Hertz Holdings UK Limited

Company Name	Hertz Holdings UK Limited
Company Status	Dissolved
Company Number	04082924
Category	Private Limited Company
Incorporation Date	28 September 2000(23 years, 7 months ago)
Dissolution Date	4 September 2012 (11 years, 7 months ago)

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

Secretary Name	Arula Nanthan Moodliar
Nationality	British
Status	Closed
Appointed	28 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lammas Park Gardens Ealing London W5 5HZ

Director Name	Mr Michel Maurice Taride
Date of Birth	August 1956 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	01 January 2003(2 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (closed 04 September 2012)
Role	Executive
Country of Residence	England
Correspondence Address	14 Campden Grove Kensington W8 4JG

Director Name	Jatindar Singh Kapur
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Role	Executive
Correspondence Address	High Trees St Leonards Hill Windsor Berkshire SL4 4AT

Director Name	Charles Lee Shafer
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Role	Business Exec
Correspondence Address	Helford House Hook Heath Road Woking Surrey GU22 0QE

Director Name	Paul Joseph Siracusa
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2003(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2004)
Role	Executive
Correspondence Address	75 Ogle Road Old Tappan New Jersey 07675 United States

Director Name	Kyle Russell Scott
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2006(6 years after company formation)
Appointment Duration	4 years, 4 months (resigned 18 February 2011)
Role	Vp And Cfo
Correspondence Address	Dar Iman Burleigh Road Ascot Berkshire SL5 7PA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	First Gazette notice for voluntary strike-off (1 page)
22 May 2012	First Gazette notice for voluntary strike-off (1 page)
14 May 2012	Application to strike the company off the register (3 pages)
14 May 2012	Application to strike the company off the register (3 pages)
7 December 2011	Statement of capital on 7 December 2011 GBP 1 (4 pages)
7 December 2011	Solvency Statement dated 05/12/11 (1 page)
7 December 2011	Statement by directors (1 page)
7 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 05/12/2011 (1 page)
7 December 2011	Solvency statement dated 05/12/11 (1 page)
7 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 05/12/2011 (1 page)
7 December 2011	Statement by Directors (1 page)
7 December 2011	Statement of capital on 7 December 2011 GBP 1 (4 pages)
7 December 2011	Statement of capital on 7 December 2011 GBP 1 (4 pages)
4 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
4 April 2011	Full accounts made up to 31 December 2010 (13 pages)
4 April 2011	Full accounts made up to 31 December 2010 (13 pages)
1 March 2011	Termination of appointment of Kyle Scott as a director (1 page)
1 March 2011	Termination of appointment of Kyle Scott as a director (1 page)
7 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
7 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
9 August 2010	Full accounts made up to 31 December 2009 (14 pages)
9 August 2010	Full accounts made up to 31 December 2009 (14 pages)
17 March 2010	Director's details changed for Kyle Russell Scott on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Kyle Russell Scott on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Kyle Russell Scott on 1 October 2009 (2 pages)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Register inspection address has been changed (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
7 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
16 April 2009	Full accounts made up to 31 December 2007 (14 pages)
16 April 2009	Full accounts made up to 31 December 2007 (14 pages)
8 October 2008	Return made up to 25/09/08; full list of members (5 pages)
8 October 2008	Return made up to 25/09/08; full list of members (5 pages)
16 May 2008	Director's change of particulars / kyle scott / 22/10/2007 (1 page)
16 May 2008	Director's Change of Particulars / kyle scott / 22/10/2007 / HouseName/Number was: , now: 7A; Street was: 11 the links, now: hope fountain; Post Town was: ascot, now: camberley; Region was: berkshire, now: surrey; Post Code was: SL5 7TN, now: GU15 1JF (1 page)
25 March 2008	Full accounts made up to 31 December 2006 (15 pages)
25 March 2008	Full accounts made up to 31 December 2006 (15 pages)
4 October 2007	Return made up to 25/09/07; full list of members (5 pages)
4 October 2007	Return made up to 25/09/07; full list of members (5 pages)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
25 April 2007	Group of companies' accounts made up to 31 December 2005 (31 pages)
25 April 2007	Group of companies' accounts made up to 31 December 2005 (31 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (3 pages)
3 November 2006	New director appointed (3 pages)
19 October 2006	Return made up to 25/09/06; full list of members (5 pages)
19 October 2006	Return made up to 25/09/06; full list of members (5 pages)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
5 February 2006	Group of companies' accounts made up to 31 December 2004 (32 pages)
5 February 2006	Group of companies' accounts made up to 31 December 2004 (32 pages)
16 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 December 2005	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
9 December 2005	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
7 December 2005	Red cap & cancel share prem act (3 pages)
7 December 2005	Red cap & cancel share prem act (3 pages)
30 November 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 November 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 November 2005	Registered office changed on 21/11/05 from: 11 vine street uxbridge UB8 1QE (1 page)
21 November 2005	Registered office changed on 21/11/05 from: 11 vine street uxbridge UB8 1QE (1 page)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
26 October 2005	Return made up to 25/09/05; full list of members (5 pages)
26 October 2005	Return made up to 25/09/05; full list of members (5 pages)
24 August 2005	Registered office changed on 24/08/05 from: 700 bath road cranford middlesex TW5 9SW (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 700 bath road cranford middlesex TW5 9SW (1 page)
27 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
5 February 2005	Group of companies' accounts made up to 31 December 2003 (27 pages)
5 February 2005	Group of companies' accounts made up to 31 December 2003 (27 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 October 2004	Return made up to 25/09/04; full list of members (6 pages)
21 October 2004	Return made up to 25/09/04; full list of members (6 pages)
23 April 2004	Location of register of members (1 page)
23 April 2004	Location of register of members (1 page)
3 March 2004	Group of companies' accounts made up to 31 December 2002 (26 pages)
3 March 2004	Group of companies' accounts made up to 31 December 2002 (26 pages)
24 October 2003	Return made up to 25/09/03; full list of members (7 pages)
24 October 2003	Return made up to 25/09/03; full list of members (7 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	New director appointed (2 pages)
4 November 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
4 November 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
26 October 2002	Return made up to 25/09/02; full list of members 363(287) ‐ Registered office changed on 26/10/02 (7 pages)
26 October 2002	Return made up to 25/09/02; full list of members (7 pages)
1 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 September 2001	Return made up to 25/09/01; full list of members (6 pages)
28 September 2001	Return made up to 25/09/01; full list of members (6 pages)
13 November 2000	Ad 26/10/00-26/10/00 Â£ si 499999@1=499999 Â£ ic 1/500000 (2 pages)
13 November 2000	Statement of affairs (16 pages)
13 November 2000	Ad 26/10/00-26/10/00 Â£ si 499999@1=499999 Â£ ic 1/500000 (2 pages)
13 November 2000	Statement of affairs (16 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	Secretary resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Secretary resigned (1 page)
3 November 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
3 November 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
28 September 2000	Incorporation (19 pages)
28 September 2000	Incorporation (19 pages)

Hertz Holdings UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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