| Company Name | Civic Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02981114 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1994(29 years, 6 months ago) |
| Dissolution Date | 21 July 1998 (25 years, 9 months ago) |
| Previous Name | LHS Wholesale Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Santiago Szachniuk |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | Argentina |
| Status | Closed |
| Appointed | 25 October 1994(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 21 July 1998) |
| Role | Company Director |
| Correspondence Address | 250 Poinciana Island Drive North Miami Beach 33160 |
| Secretary Name | Carolina Ponce De Leon |
|---|---|
| Nationality | Uruguayan |
| Status | Closed |
| Appointed | 22 November 1996(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 21 July 1998) |
| Role | Lhs |
| Correspondence Address | 976 N E 90th Street Miami Florida 33138 |
| Director Name | Jonathan Ronald Kropman |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1994(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | First Floor Bouverie House 154 Fleet Street London EC4A 2DQ |
| Director Name | Juan Jose Pino |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | Argentinian |
| Status | Resigned |
| Appointed | 25 October 1994(1 week, 4 days after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 15 April 1995) |
| Role | Company Director |
| Correspondence Address | 7922 Nw 164th Terrace Miami Lake Florida 33016 |
| Director Name | Carlos Sebastian Sila |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | Argentinian |
| Status | Resigned |
| Appointed | 25 October 1994(1 week, 4 days after company formation) |
| Appointment Duration | 2 years (resigned 22 November 1996) |
| Role | Company Director |
| Correspondence Address | 8275 N W 7th Street Miami Florida 33126 |
| Secretary Name | Juan Jose Pino |
|---|---|
| Nationality | Argentinian |
| Status | Resigned |
| Appointed | 25 October 1994(1 week, 4 days after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 15 April 1995) |
| Role | Company Director |
| Correspondence Address | 7922 Nw 164th Terrace Miami Lake Florida 33016 |
| Secretary Name | Santiago Szachniuk |
|---|---|
| Nationality | Argentina |
| Status | Resigned |
| Appointed | 15 April 1995(6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 22 November 1996) |
| Role | Company Director |
| Correspondence Address | 250 Poinciana Island Drive North Miami Beach 33160 |
| Secretary Name | Pailex Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1994(same day as company formation) |
| Correspondence Address | First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD |
Location
| Registered Address | 58 Church Street Weybridge Surrey KT13 8DR |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1995 (28 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 31 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 16 February 1998 | Application for striking-off (1 page) |
| 24 September 1997 | Company name changed lhs wholesale LIMITED\certificate issued on 25/09/97 (2 pages) |
| 12 August 1997 | Registered office changed on 12/08/97 from: first floor bouverie house 154 fleet street london EC4A 2DQ (1 page) |
| 14 March 1997 | Secretary resigned (1 page) |
| 14 March 1997 | New secretary appointed (2 pages) |
| 14 March 1997 | Director resigned (1 page) |
| 3 November 1996 | Return made up to 14/10/96; no change of members
|
| 13 June 1996 | Auditor's resignation (1 page) |
| 7 June 1996 | Director resigned (1 page) |
| 7 June 1996 | New secretary appointed (2 pages) |
| 5 June 1996 | Full accounts made up to 31 July 1995 (10 pages) |
| 17 November 1995 | Return made up to 14/10/95; full list of members
|
| 7 August 1995 | Accounting reference date shortened from 31/10 to 31/07 (1 page) |