| Company Name | Car Rental Solutions (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04328775 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2001(22 years, 5 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Rosemary Elizabeth Johnson |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2001(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 30 Claremont Close Kingsmead Northwich Cheshire CW9 8FF |
| Secretary Name | Chieftan Data Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2004(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 30 April 2008) |
| Correspondence Address | 52 Bury Old Road Whitefield Manchester M45 6TL |
| Director Name | Martin Conlon |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Radlet Drive Timperley Cheshire WA15 6DE |
| Secretary Name | Martin Conlon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Radlet Drive Timperley Cheshire WA15 6DE |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2001(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2001(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
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 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2007 | Application for striking-off (2 pages) |
| 13 December 2006 | Return made up to 17/11/06; full list of members (6 pages) |
| 17 March 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 28 November 2005 | Return made up to 17/11/05; full list of members
|
| 13 June 2005 | Registered office changed on 13/06/05 from: 38B bury old road whitefield manchester M45 6TF (1 page) |
| 24 February 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 2 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
| 4 March 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 17 February 2004 | Secretary resigned;director resigned (1 page) |
| 17 February 2004 | New secretary appointed (2 pages) |
| 5 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
| 7 March 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 20 December 2001 | Accounting reference date shortened from 30/11/02 to 31/07/02 (1 page) |
| 12 December 2001 | Registered office changed on 12/12/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 12 December 2001 | Ad 26/11/01--------- £ si 150@1=150 £ ic 850/1000 (2 pages) |
| 12 December 2001 | Secretary resigned (1 page) |
| 12 December 2001 | Resolutions
|
| 12 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 12 December 2001 | Ad 26/11/01--------- £ si 849@1=849 £ ic 1/850 (2 pages) |
| 12 December 2001 | New director appointed (2 pages) |
| 12 December 2001 | Director resigned (1 page) |
| 26 November 2001 | Incorporation (10 pages) |