| Company Name | Secure Car Rental Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02349604 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1989(35 years, 2 months ago) |
| Dissolution Date | 13 April 1999 (25 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Michael Richard Inwards |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1991(2 years after company formation) |
| Appointment Duration | 8 years, 1 month (closed 13 April 1999) |
| Role | Engineer |
| Correspondence Address | Brent Road Southall Middlesex UB2 5LE |
| Director Name | Philip Kendal Rayne |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1991(2 years after company formation) |
| Appointment Duration | 8 years, 1 month (closed 13 April 1999) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 1 Parkside 172 Kew Road Richmond Surrey TW9 2AS |
| Secretary Name | Michael Richard Inwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1991(2 years after company formation) |
| Appointment Duration | 8 years, 1 month (closed 13 April 1999) |
| Role | Company Director |
| Correspondence Address | Brent Road Southall Middlesex UB2 5LE |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 1998 | Application for striking-off (1 page) |
| 21 October 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 26 September 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 4 March 1997 | Return made up to 20/02/97; no change of members (6 pages) |
| 10 January 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 20 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 January 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 23 May 1995 | Resolutions
|
| 3 April 1995 | Return made up to 20/02/95; full list of members (10 pages) |