Company NameOne Stop Car Rental Limited
Company StatusDissolved
Company Number05694938
CategoryPrivate Limited Company
Incorporation Date2 February 2006(18 years, 1 month ago)
Dissolution Date23 April 2008 (15 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Directors

Director NameMr Jimshazd Arshad
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2006(1 day after company formation)
Appointment Duration2 years, 2 months (closed 23 April 2008)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address2 Ashcott Close
Lostock
Bolton
Lancashire
BL6 4RW
Secretary NameAsif Ramzan Ali
NationalityBritish
StatusClosed
Appointed25 April 2006(2 months, 3 weeks after company formation)
Appointment Duration1 year, 12 months (closed 23 April 2008)
RoleCompany Director
Correspondence Address34 Mornington Road
Bolton
Lancashire
BL1 4EE
Secretary NameShamraze Arshad
NationalityBritish
StatusResigned
Appointed03 February 2006(1 day after company formation)
Appointment Duration2 months, 2 weeks (resigned 25 April 2006)
RoleSecretary
Correspondence Address2 Ashcott Close
Lostock
Bolton
Lancashire
BL6 4RW
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed02 February 2006(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed02 February 2006(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressUnit 2 Ground Floor
Hartford House Weston Street
Bolton
Lancashire
BL3 2AW
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

23 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2007First Gazette notice for voluntary strike-off (1 page)
3 November 2007Application for striking-off (1 page)
27 April 2007Return made up to 02/02/07; full list of members (2 pages)
5 April 2007Registered office changed on 05/04/07 from: 290 halliwell road bolton lancashire BL1 3QB (1 page)
7 September 2006Registered office changed on 07/09/06 from: 98-100 darlington street east wigan lancs WN1 3AT (1 page)
19 May 2006New secretary appointed (2 pages)
5 May 2006Secretary resigned (1 page)
20 April 2006Registered office changed on 20/04/06 from: 2 ashcott close lostock bolton lancashire BL6 4RW (1 page)
16 February 2006New director appointed (2 pages)
16 February 2006Registered office changed on 16/02/06 from: 271 derby street bolton BL3 6LA (1 page)
16 February 2006New secretary appointed (2 pages)
9 February 2006Director resigned (1 page)
9 February 2006Secretary resigned (1 page)
2 February 2006Incorporation (4 pages)