Hertz Car Sales Limited

Company Name	Hertz Car Sales Limited
Company Status	Dissolved
Company Number	00226842
Category	Private Limited Company
Incorporation Date	23 December 1927(96 years, 4 months ago)
Dissolution Date	4 September 2012 (11 years, 7 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

Secretary Name	Arula Nanthan Moodliar
Nationality	British
Status	Closed
Appointed	28 May 1999(71 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (closed 04 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lammas Park Gardens Ealing London W5 5HZ

Director Name	Mr Michel Maurice Taride
Date of Birth	August 1956 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	27 January 2003(75 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (closed 04 September 2012)
Role	Executive
Country of Residence	England
Correspondence Address	14 Campden Grove Kensington W8 4JG

Director Name	Jan Gunnar Astrand
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 February 1993(65 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 November 1994)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	37 Wynnstay Gardens London W8 6UT

Director Name	Aidan Michael O'Kelly
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 February 1993(65 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 April 1998)
Role	Managing Director
Correspondence Address	10 Redwood Drive Sunningdale Berks SL5 0LW

Secretary Name	Christopher John Gaskell Sykes
Nationality	British
Status	Resigned
Appointed	16 February 1993(65 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 June 1993)
Role	Company Director
Correspondence Address	4 Walpole Road Old Windsor Windsor Berkshire SL4 2LZ

Secretary Name	Robert William Ingram Strachan
Nationality	British
Status	Resigned
Appointed	10 June 1993(65 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 November 1995)
Role	Company Director
Correspondence Address	72 The Glades East Grinstead West Sussex RH19 3XW

Director Name	William Sider
Date of Birth	August 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 1994(66 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 1998)
Role	Executive
Correspondence Address	9 Clover Place Cos Cob Conneticut 06807

Secretary Name	Mr Nicholas Leigh Smith
Nationality	British
Status	Resigned
Appointed	29 November 1995(67 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 July 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	34 Castle Hill Avenue Berkhamsted Hertfordshire HP4 1HJ

Secretary Name	Brian Llewellyn
Nationality	British
Status	Resigned
Appointed	08 July 1996(68 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 May 1999)
Role	Vice President
Correspondence Address	11 Quay West Court Ferry Road Teddington Middlesex TW11 9NH

Director Name	David John Schulte
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 1997(69 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 June 1998)
Role	General Manager
Correspondence Address	2 Doon Lodge Cavendish Road Weybridge Surrey KT13 0JW

Director Name	Paul Joseph Siracusa
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1998(70 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2004)
Role	Executive Vp & Ceo
Correspondence Address	75 Ogle Road Old Tappan New Jersey 07675 United States

Director Name	Mr Neil Lithgow Cunningham
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(70 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 June 2007)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	48 Burfield Road Old Windsor Berkshire SL4 2LP

Location

Registered Address	Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

49 at £1	Hertz (Uk) LTD 98.00% Ordinary
1 at £1	Hertz Systems Inc. 2.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	First Gazette notice for voluntary strike-off (1 page)
22 May 2012	First Gazette notice for voluntary strike-off (1 page)
14 May 2012	Application to strike the company off the register (3 pages)
14 May 2012	Application to strike the company off the register (3 pages)
16 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders Statement of capital on 2012-03-16 GBP 50 (5 pages)
16 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders Statement of capital on 2012-03-16 GBP 50 (5 pages)
1 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
25 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Register(s) moved to registered inspection location (1 page)
22 February 2011	Register(s) moved to registered inspection location (1 page)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
4 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Register inspection address has been changed (1 page)
9 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 April 2009	Accounts made up to 31 December 2008 (4 pages)
3 March 2009	Return made up to 16/02/09; full list of members (3 pages)
3 March 2009	Return made up to 16/02/09; full list of members (3 pages)
23 January 2009	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 January 2009	Accounts made up to 31 December 2007 (4 pages)
5 March 2008	Return made up to 16/02/08; full list of members (5 pages)
5 March 2008	Return made up to 16/02/08; full list of members (5 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
25 May 2007	Accounts made up to 31 December 2006 (6 pages)
25 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
20 March 2007	Return made up to 16/02/07; full list of members (6 pages)
20 March 2007	Return made up to 16/02/07; full list of members (6 pages)
21 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
21 November 2006	Accounts made up to 31 December 2005 (8 pages)
7 March 2006	Return made up to 16/02/06; full list of members (5 pages)
7 March 2006	Return made up to 16/02/06; full list of members (5 pages)
5 February 2006	Full accounts made up to 31 December 2004 (10 pages)
5 February 2006	Full accounts made up to 31 December 2004 (10 pages)
21 November 2005	Registered office changed on 21/11/05 from: 11 vine street uxbridge UB8 1QE (1 page)
21 November 2005	Registered office changed on 21/11/05 from: 11 vine street uxbridge UB8 1QE (1 page)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
24 August 2005	Registered office changed on 24/08/05 from: hertz house 700 bath road cranford middlesex TW5 9SW (1 page)
24 August 2005	Registered office changed on 24/08/05 from: hertz house 700 bath road cranford middlesex TW5 9SW (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Return made up to 16/02/05; full list of members (5 pages)
7 March 2005	Return made up to 16/02/05; full list of members (5 pages)
7 March 2005	Director resigned (1 page)
25 January 2005	Accounts made up to 31 December 2003 (3 pages)
25 January 2005	Accounts for a dormant company made up to 31 December 2003 (3 pages)
6 May 2004	Director's particulars changed (1 page)
6 May 2004	Director's particulars changed (1 page)
23 April 2004	Location of register of members (1 page)
23 April 2004	Location of register of members (1 page)
28 February 2004	Return made up to 16/02/04; full list of members (7 pages)
28 February 2004	Return made up to 16/02/04; full list of members (7 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 November 2003	Accounts made up to 31 December 2002 (3 pages)
3 March 2003	Return made up to 16/02/03; full list of members (7 pages)
3 March 2003	Return made up to 16/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
4 November 2002	Accounts made up to 31 December 2001 (3 pages)
26 February 2002	Return made up to 16/02/02; full list of members 363(287) ‐ Registered office changed on 26/02/02 (6 pages)
26 February 2002	Return made up to 16/02/02; full list of members (6 pages)
2 November 2001	Accounts made up to 31 December 2000 (3 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
12 March 2001	Return made up to 16/02/01; full list of members (6 pages)
12 March 2001	Return made up to 16/02/01; full list of members (6 pages)
13 September 2000	Accounts made up to 31 December 1999 (2 pages)
13 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
28 February 2000	Return made up to 16/02/00; full list of members 363(287) ‐ Registered office changed on 28/02/00 (6 pages)
28 February 2000	Return made up to 16/02/00; full list of members (6 pages)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	Secretary resigned (1 page)
8 June 1999	New secretary appointed (2 pages)
22 February 1999	Accounts made up to 31 December 1998 (2 pages)
22 February 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/02/99 (1 page)
22 February 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
22 February 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/02/99 (1 page)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 October 1998	Accounts made up to 31 December 1997 (2 pages)
22 July 1998	New director appointed (2 pages)
22 July 1998	New director appointed (2 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	Return made up to 16/02/98; full list of members (6 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	Return made up to 16/02/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
3 November 1997	Accounts made up to 31 December 1996 (3 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 February 1997	Return made up to 16/02/97; no change of members (4 pages)
27 February 1997	Return made up to 16/02/97; no change of members (4 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
31 October 1996	Accounts made up to 31 December 1995 (3 pages)
25 September 1996	Secretary resigned (1 page)
25 September 1996	New secretary appointed (2 pages)
25 September 1996	New secretary appointed (2 pages)
25 September 1996	Secretary resigned (1 page)
22 February 1996	Return made up to 16/02/96; no change of members (6 pages)
22 February 1996	Return made up to 16/02/96; no change of members (6 pages)
8 December 1995	Secretary resigned (2 pages)
8 December 1995	New secretary appointed (4 pages)
8 December 1995	Secretary resigned (4 pages)
8 December 1995	New secretary appointed (2 pages)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
31 October 1995	Accounts made up to 31 December 1994 (5 pages)
27 June 1995	Director's particulars changed (2 pages)
27 June 1995	Director's particulars changed (2 pages)
27 June 1995	Director's particulars changed (2 pages)
27 June 1995	Director's particulars changed (2 pages)
13 November 1985	Accounts made up to 31 December 1984 (11 pages)
13 November 1985	Accounts made up to 31 December 1984 (11 pages)
17 November 1984	Accounts made up to 31 December 1983 (11 pages)
17 November 1984	Accounts made up to 31 December 1983 (11 pages)
5 November 1982	Accounts made up to 31 December 1981 (8 pages)
5 November 1982	Accounts made up to 31 December 1981 (8 pages)
24 August 1982	Accounts made up to 31 December 1982 (8 pages)
24 August 1982	Accounts made up to 31 December 1982 (8 pages)
17 December 1981	Accounts made up to 31 December 1980 (8 pages)
17 December 1981	Accounts made up to 31 December 1980 (8 pages)
19 November 1980	Accounts made up to 31 December 1979 (8 pages)
19 November 1980	Accounts made up to 31 December 2079 (8 pages)
26 October 1979	Accounts made up to 31 December 1979 (9 pages)
26 October 1979	Accounts made up to 31 December 2079 (9 pages)
2 November 1978	Accounts made up to 31 December 1977 (7 pages)
2 November 1978	Accounts made up to 31 December 2077 (7 pages)
19 October 1977	Accounts made up to 31 December 1976 (8 pages)
19 October 1977	Accounts made up to 31 December 2076 (8 pages)
18 November 1976	Accounts made up to 31 December 1975 (6 pages)
18 November 1976	Accounts made up to 31 December 2075 (6 pages)
23 December 1927	Incorporation (13 pages)
23 December 1927	Incorporation (13 pages)

Hertz Car Sales Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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