Company NameCar Hire (UK) Limited
Company StatusDissolved
Company Number05329430
CategoryPrivate Limited Company
Incorporation Date11 January 2005(19 years, 2 months ago)
Dissolution Date1 May 2018 (5 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Directors

Director NameMr Arnold Philip Granat
Date of BirthMay 1944 (Born 79 years ago)
NationalityEnglish
StatusClosed
Appointed28 July 2011(6 years, 6 months after company formation)
Appointment Duration6 years, 9 months (closed 01 May 2018)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence AddressLinbury House Conduit Lane
Hoddesdon
Herts
EN11 8UP
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed11 January 2005(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed11 January 2005(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ
Director NameThe Directorship Co Limited (Corporation)
StatusResigned
Appointed28 February 2005(1 month, 2 weeks after company formation)
Appointment Duration10 years, 8 months (resigned 01 November 2015)
Correspondence AddressLinbury House Conduit Lane
Hoddesdon
Hertfordshire
EN11 8UP
Secretary NameThe Ideal Company Secretary Limited (Corporation)
StatusResigned
Appointed28 February 2005(1 month, 2 weeks after company formation)
Appointment Duration4 years, 7 months (resigned 05 October 2009)
Correspondence AddressLinbury House
Conduit Lane
Hoddesdon
Hertfordshire
EN11 8UP

Contact

Telephone08709222839
Telephone regionUnknown

Location

Registered AddressLinbury House, Conduit Lane
Hoddesdon
Herts
EN11 8UP
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London

Shareholders

1 at £1Arnold Granat
100.00%
Ordinary

Accounts

Latest Accounts10 July 2016 (7 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End10 July

Filing History

17 March 2017Accounts for a dormant company made up to 10 July 2016 (2 pages)
15 February 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
1 April 2016Accounts for a dormant company made up to 10 July 2015 (2 pages)
3 February 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
(3 pages)
19 January 2016Termination of appointment of the Directorship Co Limited as a director on 1 November 2015 (1 page)
13 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
(4 pages)
16 September 2014Accounts for a dormant company made up to 10 July 2014 (2 pages)
23 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-23
  • GBP 1
(4 pages)
20 September 2013Accounts for a dormant company made up to 10 July 2013 (2 pages)
25 February 2013Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
2 January 2013Accounts for a dormant company made up to 10 July 2012 (2 pages)
23 January 2012Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
5 December 2011Accounts for a dormant company made up to 10 July 2011 (2 pages)
8 August 2011Appointment of Mr Arnold Philip Granat as a director (2 pages)
8 April 2011Accounts for a dormant company made up to 10 July 2010 (2 pages)
1 April 2011Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
10 March 2010Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
10 March 2010Director's details changed for The Directorship Co Limited on 10 March 2010 (2 pages)
25 October 2009Accounts for a dormant company made up to 10 July 2009 (1 page)
19 October 2009Termination of appointment of The Ideal Company Secretary Limited as a secretary (1 page)
5 February 2009Accounts for a dormant company made up to 10 July 2008 (1 page)
23 January 2009Return made up to 11/01/09; full list of members (3 pages)
14 February 2008Return made up to 11/01/08; full list of members (2 pages)
4 February 2008Accounts for a dormant company made up to 10 July 2007 (1 page)
8 October 2007Return made up to 11/01/07; full list of members (2 pages)
15 November 2006Accounts for a dormant company made up to 10 July 2006 (1 page)
18 January 2006Registered office changed on 18/01/06 from: linbury house conduit lane hoddesdon hertfordshire EN11 9EY (1 page)
18 January 2006Return made up to 11/01/06; full list of members (2 pages)
18 January 2006Location of register of members (1 page)
18 January 2006Location of debenture register (1 page)
24 March 2005Accounting reference date extended from 31/01/06 to 10/07/06 (1 page)
15 March 2005New secretary appointed (2 pages)
15 March 2005Registered office changed on 15/03/05 from: 8/10 stamford hill london N16 6XZ (1 page)
15 March 2005New director appointed (2 pages)
15 March 2005Director resigned (1 page)
15 March 2005Secretary resigned (1 page)
11 January 2005Incorporation (15 pages)