| Company Name | Chelsea Car Rental Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02003081 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1986(38 years, 1 month ago) |
| Dissolution Date | 8 November 2005 (18 years, 5 months ago) |
| Previous Name | H.F. Edwards (Self Drive) Limited |
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 | Ian Anthony Pickering |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(5 years, 10 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 08 November 2005) |
| Role | Accountant |
| Correspondence Address | 53 Iverna Gardens London W8 6TP |
| Director Name | Francis Oliver Ryan |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(5 years, 10 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 08 November 2005) |
| Role | Marketing Exec |
| Correspondence Address | 53 Iverna Gardens London W8 6TP |
| Secretary Name | Ian Anthony Pickering |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(5 years, 10 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 08 November 2005) |
| Role | Company Director |
| Correspondence Address | 53 Iverna Gardens London W8 6TP |
Location
| Registered Address | 3rd Floor, Audrey House 16/20 Ely Place London EC1N 6SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 8 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 21 May 2004 | Company name changed H.F. edwards (self drive) limite d\certificate issued on 21/05/04 (2 pages) |
| 12 September 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 27 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 2 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 November 2001 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 29 December 2000 | Return made up to 31/12/00; full list of members (6 pages) |
| 25 September 2000 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 23 January 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 21 January 2000 | Return made up to 31/12/99; full list of members
|
| 28 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 19 October 1998 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 23 January 1998 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
| 16 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 January 1997 | Accounts for a dormant company made up to 31 August 1996 (2 pages) |
| 3 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 10 May 1996 | Accounts for a dormant company made up to 31 August 1995 (2 pages) |
| 2 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 2 July 1995 | Accounts for a dormant company made up to 31 August 1994 (2 pages) |