About

Registered Number: 04577095
Date of Incorporation: 30/10/2002 (21 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 03/10/2017 (6 years and 8 months ago)
Registered Address: 7 Centre Court, Vine Lane, Halesowen, West Midlands, B63 3EB

 

Having been setup in 2002, Holiday Car Rental Ltd have registered office in West Midlands, it's status is listed as "Dissolved". We don't know the number of employees at this company. There are 3 directors listed as King, Richard, Booth, Helen Joan, Booth, Anthony Michael for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Richard 17 February 2012 - 1
BOOTH, Anthony Michael 30 October 2002 30 October 2006 1
Secretary Name Appointed Resigned Total Appointments
BOOTH, Helen Joan 30 October 2002 09 October 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 October 2017
GAZ1 - First notification of strike-off action in London Gazette 18 July 2017
AA - Annual Accounts 29 December 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 11 November 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 11 December 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 28 November 2012
AP01 - Appointment of director 20 February 2012
TM02 - Termination of appointment of secretary 20 February 2012
TM01 - Termination of appointment of director 20 February 2012
AD01 - Change of registered office address 20 February 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 28 November 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 15 September 2009
287 - Change in situation or address of Registered Office 31 March 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 26 November 2008
363a - Annual Return 27 November 2007
AA - Annual Accounts 28 September 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 22 November 2006
288b - Notice of resignation of directors or secretaries 09 November 2006
288a - Notice of appointment of directors or secretaries 24 October 2006
288a - Notice of appointment of directors or secretaries 24 October 2006
288b - Notice of resignation of directors or secretaries 09 October 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 16 December 2005
287 - Change in situation or address of Registered Office 21 April 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 01 September 2004
363s - Annual Return 05 December 2003
225 - Change of Accounting Reference Date 27 January 2003
225 - Change of Accounting Reference Date 20 December 2002
NEWINC - New incorporation documents 30 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.