Company NameSecure Car Rental Limited
Company StatusDissolved
Company Number02349604
CategoryPrivate Limited Company
Incorporation Date20 February 1989(33 years, 4 months ago)
Dissolution Date13 April 1999 (23 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMichael Richard Inwards
Date of BirthMay 1942 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed20 February 1991(2 years after company formation)
Appointment Duration8 years, 1 month (closed 13 April 1999)
RoleEngineer
Correspondence AddressBrent Road
Southall
Middlesex
UB2 5LE
Director NamePhilip Kendal Rayne
Date of BirthFebruary 1957 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed20 February 1991(2 years after company formation)
Appointment Duration8 years, 1 month (closed 13 April 1999)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address1 Parkside
172 Kew Road
Richmond
Surrey
TW9 2AS
Secretary NameMichael Richard Inwards
NationalityBritish
StatusClosed
Appointed20 February 1991(2 years after company formation)
Appointment Duration8 years, 1 month (closed 13 April 1999)
RoleCompany Director
Correspondence AddressBrent Road
Southall
Middlesex
UB2 5LE

Location

Registered Address8 Baker Street
London
W1M 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 1998 (24 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

13 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
22 December 1998First Gazette notice for voluntary strike-off (1 page)
6 November 1998Application for striking-off (1 page)
21 October 1998Accounts for a dormant company made up to 31 March 1998 (5 pages)
26 September 1997Accounts for a dormant company made up to 31 March 1997 (5 pages)
4 March 1997Return made up to 20/02/97; no change of members (6 pages)
10 January 1997Accounts for a dormant company made up to 31 March 1996 (5 pages)
20 August 1996Secretary's particulars changed;director's particulars changed (1 page)
29 January 1996Accounts for a dormant company made up to 31 March 1995 (5 pages)
23 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
3 April 1995Return made up to 20/02/95; full list of members (10 pages)