| Company Name | Avanti Car & Van Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03375599 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1997(26 years, 11 months ago) |
| Dissolution Date | 1 March 2011 (13 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
| Secretary Name | Mr Derek John Greenwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2005(7 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 01 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Farriers Cottage Station Road Goldsborough Harrogate HG5 8NT |
| Director Name | Mr Nicholas St John Fordy |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2009(12 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 01 March 2011) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Construction House High Street Northallerton North Yorkshire DL7 8ED |
| Director Name | Nicholas St John Fordy |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Home Farm Clifton Castle Clifton Upon Yore Ripon HG4 4AB |
| Secretary Name | Mr Richard Michael Chamberlain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Fortrose Close Eaglescliffe Stockton On Tees Cleveland TS16 9HD |
| Director Name | Mr Keith Edmund Caygill |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1997(1 month after company formation) |
| Appointment Duration | 12 years, 12 months (resigned 21 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 South Parade Northallerton North Yorkshire DL7 8SG |
| Director Name | Stephen John Hewitt |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 22 June 2001) |
| Role | Company Director |
| Correspondence Address | 16 Golden Acres East Cowton Northallerton North Yorkshire DL6 0BD |
| Director Name | George Malcolm Fordy |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1999(1 year, 9 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 18 November 2009) |
| Role | Chairman |
| Correspondence Address | High Farm House Ingleby Greenhow Great Ayton Middlesbrough Cleveland TS9 6RG |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | Construction House High Street Northallerton North Yorkshire DL7 8ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Northallerton |
| Ward | Northallerton North & Brompton |
| Built Up Area | Northallerton |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2010 | Application to strike the company off the register (3 pages) |
| 2 November 2010 | Application to strike the company off the register (3 pages) |
| 20 October 2010 | Appointment of Mr Nicholas St John Fordy as a director (2 pages) |
| 20 October 2010 | Appointment of Mr Nicholas St John Fordy as a director (2 pages) |
| 29 June 2010 | Termination of appointment of Keith Caygill as a director (1 page) |
| 29 June 2010 | Termination of appointment of Keith Caygill as a director (1 page) |
| 25 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
| 25 May 2010 | Director's details changed for Mr Keith Edmund Caygill on 2 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Mr Keith Edmund Caygill on 2 May 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
| 25 May 2010 | Termination of appointment of George Fordy as a director (1 page) |
| 25 May 2010 | Termination of appointment of George Fordy as a director (1 page) |
| 25 May 2010 | Director's details changed for Mr Keith Edmund Caygill on 2 May 2010 (2 pages) |
| 26 February 2010 | Auditor's resignation (1 page) |
| 26 February 2010 | Auditor's resignation (1 page) |
| 26 May 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 26 May 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 12 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 12 February 2009 | Accounts made up to 31 December 2008 (1 page) |
| 23 May 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 23 May 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 17 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 17 April 2008 | Accounts made up to 31 December 2007 (1 page) |
| 24 May 2007 | Return made up to 23/05/07; full list of members (3 pages) |
| 24 May 2007 | Return made up to 23/05/07; full list of members (3 pages) |
| 14 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 14 April 2007 | Accounts made up to 31 December 2006 (1 page) |
| 7 June 2006 | Return made up to 23/05/06; full list of members (7 pages) |
| 7 June 2006 | Return made up to 23/05/06; full list of members (7 pages) |
| 1 March 2006 | Accounts made up to 31 December 2005 (1 page) |
| 1 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 26 October 2005 | Accounts made up to 31 December 2004 (1 page) |
| 26 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 1 June 2005 | Return made up to 23/05/05; full list of members (7 pages) |
| 1 June 2005 | Return made up to 23/05/05; full list of members (7 pages) |
| 23 May 2005 | New secretary appointed (2 pages) |
| 23 May 2005 | New secretary appointed (2 pages) |
| 13 May 2005 | Secretary resigned (1 page) |
| 13 May 2005 | Secretary resigned (1 page) |
| 8 November 2004 | Director resigned (1 page) |
| 8 November 2004 | Director resigned (1 page) |
| 14 October 2004 | Resolutions
|
| 14 October 2004 | Resolutions
|
| 14 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 14 October 2004 | Accounts made up to 31 December 2003 (1 page) |
| 16 June 2004 | Return made up to 23/05/04; full list of members (7 pages) |
| 16 June 2004 | Return made up to 23/05/04; full list of members (7 pages) |
| 30 August 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 30 August 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 2 July 2003 | Return made up to 23/05/03; full list of members (7 pages) |
| 2 July 2003 | Return made up to 23/05/03; full list of members (7 pages) |
| 9 September 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 9 September 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 28 June 2002 | Return made up to 23/05/02; full list of members (7 pages) |
| 28 June 2002 | Return made up to 23/05/02; full list of members (7 pages) |
| 23 July 2001 | Return made up to 23/05/01; full list of members
|
| 23 July 2001 | Return made up to 23/05/01; full list of members (7 pages) |
| 18 July 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 18 July 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 30 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 30 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 1 June 2000 | Return made up to 23/05/00; full list of members (7 pages) |
| 1 June 2000 | Return made up to 23/05/00; full list of members (7 pages) |
| 16 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 16 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 28 June 1999 | Return made up to 23/05/99; no change of members (6 pages) |
| 28 June 1999 | Return made up to 23/05/99; no change of members (6 pages) |
| 31 March 1999 | Particulars of mortgage/charge (6 pages) |
| 31 March 1999 | Particulars of mortgage/charge (6 pages) |
| 16 March 1999 | Ad 21/12/98--------- £ si 75000@1=75000 £ ic 50000/125000 (2 pages) |
| 16 March 1999 | New director appointed (2 pages) |
| 16 March 1999 | Ad 21/12/98--------- £ si 75000@1=75000 £ ic 50000/125000 (2 pages) |
| 16 March 1999 | New director appointed (2 pages) |
| 30 June 1998 | Return made up to 23/05/98; full list of members (6 pages) |
| 30 June 1998 | Return made up to 23/05/98; full list of members (6 pages) |
| 18 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 18 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 27 January 1998 | Ad 11/09/97--------- £ si 1000@1=1000 £ ic 49000/50000 (2 pages) |
| 27 January 1998 | Ad 11/09/97--------- £ si 1000@1=1000 £ ic 49000/50000 (2 pages) |
| 19 August 1997 | Ad 31/07/97--------- £ si 48998@1=48998 £ ic 2/49000 (2 pages) |
| 19 August 1997 | Ad 31/07/97--------- £ si 48998@1=48998 £ ic 2/49000 (2 pages) |
| 30 July 1997 | New director appointed (2 pages) |
| 30 July 1997 | New director appointed (2 pages) |
| 8 July 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 8 July 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 27 June 1997 | New director appointed (2 pages) |
| 27 June 1997 | New director appointed (2 pages) |
| 24 June 1997 | Director resigned (1 page) |
| 24 June 1997 | New secretary appointed (2 pages) |
| 24 June 1997 | New director appointed (2 pages) |
| 24 June 1997 | Secretary resigned (1 page) |
| 24 June 1997 | Secretary resigned (1 page) |
| 24 June 1997 | New secretary appointed (2 pages) |
| 24 June 1997 | New director appointed (2 pages) |
| 24 June 1997 | Director resigned (1 page) |
| 23 May 1997 | Incorporation (15 pages) |