Company NameDirect Rent A Car Limited
Company StatusDissolved
Company Number03141534
CategoryPrivate Limited Company
Incorporation Date27 December 1995(25 years, 6 months ago)
Dissolution Date17 October 2000 (20 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Director NamePaul Charles Lush
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed22 May 1997(1 year, 4 months after company formation)
Appointment Duration3 years, 4 months (closed 17 October 2000)
RoleCompany Director
Correspondence Address29 Dorset Street
London
W1 3HF
Secretary NameFernando Saldanha
NationalityBritish
StatusClosed
Appointed11 May 1999(3 years, 4 months after company formation)
Appointment Duration1 year, 5 months (closed 17 October 2000)
RoleDesigner
Correspondence Address37c York Street
London
W1H 1PX
Director NameAmir Abbas Moaven
Date of BirthDecember 1968 (Born 52 years ago)
NationalityIranian
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address48 Westbourne Grove
London
W2 5SH
Director NameKaveh Vasseghi
Date of BirthAugust 1962 (Born 58 years ago)
NationalityIranian
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address1st Floor 23 The Drive
London
NW11 9ST
Secretary NameChangiz Nazarbaghi
NationalityBritish
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleSecretary
Correspondence Address41 Chepstow Place
London
W2 4TS
Director NameAmir Ahmad Moaven
Date of BirthOctober 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1996(9 months, 1 week after company formation)
Appointment Duration2 years, 6 months (resigned 16 April 1999)
RoleCompany Director
Correspondence Address48 Westbourne Grove
London
W2 5SH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address8b Accommodation Road
Golders Green
London
NW11 8ED
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 1997 (23 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 October 2000Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000First Gazette notice for compulsory strike-off (1 page)
15 June 1999New secretary appointed (2 pages)
15 June 1999Director resigned (2 pages)
15 June 1999Secretary resigned (2 pages)
4 February 1999Return made up to 27/12/98; no change of members
  • 363(287) ‐ Registered office changed on 04/02/99
(4 pages)
4 November 1998Full accounts made up to 31 December 1997 (11 pages)
17 February 1998Return made up to 27/12/97; no change of members (4 pages)
9 January 1998Director resigned (1 page)
29 October 1997Full accounts made up to 31 December 1996 (10 pages)
20 July 1997Return made up to 27/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(6 pages)
18 July 1997New director appointed (2 pages)
13 June 1997Director resigned (1 page)
26 March 1997Registered office changed on 26/03/97 from: 4 westbourne grove bayswater london W2 5RA (1 page)
27 December 1995Incorporation (34 pages)