Direct Rent A Car Limited

03141534

Company Name	Direct Rent A Car Limited
Company Status	Dissolved
Company Number	03141534
Category	Private Limited Company
Incorporation Date	27 December 1995(28 years, 4 months ago)
Dissolution Date	17 October 2000 (23 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Paul Charles Lush
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1997(1 year, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 17 October 2000)
Role	Company Director
Correspondence Address	29 Dorset Street London W1 3HF

Secretary Name	Fernando Saldanha
Nationality	British
Status	Closed
Appointed	11 May 1999(3 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 17 October 2000)
Role	Designer
Correspondence Address	37c York Street London W1H 1PX

Director Name	Amir Abbas Moaven
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Iranian
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	48 Westbourne Grove London W2 5SH

Director Name	Kaveh Vasseghi
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Iranian
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor 23 The Drive London NW11 9ST

Secretary Name	Changiz Nazarbaghi
Nationality	British
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Secretary
Correspondence Address	41 Chepstow Place London W2 4TS

Director Name	Amir Ahmad Moaven
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(9 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 16 April 1999)
Role	Company Director
Correspondence Address	48 Westbourne Grove London W2 5SH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	8b Accommodation Road Golders Green London NW11 8ED
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

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