BUSINESS VEHICLE SOLUTIONS (NORTH WEST) LIMITED

Key Data

Status

Dissolved

Company No.

03078650

Incorporation date

10/07/1995

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1995)

28/11/2016

Final Gazette dissolved via voluntary strike-off

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12/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/09/2016

Application to strike the company off the register

View PDF (3 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

06/09/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (5 pages)

28/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

06/08/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (5 pages)

26/09/2013

Termination of appointment of Antony Boreham as a director

View PDF (1 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

06/08/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (5 pages)

06/08/2013

Director's details changed for Mr Antony Stokes Boreham on 2013-08-07

View PDF (2 pages)

16/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

29/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (6 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

25/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (6 pages)

29/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

25/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (6 pages)

30/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

26/07/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

26/07/2009

Director and secretary's change of particulars / richard boreham / 11/07/2009

View PDF (2 pages)

29/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

28/07/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

27/07/2008

Appointment terminated director lesley atherton

View PDF (1 pages)

21/04/2008

Registered office changed on 22/04/2008 from suite 3H2 redwither tower redwither business park wrexham industrial estate wrexham north wales LL13 9XT

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (2 pages)

24/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

01/08/2007

Return made up to 11/07/07; full list of members

View PDF (4 pages)

03/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

14/09/2006

Director resigned

View PDF (1 pages)

04/09/2006

Return made up to 11/07/06; full list of members

View PDF (9 pages)

02/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

01/09/2005

Return made up to 11/07/05; full list of members

View PDF (9 pages)

25/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

25/08/2004

Return made up to 11/07/04; full list of members

View PDF (9 pages)

02/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

18/09/2003

Return made up to 11/07/03; full list of members

View PDF (9 pages)

08/12/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

19/08/2002

Return made up to 11/07/02; full list of members

View PDF (9 pages)

30/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

11/07/2001

Return made up to 11/07/01; full list of members

View PDF (8 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

11/09/2000

Return made up to 11/07/00; full list of members

View PDF (8 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

05/09/1999

Return made up to 11/07/99; full list of members

View PDF (6 pages)

11/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

New director appointed

View PDF (2 pages)

25/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

25/08/1998

Return made up to 11/07/98; no change of members

View PDF (4 pages)

25/06/1998

Registered office changed on 26/06/98 from: network house the business centre lon parcwr ruthin denbighshire LL15 1NG

View PDF (1 pages)

21/04/1998

Certificate of change of name

View PDF (2 pages)

06/08/1997

Return made up to 11/07/97; no change of members

View PDF (4 pages)

11/05/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

02/10/1996

New secretary appointed

View PDF (1 pages)

02/10/1996

Secretary resigned;director resigned

View PDF (2 pages)

07/08/1996

Return made up to 11/07/96; full list of members

View PDF (6 pages)

15/06/1996

Director resigned

View PDF (1 pages)

14/05/1996

Ad 08/05/96--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/02/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

22/11/1995

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

22/11/1995

Secretary resigned

View PDF (2 pages)

22/10/1995

New director appointed

View PDF (0 pages)

14/09/1995

New director appointed

View PDF (2 pages)

17/08/1995

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/1995

Registered office changed on 18/08/95 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

07/08/1995

Certificate of change of name

View PDF (2 pages)

03/08/1995

Resolutions

View PDF (14 pages)

10/07/1995

Incorporation

View PDF (30 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Bhardwaj Corporate Services Limited	Nominee Director	10/07/1995 - 10/07/1996	6099
Bhardwaj, Ashok	Nominee Secretary	10/07/1995 - 09/10/1995	4875
Threadkell, Rachel Elizabeth	Director	09/10/1995 - 30/08/1996	4
Thomas, Gary Anthony	Director	20/07/1998 - 06/09/2006	-
Boreham, Richard Antony Stokes	Secretary	30/08/1996 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About BUSINESS VEHICLE SOLUTIONS (NORTH WEST) LIMITED

BUSINESS VEHICLE SOLUTIONS (NORTH WEST) LIMITED is an(a) Dissolved company incorporated on 10/07/1995 with the registered office located at Ellkat House Coed Aben Road, Wrexham Industrial Estate, Wrexham LL13 9UH. There are currently 3 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 BUSINESS VEHICLE SOLUTIONS (NORTH WEST) LIMITED?

BUSINESS VEHICLE SOLUTIONS (NORTH WEST) LIMITED is currently Dissolved. It was registered on 10/07/1995 and dissolved on 28/11/2016.

Where is BUSINESS VEHICLE SOLUTIONS (NORTH WEST) LIMITED located?

BUSINESS VEHICLE SOLUTIONS (NORTH WEST) LIMITED is registered at Ellkat House Coed Aben Road, Wrexham Industrial Estate, Wrexham LL13 9UH.

What does BUSINESS VEHICLE SOLUTIONS (NORTH WEST) LIMITED do?

BUSINESS VEHICLE SOLUTIONS (NORTH WEST) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BUSINESS VEHICLE SOLUTIONS (NORTH WEST) LIMITED?

The latest filing was on 28/11/2016: Final Gazette dissolved via voluntary strike-off.