ARVAL BUSINESS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01328211

Incorporation date

02/09/1977

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1977)

29/08/2014

Final Gazette dissolved following liquidation

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29/05/2014

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

28/11/2013

Liquidators' statement of receipts and payments to 2013-10-25

View PDF (9 pages)

26/11/2012

Statement of capital on 2012-11-26

View PDF (4 pages)

26/11/2012

Statement by directors

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26/11/2012

Solvency statement dated 28/08/12

View PDF (1 pages)

26/11/2012

Resolutions

View PDF (2 pages)

13/11/2012

Register inspection address has been changed

View PDF (2 pages)

08/11/2012

Registered office address changed from Arval Centre Windmill Hill Swindon SN5 6PE on 2012-11-08

View PDF (2 pages)

07/11/2012

Declaration of solvency

View PDF (3 pages)

07/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

07/11/2012

Resolutions

View PDF (1 pages)

26/10/2012

Appointment of Angela Montacute as a director

View PDF (3 pages)

28/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

07/02/2012

Termination of appointment of Julian Brand as a secretary

View PDF (2 pages)

07/02/2012

Appointment of Kathleen Conroy as a secretary

View PDF (3 pages)

26/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (15 pages)

02/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

26/05/2011

Director's details changed for Bart Beckers on 2011-05-18

View PDF (3 pages)

15/04/2011

Termination of appointment of Jean Torre as a director

View PDF (2 pages)

15/04/2011

Appointment of Bart Beckers as a director

View PDF (3 pages)

15/04/2011

Appointment of Philippe Noubel as a director

View PDF (3 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (14 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (14 pages)

28/11/2009

Secretary's details changed for Julian Brand on 2009-11-11

View PDF (3 pages)

28/11/2009

Director's details changed for Anthony Mark Biggs on 2009-11-17

View PDF (3 pages)

28/11/2009

Director's details changed for Jean Marc Torre on 2009-11-17

View PDF (3 pages)

19/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

15/04/2009

Secretary's change of particulars / julian brand / 08/04/2009

View PDF (1 pages)

27/03/2009

Director's change of particulars / jean torre / 20/03/2009

View PDF (1 pages)

20/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

15/01/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

27/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

23/02/2007

Director's particulars changed

View PDF (2 pages)

23/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

07/12/2006

Director resigned

View PDF (1 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

19/07/2006

New director appointed

View PDF (2 pages)

13/06/2006

Director's particulars changed

View PDF (1 pages)

03/02/2006

Return made up to 31/12/05; full list of members

View PDF (5 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

26/08/2005

Director's particulars changed

View PDF (1 pages)

13/04/2005

Certificate of change of name

View PDF (2 pages)

31/03/2005

Registered office changed on 31/03/05 from: phh centre windmill hill whitehill way swindon wilts SN5 6PE

View PDF (1 pages)

24/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

05/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

26/01/2004

Return made up to 31/12/03; no change of members

View PDF (4 pages)

06/01/2004

Secretary's particulars changed

View PDF (1 pages)

11/08/2003

New director appointed

View PDF (2 pages)

11/08/2003

Director resigned

View PDF (1 pages)

31/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

24/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

16/10/2002

New secretary appointed

View PDF (2 pages)

16/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

02/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

10/09/2002

New director appointed

View PDF (2 pages)

12/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

15/01/2002

Return made up to 31/12/01; no change of members

View PDF (5 pages)

05/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/07/2001

Director resigned

View PDF (1 pages)

26/03/2001

Miscellaneous

View PDF (1 pages)

15/02/2001

Return made up to 31/12/00; no change of members

View PDF (6 pages)

30/01/2001

Director's particulars changed

View PDF (1 pages)

26/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

Accounts for a dormant company made up to 1999-12-31

View PDF (9 pages)

29/11/2000

Resolutions

View PDF (1 pages)

27/11/2000

Certificate of change of name

View PDF (2 pages)

01/11/2000

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

22/06/2000

New director appointed

View PDF (3 pages)

09/06/2000

Certificate of change of name

View PDF (2 pages)

04/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

02/11/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

28/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/06/1999

Certificate of change of name

View PDF (0 pages)

16/06/1999

Certificate of change of name

View PDF (2 pages)

14/12/1998

Return made up to 21/12/98; full list of members

View PDF (6 pages)

29/10/1998

Resolutions

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29/10/1998

Resolutions

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29/10/1998

Resolutions

View PDF (1 pages)

23/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

12/08/1998

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

16/07/1998

Director resigned

View PDF (1 pages)

23/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

31/12/1997

Return made up to 21/12/97; no change of members

View PDF (4 pages)

23/06/1997

Accounts for a dormant company made up to 1997-04-30

View PDF (4 pages)

19/12/1996

Return made up to 21/12/96; full list of members

View PDF (6 pages)

09/06/1996

Accounts for a dormant company made up to 1996-04-30

View PDF (4 pages)

02/01/1996

Return made up to 21/12/95; no change of members

View PDF (4 pages)

19/07/1995

Accounts for a dormant company made up to 1995-04-30

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

22/12/1994

Return made up to 21/12/94; no change of members

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23/08/1994

Accounts for a dormant company made up to 1994-04-30

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21/01/1994

Return made up to 21/12/93; full list of members

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17/12/1993

Accounts for a dormant company made up to 1993-04-30

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19/05/1993

New director appointed

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18/05/1993

Director resigned;new director appointed

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17/12/1992

Return made up to 21/12/92; no change of members

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17/11/1992

Accounts for a dormant company made up to 1992-04-30

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17/06/1992

New director appointed

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17/06/1992

Director resigned

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20/12/1991

Amended accounts made up to 1991-04-30

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17/12/1991

Accounts for a dormant company made up to 1991-04-30

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12/12/1991

Return made up to 21/12/91; no change of members

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12/12/1991

Registered office changed on 12/12/91

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29/11/1991

Director's particulars changed

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14/01/1991

Return made up to 21/12/90; full list of members

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19/12/1990

Accounts for a dormant company made up to 1990-04-30

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21/05/1990

Return made up to 11/05/90; full list of members

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25/01/1990

Accounts for a dormant company made up to 1989-04-30

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15/01/1990

Resolutions

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08/08/1989

Director resigned;new director appointed

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16/06/1989

Secretary resigned;new secretary appointed

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22/05/1989

Amended full accounts made up to 1988-04-30

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12/05/1989

Full accounts made up to 1988-04-30

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02/03/1989

Return made up to 16/01/89; full list of members

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23/09/1988

Secretary resigned;new secretary appointed

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25/03/1988

Return made up to 14/03/88; full list of members

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10/03/1988

Full accounts made up to 1987-04-30

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12/01/1988

Registered office changed on 12/01/88 from: princes house princes street swindon wilts

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14/05/1987

Secretary resigned;new secretary appointed

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13/04/1987

Accounting reference date extended from 31/03 to 30/04

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30/01/1987

Full accounts made up to 1986-03-31

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30/01/1987

Return made up to 16/01/87; full list of members

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21/07/1986

Director resigned

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12/07/1986

Director resigned;new director appointed

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02/09/1977

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bismut, Philippe	Director	01/09/2002 - 22/11/2006	12
Torre, Jean Marc	Director	29/06/2006 - 01/04/2011	12
Biggs, Anthony Mark	Director	22/07/2003 - Present	37
Bird, David Alan	Director	24/05/2000 - 27/06/2001	28
Mckenna, Mairead Maria	Director	09/01/1998 - 30/09/2002	9

Persons with Significant Control

No PSC data available.

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Description

About ARVAL BUSINESS SERVICES LIMITED

ARVAL BUSINESS SERVICES LIMITED is an(a) Dissolved company incorporated on 02/09/1977 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARVAL BUSINESS SERVICES LIMITED?

ARVAL BUSINESS SERVICES LIMITED is currently Dissolved. It was registered on 02/09/1977 and dissolved on 29/08/2014.

Where is ARVAL BUSINESS SERVICES LIMITED located?

ARVAL BUSINESS SERVICES LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does ARVAL BUSINESS SERVICES LIMITED do?

ARVAL BUSINESS SERVICES LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for ARVAL BUSINESS SERVICES LIMITED?

The latest filing was on 29/08/2014: Final Gazette dissolved following liquidation.