| Company Name | Allied Rental Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03266847 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1996(27 years, 6 months ago) |
| Dissolution Date | 4 May 1999 (24 years, 12 months ago) |
| Previous Name | Brydrant Limited |
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 | Mr Irfan Aziz |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 04 May 1999) |
| Role | Managing Director |
| Correspondence Address | 46 Egerton Gardens Seven Kings Ilford Essex IG3 9HR |
| Secretary Name | Imran Ali |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1997(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (closed 04 May 1999) |
| Role | Company Director |
| Correspondence Address | 6b Eastwood Road Goodmayes Essex IG3 8XB |
| Director Name | Anis Ali |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | Resigned same day (resigned 15 November 1996) |
| Role | Marketing Executive |
| Correspondence Address | 6b Eastwood Road Goodmayes Essex IG3 8XB |
| Director Name | Imran Ali |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 10 May 1997) |
| Role | Manager |
| Correspondence Address | 6b Eastwood Road Goodmayes Essex IG3 8XB |
| Secretary Name | Anis Ali |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | Resigned same day (resigned 15 November 1996) |
| Role | Marketing Executive |
| Correspondence Address | 6b Eastwood Road Goodmayes Essex IG3 8XB |
| Secretary Name | Imran Ali |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1997(6 months, 1 week after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 10 May 1997) |
| Role | Company Director |
| Correspondence Address | 6b Eastwood Road Goodmayes Essex IG3 8XB |
| Secretary Name | Kaneez Fatima Rashid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1997(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 31 October 1997) |
| Role | Company Director |
| Correspondence Address | 19 Brixham Gardens Ilford Essex IG3 9BA |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 304 Green Lane Ilford Essex IG1 1LQ |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Mayfield |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 4 May 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 1998 | Application for striking-off (1 page) |
| 18 February 1998 | Registered office changed on 18/02/98 from: 510 high road ilford essex IG1 1UE (1 page) |
| 18 February 1998 | Secretary resigned (1 page) |
| 18 February 1998 | Return made up to 22/10/97; full list of members (6 pages) |
| 18 December 1997 | New secretary appointed (2 pages) |
| 2 July 1997 | Secretary resigned;director resigned (1 page) |
| 2 July 1997 | New secretary appointed (2 pages) |
| 2 July 1997 | Registered office changed on 02/07/97 from: 6B eastwood road goodmayes ilford essex IG3 8XB (1 page) |
| 21 May 1997 | Ad 02/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 May 1997 | New secretary appointed (2 pages) |
| 27 March 1997 | New director appointed (2 pages) |
| 27 March 1997 | Secretary resigned;director resigned (1 page) |
| 29 November 1996 | Resolutions
|
| 29 November 1996 | Registered office changed on 29/11/96 from: 31 corsham street london N1 6DR (1 page) |
| 29 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 29 November 1996 | New director appointed (2 pages) |
| 29 November 1996 | Memorandum and Articles of Association (5 pages) |
| 28 November 1996 | Secretary resigned (1 page) |
| 28 November 1996 | Director resigned (1 page) |
| 22 November 1996 | Company name changed brydrant LIMITED\certificate issued on 25/11/96 (2 pages) |
| 22 October 1996 | Incorporation (18 pages) |