| Company Name | Century Car Rental Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03870665 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1999(24 years, 5 months ago) |
| Previous Name | Payless UK Limited |
Directors
| Director Name | Pierce Augustan Casey |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 18 January 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Annacreevy Adelaide Road Glenageary County Dublin Eire Irish |
| Director Name | Joseph Linders |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 18 January 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Accountant |
| Correspondence Address | 4 Vergemount Clunskeagh Dublin 6 Irish |
| Director Name | Gavin Loughrey |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 18 January 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Venture Capitalist |
| Correspondence Address | 101 St Marys Lane Ballsbridge Dublin D4 Irish |
| Secretary Name | Matsack UK Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 January 2000(2 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Correspondence Address | Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL |
| Director Name | Angela Jean McCollum |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 New Town Uckfield East Sussex TN22 5DE |
| Secretary Name | Margaret Mary Watkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 New Town Uckfield East Sussex TN22 5DE |
| Director Name | Matsack Nominees UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2000(2 months after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 18 January 2000) |
| Correspondence Address | Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL |
| Director Name | Matsack UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2000(2 months after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 18 January 2000) |
| Correspondence Address | Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL |
Location
| Registered Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 5 September 2006 | Return of final meeting of creditors (1 page) |
|---|---|
| 8 July 2002 | Notice of discharge of Administration Order (4 pages) |
| 19 February 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 19 February 2002 | Administrator's abstract of receipts and payments (2 pages) |
| 17 December 2001 | Registered office changed on 17/12/01 from: grant thornton house melton street euston square london NW1 2EP (1 page) |
| 25 October 2001 | Appointment of a liquidator (1 page) |
| 24 October 2001 | Order of court to wind up (4 pages) |
| 11 September 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 19 April 2001 | Notice of result of meeting of creditors (9 pages) |
| 4 April 2001 | Statement of administrator's proposal (10 pages) |
| 4 April 2001 | Registered office changed on 04/04/01 from: pountney hill house 6 laurence pountney hill london EC4R 0BL (1 page) |
| 25 January 2001 | Administration Order (4 pages) |
| 17 January 2001 | Notice of Administration Order (1 page) |
| 19 December 2000 | Ad 25/01/00--------- eur si 83332@1 (2 pages) |
| 14 December 2000 | £ ic 2/0 25/01/00 £ sr 2@1=2 (2 pages) |
| 1 December 2000 | Resolutions
|
| 1 December 2000 | Resolutions
|
| 1 December 2000 | Eur nc 0/100000000 24/01/00 (2 pages) |
| 30 November 2000 | Company name changed payless uk LIMITED\certificate issued on 30/11/00 (2 pages) |
| 7 November 2000 | New director appointed (2 pages) |
| 7 November 2000 | New director appointed (2 pages) |
| 7 November 2000 | New director appointed (2 pages) |
| 6 September 2000 | Company name changed century car rental LIMITED\certificate issued on 06/09/00 (2 pages) |
| 27 May 2000 | Particulars of mortgage/charge (3 pages) |
| 27 May 2000 | Particulars of mortgage/charge (3 pages) |
| 27 May 2000 | Particulars of mortgage/charge (3 pages) |
| 28 April 2000 | Particulars of mortgage/charge (3 pages) |
| 21 March 2000 | Director resigned (1 page) |
| 21 March 2000 | Director resigned (1 page) |
| 10 February 2000 | New director appointed (3 pages) |
| 10 February 2000 | New director appointed (2 pages) |
| 10 February 2000 | New director appointed (2 pages) |
| 21 January 2000 | Company name changed millwade LIMITED\certificate issued on 21/01/00 (2 pages) |
| 18 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 18 January 2000 | New director appointed (2 pages) |
| 13 January 2000 | Director resigned (1 page) |
| 13 January 2000 | Secretary resigned (1 page) |
| 13 January 2000 | Ad 07/01/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 January 2000 | Registered office changed on 13/01/00 from: 52 new town uckfield east sussex TN22 5DE (1 page) |
| 3 November 1999 | Incorporation (15 pages) |