Central Car And Van Hire Limited

04459485

Company Name	Central Car And Van Hire Limited
Company Status	Dissolved
Company Number	04459485
Category	Private Limited Company
Incorporation Date	12 June 2002(21 years, 10 months ago)
Dissolution Date	22 March 2005 (19 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David James Lewis
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Hillside Lodge Hill Road North Helsby Cheshire WA6 9AF

Director Name	Alan James Lewis
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2003(7 months after company formation)
Appointment Duration	2 years, 2 months (closed 22 March 2005)
Role	Company Director
Correspondence Address	186 Old Road Ashton In Makerfield Wigan Lancashire WN4 9QN

Secretary Name	Eric George Ambrose Hayward
Nationality	British
Status	Closed
Appointed	10 January 2003(7 months after company formation)
Appointment Duration	2 years, 2 months (closed 22 March 2005)
Role	Management Consultant
Correspondence Address	16 Weston Road Runcorn Cheshire WA7 4JY

Director Name	Veronica Lewis
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	10 Britannia Road Helsby Warrington Cheshire WA6 0DP

Secretary Name	Veronica Lewis
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	10 Britannia Road Helsby Warrington Cheshire WA6 0DP

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	140 Chorley Old Road Bolton Lancashire BL1 3AT
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004	First Gazette notice for voluntary strike-off (1 page)
12 October 2004	Voluntary strike-off action has been suspended (1 page)
17 September 2004	Application for striking-off (1 page)
18 June 2004	Return made up to 12/06/04; full list of members (7 pages)
19 December 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
15 December 2003	Registered office changed on 15/12/03 from: 8 winmarleigh street warrington cheshire WA1 1JW (1 page)
12 August 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	New secretary appointed (2 pages)
2 July 2002	Secretary resigned (1 page)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New secretary appointed (2 pages)
2 July 2002	Director resigned (1 page)
12 June 2002	Incorporation (15 pages)

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