| Company Name | Pride Rent-A-Car Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01655062 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1982(41 years, 9 months ago) |
| Dissolution Date | 27 March 2012 (12 years, 1 month ago) |
| Previous Names | Eightbrown Limited and Southern Airways Plymouth Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Dr Gerard Nicholas Herring |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1992(9 years, 6 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 27 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cuddenbeake House Quay Road, St. Germans Saltash Cornwall PL12 5LY |
| Secretary Name | Dr Gerard Nicholas Herring |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1992(9 years, 6 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 27 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cuddenbeake House Quay Road, St. Germans Saltash Cornwall PL12 5LY |
| Director Name | Mr Cyril Alfred Herring |
|---|---|
| Date of Birth | January 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1992(9 years, 6 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 25 December 2009) |
| Role | Company Director |
| Correspondence Address | Cuddenbeake House Quay Road St Germans Saltash Cornwall PL12 5LY |
Location
| Registered Address | C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2011 | Application to strike the company off the register (4 pages) |
| 28 November 2011 | Application to strike the company off the register (4 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 25 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders Statement of capital on 2011-02-25
|
| 25 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders Statement of capital on 2011-02-25
|
| 25 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders Statement of capital on 2011-02-25
|
| 16 March 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 16 March 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 11 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Termination of appointment of Cyril Herring as a director (1 page) |
| 3 February 2010 | Termination of appointment of Cyril Herring as a director (1 page) |
| 24 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 24 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 26 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 6 August 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 6 August 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 1 March 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 1 March 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 29 February 2008 | Registered office changed on 29/02/2008 from c/o hillier hopkins st martins house 31-35 clarendon road watford hertfordshire WD1 1JA (1 page) |
| 29 February 2008 | Registered office changed on 29/02/2008 from c/o hillier hopkins st martins house 31-35 clarendon road watford hertfordshire WD1 1JA (1 page) |
| 24 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 24 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 7 March 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 7 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 March 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 7 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 August 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 9 August 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 3 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 3 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 20 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 20 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 12 April 2005 | Return made up to 02/02/05; full list of members (7 pages) |
| 12 April 2005 | Return made up to 02/02/05; full list of members (7 pages) |
| 13 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 13 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 19 February 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 19 February 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 29 August 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 29 August 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 28 February 2003 | Return made up to 02/02/03; full list of members (7 pages) |
| 28 February 2003 | Return made up to 02/02/03; full list of members (7 pages) |
| 4 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 4 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 27 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 19 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 19 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 22 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 17 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 17 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 22 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 23 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 23 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 10 March 1999 | Return made up to 02/02/99; full list of members (6 pages) |
| 15 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 15 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 5 March 1998 | Return made up to 02/02/98; no change of members (4 pages) |
| 6 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 6 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 8 June 1997 | Registered office changed on 08/06/97 from: gibson appleby 1-4 riverfront enfield middlesex EN1 3SY (1 page) |
| 8 June 1997 | Registered office changed on 08/06/97 from: gibson appleby 1-4 riverfront enfield middlesex EN1 3SY (1 page) |
| 7 February 1997 | Return made up to 02/02/97; no change of members (4 pages) |
| 27 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 27 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 10 June 1996 | Company name changed southern airways plymouth limite d\certificate issued on 11/06/96 (2 pages) |
| 10 June 1996 | Company name changed southern airways plymouth limite d\certificate issued on 11/06/96 (2 pages) |
| 8 February 1996 | Return made up to 02/02/96; full list of members (6 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 26 May 1995 | Registered office changed on 26/05/95 from: st.andrews court 1/4 river front enfield middlesex EN1 3SY (1 page) |
| 26 May 1995 | Registered office changed on 26/05/95 from: st.andrews court 1/4 river front enfield middlesex EN1 3SY (1 page) |