About

Registered Number: 01500516
Date of Incorporation: 06/06/1980 (43 years and 10 months ago)
Company Status: Active
Date of Dissolution: 08/08/2017 (6 years and 8 months ago)
Registered Address: 1-3 Bollo Lane, Chiswick, W4 5LW

 

Founded in 1980, Chiswick Van Hire Ltd are based in the United Kingdom, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. Henry, Anne Maria, Goodman, Elaine, Harvey, Lisa Ann, Scott, Emily, Scott, Reginald Peter, Executors Of, Scott, Wendy Elizabeth are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODMAN, Elaine 24 November 1997 18 May 1999 1
HARVEY, Lisa Ann N/A 29 July 1994 1
SCOTT, Emily 07 November 2016 02 April 2019 1
SCOTT, Reginald Peter, Executors Of 29 July 1994 07 November 2016 1
SCOTT, Wendy Elizabeth N/A 19 July 2006 1
Secretary Name Appointed Resigned Total Appointments
HENRY, Anne Maria 19 September 2006 30 September 2009 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 20 March 2020
AA01 - Change of accounting reference date 20 December 2019
AA01 - Change of accounting reference date 25 September 2019
CS01 - N/A 26 July 2019
PSC07 - N/A 15 July 2019
PSC07 - N/A 08 April 2019
PSC07 - N/A 08 April 2019
PSC07 - N/A 08 April 2019
PSC02 - N/A 08 April 2019
TM01 - Termination of appointment of director 08 April 2019
AP01 - Appointment of director 08 April 2019
MR04 - N/A 08 April 2019
PSC01 - N/A 28 March 2019
PSC01 - N/A 28 March 2019
PSC07 - N/A 28 March 2019
PSC07 - N/A 28 March 2019
AA01 - Change of accounting reference date 21 March 2019
MR04 - N/A 30 November 2018
MR04 - N/A 30 November 2018
CS01 - N/A 10 July 2018
AA - Annual Accounts 04 April 2018
AA - Annual Accounts 02 October 2017
PSC01 - N/A 02 October 2017
PSC01 - N/A 02 October 2017
CS01 - N/A 02 October 2017
RT01 - Application for administrative restoration to the register 02 October 2017
GAZ2 - Second notification of strike-off action in London Gazette 08 August 2017
GAZ1 - First notification of strike-off action in London Gazette 23 May 2017
TM01 - Termination of appointment of director 25 November 2016
AP01 - Appointment of director 25 November 2016
CS01 - N/A 15 July 2016
AA - Annual Accounts 28 June 2016
AA01 - Change of accounting reference date 29 March 2016
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 29 April 2014
AA01 - Change of accounting reference date 26 September 2013
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 30 September 2010
TM02 - Termination of appointment of secretary 18 August 2010
AR01 - Annual Return 09 August 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 30 July 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 17 September 2008
AA - Annual Accounts 10 September 2007
363a - Annual Return 31 August 2007
225 - Change of Accounting Reference Date 25 April 2007
288a - Notice of appointment of directors or secretaries 06 November 2006
288b - Notice of resignation of directors or secretaries 06 November 2006
288b - Notice of resignation of directors or secretaries 06 November 2006
363a - Annual Return 02 November 2006
AA - Annual Accounts 04 October 2006
288b - Notice of resignation of directors or secretaries 09 August 2006
363a - Annual Return 27 September 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 05 October 2004
AA - Annual Accounts 18 January 2004
395 - Particulars of a mortgage or charge 30 December 2003
363s - Annual Return 31 July 2003
AA - Annual Accounts 01 May 2003
395 - Particulars of a mortgage or charge 04 February 2003
363s - Annual Return 27 September 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 28 July 2001
AA - Annual Accounts 14 February 2001
363s - Annual Return 21 July 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 23 July 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
AA - Annual Accounts 17 December 1998
363s - Annual Return 24 September 1998
288a - Notice of appointment of directors or secretaries 25 March 1998
395 - Particulars of a mortgage or charge 13 March 1998
AA - Annual Accounts 09 October 1997
363s - Annual Return 27 July 1997
AA - Annual Accounts 13 December 1996
363s - Annual Return 05 September 1996
AA - Annual Accounts 04 January 1996
363s - Annual Return 17 July 1995
363s - Annual Return 14 September 1994
AA - Annual Accounts 04 August 1994
288 - N/A 04 August 1994
288 - N/A 04 August 1994
AA - Annual Accounts 12 January 1994
363s - Annual Return 24 August 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 December 1992
AA - Annual Accounts 05 November 1992
363s - Annual Return 12 August 1992
AA - Annual Accounts 05 September 1991
363a - Annual Return 05 September 1991
AA - Annual Accounts 09 July 1990
363 - Annual Return 09 July 1990
AA - Annual Accounts 26 September 1989
363 - Annual Return 26 September 1989
288 - N/A 13 February 1989
AA - Annual Accounts 26 September 1988
363 - Annual Return 26 September 1988
AA - Annual Accounts 19 November 1987
363 - Annual Return 19 November 1987
288 - N/A 03 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 November 1986
AA - Annual Accounts 30 August 1986
AA - Annual Accounts 30 August 1986
363 - Annual Return 30 August 1986
363 - Annual Return 30 August 1986
NEWINC - New incorporation documents 06 June 1980

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 December 2003 Fully Satisfied

N/A

Rent deposit deed 31 January 2003 Fully Satisfied

N/A

Mortgage debenture 05 March 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.