| Company Name | Amstracastle Car Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00805519 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1964(59 years, 12 months ago) |
| Dissolution Date | 1 October 2002 (21 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | David Ian Burke |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1999(35 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 01 October 2002) |
| Role | Chauffeur |
| Correspondence Address | 63 Broughton Road Thornton Heath Surrey CR7 6AF |
| Secretary Name | Jacqueline Anne Brant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1999(35 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 01 October 2002) |
| Role | Company Director |
| Correspondence Address | 63 Broughton Road Thornton Heath Surrey CR7 6AG |
| Director Name | Hazel Frances Rose Phillips |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1992(28 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 15 October 1999) |
| Role | Managing Director |
| Correspondence Address | 140 Manor Green Road Epsom Surrey KT19 8LL |
| Secretary Name | Michael Aylett Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1992(28 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 15 October 1999) |
| Role | Company Director |
| Correspondence Address | 140 Manor Green Road Epsom Surrey KT19 8LL |
Location
| Registered Address | 84 Kingsway London WC2B 6NF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £36,540 |
| Gross Profit | £4,370 |
| Net Worth | £4,017 |
| Current Liabilities | £7,514 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 1 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 23 November 2000 | Registered office changed on 23/11/00 from: 63 whitehall road thornton heath surrey CR7 6AF (1 page) |
| 14 January 2000 | New secretary appointed (2 pages) |
| 29 October 1999 | Secretary resigned (1 page) |
| 27 October 1999 | New director appointed (2 pages) |
| 20 October 1999 | Director resigned (1 page) |
| 20 October 1999 | Registered office changed on 20/10/99 from: 140 manor green road epsom surrey KT19 8LL (1 page) |
| 23 July 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 7 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 30 October 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 12 January 1998 | Return made up to 15/12/97; no change of members (4 pages) |
| 22 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 23 December 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 23 December 1996 | Return made up to 15/12/96; no change of members (4 pages) |
| 10 January 1996 | Return made up to 15/12/95; full list of members (6 pages) |
| 24 November 1995 | Full accounts made up to 31 March 1995 (11 pages) |