EUROPCAR CHAUFFEURDRIVE UK LIMITED
Overview
| Company Name | EUROPCAR CHAUFFEURDRIVE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00841061 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROPCAR CHAUFFEURDRIVE UK LIMITED?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is EUROPCAR CHAUFFEURDRIVE UK LIMITED located?
| Registered Office Address | James House 55 Welford Road LE2 7AR Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPCAR CHAUFFEURDRIVE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROPCAR LEASE LIMITED | Aug 22, 1990 | Aug 22, 1990 |
| EUROPCAR CONTRACT HIRE LTD | Sep 21, 1987 | Sep 21, 1987 |
| GODFREY DAVIS EUROPCAR SHUTTLE DRIVE LIMITED | Mar 11, 1982 | Mar 11, 1982 |
| GODFREY DAVIS SHUTTLE DRIVE LIMITED | Dec 31, 1978 | Dec 31, 1978 |
What are the latest accounts for EUROPCAR CHAUFFEURDRIVE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for EUROPCAR CHAUFFEURDRIVE UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EUROPCAR CHAUFFEURDRIVE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Steven Johnson as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Gary Neil Smith as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Jane Colton as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Jun 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Kenneth Stanley Mccall as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Mark Cotterill as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jun 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Jane Margaret Colton on Oct 01, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for Steven Mark Johnson on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mark John Cotterill on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of EUROPCAR CHAUFFEURDRIVE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCALL, Kenneth Stanley | Director | Aldenham Road WD23 2QQ Bushey 77-85 Hertfordshire United Kingdom | United Kingdom | British | Director | 156180730001 | ||||
| SMITH, Gary Neil | Director | 55 Welford Road LE2 7AR Leicester James House Leicestershire | England | British | Director | 157695700001 | ||||
| COLTON, Jane Margaret | Secretary | 55 Welford Road LE2 7AR Leicester James House Leicestershire England | British | 35540850004 | ||||||
| MCCOSH, Colin Andrew | Secretary | Flat 5 20 Belsize Park Gardens NW3 4LH London | British | 41533250001 | ||||||
| MABLAW CORPORATE SERVICES LIMITED | Secretary | 21 Station Road WD17 1HT Watford Hertfordshire | 52303360001 | |||||||
| ASHFIELD, Thomas David Colin | Director | Bramblebank The Avenue SL2 3JS Farnham Common Buckinghamshire | England | British | Director | 63958890002 | ||||
| BARRY, Marie, Mrs. | Director | Englewood 7 Bletchley Road LU7 0ER Stewkley Bucks | United Kingdom | Irish | Managing Director | 123866570002 | ||||
| COTTERILL, Mark John | Director | Aldenham Road WD23 2QQ Bushey Europcar House Watford England | United Kingdom | British | Director | 126885690001 | ||||
| DELLIS, Fredy | Director | 65 Avenue Edouard Vaillant 9200 Boulogne Billancourt Paris France | Belgian | Director | 45307880001 | |||||
| DEPOIS, Thierry | Director | 4bis Rue Revert 95300 Pontoise FOREIGN France | French | Corp Marketing & Sales Directo | 54853950001 | |||||
| DEVYS, Olivier Paul Marie | Director | 65 Bd De La Reine Versailles France | French | Director | 43302460001 | |||||
| DU MONCEAU DE BERGENDAL, John Maurice Gabriel | Director | 9 Rue Victor Hugo Jouy-En-Josas Les Yvelines 78000 France | French | Director | 46710400001 | |||||
| FAURISSON, Richard | Director | 15 Avenue De Paris Versailles 78000 France | French | Director Of Legal Services | 58524370001 | |||||
| FLEMING, Paul Scott | Director | Apartment 244 Royal Drive Princess Park Manor N11 3FT London | British | Managing Director | 73871570003 | |||||
| FRANK, Edgar Pascal Louis Robert | Director | 6 Allee Des Mesanges 06270 Villeneuve Loubet France | Dutch | Corporate Director Legal | 78628790001 | |||||
| GILLET-HERAULT DE LA VERONNE, Pierre Francois Geoffrey | Director | Europcar International 3 Avenue Du Centre Saint-Quentin-En-Yvelines Cedex France | French | Director | 48891950001 | |||||
| GRANT, Ashley Nicholas | Director | 11 Sheen Common Drive TW10 5BW Richmond Surrey | British | Regional Director Northern Eur | 41206800001 | |||||
| HAMBLY, John Henry | Director | Coombe Hill Farm Cottage Missenden Road Butlers Cross HP17 0UP Aylesbury Buckinghamshire | British | Marketing And Slaes Director | 50861970001 | |||||
| HARFORD, Timothy William | Director | 12 Elm Crescent Ealing W5 3JW London | British | Managing Director | 26375540002 | |||||
| HIRSCHMANN, Christoph | Director | 35 Rue Charles D'Orleans 78370 Plaisir France | German | Corporate Sales & Marketing Di | 77518590001 | |||||
| HUBERT, Jean Gaston | Director | 65 Avenue Edouard Vaillant 9200 Boulogne Billancourt Paris France | French | Sales/Mkting,Corp Director | 44343430001 | |||||
| JOHNSON, Steven Mark | Director | Aldenham Road WD23 2QQ Bushey Europcar House Watford England | United Kingdom | British | Director | 137622810001 | ||||
| KERN, Michael, Dr | Director | Auestrasse 90 52382 Niederzier Germany | British | Chief Executive | 70370910001 | |||||
| KING SMITH, Terence Peter | Director | The Field House Snowshill WR12 7JT Broadway Worcestershire | British | Company Director | 30203050001 | |||||
| LEIGH, John Simon | Director | Priory House Priory Road SL5 9RQ Sunningdale Berkshire | United Kingdom | British | Director | 119920050001 | ||||
| MACKLIN, Jeffrey Randall | Director | 13 St Annes Road Barnes SW13 9LH London | British | Finance Director | 9945950001 | |||||
| MALTBY, Stephen Charles | Director | Linden House Tape Lane Hurst RG10 0DP Reading Berkshire | United Kingdom | British | Operations And Fleet Director | 51171110001 | ||||
| MARBLER, Andre | Director | 65 Avenue Edouard Vaillant FOREIGN Boulogne Billancourt 92100 France | French | Operations Director | 25330850001 | |||||
| MASAI, Pierre Jean Andre | Director | Avenue De L Opale 73 FOREIGN Brussels 1030 Belgium | Belgian | Corp It Dir Of Europcar Intern | 76994760001 | |||||
| NOACK, Gerhard | Director | 2 Avenue Octave FOREIGN Greard 75007 Paris France | German | Director | 71949080001 | |||||
| OSTROWSKI, Stefan | Director | 20 Avenue Thery 92420 Vaucresson France | German | Chief Information Officer | 85010670001 | |||||
| RAFAEL, Girona | Director | 8 Rue Roger Bacon 75017 Paris Paris France | France | Spanish | Corp Op Dir Of Europcar Inter | 76995130003 | ||||
| SCHMIDT, Josef | Director | 71 Avenue Andre Morizet 92100 Boulogne Billancourt FOREIGN Paris France | German | Director | 10664460001 | |||||
| SCHOLER, Albrecht, Herr | Director | 6 Rue De Baudreuil 92190 Meudon France | German | Corporate Director | 41410600001 | |||||
| SCHUELKE, Udo Walter-Hartmut | Director | Jahnring 34 38444 Wolfsburg Germany | Germany | Director | 43302990001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0