Pelican Car Hire Limited

Company Name	Pelican Car Hire Limited
Company Status	Dissolved
Company Number	03106464
Category	Private Limited Company
Incorporation Date	26 September 1995(28 years, 7 months ago)
Dissolution Date	24 November 2009 (14 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Andrew Douglas Holbrook
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(12 years after company formation)
Appointment Duration	2 years, 1 month (closed 24 November 2009)
Role	Administrator
Correspondence Address	Gate Flat Stanley House High Street Staybridge Cheshire SK15 1SE

Secretary Name	Stephen Naylor
Nationality	British
Status	Closed
Appointed	01 October 2007(12 years after company formation)
Appointment Duration	2 years, 1 month (closed 24 November 2009)
Role	Salesman
Correspondence Address	14 Elvira Close Failsworth Manchester Lancashire M35 9WE

Director Name	Simon Frank Rowland
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(1 day after company formation)
Appointment Duration	12 years (resigned 01 October 2007)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	12 Church Road Wilmslow Cheshire SK9 6HH

Director Name	Mr John Swindell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(1 day after company formation)
Appointment Duration	12 years (resigned 01 October 2007)
Role	Travel Agent
Correspondence Address	24 Calveley Road Macclesfield Cheshire SK10 3NA

Secretary Name	June Rowland
Nationality	British
Status	Resigned
Appointed	27 September 1995(1 day after company formation)
Appointment Duration	12 years (resigned 01 October 2007)
Role	Company Director
Correspondence Address	14 Stamford Road Wilmslow Cheshire SK9 4EB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Stanley House High Street Stalybridge Cheshire SK15 1SE
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Dukinfield Stalybridge
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 April 2008 (15 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

24 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2009	Compulsory strike-off action has been discontinued (1 page)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
21 May 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 October 2007	Registered office changed on 21/10/07 from: 133 gravel lane wilmslow cheshire SK9 6EG (1 page)
21 October 2007	Director resigned (1 page)
21 October 2007	New secretary appointed (1 page)
21 October 2007	Director resigned (1 page)
21 October 2007	New director appointed (2 pages)
21 October 2007	Secretary resigned (1 page)
14 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 November 2006	Return made up to 26/09/06; full list of members (7 pages)
6 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
28 October 2005	Return made up to 26/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
25 October 2004	Return made up to 26/09/04; full list of members (7 pages)
16 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
25 October 2003	Return made up to 26/09/03; full list of members 363(287) ‐ Registered office changed on 25/10/03 363(288) ‐ Director's particulars changed (7 pages)
27 April 2003	Amended accounts made up to 30 April 2002 (5 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
8 October 2002	Return made up to 26/09/02; full list of members (7 pages)
17 October 2001	Return made up to 26/09/01; full list of members (6 pages)
1 August 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
1 November 2000	Full accounts made up to 30 April 2000 (10 pages)
23 October 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 2000	Full accounts made up to 30 April 1999 (10 pages)
28 September 1999	Return made up to 26/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1999	Full accounts made up to 30 April 1998 (10 pages)
29 September 1998	Return made up to 26/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 December 1997	Full accounts made up to 30 April 1997 (11 pages)
22 October 1997	Return made up to 26/09/97; no change of members (4 pages)
25 November 1996	Return made up to 26/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
25 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 1995	Ad 27/09/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 December 1995	Accounting reference date notified as 30/04 (1 page)
2 October 1995	New director appointed (2 pages)
2 October 1995	Registered office changed on 02/10/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
2 October 1995	Director resigned;new director appointed (2 pages)
2 October 1995	Secretary resigned;new secretary appointed (2 pages)
26 September 1995	Incorporation (20 pages)

Pelican Car Hire Limited

Business Activity

Directors

Location

Accounts

Filing History

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