CHARTER VEHICLE HIRE (1991) LIMITED

Key Data

Status

Dissolved

Company No.

02544073

Incorporation date

26/09/1990

Size

Dormant

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1990)

13/04/2015

Final Gazette dissolved via voluntary strike-off

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29/12/2014

First Gazette notice for voluntary strike-off

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15/12/2014

Application to strike the company off the register

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11/08/2014

Accounts made up to 2013-10-31

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08/01/2014

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (6 pages)

08/01/2014

Director's details changed for Mrs Lynnette Suzanne James on 2013-09-25

View PDF (2 pages)

04/02/2013

Accounts made up to 2012-10-31

View PDF (5 pages)

27/11/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (7 pages)

26/07/2012

Total exemption small company accounts made up to 2011-10-31

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16/11/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (6 pages)

16/05/2011

Total exemption small company accounts made up to 2010-10-31

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27/10/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (6 pages)

30/01/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

17/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (7 pages)

17/11/2009

Director's details changed for Mark Robert Spencer James on 2009-10-31

View PDF (2 pages)

17/11/2009

Director's details changed for Lynnette Suzanne James on 2009-10-31

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18/02/2009

Total exemption small company accounts made up to 2008-10-31

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23/10/2008

Return made up to 23/10/08; full list of members

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23/10/2008

Location of register of members

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23/10/2008

Location of debenture register

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23/10/2008

Registered office changed on 24/10/2008 from 25 station road llandaff north cardiff CF14 2FB

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12/02/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

29/01/2008

£ ic 6/2 25/10/07 £ sr 4@1=4

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17/01/2008

New director appointed

View PDF (2 pages)

22/10/2007

Return made up to 23/10/07; full list of members

View PDF (4 pages)

22/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

Registered office changed on 23/10/07 from: 25 station road llandaff north cardiff CF4 2FB

View PDF (1 pages)

02/01/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

25/10/2006

Return made up to 27/09/06; full list of members

View PDF (3 pages)

02/01/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

23/10/2005

Return made up to 27/09/05; full list of members

View PDF (9 pages)

04/02/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

05/10/2004

Return made up to 27/09/04; full list of members

View PDF (8 pages)

11/01/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

21/09/2003

Return made up to 27/09/03; full list of members

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28/01/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

21/10/2002

Return made up to 27/09/02; full list of members

View PDF (8 pages)

07/08/2002

Ad 24/07/02--------- £ si 2@1=2 £ ic 4/6

View PDF (2 pages)

27/12/2001

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

19/09/2001

Return made up to 27/09/01; full list of members

View PDF (7 pages)

19/09/2001

New director appointed

View PDF (2 pages)

19/09/2001

Director resigned

View PDF (1 pages)

07/03/2001

View PDF (7 pages)

28/09/2000

Return made up to 27/09/00; full list of members

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20/04/2000

Memorandum and Articles of Association

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13/04/2000

£ nc 3500/6000 08/03/00

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13/04/2000

Resolutions

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13/04/2000

Resolutions

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13/04/2000

Resolutions

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06/04/2000

Full accounts made up to 1999-10-31

View PDF (12 pages)

29/03/2000

Ad 21/03/00--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

19/03/2000

Memorandum and Articles of Association

View PDF (7 pages)

10/10/1999

Return made up to 27/09/99; no change of members

View PDF (5 pages)

18/02/1999

Full accounts made up to 1998-10-31

View PDF (14 pages)

11/10/1998

Return made up to 27/09/98; no change of members

View PDF (4 pages)

11/02/1998

Full accounts made up to 1997-10-31

View PDF (14 pages)

21/01/1998

Secretary resigned

View PDF (1 pages)

19/01/1998

New secretary appointed

View PDF (2 pages)

11/10/1997

Return made up to 27/09/97; full list of members

View PDF (6 pages)

27/02/1997

Full accounts made up to 1996-10-31

View PDF (14 pages)

24/10/1996

Return made up to 27/09/96; no change of members

View PDF (4 pages)

27/02/1996

Full accounts made up to 1995-10-31

View PDF (14 pages)

02/11/1995

Return made up to 27/09/95; no change of members

View PDF (4 pages)

09/03/1995

Full accounts made up to 1994-10-31

View PDF (13 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

02/11/1994

Return made up to 27/09/94; full list of members

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15/08/1994

Full accounts made up to 1993-10-31

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30/11/1993

Return made up to 27/09/93; no change of members

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25/08/1993

Full accounts made up to 1992-10-31

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12/11/1992

Return made up to 27/09/92; no change of members

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03/08/1992

Full accounts made up to 1991-10-31

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20/02/1992

Return made up to 27/09/91; full list of members

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09/06/1991

Director resigned

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25/04/1991

Particulars of mortgage/charge

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14/04/1991

Registered office changed on 15/04/91 from: 31 windsor place cardiff CF1 3YR

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14/04/1991

Director resigned

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14/04/1991

Secretary resigned;new secretary appointed

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14/04/1991

Resolutions

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14/04/1991

Accounting reference date notified as 31/10

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06/04/1991

New director appointed

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06/04/1991

New director appointed

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14/03/1991

Certificate of change of name

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18/11/1990

Director resigned;new director appointed

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18/11/1990

Secretary resigned;new secretary appointed

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11/11/1990

Memorandum and Articles of Association

View PDF (0 pages)

11/11/1990

Resolutions

View PDF (0 pages)

08/11/1990

Registered office changed on 09/11/90 from: 2 baches street london N1 6UB

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26/09/1990

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2013

Last change occurred

30/10/2013

Accounts

Dormant

Last made up date

30/10/2013

Next account date

30/10/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CHARTER VEHICLE HIRE (1991) LIMITED

CHARTER VEHICLE HIRE (1991) LIMITED is an(a) Dissolved company incorporated on 26/09/1990 with the registered office located at 27-35 Station Road, Llandaff North, Cardiff CF14 2FB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTER VEHICLE HIRE (1991) LIMITED?

CHARTER VEHICLE HIRE (1991) LIMITED is currently Dissolved. It was registered on 26/09/1990 and dissolved on 13/04/2015.

Where is CHARTER VEHICLE HIRE (1991) LIMITED located?

CHARTER VEHICLE HIRE (1991) LIMITED is registered at 27-35 Station Road, Llandaff North, Cardiff CF14 2FB.

What does CHARTER VEHICLE HIRE (1991) LIMITED do?

CHARTER VEHICLE HIRE (1991) LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for CHARTER VEHICLE HIRE (1991) LIMITED?

The latest filing was on 13/04/2015: Final Gazette dissolved via voluntary strike-off.