Company NameThe Original Bicycle Hire Company Limited
Company StatusDissolved
Company Number03429604
CategoryPrivate Limited Company
Incorporation Date5 September 1997(26 years, 7 months ago)

Directors

Director NameThomas Justin Hardyment
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 1997(same day as company formation)
RoleCompany Director
Correspondence AddressThe Lighthouse
Chaldon Road
London
Sw6
Director NameJohn Aidan Liddell
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 1997(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 24 Fairacres
Roehampton Lane
London
SW15 5LX
Director NameTimothy Nigel Maullin
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 1997(same day as company formation)
RoleCompany Director
Correspondence AddressGarden Flat 19 Cleveland Road
Barnes
London
SW13 0AA
Secretary NameTimothy Nigel Maullin
NationalityBritish
StatusCurrent
Appointed05 September 1997(same day as company formation)
RoleCompany Director
Correspondence AddressGarden Flat 19 Cleveland Road
Barnes
London
SW13 0AA
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed05 September 1997(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed05 September 1997(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressClark Bell Chartered Accountants
Regency Court
62-66 Deansgate
Manchester
M3 2EN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

30 June 2001Dissolved (1 page)
30 March 2001Notice of ceasing to act as a voluntary liquidator (2 pages)
30 March 2001Return of final meeting in a creditors' voluntary winding up (5 pages)
15 August 2000Liquidators statement of receipts and payments (5 pages)
4 February 2000Liquidators statement of receipts and payments (5 pages)
23 February 1999Registered office changed on 23/02/99 from: 10-12 high street barnes london SW13 9LW (1 page)
23 February 1999Appointment of a voluntary liquidator (1 page)
23 February 1999Statement of affairs (6 pages)
23 February 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 September 1997New secretary appointed;new director appointed (2 pages)
26 September 1997Secretary resigned (1 page)
26 September 1997Registered office changed on 26/09/97 from: 372 old street london EC1V 9LT (1 page)
26 September 1997Director resigned (1 page)
26 September 1997New director appointed (2 pages)
23 September 1997New director appointed (2 pages)
5 September 1997Incorporation (12 pages)