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York Hire And Drive Limited (No: 02644513)

Address: 104 RUNWELL ROAD, WICKFORD, SS11 7HR, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 09-Oct-1991

Accounts Next Due: 30-Jun-2023

Next Confirmation Statement Due: 23-Oct-2023

Industry Class: 99999 - Dormant Company

Current Director: NELLY JOHNSTON ( DOB: May-1985   From: May-2022  )

Resigned Director: MARK CHRISTOPHER JONES ( DOB: Apr-1975   From: Oct-1995   To: Oct-2003  )

Resigned Director: TIMOTHY COLIN JONES (   From: Jan-1994   To: Mar-2005  )

Resigned Director: SUSAN JONES ( DOB: Jan-1947   From: Mar-2005   To: Sep-2010  )

Resigned Director: JOHN MERVYN JONES ( DOB: Aug-1946   From: Jul-2005   To: Feb-2009  )

Resigned Director: MARK CHRISTOPHER JONES ( DOB: Apr-1975   From: Jun-2010   To: Jul-2022  )

Resigned Director: DAVID LLOYD LUPTON ( DOB: Dec-1944   From: Sep-1992   To: Oct-1995  )

Resigned Director: FREDERICK PARKER ( DOB: Sep-1974   From: Jul-2022   To: Sep-2022  )

Resigned Director: HOWARD MARTIN TOLMAN ( DOB: Aug-1947   From: Sep-1992   To: Jan-1994  )

Resigned Secretary: CORPORATE COMPANY SECRETARIES LTD (   From: Mar-2008   To: Oct-2010  )

Resigned Secretary: IMPOREX LIMITED (   From: Jun-2001   To: Mar-2008  )

Resigned Secretary: MARK CHRISTOPHER JONES ( DOB: Apr-1975   From: Oct-1995   To: Feb-2000  )

Resigned Secretary: DAVID LLOYD LUPTON ( DOB: Dec-1944   From: Sep-1992   To: Oct-1995  )

Resigned Secretary: SPARTAN ASSOCIATES LIMITED (   From: Feb-2000   To: Jun-2001  )

Persons of Significant Control:

Mr Mark Christopher Jones, 104 Runwell Road, Wickford, SS11 7HR, England: Ownership of shares – 75% or more (Notified: 2019-09-10, Ceased: 2022-07-18)

Mr Timothy Colin Jones, MARK JONES, 2 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-01, Ceased: 2019-09-10)

Mr Frederick Parker, 104 Runwell Road, Wickford, SS11 7HR, England: Ownership of shares – 75% or more (Notified: 2022-07-18, Ceased: 2022-09-10)

Company Accounts Summary (£)   

Item 2017 2018 2019 2020 2021 Chart
Current assets / Cash at bank and on hand 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0
History Chart

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