| Company Name | A1 Vintage Car Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04982818 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2003(20 years, 5 months ago) |
| Dissolution Date | 20 June 2006 (17 years, 10 months ago) |
| Previous Name | Forerunner Limited |
Business Activity
| 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 | Victor Frank Kaminski |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2003(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 6 months (closed 20 June 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Field Lane Appleton Warrington Cheshire WA4 5JR |
| Secretary Name | Kelly Bolton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2003(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 6 months (closed 20 June 2006) |
| Role | Customer Care Manager |
| Correspondence Address | 25 Cawdor Street Stockton Heath Warrington Cheshire WA4 6LU |
| Director Name | Robert Austin |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2003(1 week, 1 day after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 03 March 2004) |
| Role | Market Trader |
| Correspondence Address | 250 Fearns Avenue Bradwell Newcastle Staffordshire ST5 8LS |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 59 Field Lane Appleton Warrington Cheshire WA4 5JR |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Appleton |
| Ward | Appleton |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,798 |
| Current Liabilities | £78,493 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2006 | Application for striking-off (1 page) |
| 27 November 2005 | Director resigned (1 page) |
| 27 November 2005 | Return made up to 26/11/05; full list of members (2 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 23 September 2005 | Accounting reference date extended from 31/12/04 to 30/04/05 (1 page) |
| 14 February 2005 | Return made up to 02/12/04; full list of members (7 pages) |
| 7 January 2005 | Secretary resigned (1 page) |
| 7 January 2005 | Director resigned (1 page) |
| 19 March 2004 | Director resigned (1 page) |
| 22 January 2004 | New director appointed (2 pages) |
| 22 January 2004 | New director appointed (2 pages) |
| 22 January 2004 | New secretary appointed (1 page) |
| 21 January 2004 | Registered office changed on 21/01/04 from: 134 percival rd enfield EN1 1QU (1 page) |
| 9 January 2004 | Company name changed forerunner LIMITED\certificate issued on 09/01/04 (2 pages) |
| 23 December 2003 | Resolutions
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