Chelsea Village Car Rentals Limited

Company Name	Chelsea Village Car Rentals Limited
Company Status	Dissolved
Company Number	03705137
Category	Private Limited Company
Incorporation Date	26 January 1999(25 years, 3 months ago)
Dissolution Date	10 February 2004 (20 years, 2 months ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr Alan Leslie Shaw
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1999(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	108 Aberdeen Park Highbury London N5 2BA

Secretary Name	Mr Alan Leslie Shaw
Nationality	British
Status	Closed
Appointed	26 January 1999(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	108 Aberdeen Park Highbury London N5 2BA

Director Name	Christopher Ian Alexander
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2003(4 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (closed 10 February 2004)
Role	Finance Director
Correspondence Address	21 Berber Road Battersea London SW11 6RZ

Director Name	Michael Iain Russell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Role	Finance Director
Correspondence Address	102 Louisville Road Tooting Bec London SW17 8RU

Secretary Name	Wai Chung Wong
Nationality	British
Status	Resigned
Appointed	05 March 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 24 October 2000)
Role	Company Director
Correspondence Address	26f Homefield Road London SW19 4QF

Director Name	Mr David Roy Weller
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(3 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 March 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Waine Close Buckingham Buckinghamshire MK18 1FG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	Stamford Bridge Fulham Road London SW6 1HS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Year	2014
Net Worth	£2

10 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2003	First Gazette notice for voluntary strike-off (1 page)
12 September 2003	Application for striking-off (1 page)
3 April 2003	New director appointed (3 pages)
3 April 2003	Director resigned (1 page)
14 February 2003	Return made up to 26/01/03; full list of members (7 pages)
10 January 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
13 August 2002	New director appointed (3 pages)
12 June 2002	Director resigned (1 page)
18 February 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
13 February 2002	Return made up to 26/01/02; full list of members (6 pages)
22 February 2001	Return made up to 26/01/01; full list of members (6 pages)
1 November 2000	Secretary resigned (1 page)
11 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 2000	Accounts for a dormant company made up to 30 June 2000 (5 pages)
23 February 2000	Return made up to 26/01/00; full list of members (10 pages)
19 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 12/03/99 (1 page)
14 March 1999	New secretary appointed (2 pages)
12 February 1999	Secretary resigned (1 page)
12 February 1999	New director appointed (4 pages)
12 February 1999	New secretary appointed;new director appointed (3 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)

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