Company NameManchester Car Hire Services Ltd
Company StatusDissolved
Company Number02859293
CategoryPrivate Limited Company
Incorporation Date5 October 1993(27 years, 4 months ago)
Dissolution Date9 January 2007 (14 years 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 NameMrs Lisa Ann Quinn-Jones
Date of BirthApril 1970 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed29 April 1994(6 months, 3 weeks after company formation)
Appointment Duration12 years, 8 months (closed 09 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Penny Lodge Lane
Loveclough
Rossendale
Lancs
BB4 8PD
Secretary NameMr Timothy David Jones
NationalityBritish
StatusClosed
Appointed05 October 2004(11 years after company formation)
Appointment Duration2 years, 3 months (closed 09 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Penny Lodge Lane
Loveclough
Rossendale
Lancs
BB4 8PD
Director NameEdward Fitzpatrick
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address182 Chatham Hill
Chatham
Kent
ME5 7BB
Secretary NameMrs Lisa Ann Quinn-Jones
NationalityBritish
StatusResigned
Appointed05 October 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Penny Lodge Lane
Loveclough
Rossendale
Lancs
BB4 8PD
Secretary NameCheapside Corporate Services Limited (Corporation)
StatusResigned
Appointed29 April 1994(6 months, 3 weeks after company formation)
Appointment Duration10 years, 5 months (resigned 05 October 2004)
Correspondence AddressVirginia House Cheapside
King Street
Manchester
M2 4NB

Location

Registered AddressThe Copper Room
Deva Centre
Trinity Way
Manchester
M3 7BG
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts30 September 2005 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

9 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2006First Gazette notice for voluntary strike-off (1 page)
17 August 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
16 August 2006Application for striking-off (1 page)
9 November 2005Return made up to 05/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 August 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
19 October 2004Return made up to 05/10/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
19 October 2004New secretary appointed (2 pages)
6 November 2003Return made up to 05/10/03; full list of members (6 pages)
6 November 2003Registered office changed on 06/11/03 from: hilton chambers 15 hilton street manchester M1 1JL (1 page)
28 July 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
15 November 2002Return made up to 05/10/02; full list of members (6 pages)
29 July 2002Total exemption small company accounts made up to 30 September 2001 (3 pages)
24 January 2002Return made up to 05/10/01; full list of members (6 pages)
7 December 2000Accounts for a small company made up to 30 September 2000 (3 pages)
30 November 2000Return made up to 05/10/00; full list of members (6 pages)
31 July 2000Accounts for a small company made up to 30 September 1999 (3 pages)
19 November 1999Return made up to 05/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 July 1999Accounts for a small company made up to 30 September 1998 (3 pages)
15 January 1999Return made up to 05/10/98; no change of members (6 pages)
28 July 1998Accounts for a small company made up to 30 September 1997 (3 pages)
2 January 1998Return made up to 05/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 August 1997Accounts for a small company made up to 30 September 1996 (3 pages)
7 November 1996Return made up to 05/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 September 1996Accounting reference date shortened from 31/10/96 to 30/09/96 (1 page)
2 September 1996Accounts for a small company made up to 31 October 1995 (3 pages)
10 May 1996Registered office changed on 10/05/96 from: 33 north street middleton manchester M24 3BD (1 page)
4 February 1996Return made up to 05/10/95; no change of members (4 pages)
16 January 1996Accounts for a small company made up to 31 October 1994 (3 pages)