Car Rental World Limited

Company Name	Car Rental World Limited
Company Status	Dissolved
Company Number	03794317
Category	Private Limited Company
Incorporation Date	23 June 1999(24 years, 10 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months 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	23 June 1999(same day as company formation)
Role	Company 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(4 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 12 October 2010)
Correspondence Address	52 Bury Old Road Whitefield Manchester M45 6TL

Secretary Name	Susan Osbourne
Nationality	British
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Milldale Farm Barthomley Road, Audley Stoke On Trent Staffordshire ST7 8HT

Secretary Name	Martin Conlon
Nationality	British
Status	Resigned
Appointed	23 June 2000(1 year after company formation)
Appointment Duration	3 years, 7 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	23 June 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

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	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,967
Gross Profit	£1,000
Net Worth	£4,868
Cash	£7
Current Liabilities	£354

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
6 August 2009	Return made up to 23/06/09; full list of members (3 pages)
6 August 2009	Return made up to 23/06/09; full list of members (3 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
29 July 2008	Return made up to 23/06/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 2008	Return made up to 23/06/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
25 July 2007	Return made up to 23/06/07; no change of members (6 pages)
25 July 2007	Return made up to 23/06/07; no change of members (6 pages)
1 April 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
1 April 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
3 July 2006	Return made up to 23/06/06; full list of members (6 pages)
3 July 2006	Return made up to 23/06/06; full list of members (6 pages)
19 October 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
19 October 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
27 July 2005	Return made up to 23/06/05; full list of members (6 pages)
27 July 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 June 2005	Registered office changed on 13/06/05 from: 38B bury old road whitefield manchester M45 6TF (1 page)
13 June 2005	Registered office changed on 13/06/05 from: 38B bury old road whitefield manchester M45 6TF (1 page)
8 September 2004	Total exemption full accounts made up to 30 June 2004 (12 pages)
8 September 2004	Total exemption full accounts made up to 30 June 2004 (12 pages)
3 August 2004	Return made up to 23/06/04; full list of members (6 pages)
3 August 2004	Return made up to 23/06/04; full list of members (6 pages)
17 February 2004	Secretary resigned (1 page)
17 February 2004	Secretary resigned (1 page)
17 February 2004	New secretary appointed (2 pages)
17 February 2004	New secretary appointed (2 pages)
21 January 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
21 January 2004	Accounts made up to 30 June 2003 (1 page)
7 July 2003	Return made up to 23/06/03; full list of members (6 pages)
7 July 2003	Return made up to 23/06/03; full list of members (6 pages)
21 January 2003	Accounts made up to 30 June 2002 (1 page)
21 January 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
28 June 2002	Return made up to 23/06/02; full list of members (6 pages)
28 June 2002	Return made up to 23/06/02; full list of members (6 pages)
3 January 2002	Registered office changed on 03/01/02 from: 25 park street macclesfield cheshire SK11 6SS (1 page)
3 January 2002	Registered office changed on 03/01/02 from: 25 park street macclesfield cheshire SK11 6SS (1 page)
28 July 2001	Accounts made up to 30 June 2001 (5 pages)
28 July 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
26 July 2001	Return made up to 23/06/01; full list of members (6 pages)
26 July 2001	Return made up to 23/06/01; full list of members (6 pages)
8 March 2001	Director's particulars changed (1 page)
8 March 2001	Director's particulars changed (1 page)
22 November 2000	Accounts made up to 30 June 2000 (1 page)
22 November 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
19 July 2000	Return made up to 23/06/00; full list of members (6 pages)
19 July 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Secretary resigned (1 page)
29 June 1999	Registered office changed on 29/06/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	Registered office changed on 29/06/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Secretary resigned (1 page)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	Secretary resigned (1 page)
23 June 1999	Incorporation (10 pages)

Car Rental World Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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