Carlton Plant Services Limited

Company Name	Carlton Plant Services Limited
Company Status	Dissolved
Company Number	03053161
Category	Private Limited Company
Incorporation Date	4 May 1995(28 years, 12 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	Just Dial Rentals Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John Jones
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2001(5 years, 11 months after company formation)
Appointment Duration	8 years (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Tynewood Ovingham Northumberland NE42 6HJ

Secretary Name	Mr Andrew Jonathan Raine
Nationality	British
Status	Closed
Appointed	26 November 2004(9 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 12 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Hermitage Gardens Chester Le Street Co Durham DH2 3UD

Director Name	Graham Hall
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	Walls Farm Stoughton Road Stoughton Wedmore Somerset BS28 4PP

Secretary Name	Steven Roy Hanney
Nationality	British
Status	Resigned
Appointed	04 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	Hill House 20 Tabernacle Road Wotton Under Edge Gloucestershire GL12 7DR Wales

Director Name	Mr Peter Stephen Hall
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 11 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Fair View Upper-Bourne Brimscombe Stroud Gloucestershire GL5 2RH Wales

Director Name	Mr David Alan Trunks
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(1 year, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 March 2000)
Role	Company Director
Correspondence Address	The Borie Middle Road Cossington Bridgwater Somerset TA7 8LH

Director Name	Steven Roy Hanney
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(4 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 September 2005)
Role	Company Director
Correspondence Address	Hill House 20 Tabernacle Road Wotton Under Edge Gloucestershire GL12 7DR Wales

Secretary Name	Mr David Alan Trunks
Nationality	British
Status	Resigned
Appointed	06 March 2000(4 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 November 2004)
Role	Company Director
Correspondence Address	The Borie Middle Road Cossington Bridgwater Somerset TA7 8LH

Location

Registered Address	Unit 5 Monkton Business Park North Hebburn Tyne & Wear NE31 2JZ
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Hebburn South

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2008	Application for striking-off (1 page)
24 July 2007	Return made up to 12/05/07; no change of members (6 pages)
15 May 2007	Total exemption full accounts made up to 31 December 2005 (6 pages)
15 May 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
15 December 2006	Secretary's particulars changed (1 page)
25 May 2006	Return made up to 12/05/06; full list of members (6 pages)
21 October 2005	Director resigned (1 page)
19 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
19 September 2005	Total exemption full accounts made up to 31 December 2003 (6 pages)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	Return made up to 12/05/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 May 2005	Registered office changed on 24/05/05 from: 38 castlefields ind estate wylds road bridgwater somerset TA6 4ZE (2 pages)
24 May 2004	Return made up to 04/05/04; full list of members (7 pages)
15 May 2003	Return made up to 04/05/03; full list of members (7 pages)
24 April 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
17 February 2003	Particulars of mortgage/charge (5 pages)
13 February 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2002	Total exemption full accounts made up to 30 June 2002 (6 pages)
30 May 2002	Return made up to 04/05/02; full list of members 363(287) ‐ Registered office changed on 30/05/02 (7 pages)
13 November 2001	Total exemption full accounts made up to 30 June 2001 (6 pages)
4 June 2001	Return made up to 04/05/01; full list of members (6 pages)
8 May 2001	Declaration of assistance for shares acquisition (13 pages)
2 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2001	Particulars of mortgage/charge (8 pages)
27 April 2001	New director appointed (2 pages)
10 April 2001	Full accounts made up to 30 June 2000 (6 pages)
23 May 2000	Full accounts made up to 30 June 1999 (6 pages)
16 May 2000	Return made up to 04/05/00; full list of members (6 pages)
16 March 2000	Return made up to 04/05/99; full list of members 363(287) ‐ Registered office changed on 16/03/00 (6 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	Director resigned (1 page)
8 July 1999	Accounts for a dormant company made up to 30 June 1998 (8 pages)
23 July 1998	Return made up to 04/05/98; no change of members (4 pages)
26 February 1998	Company name changed just dial rentals LIMITED\certificate issued on 27/02/98 (2 pages)
9 February 1998	Full accounts made up to 30 June 1997 (10 pages)
10 June 1997	Accounting reference date shortened from 30/04/98 to 30/06/97 (1 page)
13 May 1997	Return made up to 04/05/97; full list of members (6 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	New director appointed (2 pages)
24 October 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
7 May 1996	Return made up to 04/05/96; full list of members (6 pages)
23 November 1995	Registered office changed on 23/11/95 from: walls farm west stoughton wedmore,somerset BS28 4PP (1 page)
20 September 1995	Director resigned;new director appointed (2 pages)
21 July 1995	Particulars of mortgage/charge (4 pages)
4 May 1995	Incorporation (18 pages)

Carlton Plant Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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