P.T.L. (Plant Hire) Limited

Company Name	P.T.L. (Plant Hire) Limited
Company Status	Dissolved
Company Number	01161100
Category	Private Limited Company
Incorporation Date	25 February 1974(50 years, 2 months ago)
Dissolution Date	13 March 2007 (17 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ralph Atkinson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2002(28 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 13 March 2007)
Role	Risk Director
Correspondence Address	5 Ferndene Bradley Stoke Bristol BS32 9DG

Director Name	David Edwards
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2002(28 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 13 March 2007)
Role	Managing Director
Correspondence Address	12 The Culvert Bradley Stoke Bristol BS32 8AB

Secretary Name	Christopher Stott
Nationality	British
Status	Closed
Appointed	28 August 2002(28 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 13 March 2007)
Role	Accountant
Correspondence Address	5 Grange Park St. Arvans Chepstow NP16 6EA Wales

Director Name	Jeremy Matthew
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British And Canadian
Status	Closed
Appointed	20 August 2006(32 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 13 March 2007)
Role	Company Director
Correspondence Address	Beethovenstraat 132-3 Amsterdam 1077 Js Foreign

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	16 May 2005(31 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 13 March 2007)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Brian Thompson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(18 years after company formation)
Appointment Duration	6 years, 1 month (resigned 27 April 1998)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Silo 4 The Greenyard Yardley Hastings Northampton Northamptonshire NN7 1EQ

Director Name	Mr Alan Pass
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(18 years after company formation)
Appointment Duration	6 years, 1 month (resigned 27 April 1998)
Role	Finance Director
Correspondence Address	Becketts 11 Kettering Road Isham Kettering Northamptonshire NN14 1HQ

Director Name	Richard Alexander Cameron
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(18 years after company formation)
Appointment Duration	2 years, 6 months (resigned 05 September 1994)
Role	Consultant
Correspondence Address	Druidstone House 64 High Street Stanwick Wellingborough Northamptonshire NN9 6QA

Secretary Name	Mr Alan Pass
Nationality	British
Status	Resigned
Appointed	28 February 1992(18 years after company formation)
Appointment Duration	6 years, 6 months (resigned 17 September 1998)
Role	Company Director
Correspondence Address	Becketts 11 Kettering Road Isham Kettering Northamptonshire NN14 1HQ

Director Name	Karl James Bongarten
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 1998(24 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 April 2002)
Role	Company Vice President
Correspondence Address	27 Lost Mine Place Ridgefield Connecticut 06877

Director Name	Tom Francis Fanelli
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 1998(24 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 April 2002)
Role	Company Vice President
Correspondence Address	No 4 Mendas Road Danbury 06811 Connecticut Usa

Director Name	Carolyn Sue Littles
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 1998(24 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 January 1999)
Role	Company Vice President
Correspondence Address	25 River Road Apt 3107 Wilton Connecticut 06897

Secretary Name	Sian Mair Wycherley
Nationality	British
Status	Resigned
Appointed	17 September 1998(24 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 June 2000)
Role	Company Director
Correspondence Address	Hillside The Graig Cwmcarn Gwent NP1 7FA Wales

Director Name	Christopher Jacobs
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 1999(24 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 April 2002)
Role	Chief Financial Officer
Correspondence Address	299 Seneca Place Westfield New Jersey 07090 United States

Secretary Name	Christopher Burns
Nationality	Irish
Status	Resigned
Appointed	08 June 2000(26 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 August 2002)
Role	Company Director
Correspondence Address	5 Richards Close Wootton Bassett Swindon Wiltshire SN4 7LE

Director Name	Paul Derek Doddrell
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(28 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 January 2003)
Role	Chief Financial Officer
Correspondence Address	177 Juniper Way Bradley Stoke Bristol BS32 0DP

Director Name	Mr Andrew Brandon Bish
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(28 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 August 2006)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield House Malmesbury Road Minety Wiltshire SN16 9QX

Location

Registered Address	100 Barbirolli Square Manchester M2 3AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£289,155

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006	First Gazette notice for voluntary strike-off (1 page)
17 October 2006	Application for striking-off (1 page)
28 September 2006	New director appointed (3 pages)
8 September 2006	Director resigned (1 page)
25 July 2006	Full accounts made up to 31 December 2005 (9 pages)
24 April 2006	Return made up to 28/02/06; full list of members (2 pages)
1 June 2005	New secretary appointed (2 pages)
1 June 2005	Registered office changed on 01/06/05 from: 1ST floor dominions house lime kiln close, stoke gifford bristol avon BS34 8SR (1 page)
1 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
8 March 2005	Return made up to 28/02/05; full list of members (7 pages)
9 June 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
1 April 2004	Return made up to 28/02/04; full list of members (7 pages)
26 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
12 March 2003	Return made up to 28/02/03; full list of members (7 pages)
11 February 2003	New director appointed (2 pages)
7 February 2003	Director resigned (1 page)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	Director resigned (1 page)
6 March 2002	Return made up to 28/02/02; full list of members (7 pages)
18 May 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
16 March 2001	Return made up to 28/02/01; full list of members (7 pages)
9 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
4 October 2000	Secretary resigned (1 page)
4 October 2000	New secretary appointed (2 pages)
28 March 2000	Return made up to 28/02/00; full list of members (7 pages)
4 November 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
24 April 1999	Return made up to 28/02/99; full list of members 363(287) ‐ Registered office changed on 24/04/99 (6 pages)
23 March 1999	Director resigned (1 page)
8 March 1999	New director appointed (2 pages)
19 August 1998	Director's particulars changed (1 page)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
14 May 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
5 March 1998	Return made up to 28/02/98; no change of members (4 pages)
13 February 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
6 March 1997	Return made up to 28/02/97; no change of members (4 pages)
6 February 1997	Accounts for a dormant company made up to 30 September 1996 (6 pages)
5 March 1996	Return made up to 28/02/96; full list of members (6 pages)
9 February 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
12 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 December 1995	Particulars of mortgage/charge (4 pages)
10 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)

P.T.L. (Plant Hire) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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