Calder Car Hire Limited

Company Name	Calder Car Hire Limited
Company Status	Dissolved
Company Number	03291806
Category	Private Limited Company
Incorporation Date	9 December 1996(27 years, 4 months ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	David Robert Evans
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2003(6 years, 2 months after company formation)
Appointment Duration	13 years (closed 22 March 2016)
Role	Fleet Control
Country of Residence	England
Correspondence Address	7 Moat Way Selby North Yorkshire YO8 9RA

Director Name	Mr Philip Derek Scanlan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(1 week, 4 days after company formation)
Appointment Duration	6 years, 2 months (resigned 01 March 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 Meadowbank Crescent Mirfield West Yorkshire WF14 9QL

Director Name	Susan Joyce Scanlan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(1 week, 4 days after company formation)
Appointment Duration	6 years, 2 months (resigned 01 March 2003)
Role	Company Director
Correspondence Address	The Granary Old Hall Mews 18 Old Hall Lane Batley West Yorkshire WF17 0AX

Secretary Name	Mr Philip Derek Scanlan
Nationality	British
Status	Resigned
Appointed	20 December 1996(1 week, 4 days after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 Meadowbank Crescent Mirfield West Yorkshire WF14 9QL

Director Name	Maureen Clayton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(6 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2006)
Role	Accounts Admin
Correspondence Address	45 Darley Road Liversedge West Yorkshire WF15 6PX

Secretary Name	David Robert Evans
Nationality	British
Status	Resigned
Appointed	01 March 2003(6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2006)
Role	Fleet Control
Country of Residence	England
Correspondence Address	7 Moat Way Selby North Yorkshire YO8 9RA

Secretary Name	Nicholas David Evans
Nationality	British
Status	Resigned
Appointed	01 August 2006(9 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2008)
Role	Company Director
Correspondence Address	8 Withinlea Bamber Bridge Lancashire PR5 6SR

Secretary Name	Anne Warbutton
Nationality	British
Status	Resigned
Appointed	01 December 2008(11 years, 12 months after company formation)
Appointment Duration	3 years (resigned 09 December 2011)
Role	Company Director
Correspondence Address	141 Doncaster Road Selby West Yorkshire YO8 9AU

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	Suite 17 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Batley East
Built Up Area	West Yorkshire

Shareholders

100 at £1	David Robert Evans 100.00% Ordinary

Financials

Year	2014
Turnover	£33,930
Net Worth	-£18,329
Current Liabilities	£18,329

Accounts

Latest Accounts	31 January 2011 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2015	Compulsory strike-off action has been suspended (1 page)
10 February 2015	First Gazette notice for voluntary strike-off (1 page)
26 July 2014	Compulsory strike-off action has been suspended (1 page)
10 June 2014	First Gazette notice for voluntary strike-off (1 page)
28 November 2013	Compulsory strike-off action has been suspended (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
12 March 2013	Compulsory strike-off action has been suspended (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
19 January 2012	Total exemption small company accounts made up to 31 January 2011 (3 pages)
29 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders Statement of capital on 2011-12-29 GBP 100 (3 pages)
29 December 2011	Termination of appointment of Anne Warbutton as a secretary (1 page)
29 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders Statement of capital on 2011-12-29 GBP 100 (3 pages)
7 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
11 March 2010	Registered office address changed from Unit 8 Smithies Mill Smithies Moor Lane Batley West Yorkshire WF17 8SN on 11 March 2010 (1 page)
21 December 2009	Director's details changed for David Robert Evans on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
17 July 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
2 January 2009	Return made up to 09/12/08; full list of members (3 pages)
23 December 2008	Appointment terminated secretary nicholas evans (1 page)
23 December 2008	Secretary appointed anne warbutton (1 page)
15 September 2008	Registered office changed on 15/09/2008 from unit 4 smithies mill bradford road batley west yorkshire WF17 8NS (1 page)
15 September 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
4 January 2008	Return made up to 09/12/07; full list of members (2 pages)
25 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
24 January 2007	Return made up to 09/12/06; full list of members (3 pages)
24 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
14 August 2006	Secretary resigned (1 page)
14 August 2006	New secretary appointed (1 page)
22 February 2006	Director resigned (1 page)
6 January 2006	Return made up to 09/12/05; full list of members (2 pages)
21 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
21 December 2004	Return made up to 09/12/04; full list of members (7 pages)
21 October 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
30 December 2003	Registered office changed on 30/12/03 from: 450A bradford road batley west yorkshire WF17 5LW (1 page)
19 December 2003	Return made up to 09/12/03; full list of members 363(287) ‐ Registered office changed on 19/12/03 363(288) ‐ Secretary resigned (7 pages)
15 October 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
30 August 2003	Particulars of mortgage/charge (3 pages)
14 July 2003	Secretary resigned;director resigned (1 page)
14 July 2003	Director resigned (1 page)
9 July 2003	Secretary resigned (1 page)
14 March 2003	New secretary appointed;new director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
7 February 2003	Return made up to 09/12/02; full list of members (7 pages)
1 December 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
6 December 2001	Return made up to 09/12/01; full list of members (6 pages)
15 November 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
12 December 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
1 December 2000	Return made up to 09/12/00; full list of members 363(287) ‐ Registered office changed on 01/12/00 (6 pages)
12 July 2000	Amended accounts made up to 31 January 1999 (5 pages)
10 February 2000	Particulars of mortgage/charge (3 pages)
14 December 1999	Return made up to 09/12/99; full list of members (6 pages)
9 November 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
26 February 1999	Return made up to 09/12/98; no change of members (4 pages)
26 October 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
4 February 1998	Registered office changed on 04/02/98 from: 450A bradford road batley west yorkshire WF17 5LW (1 page)
19 December 1997	Return made up to 09/12/97; full list of members (6 pages)
26 February 1997	Accounting reference date extended from 31/12/97 to 31/01/98 (1 page)
1 February 1997	Ad 20/12/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 February 1997	New secretary appointed;new director appointed (2 pages)
1 February 1997	New director appointed (2 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	Secretary resigned (1 page)
9 December 1996	Incorporation (14 pages)

Calder Car Hire Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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