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FASTRACK CAR & VAN HIRE LIMITED

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FASTRACK CAR & VAN HIRE LIMITED

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Key Data

Status

Dissolved

Company No.

03482087

Incorporation date

15/12/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BECopy
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Latest events (Record since 15/12/1997)
dot icon05/09/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/06/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (9 pages)
dot icon07/11/2012
Liquidators' statement of receipts and payments to 2012-09-08
View PDF (12 pages)
dot icon13/03/2012
Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 2012-03-14
View PDF (1 pages)
dot icon19/09/2011
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon19/09/2011
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon19/09/2011
Resolutions
View PDF (1 pages)
dot icon31/08/2011
Registered office address changed from 1 Harrison Drive Braintree Essex CM7 1DE on 2011-09-01
View PDF (2 pages)
dot icon11/02/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon10/01/2011
Annual return made up to 2010-12-16 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon04/01/2010
Annual return made up to 2009-12-16 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2010
Director's details changed for Robert Thomas Frost on 2010-01-05
View PDF (2 pages)
dot icon28/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon21/01/2009
Return made up to 16/12/08; full list of members
View PDF (4 pages)
dot icon27/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon19/05/2008
Ad 14/05/08 gbp si 1@1=1 gbp ic 2/3
View PDF (2 pages)
dot icon29/01/2008
Return made up to 16/12/07; full list of members
View PDF (3 pages)
dot icon25/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon09/03/2007
Return made up to 16/12/06; full list of members
View PDF (7 pages)
dot icon01/03/2007
New director appointed
View PDF (2 pages)
dot icon02/03/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon09/01/2006
Return made up to 16/12/05; full list of members
View PDF (7 pages)
dot icon13/01/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon09/01/2005
Return made up to 16/12/04; full list of members
View PDF (7 pages)
dot icon22/04/2004
Accounts made up to 2003-12-31
View PDF (5 pages)
dot icon11/12/2003
Return made up to 16/12/03; full list of members
View PDF (7 pages)
dot icon24/04/2003
Accounts made up to 2002-12-31
View PDF (5 pages)
dot icon23/12/2002
Return made up to 16/12/02; full list of members
View PDF (7 pages)
dot icon21/02/2002
Accounts made up to 2001-12-31
View PDF (5 pages)
dot icon16/12/2001
Return made up to 16/12/01; full list of members
View PDF (6 pages)
dot icon22/04/2001
Accounts made up to 2000-12-31
View PDF (5 pages)
dot icon01/01/2001
Return made up to 16/12/00; full list of members
View PDF (6 pages)
dot icon01/01/2001
Director's particulars changed
View PDF (0 pages)
dot icon30/01/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon30/01/2000
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon06/01/2000
Return made up to 16/12/99; full list of members
View PDF (6 pages)
dot icon24/06/1999
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon12/01/1999
Return made up to 16/12/98; full list of members
View PDF (6 pages)
dot icon04/01/1998
Registered office changed on 05/01/98 from: crwys house 33 crwys road cardiff CF2 4YF
View PDF (0 pages)
dot icon04/01/1998
Secretary resigned;director resigned
View PDF (0 pages)
dot icon04/01/1998
Director resigned
View PDF (0 pages)
dot icon04/01/1998
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon04/01/1998
New director appointed
View PDF (0 pages)
dot icon15/12/1997
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
15/12/1997 - 18/12/1997
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
15/12/1997 - 18/12/1997
16826
Beardwell, David
Director
18/12/1997 - Present
6
Ely, Leslie John
Director
18/12/1997 - Present
8
Frost, Robert Thomas
Director
13/02/2007 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About FASTRACK CAR & VAN HIRE LIMITED

FASTRACK CAR & VAN HIRE LIMITED is an(a) Dissolved company incorporated on 15/12/1997 with the registered office located at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE. There are currently 4 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 FASTRACK CAR & VAN HIRE LIMITED?

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FASTRACK CAR & VAN HIRE LIMITED is currently Dissolved. It was registered on 15/12/1997 and dissolved on 05/09/2013.

Where is FASTRACK CAR & VAN HIRE LIMITED located?

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FASTRACK CAR & VAN HIRE LIMITED is registered at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE.

What does FASTRACK CAR & VAN HIRE LIMITED do?

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FASTRACK CAR & VAN HIRE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FASTRACK CAR & VAN HIRE LIMITED?

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The latest filing was on 05/09/2013: Final Gazette dissolved following liquidation.