Dollar Thrifty Europe Limited

Company Name	Dollar Thrifty Europe Limited
Company Status	Dissolved
Company Number	03253353
Category	Private Limited Company
Incorporation Date	17 September 1996(27 years, 7 months ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)
Previous Name	Dollar Rent A Car Systems (U.K.) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Arula Nanthan Moodliar
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2015(18 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 03 January 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	11 Vine Street Uxbridge Middlesex UB8 1QE

Secretary Name	Arula Nanthan Moodliar
Status	Closed
Appointed	27 April 2015(18 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 03 January 2017)
Role	Company Director
Correspondence Address	11 Vine Street Uxbridge Middlesex UB8 1QE

Director Name	Bob Drvostep
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1996(1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 23 December 2003)
Role	Company Director
Correspondence Address	6406 East 107th Street South Tulsa Oklahoma 74137

Director Name	Peter G Guptill
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1996(1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 13 August 2004)
Role	Company Director
Correspondence Address	15901 Danboro Court Tampa Florida 33647

Director Name	Gary Paxton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1996(1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 17 December 2003)
Role	Company Director
Correspondence Address	9919 South Louisville Tulsa Oklahoma 74137

Director Name	Marc Thornton
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 15 December 2003)
Role	Company Director
Correspondence Address	Burford Farmhouse Burford Close Marlow Bottom Buckinghamshire SL7 3NF

Director Name	Vicki Vaniman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1996(1 month after company formation)
Appointment Duration	16 years, 2 months (resigned 19 December 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	4385 S. Jamestown Tulsa Oklahoma 74135

Director Name	Yves Boyer
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 August 2004(7 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 2008)
Role	Executive Vice President
Correspondence Address	4730 Rue Bordeaux Lutz Florida 33558 United States

Director Name	Robert Erickson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2008(11 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 May 2008)
Role	Car Rental
Correspondence Address	7610 S. Richmond Avenue Tulsa Oklahoma 74136 United States

Director Name	Jeffrey Cerefice
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2008(11 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 December 2012)
Role	Vice President
Country of Residence	United States
Correspondence Address	10131 S. 782nd East Avenue Tulsa Oklahoma 74133 United States

Director Name	John Jeffrey Zimmerman
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2012(16 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2014)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	52 Bedford Row London WC1R 4LR

Director Name	Kimberly Deann Paul
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2012(16 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 July 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE

Director Name	Toby Jason McHenry
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2015(18 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2016)
Role	Group Vice-President, Hertz International (Rac)
Country of Residence	United Kingdom
Correspondence Address	Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE

Director Name	Breams Corporate Services (Corporation)
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Correspondence Address	16 Bedford Street Covent Garden London WC2E 9HF

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Contact

Website	https://www.dollar.co.uk/

Location

Registered Address	Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Dollar Thrifty Automotive Group Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,154,520
Cash	£160,094
Current Liabilities	£59,649

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
10 October 2016	Application to strike the company off the register (3 pages)
10 October 2016	Application to strike the company off the register (3 pages)
7 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
21 September 2016	Termination of appointment of Toby Jason Mchenry as a director on 31 August 2016 (1 page)
21 September 2016	Termination of appointment of Toby Jason Mchenry as a director on 31 August 2016 (1 page)
4 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
4 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
25 November 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
25 November 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
30 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (6 pages)
30 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (6 pages)
22 July 2015	Appointment of Toby Jason Mchenry as a director on 3 July 2015 (2 pages)
22 July 2015	Appointment of Toby Jason Mchenry as a director on 3 July 2015 (2 pages)
22 July 2015	Appointment of Toby Jason Mchenry as a director on 3 July 2015 (2 pages)
21 July 2015	Termination of appointment of Kimberly Deann Paul as a director on 3 July 2015 (1 page)
21 July 2015	Termination of appointment of Kimberly Deann Paul as a director on 3 July 2015 (1 page)
21 July 2015	Termination of appointment of Kimberly Deann Paul as a director on 3 July 2015 (1 page)
11 June 2015	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page)
11 June 2015	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page)
11 June 2015	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page)
11 June 2015	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page)
10 June 2015	Appointment of Arula Nanthan Moodliar as a director on 8 April 2015 (2 pages)
10 June 2015	Appointment of Arula Nanthan Moodliar as a director on 8 April 2015 (2 pages)
10 June 2015	Registered office address changed from 52 Bedford Row London WC1R 4LR to Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE on 10 June 2015 (1 page)
10 June 2015	Appointment of Arula Nanthan Moodliar as a secretary on 27 April 2015 (2 pages)
10 June 2015	Appointment of Arula Nanthan Moodliar as a director on 8 April 2015 (2 pages)
10 June 2015	Registered office address changed from 52 Bedford Row London WC1R 4LR to Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE on 10 June 2015 (1 page)
10 June 2015	Appointment of Arula Nanthan Moodliar as a secretary on 27 April 2015 (2 pages)
8 June 2015	Termination of appointment of John Jeffrey Zimmerman as a director on 1 December 2014 (1 page)
8 June 2015	Termination of appointment of John Jeffrey Zimmerman as a director on 1 December 2014 (1 page)
8 June 2015	Termination of appointment of Breams Registrars and Nominees Limited as a secretary on 27 April 2015 (1 page)
8 June 2015	Termination of appointment of Breams Registrars and Nominees Limited as a secretary on 27 April 2015 (1 page)
8 June 2015	Termination of appointment of John Jeffrey Zimmerman as a director on 1 December 2014 (1 page)
1 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
1 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
28 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
28 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
7 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
7 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
19 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
19 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
16 May 2013	Appointment of John Jeffrey Zimmerman as a director (3 pages)
16 May 2013	Appointment of Kimberly Deann Paul as a director (3 pages)
16 May 2013	Appointment of Kimberly Deann Paul as a director (3 pages)
16 May 2013	Appointment of John Jeffrey Zimmerman as a director (3 pages)
24 January 2013	Memorandum and Articles of Association (16 pages)
24 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 January 2013	Memorandum and Articles of Association (16 pages)
24 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 January 2013	Termination of appointment of Jeffrey Cerefice as a director (2 pages)
22 January 2013	Termination of appointment of Vicki Vaniman as a director (2 pages)
22 January 2013	Termination of appointment of Jeffrey Cerefice as a director (2 pages)
22 January 2013	Termination of appointment of Vicki Vaniman as a director (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
29 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
20 October 2010	Director's details changed for Jeffrey Cerefice on 14 September 2010 (2 pages)
20 October 2010	Director's details changed for Vicki Vaniman on 14 September 2010 (2 pages)
20 October 2010	Secretary's details changed for Breams Registrars and Nominees Limited on 14 September 2010 (2 pages)
20 October 2010	Director's details changed for Vicki Vaniman on 14 September 2010 (2 pages)
20 October 2010	Secretary's details changed for Breams Registrars and Nominees Limited on 14 September 2010 (2 pages)
20 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
20 October 2010	Director's details changed for Jeffrey Cerefice on 14 September 2010 (2 pages)
20 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
31 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
31 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
14 December 2009	Section 519 (1 page)
14 December 2009	Section 519 (1 page)
27 October 2009	Full accounts made up to 31 December 2008 (15 pages)
27 October 2009	Full accounts made up to 31 December 2008 (15 pages)
13 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (5 pages)
13 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (5 pages)
9 April 2009	Ad 18/03/09\gbp si 99@1=99\gbp ic 2/101\ (2 pages)
9 April 2009	Ad 18/03/09\gbp si 99@1=99\gbp ic 2/101\ (2 pages)
1 December 2008	Return made up to 14/09/08; full list of members (4 pages)
1 December 2008	Return made up to 14/09/08; full list of members (4 pages)
14 October 2008	Full accounts made up to 31 December 2007 (15 pages)
14 October 2008	Full accounts made up to 31 December 2007 (15 pages)
20 June 2008	Director appointed jeffrey cerefice (2 pages)
20 June 2008	Director appointed jeffrey cerefice (2 pages)
16 June 2008	Appointment terminated director robert erickson (1 page)
16 June 2008	Appointment terminated director robert erickson (1 page)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
8 November 2007	Return made up to 14/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2007	Return made up to 14/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2007	Full accounts made up to 31 December 2006 (15 pages)
4 November 2007	Full accounts made up to 31 December 2006 (15 pages)
12 October 2006	Return made up to 14/09/06; full list of members (7 pages)
12 October 2006	Return made up to 14/09/06; full list of members (7 pages)
5 October 2006	Full accounts made up to 31 December 2005 (16 pages)
5 October 2006	Full accounts made up to 31 December 2005 (16 pages)
6 February 2006	Full accounts made up to 31 December 2004 (14 pages)
6 February 2006	Full accounts made up to 31 December 2004 (14 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 September 2005	Return made up to 14/09/05; full list of members (7 pages)
22 September 2005	Return made up to 14/09/05; full list of members (7 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	Return made up to 17/09/04; full list of members (8 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	Return made up to 17/09/04; full list of members (8 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
20 September 2004	Full accounts made up to 31 December 2003 (14 pages)
20 September 2004	Full accounts made up to 31 December 2003 (14 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
15 July 2004	Registered office changed on 15/07/04 from: 16 bedford street covent garden london WC2E 9HF (1 page)
15 July 2004	Registered office changed on 15/07/04 from: 16 bedford street covent garden london WC2E 9HF (1 page)
15 December 2003	Company name changed dollar rent a car systems (U.K.) LIMITED\certificate issued on 15/12/03 (2 pages)
15 December 2003	Company name changed dollar rent a car systems (U.K.) LIMITED\certificate issued on 15/12/03 (2 pages)
26 September 2003	Return made up to 17/09/03; full list of members (8 pages)
26 September 2003	Return made up to 17/09/03; full list of members (8 pages)
21 March 2003	Full accounts made up to 31 December 2002 (15 pages)
21 March 2003	Full accounts made up to 31 December 2002 (15 pages)
24 September 2002	Return made up to 17/09/02; full list of members (8 pages)
24 September 2002	Return made up to 17/09/02; full list of members (8 pages)
11 September 2002	Full accounts made up to 31 December 2001 (13 pages)
11 September 2002	Full accounts made up to 31 December 2001 (13 pages)
28 September 2001	Return made up to 17/09/01; full list of members (7 pages)
28 September 2001	Return made up to 17/09/01; full list of members (7 pages)
18 May 2001	Full accounts made up to 31 December 2000 (19 pages)
18 May 2001	Full accounts made up to 31 December 2000 (19 pages)
22 September 2000	Return made up to 17/09/00; full list of members (7 pages)
22 September 2000	Return made up to 17/09/00; full list of members (7 pages)
21 June 2000	Full accounts made up to 31 October 1999 (13 pages)
21 June 2000	Full accounts made up to 31 October 1999 (13 pages)
8 May 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (2 pages)
8 May 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (2 pages)
28 September 1999	Return made up to 17/09/99; no change of members (6 pages)
28 September 1999	Return made up to 17/09/99; no change of members (6 pages)
23 August 1999	Full accounts made up to 31 October 1998 (25 pages)
23 August 1999	Full accounts made up to 31 October 1998 (25 pages)
21 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 January 1999	Memorandum and Articles of Association (16 pages)
21 January 1999	Memorandum and Articles of Association (16 pages)
21 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 October 1998	Return made up to 17/09/98; full list of members (8 pages)
19 October 1998	Return made up to 17/09/98; full list of members (8 pages)
20 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
20 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
25 September 1997	Return made up to 17/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 September 1997	Return made up to 17/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	New director appointed (2 pages)
17 September 1996	Incorporation (27 pages)
17 September 1996	Incorporation (27 pages)

Dollar Thrifty Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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