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HERTZ CAR SALES LIMITED

Learn more about HERTZ CAR SALES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HERTZ HOUSE 11 VINE STREET, UXBRIDGE, MIDDLESEX, UB8 1QE

HERTZ CAR SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00226842
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.12.23
dissolution date: 2012.09.04
last member list: 2012.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company HERTZ CAR SALES LIMITED was a Private Limited Company, registration number 00226842, established in United Kingdom on the 23. December 1927. The company was dissolved. The company was in business for 88 years and 11 months. The company used to be located at HERTZ HOUSE 11 VINE STREET, UXBRIDGE, MIDDLESEX, UB8 1QE. Business of the company HERTZ CAR SALES LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.09.04. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2012.02.16. The total number of directors was so far 7. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.02.16
documents available: 1

List of company documents:

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Find out more information about HERTZ CAR SALES LIMITED. Our website makes it possible to view other available documents related to HERTZ CAR SALES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.09.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.05.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.05.14
£2.95
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.16
Form type: LATEST SOC
Document description: 16/03/12 STATEMENT OF CAPITAL;GBP 50
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.01
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.02.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
£2.95
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.09
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/05 FROM:, 11 VINE STREET, UXBRIDGE, UB8 1QE
Form type: 287
Date: 2005.11.21
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.04
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REGISTERED OFFICE CHANGED ON 24/08/05 FROM:, HERTZ HOUSE, 700 BATH ROAD, CRANFORD, MIDDLESEX TW5 9SW
Form type: 287
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
Child documents:
Document type: ANNOTATION
Date: 2003.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
Child documents:
Document type: ANNOTATION
Date: 2002.02.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/02/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
Child documents:
Document type: ANNOTATION
Date: 2000.02.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/02/00
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.22
£2.95
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S80A AUTH TO ALLOT SEC 15/02/99
Form type: (W)ELRES
Date: 1999.02.22
Child documents:
Document type: ANNOTATION
Date: 1999.02.22
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 15/02/99
Document type: ANNOTATION
Date: 1999.02.22
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 15/02/99
Document type: ANNOTATION
Date: 1999.02.22
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 15/02/99
Document type: ANNOTATION
Date: 1999.02.22
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 15/02/99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.09
Child documents:
Document type: ANNOTATION
Date: 1998.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31

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Company directors and board members:

ARULA NANTHAN MOODLIAR (dissolve)
Secretary, 1999.05.28 - 2012.09.04
8 LAMMAS PARK GARDENS EALING , LONDON
W5 5HZ
MICHEL MAURICE TARIDE (dissolve)
Director, EXECUTIVE, 2003.01.27 - 2012.09.04
14 CAMPDEN GROVE , KENSINGTON
W8 4JG
BRIAN LLEWELLYN (dissolve)
Secretary, VICE PRESIDENT, 1996.07.08 - 1999.05.28
11 QUAY WEST COURT FERRY ROAD , TEDDINGTON
TW11 9NH, MIDDLESEX
NICHOLAS LEIGH SMITH (dissolve)
Secretary, COMPANY SECRETARY, 1995.11.29 - 1996.07.08
34 CASTLE HILL AVENUE , BERKHAMSTED
HP4 1HJ, HERTFORDSHIRE
ROBERT WILLIAM INGRAM STRACHAN (dissolve)
Secretary, 1993.06.10 - 1995.11.29
72 THE GLADES , EAST GRINSTEAD
RH19 3XW, WEST SUSSEX
CHRISTOPHER JOHN GASKELL SYKES (dissolve)
Secretary, 1993.02.16 - 1993.06.10
4 WALPOLE ROAD OLD WINDSOR , WINDSOR
SL4 2LZ, BERKSHIRE
JAN GUNNAR ASTRAND (dissolve)
Director, FINANCIAL DIRECTOR, 1993.02.16 - 1994.11.29
37 WYNNSTAY GARDENS , LONDON
W8 6UT
NEIL LITHGOW CUNNINGHAM (dissolve)
Director, GENERAL MANAGER, 1998.06.01 - 2007.06.29
48 BURFIELD ROAD OLD WINDSOR , BERKSHIRE
SL4 2LP
AIDAN MICHAEL O'KELLY (dissolve)
Director, MANAGING DIRECTOR, 1993.02.16 - 1998.04.07
10 REDWOOD DRIVE , SUNNINGDALE
SL5 0LW, BERKS
DAVID JOHN SCHULTE (dissolve)
Director, GENERAL MANAGER, 1997.03.14 - 1998.06.07
2 DOON LODGE CAVENDISH ROAD , WEYBRIDGE
KT13 0JW, SURREY
WILLIAM SIDER (dissolve)
Director, EXECUTIVE, 1994.11.29 - 1998.02.01
9 CLOVER PLACE COS COB , CONNETICUT
06807
USA
PAUL JOSEPH SIRACUSA (dissolve)
Director, EXECUTIVE VP & CEO, 1998.02.01 - 2004.12.31
75 OGLE ROAD OLD TAPPAN , NEW JERSEY
07675
USA

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Information about the Private Limited Company HERTZ CAR SALES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data