| Company Name | A1 Car Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05244990 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2004(19 years, 7 months ago) |
| Dissolution Date | 16 February 2010 (14 years, 2 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
| Secretary Name | Tariq Mahmood |
|---|---|
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 29 September 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 402 Wolvesey Rochdale Lancashire OL11 4LE |
| Director Name | Zia Abas |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2007(2 years, 4 months after company formation) |
| Appointment Duration | 3 years (closed 16 February 2010) |
| Role | Company Director |
| Correspondence Address | 11 Dunster Avenue Rochdale Lancashire OL11 3RD |
| Director Name | Zia Abas |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Dunster Avenue Rochdale Lancashire OL11 3RD |
| Director Name | Sajid Nazir |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2006(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 25 February 2009) |
| Role | Businessman |
| Correspondence Address | 1 Derwent Street Rochdale Lancashire OL12 0RR |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Location
| Registered Address | 43 Milkstone Road Rochdale Lancashire OL11 1EB |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2009 | Compulsory strike-off action has been suspended (1 page) |
| 2 April 2009 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2009 | Appointment Terminated Director sajid nazir (1 page) |
| 4 March 2009 | Appointment terminated director sajid nazir (1 page) |
| 25 January 2008 | Return made up to 29/09/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 29/09/07; full list of members (2 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 25 September 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2007 | New director appointed (2 pages) |
| 9 March 2007 | New director appointed (2 pages) |
| 28 February 2007 | Registered office changed on 28/02/07 from: 1ST floor 43 milkstone road rochdale lancashire OL11 1EB (1 page) |
| 28 February 2007 | Registered office changed on 28/02/07 from: 1ST floor 43 milkstone road rochdale lancashire OL11 1EB (1 page) |
| 21 December 2006 | New director appointed (2 pages) |
| 21 December 2006 | Director resigned (1 page) |
| 21 December 2006 | New director appointed (2 pages) |
| 21 December 2006 | Director resigned (1 page) |
| 17 November 2006 | Return made up to 29/09/06; full list of members (6 pages) |
| 17 November 2006 | Return made up to 29/09/06; full list of members (6 pages) |
| 14 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2004 | New director appointed (2 pages) |
| 21 October 2004 | New secretary appointed (2 pages) |
| 21 October 2004 | New secretary appointed (2 pages) |
| 21 October 2004 | New director appointed (2 pages) |
| 7 October 2004 | Secretary resigned (1 page) |
| 7 October 2004 | Director resigned (1 page) |
| 7 October 2004 | Registered office changed on 07/10/04 from: suite 18 folkestone ent centre shearway business park shearway road, folkestone kent CT19 4RH (1 page) |
| 7 October 2004 | Secretary resigned (1 page) |
| 7 October 2004 | Director resigned (1 page) |
| 7 October 2004 | Registered office changed on 07/10/04 from: suite 18 folkestone ent centre shearway business park shearway road, folkestone kent CT19 4RH (1 page) |
| 29 September 2004 | Incorporation (12 pages) |
| 29 September 2004 | Incorporation (12 pages) |