| Company Name | Car Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05329408 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2005(19 years, 3 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | The Directorship Co Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 February 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 15 February 2011) |
| Correspondence Address | Linbury House Conduit Lane Hoddesdon Hertfordshire EN11 8UP |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2005(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2005(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | The Ideal Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 05 October 2009) |
| Correspondence Address | Linbury House Conduit Lane Hoddesdon Hertfordshire EN11 8UP |
Location
| Registered Address | Linbury House, Conduit Lane Hoddesdon Hertfordshire EN11 8UP |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 10 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2010 | Previous accounting period extended from 10 July 2009 to 31 October 2009 (1 page) |
| 31 March 2010 | Previous accounting period extended from 10 July 2009 to 31 October 2009 (1 page) |
| 10 March 2010 | Director's details changed for The Directorship Co Limited on 9 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 11 January 2010 with a full list of shareholders Statement of capital on 2010-03-10
|
| 10 March 2010 | Director's details changed for The Directorship Co Limited on 9 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 11 January 2010 with a full list of shareholders Statement of capital on 2010-03-10
|
| 10 March 2010 | Director's details changed for The Directorship Co Limited on 9 March 2010 (2 pages) |
| 19 October 2009 | Termination of appointment of The Ideal Company Secretary Limited as a secretary (1 page) |
| 19 October 2009 | Termination of appointment of The Ideal Company Secretary Limited as a secretary (1 page) |
| 19 October 2009 | Termination of appointment of The Ideal Company Secretary Limited as a secretary (1 page) |
| 19 October 2009 | Termination of appointment of The Ideal Company Secretary Limited as a secretary (1 page) |
| 5 February 2009 | Accounts for a dormant company made up to 10 July 2008 (1 page) |
| 5 February 2009 | Accounts made up to 10 July 2008 (1 page) |
| 23 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 23 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 14 February 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 14 February 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 4 February 2008 | Accounts made up to 10 July 2007 (1 page) |
| 4 February 2008 | Accounts for a dormant company made up to 10 July 2007 (1 page) |
| 8 October 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 15 November 2006 | Accounts made up to 10 July 2006 (1 page) |
| 15 November 2006 | Accounts for a dormant company made up to 10 July 2006 (1 page) |
| 18 January 2006 | Location of register of members (1 page) |
| 18 January 2006 | Location of debenture register (1 page) |
| 18 January 2006 | Registered office changed on 18/01/06 from: linbury house conduit lane hoddesdon hertfordshire EN11 9EY (1 page) |
| 18 January 2006 | Return made up to 11/01/06; full list of members (2 pages) |
| 18 January 2006 | Location of debenture register (1 page) |
| 18 January 2006 | Return made up to 11/01/06; full list of members (2 pages) |
| 18 January 2006 | Location of register of members (1 page) |
| 18 January 2006 | Registered office changed on 18/01/06 from: linbury house conduit lane hoddesdon hertfordshire EN11 9EY (1 page) |
| 24 March 2005 | Accounting reference date extended from 31/01/06 to 10/07/06 (1 page) |
| 24 March 2005 | Accounting reference date extended from 31/01/06 to 10/07/06 (1 page) |
| 15 March 2005 | New secretary appointed (2 pages) |
| 15 March 2005 | New secretary appointed (2 pages) |
| 15 March 2005 | New director appointed (2 pages) |
| 15 March 2005 | Secretary resigned (1 page) |
| 15 March 2005 | Registered office changed on 15/03/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 15 March 2005 | Registered office changed on 15/03/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 15 March 2005 | Secretary resigned (1 page) |
| 15 March 2005 | Director resigned (1 page) |
| 15 March 2005 | New director appointed (2 pages) |
| 15 March 2005 | Director resigned (1 page) |
| 11 January 2005 | Incorporation (15 pages) |
| 11 January 2005 | Incorporation (15 pages) |