| Company Name | Viceroy Car Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01025647 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1971(52 years, 7 months ago) |
| Dissolution Date | 10 January 2012 (12 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Barry Smith |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1971(1 week, 1 day after company formation) |
| Appointment Duration | 40 years, 3 months (closed 10 January 2012) |
| Role | Car Hire Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 275 Balcombe Road Horley Surrey RH6 9EF |
| Director Name | Jennifer Ann Smith |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(19 years, 8 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 28 March 2007) |
| Role | Car Hire Operator |
| Correspondence Address | Brevion 275 Balcombe Road Horley Surrey RH6 9EF |
| Secretary Name | Mr Barry Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(19 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 21 April 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 275 Balcombe Road Horley Surrey RH6 9EF |
| Secretary Name | Jennifer Ann Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1994(22 years, 7 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 02 August 2004) |
| Role | Secretary |
| Correspondence Address | Brevion 275 Balcombe Road Horley Surrey RH6 9EF |
| Secretary Name | Mr Ronald David Enticott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2004(32 years, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 01 January 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Abbey Road Chertsey Surrey KT16 8AL |
Location
| Registered Address | 1 West Street Epsom Surrey KT18 7RL |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 100 at 1 | B Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,857 |
| Cash | £6,322 |
| Current Liabilities | £76,095 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 1 July 2010 | Termination of appointment of Ronald Enticott as a secretary (1 page) |
| 1 July 2010 | Termination of appointment of Ronald Enticott as a secretary (1 page) |
| 1 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-07-01
|
| 1 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-07-01
|
| 4 June 2010 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 16 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2009 | Annual return made up to 31 May 2009 with a full list of shareholders (3 pages) |
| 15 December 2009 | Annual return made up to 31 May 2009 with a full list of shareholders (3 pages) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2009 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 28 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 31 October 2007 | Director resigned (1 page) |
| 31 October 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 31 October 2007 | Director resigned (1 page) |
| 11 April 2007 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 2 October 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 2 October 2006 | Secretary resigned (1 page) |
| 2 October 2006 | Secretary resigned (1 page) |
| 25 July 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 25 July 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 19 August 2004 | New secretary appointed (2 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 19 August 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 19 August 2004 | New secretary appointed (2 pages) |
| 19 August 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 18 September 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 18 September 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 9 September 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 9 September 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 31 July 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 31 July 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 15 August 2001 | Total exemption full accounts made up to 30 June 2000 (9 pages) |
| 15 August 2001 | Total exemption full accounts made up to 30 June 2000 (9 pages) |
| 24 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 24 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 29 September 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 29 September 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 27 July 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 27 July 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 6 July 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 6 July 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 3 July 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 3 July 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 5 May 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 5 May 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 29 July 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 29 July 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 14 July 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 14 July 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 12 July 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 12 July 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 16 May 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 16 May 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 8 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 8 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 26 April 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |
| 26 April 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |