| Company Name | Hire Car Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03153355 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1996(28 years, 3 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 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 | David Robert Burn |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1996(same day as company formation) |
| Role | Rental Manager |
| Correspondence Address | 58 Wood Road Shepperton Middlesex TW17 0DX |
| Secretary Name | Victor Thomas Henry Gurney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1999(3 years after company formation) |
| Appointment Duration | 10 years, 3 months (closed 26 May 2009) |
| Role | Company Director |
| Correspondence Address | 13 Lordswood Silchester Reading RG7 2PZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1996(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Oldfield Road Hampton Middlesex TW12 2HR |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2009 | Application for striking-off (1 page) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 2 March 2007 | Return made up to 31/01/07; full list of members (6 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 19 May 2006 | Registered office changed on 19/05/06 from: 21 st thomas street bristol BS1 6JS (1 page) |
| 15 February 2006 | Secretary resigned (1 page) |
| 10 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 7 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 11 May 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 8 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 18 May 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 16 May 2003 | Director's particulars changed (1 page) |
| 7 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 24 May 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 11 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 14 June 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 5 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 31 July 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 2 June 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 22 March 1999 | New secretary appointed (2 pages) |
| 19 March 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 5 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 26 July 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 9 February 1998 | Return made up to 31/01/98; full list of members (5 pages) |
| 30 April 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 10 February 1997 | Return made up to 31/01/97; full list of members (5 pages) |
| 14 October 1996 | Accounting reference date notified as 30/09 (1 page) |
| 20 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 20 February 1996 | Director resigned (1 page) |
| 20 February 1996 | New director appointed (2 pages) |
| 20 February 1996 | Secretary resigned (1 page) |
| 31 January 1996 | Incorporation (12 pages) |