| Company Name | Brentwood Car & Van Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08355338 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2013(11 years, 3 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Danny Everett |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brindles Farm House Hanging Hill Lane Brentwood CM13 2HN |
| Secretary Name | Ms Julie Ann Dellow |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2013(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 18 October 2013) |
| Role | Company Director |
| Correspondence Address | Brindles Farm House Hanging Hill Lane Hutton Brentwood Essex CM13 2HN |
| Director Name | Ms Julie Ann Dellow |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2013(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 months (resigned 25 November 2013) |
| Role | Clerk |
| Country of Residence | England |
| Correspondence Address | 50 St. Neots Road Romford RM3 9LU |
| Director Name | Mr Michael Everett |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2013(10 months after company formation) |
| Appointment Duration | 1 year (resigned 01 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Cannies Stow Road Purleigh Chelmsford Essex CM3 6RS |
Location
| Registered Address | Yard 15 Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | West Horndon |
| Ward | Herongate, Ingrave and West Horndon |
| Built Up Area | West Horndon |
Shareholders
| 3 at £1 | Danny Everett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,717 |
| Current Liabilities | £2,717 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2016 | Application to strike the company off the register (3 pages) |
| 19 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 25 February 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 10 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 21 December 2014 | Termination of appointment of Michael Everett as a director on 1 December 2014 (1 page) |
| 21 December 2014 | Termination of appointment of Michael Everett as a director on 1 December 2014 (1 page) |
| 22 May 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 25 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-25
|
| 27 November 2013 | Termination of appointment of Julie Dellow as a director (1 page) |
| 8 November 2013 | Appointment of Mr Michael Everett as a director (2 pages) |
| 18 October 2013 | Termination of appointment of Julie Dellow as a secretary (1 page) |
| 18 October 2013 | Registered office address changed from Brindles Farm House Hanging Hill Lane Hutton Brentwood Essex CM13 2HN United Kingdom on 18 October 2013 (1 page) |
| 28 September 2013 | Appointment of Ms Julie Ann Dellow as a director (2 pages) |
| 4 September 2013 | Statement of capital following an allotment of shares on 4 August 2013
|
| 4 September 2013 | Statement of capital following an allotment of shares on 4 August 2013
|
| 23 August 2013 | Appointment of Ms Julie Ann Dellow as a secretary (1 page) |
| 30 January 2013 | Registered office address changed from 50 St Neots Road Romford RM3 9LU England on 30 January 2013 (1 page) |
| 10 January 2013 | Incorporation
|