Smith Self Drive Contract Hire

Company Name	Smith Self Drive Contract Hire
Company Status	Dissolved
Company Number	02627393
Category	Private Unlimited Company
Incorporation Date	8 July 1991(32 years, 9 months ago)
Dissolution Date	26 April 2005 (18 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Girish Parekh
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2004(12 years, 8 months after company formation)
Appointment Duration	1 year (closed 26 April 2005)
Role	Company Director
Correspondence Address	Fairhaven 1 Kings Drive Fulwood Preston PR2 3HN

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	23 January 2004(12 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 26 April 2005)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Ge Capital Tls Limited (Corporation)
Status	Closed
Appointed	30 March 2004(12 years, 8 months after company formation)
Appointment Duration	1 year (closed 26 April 2005)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	David James Birkett Smith
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 12 April 1996)
Role	Company Director
Correspondence Address	Broadway Sitwell Grove Rotherham South Yorkshire S60 3AY

Director Name	Philip Leigh Brindle
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 29 October 1998)
Role	Company Director
Correspondence Address	21 Wrenpark Road Wingerworth Chesterfield Derbyshire S42 6RZ

Director Name	Jack Wilson Dent
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	The Coach House Cranford Hall Ardsley Barnsley South Yorkshire S71 5EZ

Secretary Name	Mr Stephen Jago
Nationality	British
Status	Resigned
Appointed	03 September 1991(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 12 April 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Hoober Avenue Sheffield South Yorkshire S11 9SG

Director Name	Mr Stephen Jago
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(2 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 July 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Hoober Avenue Sheffield South Yorkshire S11 9SG

Director Name	Jacqueline Victoria Smith
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(4 years, 9 months after company formation)
Appointment Duration	1 week, 2 days (resigned 12 April 1996)
Role	Company Director
Correspondence Address	Grangehurst The Cottage St Peter Port Guernsey Channel Islands GY1 2QH

Director Name	Paul Godfrey Whick
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(4 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Schank By Nachk Doorman Wassenaar 662243am

Director Name	Jan Robert Van Nieuwkerk
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 April 1996(4 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 February 1997)
Role	Finance Director
Correspondence Address	Prins Bernhardlaan 2 Amstelveen 1183 Be Netherlands

Director Name	Hans Arie Riedijk
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 April 1996(4 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	Trompenburo Straat 10m Amsterdam 1079 Tx

Director Name	Barry Stanley Desantis
Date of Birth	July 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 1996(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 August 1997)
Role	Managing Director
Correspondence Address	Buurtweg 12 Wassenaar 2244 Ad

Director Name	Jonathan Andrew
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(4 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 July 1999)
Role	Country Manager
Correspondence Address	The Malt House Grove End Upper Brailes Oxfordshire OX15 5BA

Director Name	Jacob Van Leenan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 1996(5 years, 2 months after company formation)
Appointment Duration	2 years (resigned 29 October 1998)
Role	Operations Director
Correspondence Address	Prins Von Wiedlaanb 2242 Cd Wassenaar The Netherlands

Director Name	Robert Anthony Smits
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 August 1997(6 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Heemraadschapslaan 2 1181 Vb Amstelveen

Director Name	Mr Jonathan Michael Crowther
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(11 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Wheatley Rise Ilkley West Yorkshire LS29 8SQ

Director Name	Pamela Anne Green
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(11 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2004)
Role	Company Director
Correspondence Address	7 Belgravia Road St Johns Wakefield West Yorkshire WF1 3JP

Director Name	Roy Graham Clark
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(11 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2004)
Role	Company Director
Correspondence Address	18 Rosary Gardens London SW7 4NT

Director Name	Zachary Joseph Citron
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(11 years, 11 months after company formation)
Appointment Duration	3 weeks (resigned 11 July 2003)
Role	Solicitor
Correspondence Address	23 Holders Hill Crescent London NW14 1NE

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 July 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 July 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 July 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(4 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 September 2000)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Director Name	Ge Capital Tls Limited (Corporation)
Status	Resigned
Appointed	02 July 1999(7 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 January 2003)
Correspondence Address	Orbit House Albert Street, Eccles Manchester M30 0BL

Secretary Name	TRAF Shelf (Nominees) Limited (Corporation)
Status	Resigned
Appointed	04 September 2000(9 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 January 2004)
Correspondence Address	Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP

Location

Registered Address	100 Barbirolli Square Manchester M2 3AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,757,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2005	First Gazette notice for voluntary strike-off (1 page)
22 November 2004	Application for striking-off (1 page)
23 August 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 July 2004	Members' assent for rereg from LTD to UNLTD (1 page)
21 July 2004	Re-registration of Memorandum and Articles (10 pages)
21 July 2004	Certificate of re-registration from Limited to Unlimited (1 page)
21 July 2004	Application for reregistration from LTD to UNLTD (2 pages)
21 July 2004	Declaration of assent for reregistration to UNLTD (1 page)
16 July 2004	Return made up to 08/07/04; full list of members (5 pages)
29 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
23 April 2004	New director appointed (5 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (3 pages)
18 February 2004	Director's particulars changed (1 page)
3 February 2004	Secretary resigned (1 page)
3 February 2004	New secretary appointed (2 pages)
3 February 2004	Registered office changed on 03/02/04 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page)
24 November 2003	Director resigned (1 page)
15 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
5 September 2003	Return made up to 08/07/03; full list of members (6 pages)
18 August 2003	New director appointed (2 pages)
20 February 2003	New director appointed (4 pages)
12 February 2003	New director appointed (3 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	New director appointed (4 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
24 December 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
31 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000	Return made up to 08/07/00; full list of members (6 pages)
12 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2000	Registered office changed on 11/09/00 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
11 September 2000	Secretary resigned (1 page)
11 September 2000	New secretary appointed (2 pages)
31 July 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
9 September 1999	Return made up to 08/07/99; full list of members (6 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	New director appointed (2 pages)
25 January 1999	Director's particulars changed (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
11 August 1998	Return made up to 08/07/98; full list of members (11 pages)
11 August 1998	Secretary's particulars changed (1 page)
19 March 1998	Director's particulars changed (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (17 pages)
21 October 1997	Registered office changed on 21/10/97 from: 15TH floor moor house 119 london wall london EC2Y 5ET (1 page)
1 October 1997	Director resigned (1 page)
5 September 1997	New director appointed (2 pages)
27 August 1997	Director's particulars changed (1 page)
27 August 1997	Director resigned (1 page)
21 July 1997	Return made up to 08/07/97; no change of members 363(288) ‐ Director resigned (6 pages)
11 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
1 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 1996	New director appointed (2 pages)
23 September 1996	Auditor's resignation (1 page)
13 August 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
16 July 1996	Memorandum and Articles of Association (6 pages)
16 July 1996	Resolutions ELRES ‐ Elective resolution (8 pages)
16 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 July 1996	Return made up to 08/07/96; full list of members 363(288) ‐ Director resigned (8 pages)
1 July 1996	Registered office changed on 01/07/96 from: nursery street sheffield S3 8GG (1 page)
27 June 1996	Full accounts made up to 30 September 1995 (19 pages)
30 May 1996	New director appointed (2 pages)
22 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	New director appointed (1 page)
3 May 1996	New secretary appointed (1 page)
2 May 1996	Director resigned (2 pages)
2 May 1996	Secretary resigned (2 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
17 February 1996	Declaration of mortgage charge released/ceased (1 page)
17 February 1996	Declaration of mortgage charge released/ceased (1 page)
17 February 1996	Declaration of mortgage charge released/ceased (1 page)
17 February 1996	Declaration of mortgage charge released/ceased (2 pages)
17 February 1996	Declaration of mortgage charge released/ceased (1 page)
17 February 1996	Declaration of mortgage charge released/ceased (3 pages)
17 February 1996	Declaration of mortgage charge released/ceased (1 page)
17 February 1996	Declaration of mortgage charge released/ceased (1 page)
17 February 1996	Declaration of mortgage charge released/ceased (1 page)
25 October 1995	Return made up to 08/07/95; no change of members (4 pages)
4 August 1995	Full accounts made up to 30 September 1994 (17 pages)
27 May 1993	Full accounts made up to 30 September 1992 (13 pages)
24 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 July 1991	Incorporation (15 pages)

Smith Self Drive Contract Hire

Business Activity

Directors

Location

Financials

Accounts

Filing History

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