Toomey Vehicle Rentals Ltd

Company Name	Toomey Vehicle Rentals Ltd
Company Status	Dissolved
Company Number	04146607
Category	Private Limited Company
Incorporation Date	24 January 2001(23 years, 3 months ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)
Previous Name	Maine Trading Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Neil Duncan Rickwood
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2006(5 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (closed 16 August 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Secretary Name	Mr Neil Duncan Rickwood
Status	Closed
Appointed	29 September 2016(15 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 16 August 2022)
Role	Company Director
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Steven Joseph Decelis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2022(20 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (closed 16 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Michael Edward Briar
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(1 year, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Mace Walk Chelmsford Essex CM1 2GE

Director Name	Mr Peter Alan Dance
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(1 year, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Louvaine Avenue Wickford Essex SS12 0DR

Director Name	Mr Michael John Toomey
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(1 year, 8 months after company formation)
Appointment Duration	19 years, 2 months (resigned 22 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Secretary Name	Mr Michael Edward Briar
Nationality	British
Status	Resigned
Appointed	23 September 2002(1 year, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Mace Walk Chelmsford Essex CM1 2GE

Director Name	Mr Robert George Griffiths
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Villa Road Stanway Colchester Essex CO3 0RN

Secretary Name	Mr Robert George Griffiths
Nationality	British
Status	Resigned
Appointed	01 May 2003(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Villa Road Stanway Colchester Essex CO3 0RN

Director Name	Mr Paul Jeremy Plant
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(3 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 28 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Secretary Name	Mr Paul Jeremy Plant
Nationality	British
Status	Resigned
Appointed	01 January 2005(3 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Walter Robert Maynard
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(5 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 07 February 2011)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Alexander Charles Thomas Forster
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(16 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	24 January 2001(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	24 January 2001(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	www.renault.co.uk

Location

Registered Address	Service House West Mayne Basildon Essex SS15 6RW
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£181,388
Gross Profit	£21,977
Net Worth	-£1,633,906
Current Liabilities	£1,644,627

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2022	First Gazette notice for voluntary strike-off (1 page)
19 May 2022	Change of details for Toomey Charitable Trust as a person with significant control on 9 May 2022 (2 pages)
19 May 2022	Application to strike the company off the register (1 page)
17 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
6 April 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
10 January 2022	Termination of appointment of Michael John Toomey as a director on 22 November 2021 (1 page)
10 January 2022	Notification of Toomey Charitable Trust as a person with significant control on 22 November 2021 (2 pages)
10 January 2022	Appointment of Mr Steven Joseph Decelis as a director on 10 January 2022 (2 pages)
10 January 2022	Cessation of Michael John Toomey as a person with significant control on 22 November 2021 (1 page)
15 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
23 April 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
17 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
14 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
13 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
3 April 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
25 January 2019	Termination of appointment of Alexander Charles Thomas Forster as a director on 25 January 2019 (1 page)
21 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
3 April 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
19 December 2017	Second filing for the termination of Paul Jeremy Plant as a director (5 pages)
19 December 2017	Second filing for the termination of Paul Jeremy Plant as a director (5 pages)
5 December 2017	Appointment of Mr Alexander Charles Thomas Forster as a director on 1 December 2017 (2 pages)
5 December 2017	Appointment of Mr Alexander Charles Thomas Forster as a director on 1 December 2017 (2 pages)
28 October 2017	Termination of appointment of Paul Jeremy Plant as a director on 28 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 19/12/2017. (2 pages)
28 October 2017	Termination of appointment of Paul Jeremy Plant as a director on 28 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 19/12/2017. (2 pages)
17 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 September 2016	Appointment of Mr Neil Duncan Rickwood as a secretary on 29 September 2016 (2 pages)
29 September 2016	Termination of appointment of Paul Jeremy Plant as a secretary on 29 September 2016 (1 page)
29 September 2016	Appointment of Mr Neil Duncan Rickwood as a secretary on 29 September 2016 (2 pages)
29 September 2016	Termination of appointment of Paul Jeremy Plant as a secretary on 29 September 2016 (1 page)
23 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
23 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
28 April 2016	Full accounts made up to 31 December 2015 (16 pages)
28 April 2016	Full accounts made up to 31 December 2015 (16 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (4 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (4 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (4 pages)
19 June 2014	Auditor's resignation (1 page)
19 June 2014	Auditor's resignation (1 page)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (4 pages)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (4 pages)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (4 pages)
8 April 2014	Full accounts made up to 31 December 2013 (16 pages)
8 April 2014	Full accounts made up to 31 December 2013 (16 pages)
18 June 2013	Full accounts made up to 31 December 2012 (16 pages)
18 June 2013	Full accounts made up to 31 December 2012 (16 pages)
5 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
3 April 2012	Full accounts made up to 31 December 2011 (15 pages)
3 April 2012	Full accounts made up to 31 December 2011 (15 pages)
16 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
11 April 2011	Full accounts made up to 31 December 2010 (15 pages)
11 April 2011	Full accounts made up to 31 December 2010 (15 pages)
7 February 2011	Termination of appointment of Walter Maynard as a director (1 page)
7 February 2011	Termination of appointment of Walter Maynard as a director (1 page)
14 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Full accounts made up to 31 December 2009 (15 pages)
13 May 2010	Full accounts made up to 31 December 2009 (15 pages)
16 October 2009	Director's details changed for Paul Jeremy Plant on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Paul Jeremy Plant on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Paul Jeremy Plant on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Walter Robert Maynard on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Neil Duncan Rickwood on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Walter Robert Maynard on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Neil Duncan Rickwood on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Michael John Toomey on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Paul Jeremy Plant on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Michael John Toomey on 16 October 2009 (2 pages)
1 June 2009	Return made up to 09/05/09; full list of members (4 pages)
1 June 2009	Return made up to 09/05/09; full list of members (4 pages)
7 May 2009	Full accounts made up to 31 December 2008 (16 pages)
7 May 2009	Full accounts made up to 31 December 2008 (16 pages)
17 June 2008	Full accounts made up to 31 December 2007 (15 pages)
17 June 2008	Full accounts made up to 31 December 2007 (15 pages)
21 May 2008	Return made up to 09/05/08; full list of members (4 pages)
21 May 2008	Return made up to 09/05/08; full list of members (4 pages)
23 May 2007	Return made up to 09/05/07; full list of members (3 pages)
23 May 2007	Return made up to 09/05/07; full list of members (3 pages)
12 April 2007	Full accounts made up to 31 December 2006 (15 pages)
12 April 2007	Full accounts made up to 31 December 2006 (15 pages)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (1 page)
11 May 2006	Return made up to 09/05/06; full list of members (3 pages)
11 May 2006	Return made up to 09/05/06; full list of members (3 pages)
7 April 2006	Full accounts made up to 31 December 2005 (14 pages)
7 April 2006	Full accounts made up to 31 December 2005 (14 pages)
22 February 2006	New director appointed (1 page)
22 February 2006	New director appointed (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
12 May 2005	Return made up to 09/05/05; full list of members (3 pages)
12 May 2005	Return made up to 09/05/05; full list of members (3 pages)
12 April 2005	Full accounts made up to 31 December 2004 (15 pages)
12 April 2005	Full accounts made up to 31 December 2004 (15 pages)
31 January 2005	Secretary resigned;director resigned (1 page)
31 January 2005	Secretary resigned;director resigned (1 page)
26 January 2005	New secretary appointed;new director appointed (1 page)
26 January 2005	New secretary appointed;new director appointed (1 page)
20 May 2004	Return made up to 09/05/04; full list of members (7 pages)
20 May 2004	Return made up to 09/05/04; full list of members (7 pages)
22 April 2004	Full accounts made up to 31 December 2003 (15 pages)
22 April 2004	Full accounts made up to 31 December 2003 (15 pages)
4 February 2004	Return made up to 24/01/04; full list of members (7 pages)
4 February 2004	Return made up to 24/01/04; full list of members (7 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
9 July 2003	Secretary resigned;director resigned (1 page)
9 July 2003	Secretary resigned;director resigned (1 page)
18 June 2003	New secretary appointed;new director appointed (2 pages)
18 June 2003	New secretary appointed;new director appointed (2 pages)
9 April 2003	Full accounts made up to 31 December 2002 (13 pages)
9 April 2003	Full accounts made up to 31 December 2002 (13 pages)
11 February 2003	Return made up to 24/01/03; full list of members (7 pages)
11 February 2003	Return made up to 24/01/03; full list of members (7 pages)
7 November 2002	New secretary appointed;new director appointed (2 pages)
7 November 2002	Company name changed maine trading company LIMITED\certificate issued on 07/11/02 (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	Registered office changed on 07/11/02 from: 152-160 city road london EC1V 2NX (1 page)
7 November 2002	New secretary appointed;new director appointed (2 pages)
7 November 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
7 November 2002	Company name changed maine trading company LIMITED\certificate issued on 07/11/02 (2 pages)
7 November 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	Registered office changed on 07/11/02 from: 152-160 city road london EC1V 2NX (1 page)
7 November 2002	New director appointed (2 pages)
5 November 2002	Ad 23/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 November 2002	Ad 23/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Secretary resigned (1 page)
6 September 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
6 September 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
8 February 2002	Return made up to 24/01/02; full list of members (6 pages)
8 February 2002	Return made up to 24/01/02; full list of members (6 pages)
24 January 2001	Incorporation (14 pages)
24 January 2001	Incorporation (14 pages)

Toomey Vehicle Rentals Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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