EUROPCAR CHAUFFEURDRIVE UK LIMITED

Key Data

Status

Dissolved

Company No.

00841061

Incorporation date

15/03/1965

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 15/03/1965)

13/05/2014

Final Gazette dissolved via voluntary strike-off

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28/01/2014

First Gazette notice for voluntary strike-off

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17/01/2014

Application to strike the company off the register

View PDF (3 pages)

04/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

17/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (4 pages)

24/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

06/07/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (4 pages)

02/04/2012

Termination of appointment of Steven Johnson as a director

View PDF (2 pages)

02/04/2012

Appointment of Mr Gary Neil Smith as a director

View PDF (3 pages)

06/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

11/08/2011

Termination of appointment of Jane Colton as a secretary

View PDF (2 pages)

06/07/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (5 pages)

06/12/2010

Appointment of Kenneth Stanley Mccall as a director

View PDF (3 pages)

03/12/2010

Termination of appointment of Mark Cotterill as a director

View PDF (2 pages)

15/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

07/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

29/10/2009

Secretary's details changed for Jane Margaret Colton on 2009-10-01

View PDF (3 pages)

29/10/2009

Director's details changed for Steven Mark Johnson on 2009-10-01

View PDF (3 pages)

29/10/2009

Director's details changed for Mark John Cotterill on 2009-10-01

View PDF (3 pages)

10/07/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

19/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

13/04/2009

Appointment terminated director john leigh

View PDF (1 pages)

13/04/2009

Director appointed steven mark johnson

View PDF (1 pages)

05/01/2009

Registered office changed on 05/01/2009 from europcar house aldenham road bushey watford hertfordshire WD23 2QQ

View PDF (1 pages)

20/08/2008

Appointment terminated director girona rafael

View PDF (1 pages)

20/08/2008

Director appointed mark john cotterill

View PDF (1 pages)

13/08/2008

Director's change of particulars / rafael girona tome / 08/08/2008

View PDF (1 pages)

28/07/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

24/07/2008

Appointment terminated director marie barry

View PDF (1 pages)

11/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

16/01/2008

Location of register of members

View PDF (1 pages)

09/01/2008

Director's particulars changed

View PDF (1 pages)

12/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

23/08/2007

New director appointed

View PDF (2 pages)

23/08/2007

New secretary appointed

View PDF (2 pages)

23/08/2007

Secretary resigned

View PDF (1 pages)

23/08/2007

Resolutions

View PDF (2 pages)

15/06/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

10/07/2006

Return made up to 12/06/06; full list of members

View PDF (2 pages)

10/07/2006

Location of register of members

View PDF (1 pages)

30/06/2006

Director's particulars changed

View PDF (1 pages)

13/02/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

13/02/2006

Resolutions

View PDF (0 pages)

13/02/2006

Resolutions

View PDF (2 pages)

02/12/2005

Director resigned

View PDF (1 pages)

29/09/2005

Director resigned

View PDF (1 pages)

27/06/2005

Return made up to 12/06/05; full list of members

View PDF (6 pages)

09/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

21/06/2004

Return made up to 12/06/04; full list of members

View PDF (6 pages)

06/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

06/07/2003

Director resigned

View PDF (1 pages)

19/06/2003

Return made up to 12/06/03; no change of members

View PDF (5 pages)

19/06/2003

Registered office changed on 19/06/03 from: europcar house aldemham road bushey watford hertfordshire WD2 2LX

View PDF (1 pages)

22/04/2003

New director appointed

View PDF (2 pages)

21/03/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

17/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

Director resigned

View PDF (1 pages)

25/06/2002

Return made up to 12/06/02; no change of members

View PDF (5 pages)

25/06/2002

Director resigned

View PDF (1 pages)

25/06/2002

Location of register of members

View PDF (1 pages)

12/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

07/02/2002

Director resigned

View PDF (1 pages)

27/01/2002

Director's particulars changed

View PDF (1 pages)

29/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

17/08/2001

New director appointed

View PDF (2 pages)

17/08/2001

Director resigned

View PDF (1 pages)

19/07/2001

Director resigned

View PDF (1 pages)

19/07/2001

Director resigned

View PDF (1 pages)

19/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

New director appointed

View PDF (2 pages)

21/06/2001

Return made up to 12/06/01; full list of members

View PDF (7 pages)

21/06/2001

Location of register of members address changed

View PDF (0 pages)

20/02/2001

New director appointed

View PDF (2 pages)

18/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

14/09/2000

New director appointed

View PDF (2 pages)

14/09/2000

Director resigned

View PDF (1 pages)

26/06/2000

Secretary's particulars changed

View PDF (1 pages)

26/06/2000

Return made up to 12/06/00; full list of members

View PDF (8 pages)

08/06/2000

Director resigned

View PDF (1 pages)

08/06/2000

Director resigned

View PDF (1 pages)

08/06/2000

New director appointed

View PDF (2 pages)

17/03/2000

Director resigned

View PDF (1 pages)

16/11/1999

New director appointed

View PDF (2 pages)

08/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

06/07/1999

Return made up to 12/06/99; full list of members

View PDF (10 pages)

01/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

13/07/1998

Location of register of members

View PDF (1 pages)

13/07/1998

Return made up to 12/06/98; no change of members

View PDF (7 pages)

13/07/1998

Location of register of members address changed

View PDF (0 pages)

26/05/1998

New director appointed

View PDF (0 pages)

26/05/1998

New director appointed

View PDF (0 pages)

13/03/1998

Registered office changed on 13/03/98 from: europcar interrent house aldenham road bushey watford WD2 2LX

View PDF (1 pages)

25/09/1997

Director resigned

View PDF (1 pages)

25/09/1997

New director appointed

View PDF (2 pages)

05/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

05/07/1997

Return made up to 12/06/97; no change of members

View PDF (5 pages)

29/05/1997

New director appointed

View PDF (1 pages)

29/05/1997

Director resigned

View PDF (1 pages)

11/08/1996

Director resigned

View PDF (1 pages)

05/08/1996

New director appointed

View PDF (2 pages)

22/07/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

19/07/1996

Return made up to 12/06/96; full list of members

View PDF (6 pages)

21/04/1996

Director resigned

View PDF (1 pages)

05/03/1996

Director resigned;new director appointed

View PDF (0 pages)

18/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

21/08/1995

Director resigned;new director appointed

View PDF (4 pages)

17/07/1995

Certificate of change of name

View PDF (4 pages)

10/07/1995

Return made up to 12/06/95; full list of members

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10/07/1995

Location of register of members address changed

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10/07/1995

Location of debenture register address changed

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24/05/1995

Director resigned;new director appointed

View PDF (6 pages)

24/05/1995

Director resigned;new director appointed

View PDF (6 pages)

24/05/1995

Director resigned

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

18/12/1994

New director appointed

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01/12/1994

Director resigned;new director appointed

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18/10/1994

Director resigned

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27/06/1994

Accounts for a dormant company made up to 1993-12-31

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27/06/1994

Return made up to 12/06/94; full list of members

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17/02/1994

Director resigned;new director appointed

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28/11/1993

Registered office changed on 28/11/93 from: davis house wilton road london SW1V 1LD

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05/07/1993

Return made up to 12/06/93; full list of members

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15/06/1993

Director resigned;new director appointed

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10/05/1993

Accounts for a dormant company made up to 1992-12-31

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01/03/1993

Resolutions

View PDF (1 pages)

11/02/1993

Director's particulars changed

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21/01/1993

Director resigned;new director appointed

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28/08/1992

Secretary resigned;new secretary appointed

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13/07/1992

Accounts made up to 1991-12-31

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13/07/1992

Return made up to 12/06/92; full list of members

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19/06/1992

New director appointed

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23/04/1992

New director appointed

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06/04/1992

Director resigned

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20/03/1992

Director resigned

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20/03/1992

New secretary appointed

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11/11/1991

Director resigned;new director appointed

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11/11/1991

New director appointed

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11/11/1991

New director appointed

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05/11/1991

Accounts made up to 1990-12-31

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20/06/1991

Return made up to 12/06/91; no change of members

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07/06/1991

New director appointed

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15/04/1991

Secretary resigned;new secretary appointed

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26/02/1991

Director resigned

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21/08/1990

Certificate of change of name

View PDF (2 pages)

10/05/1990

Accounts for a dormant company made up to 1989-12-31

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10/05/1990

Return made up to 12/04/90; full list of members

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01/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/10/1989

Return made up to 01/08/89; full list of members

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11/10/1989

Accounts for a dormant company made up to 1989-03-31

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16/09/1988

Accounts made up to 1988-03-31

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16/09/1988

Return made up to 13/07/88; full list of members

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10/11/1987

Accounts made up to 1987-03-31

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22/10/1987

Return made up to 30/09/87; full list of members

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18/09/1987

Certificate of change of name

View PDF (2 pages)

15/09/1986

Accounts for a dormant company made up to 1986-03-31

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15/09/1986

Return made up to 05/08/86; full list of members

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28/05/1983

Accounts made up to 1982-03-31

View PDF (5 pages)

11/03/1982

Certificate of change of name

View PDF (2 pages)

08/06/1978

Certificate of change of name

View PDF (2 pages)

15/03/1965

Incorporation

View PDF (13 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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 EUROPCAR CHAUFFEURDRIVE UK LIMITED

EUROPCAR CHAUFFEURDRIVE UK LIMITED is an(a) Dissolved company incorporated on 15/03/1965 with the registered office located at James House, 55 Welford Road, Leicester, Leicestershire LE2 7AR. There are currently 2 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 EUROPCAR CHAUFFEURDRIVE UK LIMITED?

EUROPCAR CHAUFFEURDRIVE UK LIMITED is currently Dissolved. It was registered on 15/03/1965 and dissolved on 13/05/2014.

Where is EUROPCAR CHAUFFEURDRIVE UK LIMITED located?

EUROPCAR CHAUFFEURDRIVE UK LIMITED is registered at James House, 55 Welford Road, Leicester, Leicestershire LE2 7AR.

What does EUROPCAR CHAUFFEURDRIVE UK LIMITED do?

EUROPCAR CHAUFFEURDRIVE UK LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for EUROPCAR CHAUFFEURDRIVE UK LIMITED?

The latest filing was on 13/05/2014: Final Gazette dissolved via voluntary strike-off.