| Company Name | Leinster Private Hire (1987) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02494027 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1990(34 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Ernest Jules Hill |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1991(1 year after company formation) |
| Appointment Duration | 32 years, 12 months |
| Role | Car Hire Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashtree Cottage Gibsons Green Heelands Milton Keynes Buckinghamshire MK13 7PR |
| Director Name | Ian Richard James Chatfield |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1996(6 years, 2 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Car Hire Manager |
| Correspondence Address | 30 Chaucer Avenue Hayes Middlesex UB4 0AP |
| Secretary Name | Ernest Jules Hill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1996(6 years, 7 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Car Hire Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashtree Cottage Gibsons Green Heelands Milton Keynes Buckinghamshire MK13 7PR |
| Director Name | Mary Bridget Wyndham |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 11 July 1997(7 years, 2 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 27 Las Palmeras El Real Marbella Malaga Spain |
| Director Name | Robert Edward Baring Gardiner |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(1 year after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 13 November 1996) |
| Role | Car Hire Manager |
| Correspondence Address | Flat 6 165 Gloucester Terrace Paddington London W2 6DX |
| Director Name | Geoffrey William Roper Hull |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(1 year after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 July 1992) |
| Role | Car Hire Manager |
| Correspondence Address | Apt 10 Phase 3 Coto Real Sierra Bermeda Marbella Foreign |
| Secretary Name | Robert Edward Baring Gardiner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(1 year after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 13 November 1996) |
| Role | Company Director |
| Correspondence Address | Flat 6 165 Gloucester Terrace Paddington London W2 6DX |
Location
| Registered Address | Grant Thornton House Melton Street London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£118,431 |
| Cash | £3 |
| Current Liabilities | £359,579 |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 5 August 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 10 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 2002 | Liquidators statement of receipts and payments (7 pages) |
| 11 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2001 | Sec/state's cert.-release of liq (1 page) |
| 13 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 16 January 2001 | O/C - replacement of liquidator (34 pages) |
| 12 October 2000 | Liquidators statement of receipts and payments (7 pages) |
| 4 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 October 1998 | Registered office changed on 09/10/98 from: grant thornton house melton street euston square london NW1 2EP (1 page) |
| 8 October 1998 | Resolutions
|
| 8 October 1998 | Statement of affairs (8 pages) |
| 8 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 30 September 1998 | Resolutions
|
| 4 September 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 2 September 1998 | Registered office changed on 02/09/98 from: 8 bridle close surbiton road kingston upon thames surrey KT1 2JW (1 page) |
| 29 April 1998 | Return made up to 20/04/98; full list of members (6 pages) |
| 16 October 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 25 April 1997 | Return made up to 20/04/97; full list of members (6 pages) |
| 19 December 1996 | New secretary appointed (2 pages) |
| 19 December 1996 | New director appointed (2 pages) |
| 19 December 1996 | Secretary resigned;director resigned (1 page) |
| 8 October 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 16 April 1996 | Return made up to 20/04/96; no change of members (4 pages) |
| 11 March 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |