| Company Name | North London Car Hire Limited |
|---|---|
| Director | Alyson Young |
| Company Status | Dissolved |
| Company Number | 03145951 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1996(28 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Alyson Young |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 1997(11 months, 4 weeks after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Car Hire Company Manager |
| Correspondence Address | 159 Brent Street London NW4 4ET |
| Secretary Name | Kate Day |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1999(3 years, 1 month after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Correspondence Address | 13b Bittacy Hill Mill Hill London NW7 1HS |
| Secretary Name | Craig Alexander Young |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1999(3 years, 2 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Correspondence Address | 41 Charmouth Court Kings Road Richmond Surrey TW10 6EW |
| Director Name | Mr Lawrence Young |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1997(11 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 March 1999) |
| Role | Car Hire Company Manager |
| Correspondence Address | 159 Brent Street London NW4 4ET |
| Secretary Name | Mr Lawrence Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1997(11 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 March 1999) |
| Role | Car Hire Company Manager |
| Correspondence Address | 159 Brent Street London NW4 4ET |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1996(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1996(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Hill House Highgate Hill London N19 5UU |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
| Address Matches | Over 100 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
| 18 May 2002 | Dissolved (1 page) |
|---|---|
| 18 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 1999 | Appointment of a voluntary liquidator (2 pages) |
| 15 November 1999 | Statement of affairs (5 pages) |
| 15 November 1999 | Resolutions
|
| 11 October 1999 | Registered office changed on 11/10/99 from: 159 brent street hendon london NW4 4ET (1 page) |
| 12 April 1999 | New secretary appointed (2 pages) |
| 12 March 1999 | New secretary appointed (2 pages) |
| 9 March 1999 | Secretary resigned;director resigned (1 page) |
| 22 January 1999 | Return made up to 15/01/99; no change of members (4 pages) |
| 8 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 22 January 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 10 February 1997 | Resolutions
|
| 2 February 1997 | Accounting reference date shortened from 01/07/97 to 31/12/96 (1 page) |
| 30 January 1997 | Return made up to 15/01/97; full list of members (6 pages) |
| 24 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 24 January 1997 | New director appointed (2 pages) |
| 4 September 1996 | Accounting reference date notified as 01/07 (1 page) |
| 15 January 1996 | Incorporation (15 pages) |