Company NameEurocar Rental Limited
Company StatusDissolved
Company Number04907527
CategoryPrivate Limited Company
Incorporation Date22 September 2003(20 years, 6 months ago)
Dissolution Date13 December 2005 (18 years, 3 months ago)

Business Activity

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

Directors

Director NameJames Martin Acrid
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2003(same day as company formation)
RoleFleet Director
Correspondence Address15 Hazel Crescent
Gilberdyke
East Yorkshire
HU15 2FF
Director NameMr Richard Alan Lowden
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Newport Road
Wavendon
Milton Keynes
Bedfordshire
MK17 8AE
Secretary NameJames Martin Acrid
NationalityBritish
StatusClosed
Appointed22 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address15 Hazel Crescent
Gilberdyke
East Yorkshire
HU15 2FF
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed22 September 2003(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed22 September 2003(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Location

Registered AddressUnit 3
40 Kimpton Road
Sutton
Surrey
SM3 9QP
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardStonecot
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

13 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2005First Gazette notice for voluntary strike-off (1 page)
21 July 2005Application for striking-off (1 page)
11 November 2004Return made up to 22/09/04; full list of members
  • 363(287) ‐ Registered office changed on 11/11/04
(6 pages)
22 October 2004New director appointed (3 pages)
15 October 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
20 July 2004Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
26 September 2003New secretary appointed (1 page)
26 September 2003Director resigned (1 page)
26 September 2003New director appointed (1 page)
26 September 2003Secretary resigned (1 page)