Hertz Fleet UK Limited

06137917

Company Name	Hertz Fleet UK Limited
Company Status	Dissolved
Company Number	06137917
Category	Private Limited Company
Incorporation Date	5 March 2007(17 years, 1 month ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Names	Primrosesquare Limited and Hertz Fleet Limited

Directors

Director Name	Kyle Russell Scott
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	29 March 2007(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 1 month (closed 12 May 2009)
Role	V P & Cfo
Correspondence Address	11 The Links Ascot Berkshire SL5 7TN

Secretary Name	Nuns Moodliar
Nationality	British
Status	Closed
Appointed	29 March 2007(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 1 month (closed 12 May 2009)
Role	Company Director
Correspondence Address	8 Lammas Park Gardens Ealing W5 5HZ

Director Name	Alfredo Ruiz Plaza
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Spanish
Status	Closed
Appointed	16 July 2007(4 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (closed 12 May 2009)
Role	Regional V P
Correspondence Address	Azagador 138 Las Rozas De Madrid 28230 Spain

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Neil Lithgow Cunningham
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(3 weeks, 2 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 July 2007)
Role	General Manager Hertz (Uk) Lim
Country of Residence	United Kingdom
Correspondence Address	48 Burfield Road Old Windsor Berkshire SL4 2LP

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 2007(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	SFM Directors Limited (Corporation)
Status	Resigned
Appointed	16 July 2007(4 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 October 2007)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

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

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
10 November 2008	Appointment terminated director sfm directors LIMITED (1 page)
10 September 2007	Particulars of mortgage/charge (8 pages)
17 August 2007	New director appointed (2 pages)
11 August 2007	Director resigned (1 page)
11 August 2007	New director appointed (11 pages)
11 August 2007	Memorandum and Articles of Association (38 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Secretary resigned (1 page)
5 April 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
5 April 2007	New director appointed (2 pages)
5 April 2007	New secretary appointed (3 pages)
5 April 2007	Registered office changed on 05/04/07 from: 10 upper bank street london E14 5JJ (1 page)
5 April 2007	New director appointed (2 pages)
5 April 2007	Director resigned (1 page)
5 March 2007	Incorporation (25 pages)

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