| Company Name | Hertz UK Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05544534 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2005(18 years, 8 months ago) |
| Dissolution Date | 4 September 2012 (11 years, 7 months ago) |
| Previous Name | Hackremco (No. 2290) Limited |
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
| Director Name | Mr Michel Maurice Taride |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 November 2005(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 10 months (closed 04 September 2012) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 14 Campden Grove Kensington W8 4JG |
| Secretary Name | Arula Nanthan Moodliar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2005(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 10 months (closed 04 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Lammas Park Gardens Ealing London W5 5HZ |
| Director Name | Jatindar Singh Kapur |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 November 2005(2 months, 1 week after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 06 October 2006) |
| Role | Executive |
| Correspondence Address | High Trees St Leonards Hill Windsor Berkshire SL4 4AT |
| Director Name | Kyle Russell Scott |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 October 2006(1 year, 1 month 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 | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2005(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2005(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
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 | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hertz International LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| 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) |
| 9 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders Statement of capital on 2011-09-09
|
| 9 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders Statement of capital on 2011-09-09
|
| 1 March 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 1 March 2011 | Termination of appointment of Kyle Scott as a director (1 page) |
| 1 March 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 1 March 2011 | Termination of appointment of Kyle Scott as a director (1 page) |
| 10 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (6 pages) |
| 10 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (6 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 18 March 2010 | Director's details changed for Kyle Russell Scott on 1 October 2009 (2 pages) |
| 18 March 2010 | Director's details changed for Kyle Russell Scott on 1 October 2009 (2 pages) |
| 18 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) |
| 23 November 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 23 November 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 10 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 23 January 2009 | Accounts made up to 31 December 2007 (4 pages) |
| 23 January 2009 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 8 September 2008 | Return made up to 24/08/08; full list of members (5 pages) |
| 8 September 2008 | Return made up to 24/08/08; full list of members (5 pages) |
| 2 May 2008 | Director's change of particulars / kyle scott / 22/10/2007 (1 page) |
| 2 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) |
| 11 September 2007 | Return made up to 24/08/07; full list of members (5 pages) |
| 11 September 2007 | Return made up to 24/08/07; 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 May 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 25 May 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 13 February 2007 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 13 February 2007 | Accounts made up to 31 December 2005 (3 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) |
| 23 October 2006 | Location of register of members (1 page) |
| 23 October 2006 | Location of register of members (1 page) |
| 19 October 2006 | Return made up to 24/08/06; full list of members (5 pages) |
| 19 October 2006 | Return made up to 24/08/06; full list of members (5 pages) |
| 20 September 2006 | Director's particulars changed (1 page) |
| 20 September 2006 | Director's particulars changed (1 page) |
| 9 December 2005 | New director appointed (3 pages) |
| 9 December 2005 | New secretary appointed (2 pages) |
| 9 December 2005 | New secretary appointed (2 pages) |
| 9 December 2005 | New director appointed (3 pages) |
| 9 December 2005 | New director appointed (3 pages) |
| 9 December 2005 | New director appointed (3 pages) |
| 14 November 2005 | Accounting reference date shortened from 31/08/06 to 31/12/05 (1 page) |
| 14 November 2005 | Memorandum and Articles of Association (12 pages) |
| 14 November 2005 | Director resigned (1 page) |
| 14 November 2005 | Secretary resigned (1 page) |
| 14 November 2005 | Secretary resigned (1 page) |
| 14 November 2005 | Memorandum and Articles of Association (4 pages) |
| 14 November 2005 | Resolutions
|
| 14 November 2005 | Memorandum and Articles of Association (12 pages) |
| 14 November 2005 | Director resigned (1 page) |
| 14 November 2005 | Memorandum and Articles of Association (4 pages) |
| 14 November 2005 | Registered office changed on 14/11/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
| 14 November 2005 | Accounting reference date shortened from 31/08/06 to 31/12/05 (1 page) |
| 14 November 2005 | Resolutions
|
| 14 November 2005 | Resolutions
|
| 14 November 2005 | Registered office changed on 14/11/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
| 14 November 2005 | Resolutions
|
| 1 November 2005 | Company name changed hackremco (no. 2290) LIMITED\certificate issued on 01/11/05 (2 pages) |
| 1 November 2005 | Company name changed hackremco (no. 2290) LIMITED\certificate issued on 01/11/05 (2 pages) |
| 24 August 2005 | Incorporation (17 pages) |
| 24 August 2005 | Incorporation (17 pages) |