Company NameCP Van Hire Ltd
Company StatusDissolved
Company Number07610852
CategoryPrivate Limited Company
Incorporation Date20 April 2011(13 years ago)
Dissolution Date4 December 2012 (11 years, 4 months ago)

Directors

Director NameMr Jonathan Dickens
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2011(2 months after company formation)
Appointment Duration1 year, 5 months (closed 04 December 2012)
RoleActor
Country of ResidenceUnited Kingdom
Correspondence Address145a Wilberforce Road
London
Greater London
N4 2SX
Director NameMr Paul Jonathan Dickens
Date of BirthDecember 1945 (Born 78 years ago)
NationalityEnglish
StatusResigned
Appointed20 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Clayman & Co. 189 Bickenhall Mansions
Bickenhall Street
London
W1U 6BX
Director NameMr Daniel James Dwyer
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLinden House Court Lodge Farm
Warren Road
Chelsfield
Kent
BR6 6ER
Director NameMr John William Sofocleous
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Clayman & Co. 189 Bickenhall Mansions
Bickenhall Street
London
W1U 6BX

Location

Registered AddressC/O Clayman & Co. 189 Bickenhall Mansions
Bickenhall Street
London
W1U 6BX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

4 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2012First Gazette notice for compulsory strike-off (1 page)
21 August 2012First Gazette notice for compulsory strike-off (1 page)
10 January 2012Termination of appointment of John Sofocleous as a director (2 pages)
10 January 2012Termination of appointment of John William Sofocleous as a director on 21 November 2011 (2 pages)
31 October 2011Statement of capital following an allotment of shares on 2 September 2011
  • GBP 10
(3 pages)
31 October 2011Statement of capital following an allotment of shares on 2 September 2011
  • GBP 10
(3 pages)
31 October 2011Statement of capital following an allotment of shares on 2 September 2011
  • GBP 10
(3 pages)
1 July 2011Appointment of Mr Jonathan Dickens as a director (2 pages)
1 July 2011Termination of appointment of Paul Dickens as a director (1 page)
1 July 2011Appointment of Mr Jonathan Dickens as a director (2 pages)
1 July 2011Termination of appointment of Paul Dickens as a director (1 page)
9 May 2011Appointment of Mr John William Sofocleous as a director (2 pages)
9 May 2011Appointment of Mr Paul Jonathan Dickens as a director (2 pages)
9 May 2011Appointment of Mr John William Sofocleous as a director (2 pages)
9 May 2011Appointment of Mr Paul Jonathan Dickens as a director (2 pages)
26 April 2011Termination of appointment of Daniel Dwyer as a director (1 page)
26 April 2011Termination of appointment of Daniel Dwyer as a director (1 page)
20 April 2011Incorporation (22 pages)
20 April 2011Incorporation (22 pages)