CENTRAL VEHICLE REFURBISHMENT LIMITED

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CENTRAL VEHICLE REFURBISHMENT LIMITED

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Key Data

Status

Dissolved

Company No.

04059947

Incorporation date

24/08/2000

Size

Dormant

Contacts

Registered address

Registered address

C/O KIRKER & CO, Unit 645 2 Old Brompton Road, London SW7 3DQCopy
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Latest events (Record since 24/08/2000)
dot icon12/06/2013
Final Gazette dissolved following liquidation
dot icon24/03/2013
Liquidators' statement of receipts and payments to 2013-02-28
dot icon12/03/2013
Return of final meeting in a creditors' voluntary winding up
dot icon10/11/2011
Liquidators' statement of receipts and payments to 2011-10-12
dot icon21/10/2010
Appointment of a voluntary liquidator
dot icon21/10/2010
Resolutions
dot icon20/10/2010
Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA England on 2010-10-21
dot icon17/09/2010
Compulsory strike-off action has been suspended
dot icon30/08/2010
First Gazette notice for compulsory strike-off
dot icon12/02/2010
Particulars of a mortgage or charge / charge no: 2
dot icon01/11/2009
Registered office address changed from 12B Talisman Business Centre Bicester Oxfordshire OX26 6HR on 2009-11-02
dot icon01/11/2009
Annual return made up to 2009-08-25 with full list of shareholders
dot icon07/05/2009
Particulars of a mortgage or charge / charge no: 1
dot icon04/12/2008
Return made up to 25/08/08; full list of members
dot icon04/12/2008
Director's Change of Particulars / douglas brown / 01/06/2008 / HouseName/Number was: , now: 4; Street was: turkeys, now: the maltings; Area was: nottingham fee blewbury, now: west ilsley; Post Town was: didcot, now: newbury; Region was: oxfordshire, now: berks; Post Code was: OX11 9PG, now: RG20 7AX
dot icon04/12/2008
Appointment Terminated Secretary gillian malloy
dot icon28/10/2008
Certificate of change of name
dot icon01/09/2008
Accounts made up to 2008-08-31
dot icon04/09/2007
Accounts made up to 2007-08-31
dot icon04/09/2007
Return made up to 25/08/07; full list of members
dot icon21/06/2007
Accounts made up to 2006-08-31
dot icon16/11/2006
Return made up to 25/08/06; full list of members
dot icon26/04/2006
Accounts made up to 2005-08-31
dot icon10/10/2005
Return made up to 25/08/05; full list of members
dot icon22/02/2005
Accounts made up to 2004-08-31
dot icon02/09/2004
Return made up to 25/08/04; full list of members
dot icon02/09/2004
Director's particulars changed
dot icon03/06/2004
Accounts made up to 2003-08-31
dot icon16/09/2003
Return made up to 25/08/03; full list of members
dot icon06/05/2003
Accounts made up to 2002-08-31
dot icon23/09/2002
Return made up to 25/08/02; full list of members
dot icon23/09/2002
Director resigned
dot icon20/05/2002
Accounts made up to 2001-08-31
dot icon26/12/2001
Return made up to 25/08/01; full list of members
dot icon23/08/2001
Registered office changed on 24/08/01 from: chilworth court thame road, wheatley oxfordshire OX33 1JP
dot icon12/02/2001
New director appointed
dot icon26/12/2000
Director resigned
dot icon03/12/2000
Registered office changed on 04/12/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
dot icon03/12/2000
New secretary appointed
dot icon03/12/2000
New director appointed
dot icon03/12/2000
Secretary resigned
dot icon30/11/2000
Certificate of change of name
dot icon24/08/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2008
dot iconLast change occurred
30/08/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/08/2008
dot iconNext account date
30/08/2009
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
24/08/2000 - 12/11/2000
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
24/08/2000 - 12/11/2000
15962
Brown, Douglas Watson
Director
12/11/2000 - Present
4
Scothorn, David William
Director
06/02/2001 - 30/05/2001
2
Malloy, Gillian Helen
Secretary
12/11/2000 - 25/08/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTRAL VEHICLE REFURBISHMENT LIMITED

CENTRAL VEHICLE REFURBISHMENT LIMITED is an(a) Dissolved company incorporated on 24/08/2000 with the registered office located at C/O KIRKER & CO, Unit 645 2 Old Brompton Road, London SW7 3DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL VEHICLE REFURBISHMENT LIMITED?

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CENTRAL VEHICLE REFURBISHMENT LIMITED is currently Dissolved. It was registered on 24/08/2000 and dissolved on 12/06/2013.

Where is CENTRAL VEHICLE REFURBISHMENT LIMITED located?

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CENTRAL VEHICLE REFURBISHMENT LIMITED is registered at C/O KIRKER & CO, Unit 645 2 Old Brompton Road, London SW7 3DQ.

What does CENTRAL VEHICLE REFURBISHMENT LIMITED do?

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CENTRAL VEHICLE REFURBISHMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CENTRAL VEHICLE REFURBISHMENT LIMITED?

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The latest filing was on 12/06/2013: Final Gazette dissolved following liquidation.