Ealing
London
W5 5HZ
Director Name | Mr Michel Maurice Taride |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | French |
Status | Closed |
Appointed | 27 January 2003(56 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 |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 16 February 1993(46 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 |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 February 1993(46 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 |
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Nationality | British |
Status | Resigned |
Appointed | 16 February 1993(46 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 |
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Nationality | British |
Status | Resigned |
Appointed | 10 June 1993(46 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 |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 November 1994(47 years, 12 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 |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 1995(48 years, 12 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 |
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Nationality | British |
Status | Resigned |
Appointed | 08 July 1996(49 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 28 May 1999) |
Role | Company Director |
Correspondence Address | 11 Quay West Court Ferry Road Teddington Middlesex TW11 9NH |
Director Name | David John Schulte |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 March 1997(50 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 |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 1998(51 years, 2 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 December 2004) |
Role | Executive Vp & Cfo |
Correspondence Address | 75 Ogle Road Old Tappan New Jersey 07675 United States |
Director Name | Mr Neil Lithgow Cunningham |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(51 years, 6 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 |
Registered Address | Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE |
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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 |
99 at £1 | Hertz (Uk) LTD 99.00% Ordinary |
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1 at £1 | Daimler Hire LTD 1.00% Ordinary |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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
|
16 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders Statement of capital on 2012-03-16
|
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 made up to 31 December 2008 (4 pages) |
9 April 2009 | Accounts for a dormant company 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 for a dormant company made up to 31 December 2006 (6 pages) |
25 May 2007 | Accounts made up to 31 December 2006 (6 pages) |
27 March 2007 | Return made up to 16/02/07; full list of members (4 pages) |
27 March 2007 | Return made up to 16/02/07; full list of members (4 pages) |
21 November 2006 | Accounts made up to 31 December 2005 (8 pages) |
21 November 2006 | Accounts for a dormant company 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 | 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) |
25 January 2005 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
25 January 2005 | Accounts 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
|
11 February 2003 | New director appointed (2 pages) |
11 February 2003 | New director appointed (2 pages) |
14 January 2003 | Company name changed hertz lease europe LIMITED\certificate issued on 14/01/03 (2 pages) |
14 January 2003 | Company name changed hertz lease europe LIMITED\certificate issued on 14/01/03 (2 pages) |
4 November 2002 | Accounts made up to 31 December 2001 (3 pages) |
4 November 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
26 February 2002 | Return made up to 16/02/02; full list of members
|
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) |
11 May 2001 | Company name changed hertz rent a car LIMITED\certificate issued on 10/05/01 (2 pages) |
11 May 2001 | Company name changed hertz rent a car LIMITED\certificate issued on 10/05/01 (2 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 (6 pages) |
28 February 2000 | Return made up to 16/02/00; full list of members
|
8 June 1999 | New secretary appointed (3 pages) |
8 June 1999 | Secretary resigned (1 page) |
8 June 1999 | New secretary appointed (3 pages) |
8 June 1999 | Secretary resigned (1 page) |
2 March 1999 | Return made up to 16/02/99; no change of members (4 pages) |
2 March 1999 | Return made up to 16/02/99; no change of members (4 pages) |
22 February 1999 | Resolutions
|
22 February 1999 | Accounts made up to 31 December 1998 (2 pages) |
22 February 1999 | Resolutions
|
22 February 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
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) |
2 July 1998 | Director resigned (1 page) |
2 July 1998 | New director appointed (2 pages) |
2 July 1998 | Director resigned (1 page) |
2 July 1998 | New director appointed (2 pages) |
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 | New director appointed (2 pages) |
9 March 1998 | Return made up to 16/02/98; full list of members (6 pages) |
9 March 1998 | Return made up to 16/02/98; full list of members (6 pages) |
3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
3 November 1997 | Accounts made up to 31 December 1996 (3 pages) |
27 March 1997 | New director appointed (2 pages) |
27 March 1997 | New director appointed (2 pages) |
5 March 1997 | Return made up to 16/02/97; no change of members (4 pages) |
5 March 1997 | Return made up to 16/02/97; no change of members (4 pages) |
31 October 1996 | Accounts made up to 31 December 1995 (3 pages) |
31 October 1996 | Secretary resigned (1 page) |
31 October 1996 | Secretary resigned (1 page) |
31 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
31 October 1996 | New secretary appointed (2 pages) |
31 October 1996 | New secretary appointed (2 pages) |
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 | New secretary appointed (2 pages) |
8 December 1995 | Secretary resigned (4 pages) |
8 December 1995 | New secretary appointed (4 pages) |
8 December 1995 | Secretary resigned (2 pages) |
30 October 1995 | Accounts made up to 31 December 1994 (5 pages) |
30 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
27 June 1995 | Director's particulars changed (2 pages) |
27 June 1995 | Director's particulars changed (4 pages) |
27 June 1995 | Director's particulars changed (2 pages) |
27 June 1995 | Director's particulars changed (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (50 pages) |
7 July 1981 | Company name changed\certificate issued on 07/07/81 (2 pages) |
7 July 1981 | Company name changed\certificate issued on 07/07/81 (2 pages) |
13 December 1946 | Incorporation (17 pages) |
13 December 1946 | Incorporation (17 pages) |