| Company Name | Huelin -Renouf Plant Hire Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08030593 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2012(12 years ago) |
| Dissolution Date | 1 October 2013 (10 years, 7 months ago) |
Directors
| Director Name | Mrs Diane Phyllis Renouf |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2012(4 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 01 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill House Curzon Street Mayfair London W1J 8PD |
| Director Name | Mr Robin David Le Poidevin |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2012(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 01 October 2013) |
| Role | Earth Moving Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill House Curzon Street Mayfair London W1J 8PD |
| Director Name | Mr Christopher Stephen Renouf |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2012(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Acton 14 Acton House Horn Lane Ealing London W3 9EJ |
| Secretary Name | Mr Christopher Stephen Renouf |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Acton 14 Acton House Horn Lane Ealing London W3 9EJ |
| Director Name | Sir James Mark Dakin Purnell |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2012(4 days after company formation) |
| Appointment Duration | Resigned same day (resigned 17 April 2012) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Acton House 253 Horn Lane London W3 9EJ |
| Secretary Name | Mrs Diane Phyllis Renouf |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2012(4 days after company formation) |
| Appointment Duration | 4 days (resigned 21 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Acton 14 Acton House Horn Lane Ealing London W3 9EJ |
| Director Name | Mr Christopher Stephen Renouf |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2012(6 days after company formation) |
| Appointment Duration | 1 month (resigned 23 May 2012) |
| Role | Excavator Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Acton House 253 Horn Lane London W3 9EJ |
| Director Name | Mr Christopher Stephen Renouf |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2012(6 days after company formation) |
| Appointment Duration | 1 month (resigned 23 May 2012) |
| Role | Excavator Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Acton House 253 Horn Lane London W3 9EJ |
Location
| Registered Address | Hill House Curzon Street Mayfair London W1J 8PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | Application to strike the company off the register (3 pages) |
| 11 June 2013 | Application to strike the company off the register (3 pages) |
| 23 May 2012 | Appointment of Mr Robin David Le Poidevin as a director on 23 May 2012 (2 pages) |
| 23 May 2012 | Registered office address changed from 14 Acton House 253 Horn Lane London United Kingdom W3 9EJ England on 23 May 2012 (1 page) |
| 23 May 2012 | Termination of appointment of Christopher Renouf as a director (1 page) |
| 23 May 2012 | Termination of appointment of Christopher Stephen Renouf as a director on 23 May 2012 (1 page) |
| 23 May 2012 | Director's details changed for Mrs Diane Phyllis Renouf on 23 May 2012 (2 pages) |
| 23 May 2012 | Director's details changed for Mrs Diane Phyllis Renouf on 23 May 2012 (2 pages) |
| 23 May 2012 | Registered office address changed from 14 Acton House 253 Horn Lane London United Kingdom W3 9EJ England on 23 May 2012 (1 page) |
| 23 May 2012 | Appointment of Mr Robin David Le Poidevin as a director (2 pages) |
| 21 April 2012 | Termination of appointment of Diane Phyllis Renouf as a secretary on 21 April 2012 (1 page) |
| 21 April 2012 | Termination of appointment of Diane Renouf as a secretary (1 page) |
| 19 April 2012 | Appointment of Mr Christopher Stephen Renouf as a director (2 pages) |
| 19 April 2012 | Appointment of Mr Christopher Stephen Renouf as a director on 19 April 2012 (2 pages) |
| 19 April 2012 | Appointment of Mr Christopher Stephen Renouf as a director on 19 April 2012 (2 pages) |
| 19 April 2012 | Appointment of Mr Christopher Stephen Renouf as a director (2 pages) |
| 19 April 2012 | Termination of appointment of Christopher Renouf as a director (1 page) |
| 19 April 2012 | Termination of appointment of Christopher Stephen Renouf as a director on 19 April 2012 (1 page) |
| 17 April 2012 | Director's details changed for Sir James Mark Dakin Purnell on 17 April 2012 (2 pages) |
| 17 April 2012 | Appointment of Sir James Mark Dakin Purnell as a director on 17 April 2012 (2 pages) |
| 17 April 2012 | Director's details changed for Sir James Mark Dakin Purnell on 17 April 2012 (2 pages) |
| 17 April 2012 | Termination of appointment of James Mark Dakin Purnell as a director on 17 April 2012 (1 page) |
| 17 April 2012 | Appointment of Mrs Diane Phyllis Renouf as a secretary on 17 April 2012 (2 pages) |
| 17 April 2012 | Statement of capital following an allotment of shares on 17 April 2012
|
| 17 April 2012 | Termination of appointment of Christopher Renouf as a secretary (1 page) |
| 17 April 2012 | Appointment of Sir James Mark Dakin Purnell as a director (2 pages) |
| 17 April 2012 | Appointment of Mrs Diane Phyllis Renouf as a secretary (2 pages) |
| 17 April 2012 | Termination of appointment of Christopher Renouf as a director (1 page) |
| 17 April 2012 | Termination of appointment of Christopher Stephen Renouf as a director on 17 April 2012 (1 page) |
| 17 April 2012 | Appointment of Mrs Diane Phyllis Renouf as a director (2 pages) |
| 17 April 2012 | Termination of appointment of James Purnell as a director (1 page) |
| 17 April 2012 | Appointment of Mrs Diane Phyllis Renouf as a director on 17 April 2012 (2 pages) |
| 17 April 2012 | Termination of appointment of Christopher Stephen Renouf as a secretary on 17 April 2012 (1 page) |
| 17 April 2012 | Statement of capital following an allotment of shares on 17 April 2012
|
| 13 April 2012 | Incorporation
|
| 13 April 2012 | Incorporation
|