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BOUGHTON'S CAR HIRE LIMITED

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

Company details

FINDLAY JAMES, SAXON HOUSE, SAXON WAY, CHELTENHAM, GL52 6QX

BOUGHTON'S CAR HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00825776
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.03
last member list: 2003.02.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6022 - Taxi operation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.02.26
documents available: 1

Mortgages:

BIBBY FACTORS LIMITED
FIXED EQUITABLE CHARGE - Outstanding on 1996.12.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.06.02
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.03.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.03
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REGISTERED OFFICE CHANGED ON 13/01/04 FROM:, 2 SHERATON HOUSE LOWER ROAD, CHORLEYWOOD, HERTFORDSHIRE, WD3 5LH
Form type: 287
Date: 2004.01.13
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.12.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.12.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.12.04
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.05
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.19
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
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REGISTERED OFFICE CHANGED ON 15/03/01 FROM:, STATION FORECOURT, RICKMANSWORTH, HERTFORDSHIRE WD3 1QY
Form type: 287
Date: 2001.03.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/03/01
Form type: 363(287)
Date: 2001.03.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.18
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
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RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.05
Child documents:
Document type: ANNOTATION
Date: 1999.03.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
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RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.11
Child documents:
Document type: ANNOTATION
Date: 1998.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.02
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RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.24
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£ NC 100/1000, 24/12/96
Form type: 123
Date: 1997.01.08
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NC INC ALREADY ADJUSTED 24/12/96
Form type: ORES04
Date: 1997.01.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/96 FROM:, 6 NORBURY AVENUE, WATFORD, WD1 1PJ
Form type: 287
Date: 1996.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.07
Child documents:
Document type: ANNOTATION
Date: 1996.05.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/94 FROM:, STATION FORECOURT, RICKMANSWORTH, HERTS
Form type: 287
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.31

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Company directors and board members:

GORDON LAURENCE TAYLOR (dissolve)
Secretary, 1993.02.26
FLAT 2 SHERATON HOUSE LOWER ROAD , CHORLEYWOOD
WD3 5LH, HERTFORDSHIRE
DAVID MARTIN FISHMAN (dissolve)
Director, ACCOUNTANT, 2000.10.11
6 SAINT ALBANS CRESCENT , WOODFORD GREEN
IG8 9EH, ESSEX
GORDON LAURENCE TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.26
FLAT 2 SHERATON HOUSE LOWER ROAD , CHORLEYWOOD
WD3 5LH, HERTFORDSHIRE
JENNIFER JILL NEWMAN (dissolve)
Director, MARRIED WOMAN, 1993.02.26 - 1995.12.29
1 THE MOUNT , RICKMANSWORTH
WD3 4DW, HERTS
PHILIP MICHAEL REES (dissolve)
Director, COMPANY DIRECTOR, 1995.12.29 - 2000.10.08
4 DEACONS HILL ROAD ELSTREE , BOREHAMWOOD
WD6 3LH, HERTFORDSHIRE
STANLEY SELBY (dissolve)
Director, COMPANY DIRECTOR, 1995.12.29 - 2002.04.10
11 STONEYFIELDS GARDENS , EDGWARE
HA8 9SP, MIDDLESEX

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Information about the Private Limited Company BOUGHTON'S CAR HIRE 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: 2016.06.07. Reload the data