| Company Name | Extra Car & Van Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03587467 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1998(25 years, 10 months ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 months ago) |
| Previous Name | Easy Car & Van Rental Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Alan Lowden |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1998(same day as company formation) |
| Role | Fleet Services Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Newport Road Wavendon Milton Keynes Bedfordshire MK17 8AE |
| Secretary Name | James Martin Acrid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1998(same day as company formation) |
| Role | Fleet Services Director |
| Correspondence Address | 15 Hazel Crescent Gilberdyke East Yorkshire HU15 2FF |
| Director Name | James Martin Acrid |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2000(2 years after company formation) |
| Appointment Duration | 6 years, 7 months (closed 06 February 2007) |
| Role | Fleet Services Director |
| Correspondence Address | 15 Hazel Crescent Gilberdyke East Yorkshire HU15 2FF |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | Unit 3 40 Kimpton Road Sutton Surrey SM3 9QP |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Stonecot |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2006 | Application for striking-off (1 page) |
| 2 August 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 12 July 2005 | Return made up to 25/06/05; full list of members (2 pages) |
| 15 October 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 25 June 2004 | Return made up to 25/06/04; full list of members
|
| 5 April 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 3 July 2003 | Return made up to 25/06/03; full list of members (7 pages) |
| 24 October 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 3 July 2002 | Return made up to 25/06/02; full list of members (7 pages) |
| 5 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 October 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 3 October 2001 | Director's particulars changed (1 page) |
| 16 July 2001 | Return made up to 25/06/01; full list of members (6 pages) |
| 15 May 2001 | Company name changed easy car & van rental LIMITED\certificate issued on 15/05/01 (2 pages) |
| 20 December 2000 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
| 5 July 2000 | Return made up to 25/06/00; full list of members
|
| 5 July 2000 | New director appointed (2 pages) |
| 3 February 2000 | Registered office changed on 03/02/00 from: 591 london road north cheam surrey SM3 9AG (1 page) |
| 21 January 2000 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
| 7 July 1999 | Return made up to 25/06/99; full list of members (7 pages) |
| 29 April 1999 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 10 July 1998 | New secretary appointed (2 pages) |
| 10 July 1998 | Secretary resigned (1 page) |
| 10 July 1998 | Director resigned (1 page) |
| 25 June 1998 | Incorporation (11 pages) |