Company NameSimple Car Hire Limited
Company StatusDissolved
Company Number05252635
CategoryPrivate Limited Company
Incorporation Date7 October 2004(19 years, 6 months ago)
Dissolution Date30 April 2008 (16 years ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameDavid Inwood
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2004(4 days after company formation)
Appointment Duration3 years, 6 months (closed 30 April 2008)
RoleCompany Director
Correspondence Address18 Dalmore Avenue
Claygate
Surrey
KT10 0HQ
Secretary NameSally Anne Inwood
NationalityBritish
StatusClosed
Appointed11 October 2004(4 days after company formation)
Appointment Duration3 years, 6 months (closed 30 April 2008)
RoleCompany Director
Correspondence Address5 Sydney Cottages
Elm Road
Claygate
Surrey
KT10 0EJ
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed07 October 2004(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed07 October 2004(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered AddressUnit 1 Acton Hill Mews
Uxbridge Road
London
W3 9QN
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouth Acton
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2006 (17 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2008First Gazette notice for voluntary strike-off (1 page)
23 November 2007Application for striking-off (1 page)
9 November 2007Return made up to 07/10/07; no change of members (6 pages)
20 February 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
20 October 2006Return made up to 07/10/06; full list of members (6 pages)
19 June 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
22 November 2005Return made up to 07/10/05; full list of members (6 pages)
3 November 2004New secretary appointed (2 pages)
3 November 2004New director appointed (2 pages)
7 October 2004Director resigned (1 page)
7 October 2004Incorporation (16 pages)
7 October 2004Secretary resigned (1 page)