ARVAL LIMITED

Key Data

Status

Dissolved

Company No.

03171162

Incorporation date

11/03/1996

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 11/03/1996)

31/10/2014

Final Gazette dissolved following liquidation

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31/07/2014

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

13/11/2013

Register inspection address has been changed

View PDF (2 pages)

13/11/2013

Registered office address changed from , Arval Centre, Windmill Hill, Swindon, SN5 6PE on 2013-11-14

View PDF (2 pages)

11/11/2013

Declaration of solvency

View PDF (3 pages)

11/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

11/11/2013

Resolutions

View PDF (1 pages)

08/10/2013

Appointment of Mr Benoit Claude Dilly as a director

View PDF (3 pages)

18/09/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

18/09/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

14/08/2013

Resolutions

View PDF (20 pages)

06/08/2013

Statement of capital on 2013-08-07

View PDF (4 pages)

06/08/2013

Statement by directors

View PDF (1 pages)

06/08/2013

Solvency statement dated 23/07/13

View PDF (2 pages)

19/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

21/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (16 pages)

27/06/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

25/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (15 pages)

06/02/2012

Termination of appointment of Julian Brand as a secretary

View PDF (2 pages)

06/02/2012

Appointment of Kathleen Conroy as a secretary

View PDF (3 pages)

01/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

25/05/2011

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

View PDF (3 pages)

19/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (16 pages)

14/04/2011

Termination of appointment of Jean Torre as a director

View PDF (2 pages)

14/04/2011

Termination of appointment of Laurent Treca as a director

View PDF (2 pages)

14/04/2011

Termination of appointment of Thierry Lachaux as a director

View PDF (2 pages)

14/04/2011

Appointment of Bart Beckers as a director

View PDF (3 pages)

14/04/2011

Appointment of Philippe Noubel as a director

View PDF (3 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

21/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (16 pages)

27/11/2009

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

View PDF (3 pages)

27/11/2009

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

View PDF (3 pages)

27/11/2009

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

View PDF (3 pages)

27/11/2009

Director's details changed for Laurent Michel Marie Joseph Treca on 2009-11-17

View PDF (3 pages)

27/11/2009

Director's details changed for Thierry Claude Lachaux on 2009-11-17

View PDF (3 pages)

18/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

14/04/2009

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

View PDF (1 pages)

06/04/2009

Return made up to 31/03/09; full list of members

View PDF (6 pages)

26/03/2009

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

View PDF (1 pages)

08/12/2008

Resolutions

View PDF (19 pages)

10/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

27/04/2008

Return made up to 31/03/08; full list of members

View PDF (6 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

22/04/2007

Return made up to 31/03/07; full list of members

View PDF (6 pages)

22/02/2007

Director's particulars changed

View PDF (2 pages)

06/12/2006

New director appointed

View PDF (2 pages)

06/12/2006

Director resigned

View PDF (1 pages)

29/11/2006

Director's particulars changed

View PDF (1 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

18/07/2006

New director appointed

View PDF (2 pages)

18/07/2006

New director appointed

View PDF (2 pages)

12/06/2006

Director's particulars changed

View PDF (1 pages)

12/04/2006

Return made up to 31/03/06; full list of members

View PDF (5 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

25/08/2005

Director's particulars changed

View PDF (1 pages)

03/05/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

30/03/2005

Registered office changed on 31/03/05 from: p h h centre, windmill hill, swindon, wiltshire SN5 6PE

View PDF (1 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

29/04/2004

Return made up to 31/03/04; full list of members

View PDF (5 pages)

04/03/2004

New director appointed

View PDF (3 pages)

04/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

10/02/2004

Director resigned

View PDF (1 pages)

05/01/2004

Secretary's particulars changed

View PDF (1 pages)

19/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

27/04/2003

Director resigned

View PDF (1 pages)

27/04/2003

Director resigned

View PDF (1 pages)

13/04/2003

Return made up to 31/03/03; full list of members

View PDF (9 pages)

30/12/2002

New secretary appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

Secretary resigned

View PDF (1 pages)

02/12/2002

Director resigned

View PDF (1 pages)

19/08/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

08/07/2002

New director appointed

View PDF (2 pages)

18/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

Return made up to 31/03/02; full list of members

View PDF (9 pages)

10/04/2002

Director resigned

View PDF (1 pages)

06/03/2002

New secretary appointed

View PDF (2 pages)

13/02/2002

Full accounts made up to 2000-12-31

View PDF (19 pages)

05/02/2002

Secretary resigned

View PDF (1 pages)

04/10/2001

Secretary's particulars changed

View PDF (1 pages)

13/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

03/09/2001

Director resigned

View PDF (1 pages)

03/09/2001

Director resigned

View PDF (1 pages)

03/09/2001

New director appointed

View PDF (2 pages)

03/09/2001

New director appointed

View PDF (2 pages)

13/08/2001

Director resigned

View PDF (1 pages)

13/08/2001

Director resigned

View PDF (1 pages)

09/05/2001

Return made up to 15/03/01; full list of members

View PDF (8 pages)

08/03/2001

Secretary resigned

View PDF (1 pages)

08/03/2001

New secretary appointed

View PDF (4 pages)

28/02/2001

Registered office changed on 01/03/01 from: lea francis house, station road,, balsall common, coventry, west midlands CV7 7FD

View PDF (1 pages)

29/01/2001

Director's particulars changed

View PDF (1 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

15/10/2000

New director appointed

View PDF (3 pages)

15/10/2000

New director appointed

View PDF (3 pages)

19/09/2000

Director resigned

View PDF (1 pages)

19/09/2000

Director resigned

View PDF (1 pages)

10/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2000

Director resigned

View PDF (1 pages)

01/05/2000

Return made up to 31/03/00; full list of members

View PDF (14 pages)

01/05/2000

Return made up to 12/03/00; full list of members

View PDF (16 pages)

29/12/1999

Certificate of change of name

View PDF (2 pages)

24/11/1999

New director appointed

View PDF (3 pages)

24/11/1999

Auditor's resignation

View PDF (1 pages)

28/10/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

25/10/1999

Director's particulars changed

View PDF (1 pages)

27/05/1999

New director appointed

View PDF (4 pages)

27/05/1999

New director appointed

View PDF (2 pages)

18/05/1999

New director appointed

View PDF (2 pages)

18/05/1999

New director appointed

View PDF (2 pages)

09/05/1999

Resolutions

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09/05/1999

Resolutions

View PDF (0 pages)

09/05/1999

Resolutions

View PDF (26 pages)

09/05/1999

Registered office changed on 10/05/99 from: school house st philips court, church hill coleshill, birmingham, B46 3AD

View PDF (1 pages)

09/05/1999

Ad 01/05/99--------- £ si 14999998@1=14999998 £ ic 2/15000000

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09/05/1999

£ nc 1000/15000000 01/05/99

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07/04/1999

Return made up to 12/03/99; full list of members

View PDF (9 pages)

09/03/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

17/02/1999

Resolutions

View PDF (2 pages)

03/02/1999

Certificate of change of name

View PDF (2 pages)

28/01/1999

Registered office changed on 29/01/99 from: ground floor, 10 newhall street, birmingham, B3 3LX

View PDF (1 pages)

28/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

28/01/1999

Director resigned

View PDF (1 pages)

28/01/1999

New secretary appointed;new director appointed

View PDF (3 pages)

28/01/1999

New director appointed

View PDF (2 pages)

28/01/1999

New director appointed

View PDF (3 pages)

07/12/1998

Accounts made up to 1998-03-31

View PDF (2 pages)

29/05/1998

Return made up to 12/03/98; no change of members

View PDF (4 pages)

04/11/1997

Resolutions

View PDF (1 pages)

21/10/1997

Accounts made up to 1997-03-31

View PDF (2 pages)

10/04/1997

Return made up to 12/03/97; full list of members

View PDF (6 pages)

11/03/1996

Incorporation

View PDF (24 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Cullum, John David	Director	13/09/2000 - 31/03/2002	29
Whale, Peter William	Director	21/01/1999 - 16/04/2003	59
Bismut, Philippe	Director	28/11/2002 - 22/11/2006	12
Le Gall, Michel	Director	10/11/1999 - 25/02/2004	12
Fisher, Jacqueline	Director	12/03/1996 - 21/01/1999	261

Persons with Significant Control

No PSC data available.

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Description

About ARVAL LIMITED

ARVAL LIMITED is an(a) Dissolved company incorporated on 11/03/1996 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 LIMITED?

ARVAL LIMITED is currently Dissolved. It was registered on 11/03/1996 and dissolved on 31/10/2014.

Where is ARVAL LIMITED located?

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

What does ARVAL LIMITED do?

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

What is the latest filing for ARVAL LIMITED?

The latest filing was on 31/10/2014: Final Gazette dissolved following liquidation.