Cymru Vehicle Hire Limited

Company Name	Cymru Vehicle Hire Limited
Company Status	Dissolved
Company Number	03347711
Category	Private Limited Company
Incorporation Date	8 April 1997(27 years ago)
Dissolution Date	12 June 2012 (11 years, 10 months ago)
Previous Names	Cardiff Self Drive Limited and Cymru Self Drive Limited

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

Secretary Name	Mr David Henderson
Nationality	British
Status	Closed
Appointed	01 December 1997(7 months, 3 weeks after company formation)
Appointment Duration	14 years, 6 months (closed 12 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Norflex House Allington Way Darlington Durham DL1 4DY

Director Name	Mr David Henderson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(12 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (closed 12 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Norflex House Allington Way Darlington Durham DL1 4DY

Director Name	Mr Richard Stephen Laker
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2011(14 years, 1 month after company formation)
Appointment Duration	1 year (closed 12 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norflex House Allington Way Darlington Durham DL1 4DY

Director Name	Mr Stephen John Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The White House High Lane Maltby Middlesbrough Cleveland TS8 0BG

Secretary Name	Mr John Owens
Nationality	British
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Bonnyrigg Close Ingleby Barwick Stockton On Tees Cleveland TS17 0PG

Director Name	Martin Christopher Cassidy
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	12 Heath Close Hemel Hempstead Hertfordshire HP1 1TU

Director Name	Mr Philip James Moorhouse
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(1 week after company formation)
Appointment Duration	12 years, 11 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Elmtree Grove Elmfield Road Newcastle Upon Tyne NE3 4BG

Director Name	Yvonne Mary Crowley
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(2 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 August 2010)
Role	Manager
Country of Residence	Wales
Correspondence Address	Norflex House Allington Way Darlington Durham DL1 4DY

Director Name	Mr Gerard Thomas Murray
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(5 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 King Edward Road Tynemouth Tyne & Wear NE30 2RP

Director Name	Mr Christopher James Russell Muir
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(10 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norflex House Allington Way Darlington Durham DL1 4DY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Norflex House Allington Way Darlington Durham DL1 4DY
Region	North East
Constituency	Darlington
County	County Durham
Ward	Red Hall & Lingfield
Built Up Area	Darlington

Shareholders

1 at £1	Northgate Vehicle Hire LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
16 February 2012	Application to strike the company off the register (3 pages)
16 February 2012	Application to strike the company off the register (3 pages)
4 November 2011	Full accounts made up to 30 April 2011 (10 pages)
4 November 2011	Full accounts made up to 30 April 2011 (10 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 1 (4 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 1 (4 pages)
23 May 2011	Termination of appointment of Christopher Muir as a director (1 page)
23 May 2011	Appointment of Mr Richard Stephen Laker as a director (2 pages)
23 May 2011	Appointment of Mr Richard Stephen Laker as a director (2 pages)
23 May 2011	Termination of appointment of Christopher Muir as a director (1 page)
31 January 2011	Full accounts made up to 30 April 2010 (10 pages)
31 January 2011	Full accounts made up to 30 April 2010 (10 pages)
14 September 2010	Termination of appointment of Yvonne Crowley as a director (1 page)
14 September 2010	Termination of appointment of Yvonne Crowley as a director (1 page)
18 May 2010	Director's details changed for Mr Christopher Muir on 30 April 2010 (2 pages)
18 May 2010	Director's details changed for Mr Christopher Muir on 30 April 2010 (2 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page)
6 May 2010	Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page)
6 May 2010	Director's details changed for Yvonne Mary Crowley on 30 April 2010 (2 pages)
6 May 2010	Director's details changed for Yvonne Mary Crowley on 30 April 2010 (2 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Appointment of Mr David Henderson as a director (2 pages)
9 April 2010	Termination of appointment of Philip Moorhouse as a director (1 page)
9 April 2010	Termination of appointment of Philip Moorhouse as a director (1 page)
9 April 2010	Appointment of Mr David Henderson as a director (2 pages)
28 January 2010	Full accounts made up to 30 April 2009 (10 pages)
28 January 2010	Full accounts made up to 30 April 2009 (10 pages)
11 May 2009	Return made up to 30/04/09; full list of members (4 pages)
11 May 2009	Return made up to 30/04/09; full list of members (4 pages)
8 May 2009	Director's Change of Particulars / christopher muir / 01/08/2008 / HouseName/Number was: , now: 12; Street was: 6 willow green, now: the square; Region was: tyne & wear, now: tyne and wear; Post Code was: SR2 7NL, now: SR6 8JJ; Country was: , now: united kingdom (1 page)
8 May 2009	Director's change of particulars / christopher muir / 01/08/2008 (1 page)
3 March 2009	Full accounts made up to 30 April 2008 (10 pages)
3 March 2009	Full accounts made up to 30 April 2008 (10 pages)
1 May 2008	Return made up to 30/04/08; full list of members (4 pages)
1 May 2008	Return made up to 30/04/08; full list of members (4 pages)
7 January 2008	Full accounts made up to 30 April 2007 (10 pages)
7 January 2008	Full accounts made up to 30 April 2007 (10 pages)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Director's particulars changed (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	Director resigned (1 page)
17 May 2007	Return made up to 30/04/07; full list of members (2 pages)
17 May 2007	Return made up to 30/04/07; full list of members (2 pages)
7 March 2007	Full accounts made up to 30 April 2006 (12 pages)
7 March 2007	Full accounts made up to 30 April 2006 (12 pages)
5 December 2006	Company name changed cymru self drive LIMITED\certificate issued on 05/12/06 (2 pages)
5 December 2006	Company name changed cymru self drive LIMITED\certificate issued on 05/12/06 (2 pages)
22 May 2006	Return made up to 30/04/06; full list of members (2 pages)
22 May 2006	Return made up to 30/04/06; full list of members (2 pages)
27 February 2006	Full accounts made up to 30 April 2005 (10 pages)
27 February 2006	Full accounts made up to 30 April 2005 (10 pages)
5 July 2005	Return made up to 30/04/05; full list of members (2 pages)
5 July 2005	Return made up to 30/04/05; full list of members (2 pages)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
25 January 2005	Full accounts made up to 30 April 2004 (13 pages)
25 January 2005	Full accounts made up to 30 April 2004 (13 pages)
21 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2004	Return made up to 30/04/04; full list of members (7 pages)
24 May 2004	Return made up to 30/04/04; full list of members (7 pages)
27 February 2004	Full accounts made up to 30 April 2003 (15 pages)
27 February 2004	Full accounts made up to 30 April 2003 (15 pages)
10 May 2003	Return made up to 30/04/03; full list of members (7 pages)
10 May 2003	Return made up to 30/04/03; full list of members (7 pages)
5 March 2003	Full accounts made up to 30 April 2002 (15 pages)
5 March 2003	Full accounts made up to 30 April 2002 (15 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
7 May 2002	Return made up to 30/04/02; full list of members (7 pages)
7 May 2002	Return made up to 30/04/02; full list of members (7 pages)
12 February 2002	Full accounts made up to 30 April 2001 (15 pages)
12 February 2002	Full accounts made up to 30 April 2001 (15 pages)
7 January 2002	Registered office changed on 07/01/02 from: 6TH floor northgate house darlington durham DL1 1XA (1 page)
7 January 2002	Registered office changed on 07/01/02 from: 6TH floor northgate house darlington durham DL1 1XA (1 page)
29 May 2001	Return made up to 30/04/01; full list of members (7 pages)
29 May 2001	Return made up to 30/04/01; full list of members (7 pages)
1 March 2001	Full accounts made up to 30 April 2000 (14 pages)
1 March 2001	Full accounts made up to 30 April 2000 (14 pages)
22 May 2000	Return made up to 30/04/00; full list of members (7 pages)
22 May 2000	Return made up to 30/04/00; full list of members (7 pages)
2 March 2000	Full accounts made up to 30 April 1999 (14 pages)
2 March 2000	Full accounts made up to 30 April 1999 (14 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
18 May 1999	Return made up to 30/04/99; no change of members (4 pages)
18 May 1999	Return made up to 30/04/99; no change of members (4 pages)
7 April 1999	Return made up to 26/03/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 April 1999	Return made up to 26/03/99; no change of members (4 pages)
21 January 1999	Full accounts made up to 30 April 1998 (14 pages)
21 January 1999	Full accounts made up to 30 April 1998 (14 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
15 April 1998	Return made up to 08/04/98; full list of members (6 pages)
15 April 1998	Return made up to 08/04/98; full list of members (6 pages)
3 December 1997	Secretary resigned (1 page)
3 December 1997	Secretary resigned (1 page)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	New secretary appointed (2 pages)
10 October 1997	Particulars of mortgage/charge (3 pages)
10 October 1997	Particulars of mortgage/charge (3 pages)
22 August 1997	Company name changed cardiff self drive LIMITED\certificate issued on 26/08/97 (2 pages)
22 August 1997	Company name changed cardiff self drive LIMITED\certificate issued on 26/08/97 (2 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Secretary resigned (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	Registered office changed on 21/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 April 1997	Registered office changed on 21/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 April 1997	New secretary appointed (2 pages)
21 April 1997	New secretary appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	Secretary resigned (1 page)
21 April 1997	Director resigned (1 page)
8 April 1997	Incorporation (13 pages)
8 April 1997	Incorporation (13 pages)

Cymru Vehicle Hire Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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