Car Rental Solutions Limited

Company Name	Car Rental Solutions Limited
Company Status	Dissolved
Company Number	03498818
Category	Private Limited Company
Incorporation Date	26 January 1998(26 years, 3 months ago)
Dissolution Date	31 March 2009 (15 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mrs Rosemary Elizabeth Johnson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1998(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Royal Mews Gadbrook Park Rudheath Northwich Cheshire CW9 7UD

Secretary Name	Chieftan Data Services Limited (Corporation)
Status	Closed
Appointed	01 February 2004(6 years after company formation)
Appointment Duration	5 years, 1 month (closed 31 March 2009)
Correspondence Address	52 Bury Old Road Whitefield Manchester M45 6TL

Secretary Name	Jean McConville
Nationality	British
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Inskip Place Lytham St Annes Lancashire FY8 3JS

Director Name	Jean McConville
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2001)
Role	Secretary
Correspondence Address	5 Inskip Place Lytham St Annes Lancashire FY8 3JS

Director Name	Martin Conlon
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(1 year, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 2004)
Role	Operations Director
Correspondence Address	54 Radlet Drive Timperley Cheshire WA15 6DE

Director Name	Lisa Jane Edmunds
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(1 year, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 April 2000)
Role	Finance Manager
Correspondence Address	12 Hankelow Close Middlewich Cheshire CW10 0RQ

Secretary Name	Martin Conlon
Nationality	British
Status	Resigned
Appointed	28 February 2001(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2004)
Role	Company Director
Correspondence Address	54 Radlet Drive Timperley Cheshire WA15 6DE

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 January 1998(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 January 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	52 Bury Old Road Whitefield Manchester M45 6TL
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Holyrood
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

31 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2008	First Gazette notice for compulsory strike-off (1 page)
17 September 2008	Director's change of particulars / rosemary johnson / 10/06/2007 (1 page)
3 February 2007	Return made up to 12/01/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 February 2006	Return made up to 12/01/06; full list of members (6 pages)
19 October 2005	Total exemption full accounts made up to 31 July 2005 (8 pages)
13 June 2005	Registered office changed on 13/06/05 from: 38B bury old road whitefield manchester M45 6TF (1 page)
13 January 2005	Return made up to 12/01/05; full list of members (6 pages)
8 September 2004	Total exemption full accounts made up to 31 July 2004 (8 pages)
4 March 2004	Partial exemption accounts made up to 31 July 2003 (14 pages)
17 February 2004	Secretary resigned;director resigned (1 page)
17 February 2004	New secretary appointed (2 pages)
21 January 2004	Return made up to 12/01/04; full list of members (7 pages)
3 May 2003	Total exemption full accounts made up to 31 July 2002 (14 pages)
31 January 2003	Return made up to 26/01/03; full list of members (7 pages)
30 January 2002	Return made up to 26/01/02; full list of members (6 pages)
11 January 2002	Total exemption full accounts made up to 31 July 2001 (14 pages)
3 January 2002	Registered office changed on 03/01/02 from: 38B bury old road whitefield manchester M45 5TF (1 page)
15 October 2001	Registered office changed on 15/10/01 from: 25 park street macclesfield cheshire SK11 6SS (1 page)
28 August 2001	Total exemption small company accounts made up to 31 July 2000 (5 pages)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	Secretary resigned;director resigned (1 page)
8 March 2001	Director's particulars changed (1 page)
28 February 2001	Return made up to 26/01/01; full list of members (7 pages)
29 November 2000	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
14 June 2000	Director resigned (1 page)
4 February 2000	Return made up to 26/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
1 March 1999	Return made up to 26/01/99; full list of members (6 pages)
11 January 1999	Particulars of mortgage/charge (4 pages)
7 May 1998	Ad 29/04/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 April 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
24 April 1998	New director appointed (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	New secretary appointed (2 pages)
29 January 1998	Secretary resigned (1 page)
29 January 1998	Registered office changed on 29/01/98 from: britannia suite,international ho 82-86 deansgate, manchester M3 2ER (1 page)
26 January 1998	Incorporation (10 pages)

Car Rental Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check