Company NameABC Self-Drive Van And Car Hire Limited
Company StatusDissolved
Company Number03164718
CategoryPrivate Limited Company
Incorporation Date26 February 1996(28 years, 2 months ago)
Dissolution Date12 February 2002 (22 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NamePeter Fernley
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed26 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address13 Weythorne Drive
Astley Bridge
Bolton
Greater Manchester
BL1 8TP
Secretary NameNorma Fernley
NationalityBritish
StatusClosed
Appointed26 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address13 Weythorne Drive
Astley Bridge
Bolton
Greater Manchester
BL1 8TP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed26 February 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed26 February 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressGrafton House
81 Chorley Old Road
Bolton
Lancs
BL1 3AJ
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 April 2001 (23 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

12 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2001First Gazette notice for voluntary strike-off (1 page)
7 September 2001Application for striking-off (1 page)
28 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 August 2001Accounts for a dormant company made up to 30 April 2001 (3 pages)
5 March 2001Return made up to 26/02/01; full list of members (6 pages)
22 May 2000Accounts for a dormant company made up to 30 April 2000 (3 pages)
22 May 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
15 March 2000Return made up to 26/02/00; full list of members (6 pages)
17 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 May 1999Accounts for a dormant company made up to 30 April 1999 (3 pages)
1 March 1999Return made up to 26/02/99; no change of members (4 pages)
4 February 1999Accounts for a dormant company made up to 30 April 1998 (3 pages)
21 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 May 1997Accounts for a dormant company made up to 30 April 1997 (1 page)
26 February 1997Return made up to 26/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 April 1996Registered office changed on 03/04/96 from: viola street bolton BL1 8NG (1 page)
3 April 1996Accounting reference date notified as 30/04 (1 page)
29 February 1996New secretary appointed (1 page)
29 February 1996Secretary resigned (1 page)
29 February 1996Director resigned (1 page)
29 February 1996New director appointed (1 page)
26 February 1996Incorporation (19 pages)