Central Hire Co.(M/Cr.)Limited

Company Name	Central Hire Co.(M/Cr.)Limited
Company Status	Dissolved
Company Number	00619995
Category	Private Limited Company
Incorporation Date	30 January 1959(65 years, 3 months ago)
Dissolution Date	30 April 2019 (4 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mrs Agnes McDonald Wilson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1991(32 years, 5 months after company formation)
Appointment Duration	27 years, 10 months (closed 30 April 2019)
Role	Housewife
Country of Residence	England
Correspondence Address	10 Watkins Drive Prestwich Manchester Lancashire M25 0DS

Director Name	Mr John Alan Wilson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Closed
Appointed	03 July 1991(32 years, 5 months after company formation)
Appointment Duration	27 years, 10 months (closed 30 April 2019)
Role	Motor Merchant
Country of Residence	England
Correspondence Address	10 Watkins Drive Prestwich Manchester Lancashire M25 0DS

Secretary Name	Mrs Agnes McDonald Wilson
Nationality	British
Status	Closed
Appointed	03 July 1991(32 years, 5 months after company formation)
Appointment Duration	27 years, 10 months (closed 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Watkins Drive Prestwich Manchester Lancashire M25 0DS

Contact

Telephone	0161 7208461
Telephone region	Manchester

Location

Registered Address	10 Watkins Drive Prestwich Manchester Lancashire M25 0DS
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester

Shareholders

99 at £1	John Alan Wilson 99.00% Ordinary
1 at £1	Agnes McDonald Wilson 1.00% Ordinary

Financials

Year	2014
Turnover	£41,420
Net Worth	£93,286
Cash	£36,539
Current Liabilities	£17,171

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

30 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2019	First Gazette notice for voluntary strike-off (1 page)
4 February 2019	Application to strike the company off the register (3 pages)
16 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
12 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
10 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
27 June 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
27 June 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
17 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
17 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
13 July 2016	Total exemption full accounts made up to 30 September 2015 (6 pages)
13 July 2016	Total exemption full accounts made up to 30 September 2015 (6 pages)
28 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (5 pages)
28 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (5 pages)
28 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (5 pages)
1 July 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
1 July 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
3 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
3 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
3 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
27 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
27 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
22 May 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
22 May 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
2 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
9 June 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
9 June 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
27 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for John Alan Wilson on 1 November 2009 (2 pages)
26 July 2010	Director's details changed for John Alan Wilson on 1 November 2009 (2 pages)
26 July 2010	Director's details changed for Agnes Mcdonald Wilson on 1 November 2009 (2 pages)
26 July 2010	Director's details changed for John Alan Wilson on 1 November 2009 (2 pages)
26 July 2010	Director's details changed for Agnes Mcdonald Wilson on 1 November 2009 (2 pages)
26 July 2010	Director's details changed for Agnes Mcdonald Wilson on 1 November 2009 (2 pages)
13 July 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
13 July 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
4 August 2009	Return made up to 03/07/09; full list of members (4 pages)
4 August 2009	Return made up to 03/07/09; full list of members (4 pages)
18 June 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
18 June 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
9 July 2008	Return made up to 03/07/08; full list of members (4 pages)
9 July 2008	Return made up to 03/07/08; full list of members (4 pages)
26 June 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
26 June 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
23 August 2007	Return made up to 03/07/07; no change of members (7 pages)
23 August 2007	Return made up to 03/07/07; no change of members (7 pages)
29 June 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
29 June 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
15 August 2006	Return made up to 03/07/06; full list of members (7 pages)
15 August 2006	Return made up to 03/07/06; full list of members (7 pages)
1 June 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
1 June 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
28 July 2005	Return made up to 03/07/05; full list of members (7 pages)
28 July 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
28 July 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
28 July 2005	Return made up to 03/07/05; full list of members (7 pages)
15 July 2004	Return made up to 03/07/04; full list of members (7 pages)
15 July 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
15 July 2004	Return made up to 03/07/04; full list of members (7 pages)
15 July 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
19 July 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
19 July 2003	Return made up to 03/07/03; full list of members (7 pages)
19 July 2003	Return made up to 03/07/03; full list of members (7 pages)
19 July 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
14 July 2002	Return made up to 03/07/02; full list of members (7 pages)
14 July 2002	Return made up to 03/07/02; full list of members (7 pages)
2 July 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
2 July 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
26 July 2001	Return made up to 03/07/01; full list of members (6 pages)
26 July 2001	Return made up to 03/07/01; full list of members (6 pages)
19 June 2001	Full accounts made up to 30 September 2000 (6 pages)
19 June 2001	Full accounts made up to 30 September 2000 (6 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
28 July 2000	Return made up to 03/07/00; full list of members 363(287) ‐ Registered office changed on 28/07/00 (6 pages)
28 July 2000	Return made up to 03/07/00; full list of members 363(287) ‐ Registered office changed on 28/07/00 (6 pages)
26 July 1999	Return made up to 03/07/99; no change of members (4 pages)
26 July 1999	Return made up to 03/07/99; no change of members (4 pages)
23 July 1999	Full accounts made up to 30 September 1998 (6 pages)
23 July 1999	Full accounts made up to 30 September 1998 (6 pages)
23 July 1998	Full accounts made up to 30 September 1997 (6 pages)
23 July 1998	Full accounts made up to 30 September 1997 (6 pages)
23 July 1998	Return made up to 03/07/98; full list of members (6 pages)
23 July 1998	Return made up to 03/07/98; full list of members (6 pages)
1 August 1997	Full accounts made up to 30 September 1996 (5 pages)
1 August 1997	Full accounts made up to 30 September 1996 (5 pages)
13 July 1997	Return made up to 03/07/97; no change of members (4 pages)
13 July 1997	Return made up to 03/07/97; no change of members (4 pages)
29 July 1996	Return made up to 03/07/96; no change of members (4 pages)
29 July 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
29 July 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
29 July 1996	Return made up to 03/07/96; no change of members (4 pages)
21 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
21 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
20 July 1995	Return made up to 03/07/95; full list of members (6 pages)
20 July 1995	Return made up to 03/07/95; full list of members (6 pages)

Central Hire Co.(M/Cr.)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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