Company NameHuxley Car Hire Co. Limited
DirectorsSally Ann Byder and Fred Sonnenberg
Company StatusDissolved
Company Number01180743
CategoryPrivate Limited Company
Incorporation Date14 August 1974(49 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMrs Sally Ann Byder
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1990(16 years, 3 months after company formation)
Appointment Duration33 years, 5 months
RoleSecretary
Correspondence Address2 Folly Close
Radlett
Hertfordshire
WD7 8DR
Director NameMr Fred Sonnenberg
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1990(16 years, 3 months after company formation)
Appointment Duration33 years, 5 months
RoleMotor Mechanic
Correspondence Address1 Donnington Road
Kenton
Harrow
Middlesex
HA3 0NB
Secretary NameMr Fred Sonnenberg
NationalityBritish
StatusCurrent
Appointed30 November 1990(16 years, 3 months after company formation)
Appointment Duration33 years, 5 months
RoleCompany Director
Correspondence Address1 Donnington Road
Kenton
Harrow
Middlesex
HA3 0NB
Director NameMr Harold Benjamin Byder
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1990(16 years, 3 months after company formation)
Appointment Duration4 months (resigned 31 March 1991)
RoleCar Hire Executive
Country of ResidenceEngland
Correspondence Address2 Folly Close
Radlett
Hertfordshire
WD7 8DR

Location

Registered Address34d Lower Richmond Road
Putney
London
SW15 1JP
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London

Financials

Year2014
Net Worth£21,478
Cash£9,136
Current Liabilities£63,901

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

14 November 2003Dissolved (1 page)
14 August 2003Completion of winding up (1 page)
19 March 2003Court order notice of winding up (2 pages)
8 October 2002Strike-off action suspended (1 page)
17 September 2002First Gazette notice for compulsory strike-off (1 page)
3 May 2001Accounts for a small company made up to 31 December 1999 (6 pages)
15 August 2000Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000Return made up to 30/11/99; full list of members (7 pages)
25 April 2000Return made up to 30/11/98; full list of members (7 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (8 pages)
6 April 1999Accounts for a small company made up to 31 December 1997 (8 pages)
15 May 1998Accounts for a small company made up to 31 December 1996 (8 pages)
3 November 1996Accounts for a small company made up to 31 December 1995 (9 pages)
20 September 1995Return made up to 30/11/94; no change of members (4 pages)