DOUGLAS VEHICLES SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01749918

Incorporation date

04/09/1983

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/09/1983)

12/07/2021

Final Gazette dissolved via compulsory strike-off

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26/04/2021

First Gazette notice for compulsory strike-off

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19/02/2019

Restoration by order of the court

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25/07/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2014

Restoration by order of the court

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27/09/2010

Final Gazette dissolved via voluntary strike-off

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14/06/2010

First Gazette notice for voluntary strike-off

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07/06/2010

Application to strike the company off the register

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10/02/2010

Appointment of Robert Stephen Towill as a director

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29/12/2009

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (4 pages)

12/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

21/12/2008

Return made up to 22/12/08; full list of members

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21/12/2008

Location of debenture register

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21/12/2008

Location of register of members

View PDF (1 pages)

21/12/2008

Registered office changed on 22/12/2008 from douglas house village road, arle cheltenham gloucestershire GL51 0AB

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28/05/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

01/01/2008

Return made up to 22/12/07; full list of members

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02/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

21/12/2006

Return made up to 22/12/06; full list of members

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23/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

21/12/2005

Return made up to 22/12/05; full list of members

View PDF (2 pages)

07/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

03/01/2005

Return made up to 22/12/04; full list of members

View PDF (6 pages)

10/11/2004

Director's particulars changed

View PDF (1 pages)

27/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

05/02/2004

Director resigned

View PDF (1 pages)

05/01/2004

Return made up to 22/12/03; full list of members

View PDF (8 pages)

30/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

15/07/2003

Registered office changed on 16/07/03 from: village road arle cheltenham gloucestershire GL51 0AB

View PDF (1 pages)

12/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

12/01/2003

New secretary appointed

View PDF (1 pages)

09/01/2003

Return made up to 22/12/02; full list of members

View PDF (7 pages)

18/11/2002

New director appointed

View PDF (2 pages)

15/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/11/2002

New director appointed

View PDF (2 pages)

15/11/2002

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

02/10/2002

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

View PDF (8 pages)

02/10/2002

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

View PDF (8 pages)

25/09/2002

Director resigned

View PDF (1 pages)

25/09/2002

Secretary resigned

View PDF (1 pages)

08/09/2002

Director resigned

View PDF (1 pages)

30/06/2002

New secretary appointed

View PDF (2 pages)

19/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

19/06/2002

New director appointed

View PDF (3 pages)

08/01/2002

Return made up to 22/12/01; full list of members

View PDF (6 pages)

06/11/2001

Registered office changed on 07/11/01 from: heathcote way heathcote industrial estate warwick warwickshire CV34 6TE

View PDF (1 pages)

06/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/2001

Registered office changed on 10/07/01 from: 44A floral street london WC2E 9DA

View PDF (1 pages)

30/01/2001

Return made up to 02/01/01; full list of members

View PDF (5 pages)

13/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

20/06/2000

Director resigned

View PDF (1 pages)

20/06/2000

Accounting reference date shortened from 26/07/00 to 31/12/99

View PDF (1 pages)

08/06/2000

Accounts for a dormant company made up to 1999-07-26

View PDF (6 pages)

08/06/2000

Accounting reference date shortened from 31/12/99 to 26/07/99

View PDF (1 pages)

04/05/2000

New director appointed

View PDF (2 pages)

25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

New director appointed

View PDF (3 pages)

19/03/2000

Return made up to 02/01/00; full list of members

View PDF (5 pages)

29/02/2000

Director resigned

View PDF (1 pages)

29/02/2000

New secretary appointed

View PDF (2 pages)

20/01/2000

Certificate of change of name

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03/12/1999

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

View PDF (6 pages)

10/11/1999

Resolutions

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10/11/1999

Resolutions

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10/11/1999

Resolutions

View PDF (1 pages)

23/09/1999

Registered office changed on 24/09/99 from: c/o douglas equipment LTD village road arle cheltenham GL51 6AB

View PDF (1 pages)

07/08/1999

Director resigned

View PDF (1 pages)

07/08/1999

Director resigned

View PDF (1 pages)

07/08/1999

New director appointed

View PDF (2 pages)

07/08/1999

New director appointed

View PDF (2 pages)

10/05/1999

Director resigned

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10/05/1999

Director resigned

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10/05/1999

New director appointed

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10/05/1999

New director appointed

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15/02/1999

Return made up to 02/01/99; no change of members

View PDF (4 pages)

14/12/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

10/06/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (6 pages)

08/03/1998

Director resigned

View PDF (1 pages)

05/01/1998

Return made up to 02/01/98; full list of members

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16/10/1997

Accounts for a dormant company made up to 1997-01-31

View PDF (6 pages)

22/01/1997

Return made up to 02/01/97; full list of members

View PDF (6 pages)

01/12/1996

Accounts for a dormant company made up to 1996-01-31

View PDF (5 pages)

01/12/1996

Accounting reference date shortened from 31/03/96 to 31/01/96

View PDF (1 pages)

21/11/1996

New secretary appointed

View PDF (2 pages)

17/11/1996

Secretary resigned

View PDF (1 pages)

18/02/1996

New director appointed

View PDF (3 pages)

18/02/1996

New director appointed

View PDF (3 pages)

23/01/1996

New secretary appointed

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23/01/1996

Secretary resigned;director resigned

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23/01/1996

Director resigned

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23/01/1996

Registered office changed on 24/01/96 from: 644 ajax avenue slough berks SL1 4BQ

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15/01/1996

Return made up to 02/01/96; full list of members

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08/01/1996

Full accounts made up to 1995-03-31

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08/01/1996

Resolutions

View PDF (1 pages)

22/04/1995

Return made up to 29/03/95; no change of members

View PDF (4 pages)

06/04/1995

Declaration of satisfaction of mortgage/charge

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30/08/1994

Full accounts made up to 1994-03-31

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20/07/1994

Return made up to 24/04/94; full list of members; amend

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15/06/1994

Return made up to 24/04/94; full list of members

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27/01/1994

Full accounts made up to 1993-03-31

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13/10/1993

Director resigned;new director appointed

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13/10/1993

New director appointed

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09/05/1993

Return made up to 24/04/93; no change of members

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16/02/1993

Memorandum and Articles of Association

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23/01/1993

Full accounts made up to 1992-03-31

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20/09/1992

Resolutions

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20/09/1992

Resolutions

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23/08/1992

Declaration of assistance for shares acquisition

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16/08/1992

Particulars of mortgage/charge

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16/08/1992

Director resigned

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04/08/1992

Declaration of satisfaction of mortgage/charge

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21/06/1992

Registered office changed on 22/06/92 from: c/o m l holdings PLC 5TH floor hamilton house 1,temple avenue london EC4Y 0HA

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29/04/1992

Return made up to 24/04/92; no change of members

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01/12/1991

Full accounts made up to 1991-03-31

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01/05/1991

Return made up to 24/04/91; full list of members

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16/04/1991

Resolutions

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16/04/1991

Resolutions

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16/04/1991

Ad 21/03/91--------- £ si 500000@1=500000 £ ic 5000/505000

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16/04/1991

£ nc 5000/505000 21/03/91

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14/02/1991

Full accounts made up to 1990-03-31

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22/10/1990

Director resigned;new director appointed

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03/07/1990

Return made up to 24/04/90; full list of members

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10/04/1990

Director resigned

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05/03/1990

Registered office changed on 06/03/90 from: chequers court thatcham newbury RG13 4PR

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18/02/1990

Director resigned;new director appointed

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15/02/1990

Secretary resigned;new secretary appointed

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31/10/1989

Accounting reference date extended from 31/10 to 31/03

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05/09/1989

Declaration of satisfaction of mortgage/charge

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03/09/1989

Director's particulars changed

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03/09/1989

Director's particulars changed

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06/08/1989

Return made up to 29/03/89; full list of members

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31/05/1989

Full accounts made up to 1988-10-31

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30/10/1988

New director appointed

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06/04/1988

Return made up to 26/02/88; full list of members

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03/03/1988

Full accounts made up to 1987-10-31

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01/02/1988

Particulars of mortgage/charge

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21/01/1988

Particulars of mortgage/charge

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11/01/1988

Registered office changed on 12/01/88 from: 7 baring road beaconsfield buckinghamshire

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11/01/1988

Location of register of members

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11/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/01/1988

New director appointed

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09/11/1987

Accounting reference date shortened from 30/11 to 31/10

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16/07/1987

Full accounts made up to 1986-11-30

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16/07/1987

Return made up to 28/03/87; full list of members

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08/09/1983

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Jackson, Robert Anthony	Secretary	01/11/1996 - 08/10/2001	6
Bryson, John Macdonald	Director	24/09/1993 - 08/01/1996	25
Weil, Janeth Marticio	Director	20/09/2002 - 28/01/2004	3
Fleming, John	Director	31/03/1999 - 28/07/1999	12
Underhill, Michael John	Director	28/07/1999 - 29/03/2000	5

Persons with Significant Control

No PSC data available.

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Description

About DOUGLAS VEHICLES SERVICES LIMITED

DOUGLAS VEHICLES SERVICES LIMITED is an(a) Dissolved company incorporated on 04/09/1983 with the registered office located at Douglas House, Village Road, Cheltenham, Gloucestershire GL51 0AB. 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 DOUGLAS VEHICLES SERVICES LIMITED?

DOUGLAS VEHICLES SERVICES LIMITED is currently Dissolved. It was registered on 04/09/1983 and dissolved on 12/07/2021.

Where is DOUGLAS VEHICLES SERVICES LIMITED located?

DOUGLAS VEHICLES SERVICES LIMITED is registered at Douglas House, Village Road, Cheltenham, Gloucestershire GL51 0AB.

What is the latest filing for DOUGLAS VEHICLES SERVICES LIMITED?

The latest filing was on 12/07/2021: Final Gazette dissolved via compulsory strike-off.