PREMIERFIRST VEHICLE RENTAL LIMITED

Key Data

Status

Dissolved

Company No.

02779999

Incorporation date

14/01/1993

Size

Unreported

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/01/1993)

28/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/09/2013

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

View PDF (7 pages)

15/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/07/2013

Application to strike the company off the register

View PDF (3 pages)

05/02/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (4 pages)

23/08/2012

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

View PDF (7 pages)

01/04/2012

Termination of appointment of Steven Mark Johnson as a director on 2012-04-02

View PDF (2 pages)

01/04/2012

Appointment of Mr Gary Neil Smith as a director on 2012-04-02

View PDF (3 pages)

05/02/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (4 pages)

05/09/2011

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

View PDF (7 pages)

10/08/2011

Termination of appointment of Jane Colton as a secretary

View PDF (2 pages)

06/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (4 pages)

05/12/2010

Appointment of Kenneth Stanley Mccall as a director

View PDF (3 pages)

02/12/2010

Termination of appointment of Mark Cotterill as a director

View PDF (2 pages)

14/09/2010

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

View PDF (7 pages)

25/04/2010

Memorandum and Articles of Association

View PDF (7 pages)

08/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (4 pages)

07/02/2010

Director's details changed for Steven Mark Johnson on 2009-10-29

View PDF (2 pages)

07/02/2010

Secretary's details changed for Jane Margaret Colton on 2009-10-29

View PDF (1 pages)

28/10/2009

Secretary's details changed

View PDF (3 pages)

28/10/2009

Director's details changed

View PDF (3 pages)

28/10/2009

Director's details changed

View PDF (3 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

12/04/2009

Appointment Terminated Director john leigh

View PDF (1 pages)

12/04/2009

Director appointed steven mark johnson

View PDF (1 pages)

08/02/2009

Return made up to 15/01/09; full list of members

View PDF (3 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

19/08/2008

Appointment Terminated Director girona rafael

View PDF (1 pages)

19/08/2008

Director appointed mark john cotterill

View PDF (1 pages)

12/08/2008

Director's Change of Particulars / rafael girona tome / 08/08/2008 / Nationality was: spanish, now: british; Forename was: rafael, now: girona; Middle Name/s was: antonio, now: ; Surname was: girona tome, now: rafael; Street was: 8 rue pierre demours, now: 8 rue roger bacon; Region was: , now: paris

View PDF (1 pages)

23/07/2008

Appointment Terminated Director marie barry

View PDF (1 pages)

10/02/2008

Return made up to 15/01/08; full list of members

View PDF (3 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

03/12/2007

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

30/11/2007

Court order

View PDF (4 pages)

06/11/2007

Resolutions

View PDF (0 pages)

06/11/2007

Resolutions

View PDF (3 pages)

18/08/2007

New director appointed

View PDF (2 pages)

12/06/2007

Memorandum and Articles of Association

View PDF (32 pages)

07/06/2007

Certificate of change of name

View PDF (2 pages)

19/04/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

23/03/2007

New director appointed

View PDF (2 pages)

11/03/2007

Director resigned

View PDF (1 pages)

29/01/2007

Return made up to 15/01/07; full list of members

View PDF (2 pages)

23/01/2007

New director appointed

View PDF (2 pages)

20/12/2006

Director resigned

View PDF (1 pages)

01/05/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

13/02/2006

Return made up to 15/01/06; full list of members

View PDF (7 pages)

04/07/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

09/02/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

19/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

07/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

26/01/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

26/01/2004

Location of register of members address changed

View PDF (0 pages)

25/01/2004

Auditor's resignation

View PDF (1 pages)

13/01/2004

Auditor's resignation

View PDF (1 pages)

16/12/2003

Certificate of change of name

View PDF (2 pages)

27/10/2003

Resolutions

View PDF (29 pages)

04/03/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

26/01/2003

Return made up to 15/01/03; full list of members

View PDF (7 pages)

14/10/2002

Auditor's resignation

View PDF (2 pages)

21/07/2002

Ad 20/11/00--------- £ si [email protected]

View PDF (2 pages)

06/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

09/05/2002

Particulars of mortgage/charge

View PDF (13 pages)

31/01/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

16/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

07/03/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

20/12/2000

Nc inc already adjusted 20/11/00

View PDF (1 pages)

20/12/2000

Resolutions

View PDF (0 pages)

20/12/2000

Resolutions

View PDF (0 pages)

20/12/2000

Resolutions

View PDF (0 pages)

20/12/2000

Resolutions

View PDF (2 pages)

12/12/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

20/08/2000

Director resigned

View PDF (1 pages)

23/07/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

19/07/2000

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

19/07/2000

Resolutions

View PDF (1 pages)

19/07/2000

Resolutions

View PDF (2 pages)

19/07/2000

Re-registration of Memorandum and Articles

View PDF (66 pages)

19/07/2000

Application for reregistration from PLC to private

View PDF (1 pages)

04/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2000

Return made up to 15/01/00; full list of members

View PDF (7 pages)

01/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/02/2000

Location of register of members address changed

View PDF (0 pages)

26/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

22/07/1999

Director resigned

View PDF (1 pages)

22/07/1999

New director appointed

View PDF (2 pages)

15/02/1999

Return made up to 15/01/99; full list of members

View PDF (5 pages)

10/12/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

07/09/1998

Location of register of members (non legible)

View PDF (1 pages)

27/07/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

01/07/1998

Director resigned

View PDF (1 pages)

25/06/1998

New director appointed

View PDF (2 pages)

16/03/1998

Director resigned

View PDF (1 pages)

16/03/1998

Director resigned

View PDF (1 pages)

15/03/1998

Return made up to 15/01/98; bulk list available separately

View PDF (7 pages)

04/03/1998

Auditor's resignation

View PDF (1 pages)

01/03/1998

Accounts made up to 1997-12-30

View PDF (2 pages)

11/02/1998

Director resigned

View PDF (1 pages)

28/01/1998

Certificate of change of name

View PDF (2 pages)

11/01/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

05/01/1998

Registered office changed on 06/01/98 from: beasley court warwick place uxbridge middlesex UB8 1PE

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14/12/1997

Ad 06/11/97--------- £ si [email protected]=9802 £ ic 2452105/2461907

View PDF (3 pages)

17/11/1997

New director appointed

View PDF (3 pages)

09/11/1997

Director resigned

View PDF (1 pages)

09/11/1997

Director resigned

View PDF (1 pages)

17/08/1997

Full accounts made up to 1997-03-31

View PDF (35 pages)

31/07/1997

Resolutions

View PDF (76 pages)

06/03/1997

Return made up to 15/01/97; bulk list available separately

View PDF (10 pages)

19/08/1996

Location - directors service contracts and memoranda

View PDF (1 pages)

19/08/1996

Location of register of directors' interests

View PDF (1 pages)

07/08/1996

Full group accounts made up to 1996-03-31

View PDF (0 pages)

07/08/1996

Resolutions

View PDF (1 pages)

07/08/1996

Resolutions

View PDF (1 pages)

20/06/1996

Resolutions

View PDF (2 pages)

14/02/1996

Location of register of directors' interests

View PDF (1 pages)

14/02/1996

Location - directors service contracts and memoranda

View PDF (2 pages)

13/02/1996

Return made up to 15/01/96; bulk list available separately

View PDF (12 pages)

13/02/1996

Location of register of members address changed

View PDF (0 pages)

13/02/1996

Location of debenture register address changed

View PDF (0 pages)

29/01/1996

Director's particulars changed

View PDF (1 pages)

03/08/1995

Resolutions

View PDF (2 pages)

03/08/1995

Resolutions

View PDF (2 pages)

31/07/1995

Full group accounts made up to 1995-03-31

View PDF (32 pages)

09/05/1995

Director's particulars changed

View PDF (2 pages)

09/03/1995

Director's particulars changed

View PDF (2 pages)

27/02/1995

Return made up to 15/01/95; bulk list available separately

View PDF (6 pages)

27/02/1995

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (36 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (165 pages)

05/09/1994

Ad 08/07/94--------- £ si [email protected]=1531250 £ ic 340720/1871970

View PDF (15 pages)

05/09/1994

Conve 08/07/94

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05/09/1994

Resolutions

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05/09/1994

Resolutions

View PDF (0 pages)

05/09/1994

Resolutions

View PDF (4 pages)

05/09/1994

Nc inc already adjusted 23/06/94

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22/08/1994

Resolutions

View PDF (0 pages)

22/08/1994

Resolutions

View PDF (0 pages)

22/08/1994

Resolutions

View PDF (0 pages)

22/08/1994

Resolutions

View PDF (0 pages)

22/08/1994

Resolutions

View PDF (0 pages)

22/08/1994

Resolutions

View PDF (0 pages)

22/08/1994

Resolutions

View PDF (0 pages)

22/08/1994

Resolutions

View PDF (64 pages)

01/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

26/07/1994

Location of register of members (non legible)

View PDF (0 pages)

27/06/1994

Listing of particulars

View PDF (88 pages)

20/06/1994

Director resigned

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13/06/1994

Director resigned

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13/06/1994

Director resigned

View PDF (0 pages)

13/06/1994

Registered office changed on 14/06/94 from: james house 55 welford road leicester LE2 7AR

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12/06/1994

Full group accounts made up to 1994-03-31

View PDF (31 pages)

12/06/1994

New director appointed

View PDF (0 pages)

12/06/1994

New director appointed

View PDF (0 pages)

12/06/1994

New director appointed

View PDF (0 pages)

01/06/1994

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

01/06/1994

Re-registration of Memorandum and Articles

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01/06/1994

Balance Sheet

View PDF (0 pages)

01/06/1994

Auditor's statement

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01/06/1994

Auditor's report

View PDF (0 pages)

01/06/1994

Declaration on reregistration from private to PLC

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01/06/1994

Application for reregistration from private to PLC

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01/06/1994

Resolutions

View PDF (3 pages)

21/04/1994

New secretary appointed

View PDF (0 pages)

20/02/1994

Return made up to 15/01/94; full list of members

View PDF (11 pages)

20/02/1994

Director resigned

View PDF (0 pages)

30/01/1994

Director resigned

View PDF (0 pages)

21/10/1993

Ad 26/08/93--------- £ si [email protected]=338360 £ ic 2360/340720

View PDF (4 pages)

21/10/1993

Nc inc already adjusted 26/08/93

View PDF (0 pages)

12/10/1993

Memorandum and Articles of Association

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12/10/1993

Resolutions

View PDF (0 pages)

12/10/1993

Resolutions

View PDF (0 pages)

12/10/1993

Resolutions

View PDF (0 pages)

12/10/1993

Resolutions

View PDF (29 pages)

04/10/1993

New director appointed

View PDF (0 pages)

04/10/1993

New director appointed

View PDF (0 pages)

04/10/1993

New director appointed

View PDF (0 pages)

09/09/1993

Particulars of mortgage/charge

View PDF (11 pages)

09/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

01/09/1993

Particulars of mortgage/charge

View PDF (7 pages)

19/08/1993

Secretary resigned;director resigned;new director appointed

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19/08/1993

New secretary appointed

View PDF (0 pages)

19/08/1993

New director appointed

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17/08/1993

Ad 17/08/93--------- £ si [email protected]=2358 £ ic 2/2360

View PDF (3 pages)

17/08/1993

Memorandum and Articles of Association

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17/08/1993

Conve 03/08/93

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17/08/1993

Nc inc already adjusted 03/08/93

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17/08/1993

Resolutions

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17/08/1993

Resolutions

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17/08/1993

Resolutions

View PDF (0 pages)

17/08/1993

Resolutions

View PDF (0 pages)

17/08/1993

Resolutions

View PDF (2 pages)

17/08/1993

Registered office changed on 18/08/93 from: 1 gresham st london EC2V 7BU

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17/08/1993

Accounting reference date notified as 31/03

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17/08/1993

Director resigned;new director appointed

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17/08/1993

New director appointed

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19/07/1993

Certificate of change of name

View PDF (2 pages)

18/07/1993

New secretary appointed

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18/07/1993

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

14/01/1993

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Unreported

Last made up date

30/12/2012

Next account date

30/12/2013

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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

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Persons with Significant Control

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Description

About PREMIERFIRST VEHICLE RENTAL LIMITED

PREMIERFIRST VEHICLE RENTAL LIMITED is an(a) Dissolved company incorporated on 14/01/1993 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 PREMIERFIRST VEHICLE RENTAL LIMITED?

PREMIERFIRST VEHICLE RENTAL LIMITED is currently Dissolved. It was registered on 14/01/1993 and dissolved on 28/10/2013.

Where is PREMIERFIRST VEHICLE RENTAL LIMITED located?

PREMIERFIRST VEHICLE RENTAL LIMITED is registered at James House, 55 Welford Road, Leicester, Leicestershire LE2 7AR.

What does PREMIERFIRST VEHICLE RENTAL LIMITED do?

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

What is the latest filing for PREMIERFIRST VEHICLE RENTAL LIMITED?

The latest filing was on 28/10/2013: Final Gazette dissolved via voluntary strike-off.