish Mehmet Dervish on 7 February 2011 (2 pages) |
| 7 February 2011 | Registered office address changed from 12th Floor Southgate House St George's Way Stevenage Hertfordshire SG1 1HG United Kingdom on 7 February 2011 (1 page) |
| 7 February 2011 | Registered office address changed from 12Th Floor Southgate House St George's Way Stevenage Hertfordshire SG1 1HG United Kingdom on 7 February 2011 (1 page) |
| 7 February 2011 | Director's details changed for Mr Dervish Mehmet Dervish on 7 February 2011 (2 pages) |
| 24 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders Statement of capital on 2011-01-24
|
| 24 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders Statement of capital on 2011-01-24
|
| 19 January 2011 | Director's details changed for Mr Dervish Mehmet Dervish on 1 January 2011 (2 pages) |
| 19 January 2011 | Director's details changed for Mr Dervish Mehmet Dervish on 1 January 2011 (2 pages) |
| 19 January 2011 | Director's details changed for Mr Dervish Mehmet Dervish on 1 January 2011 (2 pages) |
| 19 January 2011 | Director's details changed for Mr Dervish Mehmet Dervish on 1 January 2011 (2 pages) |
| 19 January 2011 | Director's details changed for Mr Dervish Mehmet Dervish on 1 January 2011 (2 pages) |
| 19 January 2011 | Director's details changed for Mr Dervish Mehmet Dervish on 1 January 2011 (2 pages) |
| 6 January 2011 | Termination of appointment of John Fellowes as a director (1 page) |
| 6 January 2011 | Termination of appointment of John Fellowes as a director (1 page) |
| 26 November 2010 | Registered office address changed from Ernest House, 291-293 Green Lanes Palmers Green London N13 4XS England on 26 November 2010 (1 page) |
| 26 November 2010 | Registered office address changed from Ernest House, 291-293 Green Lanes Palmers Green London N13 4XS England on 26 November 2010 (1 page) |
| 2 November 2010 | Appointment of Mr Dervish Mehmet Dervish as a director (2 pages) |
| 2 November 2010 | Appointment of Mr Dervish Mehmet Dervish as a director (2 pages) |
| 2 November 2010 | Termination of appointment of Ali Ozyer as a director (1 page) |
| 2 November 2010 | Appointment of Mr John Henry Fellowes as a director (2 pages) |
| 2 November 2010 | Termination of appointment of Ali Ozyer as a director (1 page) |
| 2 November 2010 | Appointment of Mr John Henry Fellowes as a director (2 pages) |
| 5 October 2010 | Termination of appointment of Dervish Dervish as a director (1 page) |
| 5 October 2010 | Appointment of Mr Ali Ozyer as a director (2 pages) |
| 5 October 2010 | Termination of appointment of John Fellowes as a director (1 page) |
| 5 October 2010 | Termination of appointment of John Fellowes as a director (1 page) |
| 5 October 2010 | Appointment of Mr Ali Ozyer as a director (2 pages) |
| 5 October 2010 | Termination of appointment of Dervish Dervish as a director (1 page) |
| 10 May 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 10 May 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 12 March 2010 | Previous accounting period shortened from 30 November 2009 to 31 March 2009 (1 page) |
| 12 March 2010 | Previous accounting period shortened from 30 November 2009 to 31 March 2009 (1 page) |
| 16 February 2010 | Director's details changed for Mr John Henry Fellowes on 16 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Mr John Henry Fellowes on 16 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for Mr Dervish Mehmet Dervish on 16 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Mr Dervish Mehmet Dervish on 16 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 8 May 2009 | Director appointed john henry fellowes (1 page) |
| 8 May 2009 | Director appointed john henry fellowes (1 page) |
| 24 November 2008 | Incorporation (13 pages) |
| 24 November 2008 | Incorporation (13 pages) |