1st Hire 2000 Limited

Company Registration Number: 03579531

Company registered in England and Wales

Approximate Location Map
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1st Hire 2000 Limited is a Private Company Limited by Shares first registered on 11 June 1998. Its current registered address is in Medway City Estate Rochester, Kent.

Registered Address

WILLIAM GILES & CO EMPIRE HOUSE
SUNDERLAND QUAY CULPEPER CLOSE
MEDWAY CITY ESTATE ROCHESTER
KENT
ME2 4HN

There are 220 companies currently registered at this postcode, including this one.

All companies at ME2 4HN

Registration Data

Company Number

03579531

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7132 - Rent civil engineering machinery

7134 - Rent other machinery & equip

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2004

Accounts Next Due

30 April 2007

Returns Last Made Up

11 June 2006

Returns Next Due

9 July 2007

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • WORBOYS, Paul

    Secretary

    Appointed on 12 June 1998

     

    Nationality: British

    24 Rowen Wood Avenue
    Sidcup
    Kent
    DA15 8WN

  • MEPSTED, Peter

    Director

    Appointed on 17 November 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    2 Ropers Farm
    Ropers Green Lane, High Halstow
    Rochester
    Kent
    ME3 8AD

  • WORBOYS, Paul

    Director

    Appointed on 19 January 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    24 Rowen Wood Avenue
    Sidcup
    Kent
    DA15 8WN

  • UNICORN NOMINEES LIMITED

    Corporate Secretary

    Appointed on 11 June 1998

    Resigned on 12 June 1998

    10 Overcliffe
    Gravesend
    Kent
    DA11 0EF

  • HASELDEN, Mary Elizabeth

    Director

    Appointed on 11 June 1998

    Resigned on 12 June 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1947

    Hazeldene
    Leith Park Road
    Gravesend
    Kent
    DA12 1LW

  • STAPLES, Nichola Jane

    Director

    Appointed on 12 June 1998

    Resigned on 17 November 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    15 Bayswater Avenue,
    Varsity Lakes
    Queensland, 4227
    Australia

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 22 January 2007 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDE3NTAxNjI1MWFkaXF6a2N4.

  2. 9 January 2007 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDE3NTIxMDg2MWFkaXF6a2N4.

  3. 19 July 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk2NjU4NmFkaXF6a2N4.

  4. 11 July 2006 Accounting reference date extended from 31/12/05 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzkwNDc2MWFkaXF6a2N4.

  5. 12 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0ODkyOTA1OGFkaXF6a2N4.

  6. 29 June 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTYyMzI1NGFkaXF6a2N4.

  7. 1 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNDAzMjQ5MmFkaXF6a2N4.

  8. 18 June 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDk2MDcyOGFkaXF6a2N4.

  9. 30 January 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzMDMzMDY5NmFkaXF6a2N4.

  10. 30 January 2004 Registered office changed on 30/01/04 from: 10 overcliffe gravesend kent DA11 0EF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTg5MjI1OWFkaXF6a2N4.

  11. 30 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE5NjE3N2FkaXF6a2N4.

  12. 28 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MzgzMjA3MmFkaXF6a2N4.

  13. 24 June 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDY2ODY2NmFkaXF6a2N4.

  14. 6 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjYxOTM3N2FkaXF6a2N4.

  15. 21 June 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjAxODQwNmFkaXF6a2N4.

  16. 19 June 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NzAwODg0NWFkaXF6a2N4.

  17. 9 July 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNzE0NjIxNGFkaXF6a2N4.

  18. 3 July 2001 Return made up to 11/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzgzNzk0M2FkaXF6a2N4.

  19. 29 June 2000 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjM4MjY0OGFkaXF6a2N4.

  20. 29 June 2000 Accounting reference date extended from 30/06/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODQ4MTk0M2FkaXF6a2N4.

  21. 23 November 1999 Ad 17/11/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzU4MDM1OWFkaXF6a2N4.

  22. 23 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTg5MTI4MmFkaXF6a2N4.

  23. 23 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDMzNjgyMGFkaXF6a2N4.

  24. 7 July 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA0NjY0Mjg1M2FkaXF6a2N4.

  25. 21 June 1999 Return made up to 11/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDYwNDQ4NmFkaXF6a2N4.

  26. 21 June 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjIyODkxN2FkaXF6a2N4.

  27. 21 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzAwOTg1NGFkaXF6a2N4.

  28. 21 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjEzNDYwNGFkaXF6a2N4.

  29. 21 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjc3MjIyNGFkaXF6a2N4.

  30. 21 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzU0ODk1MGFkaXF6a2N4.

  31. 17 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjIzNTE1M2FkaXF6a2N4.

  32. 17 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzk5ODA2MmFkaXF6a2N4.

  33. 17 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjU5NjY1NWFkaXF6a2N4.

  34. 17 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODA1MTMzM2FkaXF6a2N4.

  35. 11 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDM3NTU0NmFkaXF6a2N4.

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