Company NameH.F.Edwards (Self Drive) Limited
Company StatusDissolved
Company Number01994173
CategoryPrivate Limited Company
Incorporation Date3 March 1986(38 years, 1 month ago)
Dissolution Date14 December 2004 (19 years, 3 months ago)
Previous NameChelsea Car Rental Limited

Business Activity

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

Directors

Director NameIan Anthony Pickering
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration12 years, 11 months (closed 14 December 2004)
RoleAccountant
Correspondence Address53 Iverna Gardens
London
W8 6TP
Director NameFrancis Oliver Ryan
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration12 years, 11 months (closed 14 December 2004)
RoleMarketing Exec
Correspondence Address53 Iverna Gardens
London
W8 6TP
Secretary NameIan Anthony Pickering
NationalityBritish
StatusClosed
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration12 years, 11 months (closed 14 December 2004)
RoleCompany Director
Correspondence Address53 Iverna Gardens
London
W8 6TP

Location

Registered Address3rd Floor Audrey House
16-20 Ely Place
London
EC1N 6SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 March 2002 (22 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

14 December 2004Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2004Company name changed chelsea car rental LIMITED\certificate issued on 21/05/04 (2 pages)
12 September 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
27 February 2003Return made up to 31/12/02; full list of members (7 pages)
2 January 2002Return made up to 31/12/01; full list of members (6 pages)
5 November 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
3 January 2001Return made up to 31/12/00; full list of members (6 pages)
25 September 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
23 January 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
21 January 2000Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 January 1999Return made up to 31/12/98; no change of members (4 pages)
22 January 1999Company name changed swift 1890 LIMITED\certificate issued on 25/01/99 (2 pages)
19 October 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
23 January 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
16 January 1998Return made up to 31/12/97; no change of members (4 pages)
3 January 1997Return made up to 31/12/96; full list of members (6 pages)
10 May 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
1 February 1996Return made up to 31/12/95; no change of members (4 pages)
28 July 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)