Hertz Equipment Rental (Europe) Limited

Company Name	Hertz Equipment Rental (Europe) Limited
Company Status	Dissolved
Company Number	01737182
Category	Private Limited Company
Incorporation Date	6 July 1983(40 years, 10 months ago)
Dissolution Date	20 January 2004 (20 years, 3 months ago)

Business Activity

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

Directors

Director Name	Paul Joseph Siracusa
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	01 February 1998(14 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 20 January 2004)
Role	Executive Vp & Cfo
Correspondence Address	75 Ogle Road Old Tappan New Jersey 07675 United States

Secretary Name	Arula Nanthan Moodliar
Nationality	British
Status	Closed
Appointed	24 May 1999(15 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 20 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lammas Park Gardens Ealing London W5 5HZ

Director Name	Craig Richard Koch
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2000(16 years, 6 months after company formation)
Appointment Duration	4 years (closed 20 January 2004)
Role	President & Chief Executive
Correspondence Address	14 Stewart Court Old Tappan New Jersey 07675

Director Name	Jatindar Singh Kapur
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	04 January 2000(16 years, 6 months after company formation)
Appointment Duration	4 years (closed 20 January 2004)
Role	Executive
Correspondence Address	Nightingales 14 Illingworth Windsor Berkshire SL4 4UP

Director Name	Michel Maurice Taride
Date of Birth	August 1956 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	01 January 2003(19 years, 6 months after company formation)
Appointment Duration	1 year (closed 20 January 2004)
Role	Executive
Correspondence Address	9 Durward House 31 Kensington Court London W8 5BH

Director Name	Mr Nicholas Leigh Smith
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(9 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 July 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Castle Hill Avenue Berkhamsted Hertfordshire HP4 1HJ

Director Name	Frank Albert Olson
Date of Birth	July 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 1992(9 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 January 2000)
Role	Businessman
Correspondence Address	366 Mountain Avenue Ridgewood New Jersey 07454 Foreign

Director Name	Daniel Ian Kaplan
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 1992(9 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 July 1997)
Role	Director/Businessman
Correspondence Address	15 Chadwick Road Livingston New Jersey United States

Director Name	Antoine Edmond Cau
Date of Birth	August 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	07 November 1992(9 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 January 1998)
Role	President
Correspondence Address	Flat D 44 Holland Park London W11

Director Name	Jan Gunnar Astrand
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 November 1992(9 years, 4 months after company formation)
Appointment Duration	2 years (resigned 29 November 1994)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	37 Wynnstay Gardens London W8 6UT

Secretary Name	Robert William Ingram Strachan
Nationality	British
Status	Resigned
Appointed	07 November 1992(9 years, 4 months after company formation)
Appointment Duration	3 years (resigned 29 November 1995)
Role	Company Director
Correspondence Address	72 The Glades East Grinstead West Sussex RH19 3XW

Director Name	William Sider
Date of Birth	August 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 1994(11 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 1998)
Role	Executive
Correspondence Address	9 Clover Place Cos Cob Conneticut 06807

Secretary Name	Mr Nicholas Leigh Smith
Nationality	British
Status	Resigned
Appointed	29 November 1995(12 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 July 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	34 Castle Hill Avenue Berkhamsted Hertfordshire HP4 1HJ

Director Name	Paul Joseph Siracusa
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 1996(13 years after company formation)
Appointment Duration	1 year (resigned 09 July 1997)
Role	Vp Finance & Cfo
Correspondence Address	75 Ogle Road Old Tappan New Jersey 07675 United States

Secretary Name	Brian Llewellyn
Nationality	British
Status	Resigned
Appointed	08 July 1996(13 years after company formation)
Appointment Duration	2 years, 10 months (resigned 24 May 1999)
Role	Vice President
Correspondence Address	11 Quay West Court Ferry Road Teddington Middlesex TW11 9NH

Director Name	Vernon Michael Hedrick
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1997(14 years after company formation)
Appointment Duration	2 years, 5 months (resigned 04 January 2000)
Role	Vice President Finance
Correspondence Address	10 Riverdale Road Twickenham TW1 2BS

Director Name	Charles Lee Shafer
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 1998(14 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 January 2003)
Role	Business Executive
Correspondence Address	Helford House Hook Heath Road Woking Surrey GU22 0QE

Location

Registered Address	700 Bath Road Cranford Middlesex TW5 9SW
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2003	First Gazette notice for voluntary strike-off (1 page)
28 August 2003	Application for striking-off (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	Director resigned (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
31 October 2002	Return made up to 05/11/02; full list of members 363(287) ‐ Registered office changed on 31/10/02 (8 pages)
9 November 2001	Return made up to 05/11/01; full list of members (7 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
22 November 2000	Return made up to 05/11/00; full list of members (7 pages)
2 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
21 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
4 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
12 November 1999	Return made up to 05/11/99; full list of members 363(287) ‐ Registered office changed on 12/11/99 363(288) ‐ Director's particulars changed;director resigned (7 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	New secretary appointed (2 pages)
23 February 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
1 December 1998	New director appointed (2 pages)
23 November 1998	Return made up to 05/11/98; no change of members (4 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	Director's particulars changed (1 page)
20 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
20 November 1997	Return made up to 05/11/97; full list of members 363(288) ‐ Director resigned (8 pages)
20 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 August 1997	New director appointed (2 pages)
19 August 1997	Director resigned (1 page)
10 November 1996	Return made up to 05/11/96; no change of members (6 pages)
5 November 1996	Full accounts made up to 31 December 1995 (7 pages)
25 September 1996	Secretary resigned;director resigned (1 page)
25 September 1996	New director appointed (2 pages)
25 September 1996	New secretary appointed (2 pages)
8 December 1995	Secretary resigned (4 pages)
8 December 1995	New secretary appointed (4 pages)
20 November 1995	Return made up to 07/11/95; no change of members (12 pages)
2 November 1995	Full accounts made up to 31 December 1994 (7 pages)

Hertz Equipment Rental (Europe) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London