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EUROPCAR CHAUFFEURDRIVE UK LIMITED

Learn more about EUROPCAR CHAUFFEURDRIVE UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JAMES HOUSE, 55 WELFORD ROAD, LEICESTER, LEICESTERSHIRE, LE2 7AR

EUROPCAR CHAUFFEURDRIVE UK LIMITED on the map

Company type: Private Limited Company
Company number: 00841061
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.15
dissolution date: 2014.05.13
last member list: 2013.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77110 - Renting and leasing of cars and light motor vehicles

Previous names:

Company EUROPCAR CHAUFFEURDRIVE UK LIMITED was a Private Limited Company, registration number 00841061, established in United Kingdom on the 15. March 1965. The company was dissolved. The company was in business for 51 years and 8 months. Previous names of this company were: EUROPCAR LEASE LIMITED. The company used to be located at JAMES HOUSE, 55 WELFORD ROAD, LEICESTER, LEICESTERSHIRE, LE2 7AR. Business of the company EUROPCAR CHAUFFEURDRIVE UK LIMITED by SIC and NACE code was "77110 - Renting and leasing of cars and light motor vehicles". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.05.13. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.06.12. The total number of directors was so far 32. The total number of secretaries was 3. 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: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.01.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.04
£2.95
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.17
Form type: LATEST SOC
Document description: 17/06/13 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.24
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON
Form type: TM01
Date: 2012.04.02
£2.95
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DIRECTOR APPOINTED MR GARY NEIL SMITH
Form type: AP01
Date: 2012.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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APPOINTMENT TERMINATED, SECRETARY JANE COLTON
Form type: TM02
Date: 2011.08.11
£2.95
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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DIRECTOR APPOINTED KENNETH STANLEY MCCALL
Form type: AP01
Date: 2010.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK COTTERILL
Form type: TM01
Date: 2010.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
£2.95
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JANE MARGARET COLTON / 01/10/2009
Form type: CH03
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK JOHNSON / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN COTTERILL / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN LEIGH
Form type: 288b
Date: 2009.04.13
£2.95
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DIRECTOR APPOINTED STEVEN MARK JOHNSON
Form type: 288a
Date: 2009.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, EUROPCAR HOUSE, ALDENHAM ROAD BUSHEY, WATFORD, HERTFORDSHIRE, WD23 2QQ
Form type: 287
Date: 2009.01.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR GIRONA RAFAEL
Form type: 288b
Date: 2008.08.20
£2.95
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DIRECTOR APPOINTED MARK JOHN COTTERILL
Form type: 288a
Date: 2008.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL GIRONA TOME / 08/08/2008
Form type: 288c
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARIE BARRY
Form type: 288b
Date: 2008.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.23
£2.95
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APP/RES DIR/SEC 03/08/07
Form type: RES13
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2006.02.13
Child documents:
Document type: ANNOTATION
Date: 2006.02.13
Form type: RES13
Document description: ACCTS APP 12/01/06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/03 FROM:, EUROPCAR HOUSE, ALDEMHAM ROAD, BUSHEY WATFORD, HERTFORDSHIRE WD2 2LX
Form type: 287
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 12/06/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 12/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.06.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.25

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Company directors and board members:

KENNETH STANLEY MCCALL (dissolve)
Director, 2010.11.22 - 2014.05.13
77-85 ALDENHAM ROAD , BUSHEY
WD23 2QQ, HERTFORDSHIRE
GARY NEIL SMITH (dissolve)
Director, 2012.04.02 - 2014.05.13
JAMES HOUSE 55 WELFORD ROAD , LEICESTER
LE2 7AR, LEICESTERSHIRE
JANE MARGARET COLTON (dissolve)
Secretary, 2007.08.03 - 2011.07.31
JAMES HOUSE 55 WELFORD ROAD , LEICESTER
LE2 7AR, LEICESTERSHIRE
ENGLAND
MABLAW CORPORATE SERVICES LIMITED (dissolve)
Secretary, 1992.08.05 - 2007.08.03
21 STATION ROAD , WATFORD
WD17 1HT, HERTFORDSHIRE
COLIN ANDREW MCCOSH (dissolve)
Secretary, 1992.06.12 - 1992.08.05
FLAT 5 20 BELSIZE PARK GARDENS , LONDON
NW3 4LH
THOMAS DAVID COLIN ASHFIELD (dissolve)
Director, 1997.05.13 - 2000.03.02
BRAMBLEBANK THE AVENUE , FARNHAM COMMON
SL2 3JS, BUCKINGHAMSHIRE
MARIE BARRY (dissolve)
Director, MANAGING DIRECTOR, 2003.04.09 - 2008.07.18
ENGLEWOOD 7 BLETCHLEY ROAD , STEWKLEY
LU7 0ER, BUCKS
MARK JOHN COTTERILL (dissolve)
Director, 2008.08.11 - 2010.11.30
EUROPCAR HOUSE ALDENHAM ROAD , BUSHEY
WD23 2QQ, WATFORD
ENGLAND
FREDY DELLIS (dissolve)
Director, 1992.06.12 - 1995.02.13
65 AVENUE EDOUARD VAILLANT 9200 BOULOGNE BILLANCOURT , PARIS
FRANCE
THIERRY DEPOIS (dissolve)
Director, CORP MARKETING & SALES DIRECTO, 1997.06.27 - 2000.07.14
4BIS RUE REVERT 95300 PONTOISE , FRANCE
FOREIGN
OLIVIER PAUL MARIE DEVYS (dissolve)
Director, 1995.03.16 - 1996.03.29
65 BD DE LA REINE , VERSAILLES
FRANCE
JOHN MAURICE GABRIEL DU MONCEAU DE BERGENDAL (dissolve)
Director, 1996.01.02 - 2000.05.08
9 RUE VICTOR HUGO , JOUY-EN-JOSAS
LES YVELINES 78000
FRANCE
RICHARD FAURISSON (dissolve)
Director, DIRECTOR OF LEGAL SERVICES, 1998.04.02 - 2001.07.31
15 AVENUE DE PARIS , VERSAILLES
78000
FRANCE
PAUL SCOTT FLEMING (dissolve)
Director, MANAGING DIRECTOR, 2001.02.13 - 2003.06.23
APARTMENT 244 ROYAL DRIVE PRINCESS PARK MANOR , LONDON
N11 3FT
EDGAR PASCAL LOUIS ROBERT FRANK (dissolve)
Director, CORPORATE DIRECTOR LEGAL, 1993.05.10 - 1994.01.07
6 ALLEE DES MESANGES , VILLENEUVE LOUBET
06270
FRANCE
PIERRE FRANCOIS GEOFFREY GILLET-HERAULT DE LA VERONNE (dissolve)
Director, 1996.06.28 - 1997.06.27
EUROPCAR INTERNATIONAL 3 AVENUE DU CENTRE , SAINT-QUENTIN-EN-YVELINES
CEDEX
FRANCE
ASHLEY NICHOLAS GRANT (dissolve)
Director, REGIONAL DIRECTOR NORTHERN EUR, 1994.11.11 - 1997.05.13
11 SHEEN COMMON DRIVE , RICHMOND
TW10 5BW, SURREY
JOHN HENRY HAMBLY (dissolve)
Director, MARKETING AND SLAES DIRECTOR, 1994.01.07 - 1994.11.10
COOMBE HILL FARM COTTAGE MISSENDEN ROAD BUTLERS CROSS , AYLESBURY
HP17 0UP, BUCKINGHAMSHIRE
TIMOTHY WILLIAM HARFORD (dissolve)
Director, MANAGING DIRECTOR, 1992.06.12 - 1994.12.22
12 ELM CRESCENT EALING , LONDON
W5 3JW
CHRISTOPH HIRSCHMANN (dissolve)
Director, CORPORATE SALES & MARKETING DI, 2001.07.31 - 2002.05.03
35 RUE CHARLES D'ORLEANS , 78370
PLAISIR
FRANCE
JEAN GASTON HUBERT (dissolve)
Director, SALES/MKTING,CORP DIRECTOR, 1995.07.01 - 1996.06.28
65 AVENUE EDOUARD VAILLANT , 9200 BOULOGNE BILLANCOURT
PARIS
FRANCE
STEVEN MARK JOHNSON (dissolve)
Director, 2009.04.06 - 2012.04.02
EUROPCAR HOUSE ALDENHAM ROAD , BUSHEY
WD23 2QQ, WATFORD
ENGLAND
MICHAEL KERN (dissolve)
Director, CHIEF EXECUTIVE, 2000.05.08 - 2001.06.27
AUESTRASSE 90 , 52382 NIEDERZIER
GERMANY
TERENCE PETER KING SMITH (dissolve)
Director, COMPANY DIRECTOR, 1998.03.12 - 2000.03.10
THE FIELD HOUSE SNOWSHILL , BROADWAY
WR12 7JT, WORCESTERSHIRE
JOHN SIMON LEIGH (dissolve)
Director, 2007.08.03 - 2009.04.06
PRIORY HOUSE PRIORY ROAD , SUNNINGDALE
SL5 9RQ, BERKSHIRE
JEFFREY RANDALL MACKLIN (dissolve)
Director, FINANCE DIRECTOR, 1992.06.12 - 1994.09.30
13 ST ANNES ROAD BARNES , LONDON
SW13 9LH
STEPHEN CHARLES MALTBY (dissolve)
Director, OPERATIONS AND FLEET DIRECTOR, 1999.11.01 - 2002.02.04
LINDEN HOUSE TAPE LANE HURST , READING
RG10 0DP, BERKSHIRE
ANDRE MARBLER (dissolve)
Director, OPERATIONS DIRECTOR, 1992.06.12 - 1993.05.10
65 AVENUE EDOUARD VAILLANT , BOULOGNE BILLANCOURT 92100
FOREIGN
FRANCE
PIERRE JEAN ANDRE MASAI (dissolve)
Director, CORP IT DIR OF EUROPCAR INTERN, 2001.06.27 - 2002.09.13
AVENUE DE L OPALE 73 , BRUSSELS
FOREIGN, 1030
BELGIUM
GERHARD NOACK (dissolve)
Director, 2000.07.14 - 2001.06.27
2 AVENUE OCTAVE , GREARD
FOREIGN, 75007 PARIS
FRANCE
STEFAN OSTROWSKI (dissolve)
Director, CHIEF INFORMATION OFFICER, 2002.09.13 - 2005.03.31
20 AVENUE THERY , 92420 VAUCRESSON
FRANCE
GIRONA RAFAEL (dissolve)
Director, CORP OP DIR OF EUROPCAR INTER, 2001.06.27 - 2008.08.11
8 RUE ROGER BACON , PARIS
75017, PARIS
FRANCE
JOSEF SCHMIDT (dissolve)
Director, 1992.06.12 - 1993.01.01
71 AVENUE ANDRE MORIZET 92100 BOULOGNE BILLANCOURT , PARIS
FOREIGN
FRANCE
ALBRECHT SCHOLER (dissolve)
Director, CORPORATE DIRECTOR, 1994.11.28 - 1995.07.01
6 RUE DE BAUDREUIL , 92190 MEUDON
FRANCE
UDO WALTER-HARTMUT SCHUELKE (dissolve)
Director, 1995.03.16 - 1996.01.02
JAHNRING 34 , WOLFSBURG
38444
GERMANY

Companies near to EUROPCAR CHAUFFEURDRIVE UK ltd.

Information about the Private Limited Company EUROPCAR CHAUFFEURDRIVE UK 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: 2016.06.08. Reload the data