| Company Name | Odyssey Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05014173 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2004(20 years, 3 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
| Previous Names | Evertrend Limited and Odyssey Accident Management Ltd |
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 |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anthony Stephen Noden |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2004(2 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 13 May 2008) |
| Role | Accountant |
| Correspondence Address | The Farriers The Courtyard Swettenham Hall Swettenham Cheshire CW12 2JZ |
| Secretary Name | Anthony Stephen Noden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2004(2 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 13 May 2008) |
| Role | Accountant |
| Correspondence Address | The Farriers The Courtyard Swettenham Hall Swettenham Cheshire CW12 2JZ |
| Director Name | Jason Ashley Wright |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2005(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 4 Green Street Alderley Edge Cheshire SK9 7HG |
| Director Name | Mr Alan William Murdoch |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 15 January 2004(2 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 August 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Cottam Green Cottam Preston PR4 0AB |
| Director Name | Keith Douglas Hardy |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2005(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 19 October 2006) |
| Role | Claims Director |
| Correspondence Address | Lee View Kiln Green Diggle Oldham Lancashire OL3 5JY |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Kroll Limited The Observatory Chapel Walks Manchester M2 1HL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 December 2007 | Notice of move from Administration to Dissolution (13 pages) |
| 20 September 2007 | (1 page) |
| 20 September 2007 | Notice of resignation of an administrator (12 pages) |
| 1 September 2007 | Administrator's progress report (13 pages) |
| 16 February 2007 | Statement of administrator's proposal (30 pages) |
| 5 February 2007 | Statement of affairs (8 pages) |
| 17 January 2007 | Resolutions
|
| 5 January 2007 | Registered office changed on 05/01/07 from: kroll LIMITED the observatory chapel walks manchester M2 1HL (1 page) |
| 5 January 2007 | Registered office changed on 05/01/07 from: builders house mayors road altrincham cheshire WA15 9RP (1 page) |
| 3 January 2007 | Appointment of an administrator (1 page) |
| 14 November 2006 | Director resigned (1 page) |
| 14 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 17 March 2006 | Particulars of mortgage/charge (6 pages) |
| 15 March 2006 | Return made up to 13/01/06; full list of members (7 pages) |
| 22 November 2005 | New director appointed (2 pages) |
| 28 September 2005 | Director resigned (1 page) |
| 14 September 2005 | Director resigned (1 page) |
| 14 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 21 July 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 19 July 2005 | New director appointed (2 pages) |
| 16 December 2004 | Registered office changed on 16/12/04 from: 11 pheasant rise bowden altrincham cheshire WA14 3HL (1 page) |
| 11 September 2004 | Particulars of mortgage/charge (5 pages) |
| 23 February 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 18 February 2004 | Company name changed evertrend LIMITED\certificate issued on 18/02/04 (2 pages) |
| 17 February 2004 | New director appointed (2 pages) |
| 10 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 10 February 2004 | Secretary resigned (1 page) |
| 10 February 2004 | Director resigned (1 page) |
| 22 January 2004 | Registered office changed on 22/01/04 from: 120 east road london N1 6AA (1 page) |
| 13 January 2004 | Incorporation (17 pages) |