Company NameHertz Equipment Rental (U.K.) Limited
Company StatusDissolved
Company Number01608610
CategoryPrivate Limited Company
Incorporation Date18 January 1982(42 years, 2 months ago)
Dissolution Date22 July 2003 (20 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePaul Joseph Siracusa
Date of BirthMarch 1945 (Born 79 years ago)
NationalityAmerican
StatusClosed
Appointed01 February 1998(16 years after company formation)
Appointment Duration5 years, 5 months (closed 22 July 2003)
RoleExecutive Vp & Cfo
Correspondence Address75 Ogle Road
Old Tappan
New Jersey
07675
United States
Secretary NameArula Nanthan Moodliar
NationalityBritish
StatusClosed
Appointed24 May 1999(17 years, 4 months after company formation)
Appointment Duration4 years, 2 months (closed 22 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Lammas Park Gardens
Ealing
London
W5 5HZ
Director NameCraig Richard Koch
Date of BirthNovember 1946 (Born 77 years ago)
NationalityAmerican
StatusClosed
Appointed01 January 2000(17 years, 11 months after company formation)
Appointment Duration3 years, 6 months (closed 22 July 2003)
RolePresident Chief Executive
Correspondence Address14 Stewart Court
Old Tappan
New Jersey
07675
Director NameJatindar Singh Kapur
Date of BirthNovember 1958 (Born 65 years ago)
NationalityAmerican
StatusClosed
Appointed04 January 2000(17 years, 11 months after company formation)
Appointment Duration3 years, 6 months (closed 22 July 2003)
RoleExecutive
Correspondence AddressNightingales
14 Illingworth
Windsor
Berkshire
SL4 4UP
Director NameMichel Maurice Taride
Date of BirthAugust 1956 (Born 67 years ago)
NationalityFrench
StatusClosed
Appointed01 January 2003(20 years, 11 months after company formation)
Appointment Duration6 months, 3 weeks (closed 22 July 2003)
RoleExecutive
Correspondence Address9 Durward House
31 Kensington Court
London
W8 5BH
Director NameMr Nicholas Leigh Smith
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(10 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 08 July 1996)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address34 Castle Hill Avenue
Berkhamsted
Hertfordshire
HP4 1HJ
Director NameFrank Albert Olson
Date of BirthJuly 1932 (Born 91 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 1992(10 years, 9 months after company formation)
Appointment Duration7 years, 2 months (resigned 01 January 2000)
RoleBusinessman
Correspondence Address366 Mountain Avenue
Ridgewood
New Jersey 07454
Foreign
Director NameDaniel Ian Kaplan
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 1992(10 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 17 July 1997)
RoleDirector/Businessman
Correspondence Address15 Chadwick Road
Livingston
New Jersey
United States
Director NameAntoine Edmond Cau
Date of BirthAugust 1947 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed01 November 1992(10 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 07 January 1998)
RolePresident
Correspondence AddressFlat D 44 Holland Park
London
W11
Director NameJan Gunnar Astrand
Date of BirthMarch 1947 (Born 77 years ago)
NationalitySwedish
StatusResigned
Appointed01 November 1992(10 years, 9 months after company formation)
Appointment Duration2 years (resigned 29 November 1994)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Wynnstay Gardens
London
W8 6UT
Secretary NameRobert William Ingram Strachan
NationalityBritish
StatusResigned
Appointed01 November 1992(10 years, 9 months after company formation)
Appointment Duration3 years (resigned 29 November 1995)
RoleCompany Director
Correspondence Address72 The Glades
East Grinstead
West Sussex
RH19 3XW
Director NameWilliam Sider
Date of BirthAugust 1933 (Born 90 years ago)
NationalityAmerican
StatusResigned
Appointed29 November 1994(12 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 February 1998)
RoleExecutive
Correspondence Address9 Clover Place
Cos Cob
Conneticut
06807
Secretary NameMr Nicholas Leigh Smith
NationalityBritish
StatusResigned
Appointed29 November 1995(13 years, 10 months after company formation)
Appointment Duration7 months, 1 week (resigned 08 July 1996)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address34 Castle Hill Avenue
Berkhamsted
Hertfordshire
HP4 1HJ
Director NamePaul Joseph Siracusa
Date of BirthMarch 1945 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed08 July 1996(14 years, 5 months after company formation)
Appointment Duration1 year (resigned 09 July 1997)
RoleVp Finance & Cfo
Correspondence Address75 Ogle Road
Old Tappan
New Jersey
07675
United States
Secretary NameBrian Llewellyn
NationalityBritish
StatusResigned
Appointed08 July 1996(14 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 24 May 1999)
RoleVice President
Correspondence Address11 Quay West Court
Ferry Road
Teddington
Middlesex
TW11 9NH
Director NameVernon Michael Hedrick
Date of BirthDecember 1943 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed09 July 1997(15 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 04 January 2000)
RoleVice President Finance
Correspondence Address10 Riverdale Road
Twickenham
TW1 2BS
Director NameCharles Lee Shafer
Date of BirthDecember 1943 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed07 January 1998(15 years, 11 months after company formation)
Appointment Duration4 years, 12 months (resigned 01 January 2003)
RoleBusiness Executive
Correspondence AddressHelford House
Hook Heath Road
Woking
Surrey
GU22 0QE

Location

Registered AddressHertz House
700 Bath Road
Cranford
Middlesex
TW5 9SW
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardCranford
Built Up AreaGreater London

Financials

Year2014
Net Worth-£4,679,450
Current Liabilities£4,679,450

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2003First Gazette notice for voluntary strike-off (1 page)
26 February 2003Application for striking-off (1 page)
14 January 2003New director appointed (2 pages)
14 January 2003Director resigned (1 page)
31 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
31 October 2002Return made up to 01/11/02; full list of members
  • 363(287) ‐ Registered office changed on 31/10/02
(8 pages)
9 November 2001Return made up to 01/11/01; full list of members
  • 363(287) ‐ Registered office changed on 09/11/01
(7 pages)
2 November 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
22 November 2000Return made up to 01/11/00; full list of members (7 pages)
2 October 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
4 February 2000Director resigned (1 page)
4 February 2000New director appointed (2 pages)
4 February 2000Director resigned (1 page)
4 February 2000New director appointed (2 pages)
12 November 1999Return made up to 01/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/11/99
(7 pages)
8 June 1999New secretary appointed (2 pages)
8 June 1999Secretary resigned (1 page)
23 February 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
23 November 1998New director appointed (2 pages)
23 November 1998Return made up to 01/11/98; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
28 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
30 April 1998Accounts for a dormant company made up to 31 December 1996 (6 pages)
15 January 1998Director's particulars changed (1 page)
15 January 1998Director resigned (1 page)
15 January 1998New director appointed (2 pages)
20 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 November 1997Return made up to 01/11/97; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
20 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 August 1997New director appointed (2 pages)
19 August 1997Director resigned (1 page)
17 January 1997Return made up to 01/11/96; no change of members (6 pages)
5 November 1996Full group accounts made up to 31 December 1995 (9 pages)
25 September 1996New secretary appointed (2 pages)
25 September 1996New director appointed (2 pages)
25 September 1996Secretary resigned;director resigned (1 page)
8 December 1995New secretary appointed (4 pages)
8 December 1995Secretary resigned (4 pages)
16 November 1995Return made up to 01/11/95; no change of members (12 pages)
3 November 1995Full group accounts made up to 31 December 1994 (9 pages)