| Company Name | Berkshire Vehicle Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05040544 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2004(20 years, 3 months ago) |
| Dissolution Date | 15 July 2009 (14 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Zahid Ali |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2004(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 16b Benjamin Road High Wycombe Buckinghamshire HP13 6SP |
| Director Name | Zaheer Ali |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2004(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years (closed 15 July 2009) |
| Role | Administration |
| Correspondence Address | 16b Benjamin Road High Wycombe Buckinghamshire HP13 6SP |
| Secretary Name | Zaheer Ali |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2004(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years (closed 15 July 2009) |
| Role | Administration |
| Correspondence Address | 16b Benjamin Road High Wycombe Buckinghamshire HP13 6SP |
| Director Name | Shakil Akram |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2004(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 9 Abercromby Avenue High Wycombe Buckinghamshire HP12 3AX |
| Secretary Name | Shakil Akram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2004(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 9 Abercromby Avenue High Wycombe Buckinghamshire HP12 3AX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Portergate Ecclesall Road Sheffield South Yorkshire S11 8NX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 15 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 April 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 April 2009 | Liquidators statement of receipts and payments to 27 March 2009 (5 pages) |
| 23 December 2008 | Registered office changed on 23/12/2008 from 16B benjamin road high wycombe buckinghamshire HP13 6SP (1 page) |
| 22 December 2008 | Statement of affairs with form 4.19 (5 pages) |
| 22 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 22 December 2008 | Resolutions
|
| 6 September 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 19 March 2007 | Return made up to 11/02/07; full list of members (7 pages) |
| 21 November 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 8 November 2006 | Return made up to 11/02/06; full list of members (7 pages) |
| 17 October 2006 | Accounting reference date shortened from 28/02/06 to 31/10/05 (1 page) |
| 15 September 2006 | Return made up to 11/02/05; full list of members
|
| 12 September 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2006 | Registered office changed on 29/08/06 from: 32 benjamin road high wycombe buckinghamshire HP13 6SR (2 pages) |
| 14 March 2006 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 1 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2005 | Secretary resigned (1 page) |
| 23 October 2004 | Particulars of mortgage/charge (3 pages) |
| 29 July 2004 | Particulars of mortgage/charge (3 pages) |
| 23 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 July 2004 | Director resigned (1 page) |
| 18 March 2004 | Ad 11/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 March 2004 | New director appointed (2 pages) |
| 8 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 March 2004 | Director resigned (1 page) |
| 6 March 2004 | Secretary resigned (1 page) |
| 11 February 2004 | Incorporation (16 pages) |