Access Plant (Hire & Sales) Limited

Company Name	Access Plant (Hire & Sales) Limited
Company Status	Dissolved
Company Number	01613269
Category	Private Limited Company
Incorporation Date	11 February 1982(42 years, 3 months ago)
Dissolution Date	19 April 2016 (8 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mrs Pauline Anne Kempley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1991(9 years, 9 months after company formation)
Appointment Duration	24 years, 5 months (closed 19 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10 The Summit Loughton Essex IG10 1SW

Secretary Name	Colin Wright
Nationality	British
Status	Closed
Appointed	07 March 1997(15 years after company formation)
Appointment Duration	19 years, 1 month (closed 19 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Morningtons Harlow Essex CM19 4QJ

Director Name	Mrs Margaret Anne Planner Richardson
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2008(26 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (closed 19 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10 The Summit Loughton Essex IG10 1SW

Director Name	Albert David Nye
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(9 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 March 1997)
Role	Company Director
Correspondence Address	3 St Johns Avenue Warley Brentwood Essex CM14 5DF

Secretary Name	Albert David Nye
Nationality	British
Status	Resigned
Appointed	23 November 1991(9 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 March 1997)
Role	Company Director
Correspondence Address	3 St Johns Avenue Warley Brentwood Essex CM14 5DF

Director Name	Kenneth Richardson
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(26 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	10 The Summit Loughton Essex IG10 1SW

Contact

Website	www.accessplant.co.uk
Telephone	020 85187400
Telephone region	London

Location

Registered Address	Kenrich House, Elizabeth Way Harlow Essex CM19 5TL
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London

Financials

Year	2011
Turnover	£259,376
Gross Profit	£187,789
Net Worth	£193,175
Cash	£31,452
Current Liabilities	£51,228

Accounts

Latest Accounts	31 January 2011 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

19 April 2016	Final Gazette dissolved following liquidation (1 page)
19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016	Return of final meeting in a creditors' voluntary winding up (17 pages)
1 December 2015	Liquidators' statement of receipts and payments to 17 September 2015 (16 pages)
1 December 2015	Liquidators statement of receipts and payments to 17 September 2015 (16 pages)
15 January 2015	Resignation of a liquidator (1 page)
9 October 2014	Liquidators statement of receipts and payments to 17 September 2014 (13 pages)
9 October 2014	Liquidators' statement of receipts and payments to 17 September 2014 (13 pages)
24 September 2013	Liquidators statement of receipts and payments to 17 September 2013 (11 pages)
24 September 2013	Liquidators' statement of receipts and payments to 17 September 2013 (11 pages)
26 September 2012	Appointment of a voluntary liquidator (1 page)
26 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 September 2012	Statement of affairs with form 4.19 (6 pages)
16 February 2012	Director's details changed for Mrs Pauline Anne Kempley on 13 February 2012 (2 pages)
16 February 2012	Termination of appointment of Kenneth Richardson as a director (1 page)
28 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders Statement of capital on 2011-11-28 GBP 570,000 (6 pages)
19 August 2011	Full accounts made up to 31 January 2011 (21 pages)
6 July 2011	Director's details changed for Pauline Anne Richardson on 6 July 2011 (2 pages)
6 July 2011	Director's details changed for Pauline Anne Richardson on 6 July 2011 (2 pages)
24 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
5 August 2010	Full accounts made up to 31 January 2010 (18 pages)
27 November 2009	Director's details changed for Pauline Anne Richardson on 23 November 2009 (2 pages)
27 November 2009	Director's details changed for Kenneth Richardson on 23 November 2009 (2 pages)
27 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Mrs Margaret Anne Planner Richardson on 23 November 2009 (2 pages)
27 August 2009	Full accounts made up to 31 January 2009 (19 pages)
24 November 2008	Return made up to 23/11/08; full list of members (4 pages)
19 September 2008	Director appointed margaret anne planner richardson (2 pages)
19 September 2008	Director appointed kenneth edgar richardson (2 pages)
17 June 2008	Full accounts made up to 31 January 2008 (18 pages)
26 November 2007	Return made up to 23/11/07; full list of members (2 pages)
3 July 2007	Full accounts made up to 31 January 2007 (18 pages)
13 December 2006	Return made up to 23/11/06; full list of members (3 pages)
7 August 2006	Full accounts made up to 31 January 2006 (16 pages)
4 May 2006	Registered office changed on 04/05/06 from: unit 2 hotspur industrial estate west road tottenham london N17 0XJ (1 page)
29 November 2005	Return made up to 23/11/05; full list of members (3 pages)
2 September 2005	Full accounts made up to 31 January 2005 (16 pages)
22 December 2004	Return made up to 23/11/04; full list of members (6 pages)
5 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2004	Full accounts made up to 31 January 2004 (14 pages)
17 December 2003	Return made up to 23/11/03; full list of members (6 pages)
21 August 2003	Full accounts made up to 31 January 2003 (14 pages)
23 December 2002	Return made up to 23/11/02; full list of members (6 pages)
21 August 2002	Full accounts made up to 31 January 2002 (14 pages)
10 December 2001	Return made up to 23/11/01; full list of members (6 pages)
28 August 2001	Full accounts made up to 31 January 2001 (12 pages)
14 December 2000	Return made up to 23/11/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
25 August 2000	Full accounts made up to 31 January 2000 (13 pages)
20 December 1999	Return made up to 23/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 August 1999	Full accounts made up to 31 January 1999 (14 pages)
4 December 1998	Return made up to 23/11/98; no change of members (4 pages)
17 November 1998	Accounting reference date shortened from 30/04/99 to 31/01/99 (1 page)
6 November 1998	Full accounts made up to 30 April 1998 (14 pages)
5 December 1997	Return made up to 23/11/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 October 1997	Full accounts made up to 30 April 1997 (13 pages)
25 March 1997	New secretary appointed (2 pages)
25 March 1997	Secretary resigned;director resigned (1 page)
23 December 1996	Return made up to 23/11/96; full list of members (6 pages)
4 December 1996	Full accounts made up to 30 April 1996 (16 pages)
14 February 1996	Registered office changed on 14/02/96 from: access house 138 little ilford lane manor park london E12 5PJ (1 page)
11 December 1995	Return made up to 23/11/95; no change of members (4 pages)
26 October 1988	Memorandum and Articles of Association (12 pages)
11 February 1982	Certificate of incorporation (1 page)

Access Plant (Hire & Sales) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Essex Businesses