Us Rentals Limited

00154095

Company Name	Us Rentals Limited
Company Status	Dissolved
Company Number	00154095
Category	Private Limited Company
Incorporation Date	3 April 1919(104 years, 6 months ago)
Dissolution Date	15 July 1997 (26 years, 2 months 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	Mr Robert Colin Brady
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1994(74 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 15 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Langenhoe Park Mersea Road Langenhoe Colchester Essex CO5 7LF

Director Name	Mr David Carroll Flanigan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	01 February 1994(74 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 15 July 1997)
Role	Company Director
Correspondence Address	Wingfields Heronway Hutton Mount Shenfield Essex CM13 2LX

Secretary Name	Mary Elizabeth Ferriss
Nationality	British
Status	Closed
Appointed	01 February 1994(74 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 15 July 1997)
Role	Secretary
Correspondence Address	Jubilee House The Drive Great Warley Brentwood Essex CM13 3AR

Director Name	Mr Timothy Scott Green
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 September 1996(77 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (closed 15 July 1997)
Role	Director Finance & Planning
Country of Residence	England
Correspondence Address	11 The Glen Daws Heath Road Rayleigh Essex SS6 7QY

Secretary Name	Katherine Marie Kjolhede
Nationality	British
Status	Closed
Appointed	07 April 1997(78 years after company formation)
Appointment Duration	3 months, 1 week (closed 15 July 1997)
Role	Company Director
Correspondence Address	4 Clavering Way Hutton Poplars Brentwood Essex CM13 1YT

Director Name	Kenneth Barker
Nationality	British
Status	Resigned
Appointed	09 April 1991(72 years after company formation)
Appointment Duration	1 year, 8 months (resigned 23 December 1992)
Role	Chartered Accountant
Correspondence Address	Bon Chance 1 Manor Way Holland On Sea Essex CO15 5UA

Director Name	Mr Glyn Alva Jenkins
Date of Birth	November 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(72 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 November 1991)
Role	Chartered Accountant
Correspondence Address	2 Bruton Close Chislehurst Kent BR7 5SF

Secretary Name	Kenneth Barker
Nationality	British
Status	Resigned
Appointed	09 April 1991(72 years after company formation)
Appointment Duration	1 year, 8 months (resigned 23 December 1992)
Role	Company Director
Correspondence Address	Bon Chance 1 Manor Way Holland On Sea Essex CO15 5UA

Director Name	James George Duff
Date of Birth	January 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 1991(72 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 1994)
Role	Chief Executive Officer
Correspondence Address	7 Russian Hill Place San Francisco California Usa Foreign

Director Name	Frank Henry Mason Iii
Date of Birth	November 1936 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 1991(72 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 December 1992)
Role	Chief Financial Officer
Correspondence Address	326 Spruce Street San Francisco Ca 94118 Foreign

Director Name	Peter Michael Mytton Jones
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 1991(72 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 February 1994)
Role	Chief Executive
Correspondence Address	89 Ashbury Terrace San Francisco Ca 94117

Secretary Name	Mr Peter Mezey
Nationality	American
Status	Resigned
Appointed	23 December 1992(73 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 1994)
Role	Lawyer
Correspondence Address	3382 Clay Street San Francisco Ca 94109 United States

Director Name	William Edward Bleakley
Date of Birth	April 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1994(74 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	Morada Mount Avenue Hutton Brentwood Essex CM13 2NU

Director Name	Mr James William Bosscher
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1994(74 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 December 1995)
Role	Treasurer
Correspondence Address	8 Baymans Wood Shenfield Brentwood Essex CM15 8BT

Secretary Name	Mr Michael John Brackley
Nationality	British
Status	Resigned
Appointed	01 February 1994(74 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 April 1997)
Role	Secretary
Correspondence Address	Jubilee House The Drive Great Warley Brentwood Essex CM13 3AR

Location

Registered Address	Jubilee House The Drive Brentwood Essex CM13 3AR
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Accounts

Latest Accounts	31 December 1995 (27 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 July 1997	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	Secretary resigned (1 page)
25 March 1997	First Gazette notice for voluntary strike-off (1 page)
11 February 1997	Application for striking-off (1 page)
18 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
14 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1996	New director appointed (2 pages)
23 September 1996	Director resigned (1 page)
17 April 1996	Return made up to 30/03/96; no change of members (4 pages)
20 December 1995	Director resigned (2 pages)
5 December 1995	Full accounts made up to 31 December 1994 (6 pages)
21 April 1995	Return made up to 30/03/95; no change of members (8 pages)
10 March 1995	Director's particulars changed (2 pages)
10 March 1995	Secretary's particulars changed (2 pages)
10 March 1995	Secretary's particulars changed (2 pages)
10 March 1995	Director's particulars changed (2 pages)

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