| Company Name | 1st 24 Hour Self-Drive Limited |
|---|---|
| Director | Lesley Capel |
| Company Status | Dissolved |
| Company Number | 03920699 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2000(24 years, 2 months 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 | Lesley Capel |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Highland 622 Harrogate Road Leeds West Yorkshire LS17 8WA |
| Secretary Name | Natalie Joanne O'Malley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pinewood Cottage Mexborough Court Carr Lane Thorner Leeds West Yorkshire Ls14 |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Haines Watts First Floor Park House, Park Square West Leeds LS1 2PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,191 |
| Current Liabilities | £94,015 |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 5 July 2004 | Dissolved (1 page) |
|---|---|
| 19 April 2004 | Notice of ceasing to act as a voluntary liquidator (2 pages) |
| 5 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 August 2003 | Statement of affairs (6 pages) |
| 4 August 2003 | Appointment of a voluntary liquidator (1 page) |
| 4 August 2003 | Resolutions
|
| 15 July 2003 | Registered office changed on 15/07/03 from: 25-29 sandy way yeadon leeds west yorkshire LS19 7EW (1 page) |
| 15 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 May 2002 | Particulars of mortgage/charge (3 pages) |
| 22 April 2002 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 19 April 2002 | Particulars of mortgage/charge (3 pages) |
| 21 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 28 June 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 22 February 2000 | Ad 02/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 February 2000 | Secretary resigned (1 page) |
| 16 February 2000 | Director resigned (1 page) |
| 16 February 2000 | New secretary appointed (2 pages) |
| 16 February 2000 | New director appointed (2 pages) |