| Company Name | K2 Contract Hire & Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04236208 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2001(22 years, 10 months ago) |
| Dissolution Date | 2 February 2010 (14 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 | Caroline Goodchild |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2001(same day as company formation) |
| Role | Senior Occupational Health Man |
| Country of Residence | England |
| Correspondence Address | Marbrook House Hermitage Lane Cranage Crewe CW4 8HB |
| Director Name | Mr David William Goodchild |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2001(same day as company formation) |
| Role | Car Leasing |
| Country of Residence | England |
| Correspondence Address | Marbrook House Hermitage Lane Cranage Crewe CW4 8HB |
| Secretary Name | Mr David William Goodchild |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2001(same day as company formation) |
| Role | Car Leasing |
| Country of Residence | England |
| Correspondence Address | Marbrook House Hermitage Lane Cranage Crewe CW4 8HB |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2001(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2001(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Location
| Registered Address | Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2009 | Return made up to 18/06/08; full list of members (3 pages) |
| 26 March 2009 | Return made up to 18/06/08; full list of members (3 pages) |
| 2 January 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 2 January 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 21 August 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 6 November 2006 | Return made up to 18/06/06; full list of members (7 pages) |
| 6 November 2006 | Return made up to 18/06/06; full list of members (7 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 15 June 2005 | Return made up to 18/06/05; full list of members (7 pages) |
| 15 June 2005 | Return made up to 18/06/05; full list of members (7 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 30 June 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 30 June 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 19 August 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 19 August 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 8 March 2003 | Accounting reference date extended from 30/06/02 to 30/11/02 (1 page) |
| 8 March 2003 | Accounting reference date extended from 30/06/02 to 30/11/02 (1 page) |
| 14 August 2002 | Return made up to 18/06/02; full list of members (5 pages) |
| 14 August 2002 | Return made up to 18/06/02; full list of members (5 pages) |
| 27 July 2001 | New director appointed (2 pages) |
| 27 July 2001 | New director appointed (2 pages) |
| 27 July 2001 | Secretary resigned (1 page) |
| 27 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 27 July 2001 | Registered office changed on 27/07/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page) |
| 27 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 27 July 2001 | Registered office changed on 27/07/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page) |
| 27 July 2001 | Director resigned (1 page) |
| 27 July 2001 | Director resigned (1 page) |
| 27 July 2001 | Secretary resigned (1 page) |
| 18 June 2001 | Incorporation (16 pages) |