ENABLE VANS LIMITED

Key Data

Status

Dissolved

Company No.

01548821

Incorporation date

04/03/1981

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1986)

23/06/2015

Final Gazette dissolved via voluntary strike-off

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10/03/2015

First Gazette notice for voluntary strike-off

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03/03/2015

First Gazette notice for compulsory strike-off

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27/02/2015

Application to strike the company off the register

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24/09/2014

Statement by Directors

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24/09/2014

Statement of capital on 2014-09-24

View PDF (4 pages)

24/09/2014

Solvency Statement dated 12/09/14

View PDF (1 pages)

24/09/2014

Resolutions

View PDF (2 pages)

21/07/2014

Current accounting period shortened from 2015-02-28 to 2014-11-30

View PDF (1 pages)

16/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

03/12/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (7 pages)

25/11/2013

Termination of appointment of David Harris as a director

View PDF (1 pages)

12/06/2013

Appointment of Mr William Stobart as a director

View PDF (2 pages)

12/06/2013

Termination of appointment of David Harris as a director

View PDF (1 pages)

10/06/2013

Appointment of Mr David Francis Harris as a director

View PDF (2 pages)

10/06/2013

Director's details changed for Mr David Harris on 2013-06-03

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10/06/2013

Appointment of Mr David Harris as a director

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03/06/2013

Termination of appointment of Avril Palmer-Baunack as a director

View PDF (1 pages)

03/06/2013

Termination of appointment of John Light as a director

View PDF (1 pages)

24/01/2013

Current accounting period extended from 2012-12-31 to 2013-02-28

View PDF (1 pages)

22/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

29/11/2012

Appointment of Mr Timothy Giles Lampert as a director

View PDF (2 pages)

20/11/2012

Termination of appointment of Andrew Somerville as a director

View PDF (1 pages)

27/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

04/01/2012

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

View PDF (5 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

04/01/2011

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

View PDF (5 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

08/01/2010

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

View PDF (5 pages)

08/01/2010

Director's details changed for Andrew Forbes Somerville on 2010-01-08

View PDF (2 pages)

08/01/2010

Director's details changed for Avril Palmer-Baunack on 2010-01-08

View PDF (2 pages)

08/01/2010

Director's details changed for Mr John Michael Heathcote Light on 2010-01-08

View PDF (2 pages)

08/01/2010

Secretary's details changed for Mr David Francis Harris on 2010-01-08

View PDF (1 pages)

29/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

05/10/2009

Auditor's resignation

View PDF (1 pages)

16/09/2009

Auditor's resignation

View PDF (4 pages)

12/01/2009

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

View PDF (4 pages)

09/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

20/08/2008

Registered office changed on 20/08/2008 from royal portbury dock road portbury bristol BS20 7XJ

View PDF (1 pages)

30/04/2008

Appointment terminated director russell brown

View PDF (1 pages)

30/04/2008

Secretary appointed mr david francis harris

View PDF (1 pages)

30/04/2008

Appointment terminated secretary philippa armstrong

View PDF (1 pages)

01/03/2008

Registered office changed on 01/03/2008 from 200 worle parkway worle weston super mare somerset BS22 6WA

View PDF (1 pages)

06/02/2008

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

View PDF (3 pages)

24/01/2008

Director resigned

View PDF (1 pages)

24/01/2008

New director appointed

View PDF (3 pages)

24/01/2008

New director appointed

View PDF (3 pages)

24/01/2008

New director appointed

View PDF (3 pages)

17/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

16/04/2007

New secretary appointed

View PDF (1 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

24/01/2007

Memorandum and Articles of Association

View PDF (15 pages)

18/01/2007

Certificate of change of name

View PDF (2 pages)

11/01/2007

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

View PDF (2 pages)

04/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

26/10/2006

Director's particulars changed

View PDF (1 pages)

26/10/2006

Secretary's particulars changed

View PDF (1 pages)

14/09/2006

Registered office changed on 14/09/06 from: c/o autologic holdings PLC orion house 5 upper saint martins lane london WC2H 9EA

View PDF (1 pages)

14/07/2006

Director resigned

View PDF (1 pages)

28/03/2006

New director appointed

View PDF (3 pages)

01/03/2006

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

View PDF (2 pages)

26/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

05/10/2005

Director's particulars changed

View PDF (1 pages)

17/02/2005

Secretary's particulars changed

View PDF (1 pages)

26/01/2005

Director's particulars changed

View PDF (1 pages)

18/01/2005

Director's particulars changed

View PDF (1 pages)

17/01/2005

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

View PDF (5 pages)

13/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

11/03/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

27/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

28/01/2003

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

View PDF (7 pages)

25/11/2002

Director's particulars changed

View PDF (1 pages)

31/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

09/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

26/10/2001

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

View PDF (6 pages)

08/08/2001

Secretary resigned

View PDF (1 pages)

07/08/2001

New secretary appointed

View PDF (2 pages)

02/04/2001

Director's particulars changed

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

16/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

09/01/2001

New director appointed

View PDF (3 pages)

07/12/2000

Resolutions

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07/12/2000

Resolutions

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07/12/2000

Resolutions

View PDF (1 pages)

12/10/2000

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

View PDF (6 pages)

15/09/2000

Certificate of change of name

View PDF (2 pages)

17/08/2000

Registered office changed on 17/08/00 from: unit 200 worle parkway weston super mare north somerset BS22 0WA

View PDF (1 pages)

25/02/2000

Certificate of change of name

View PDF (3 pages)

25/01/2000

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

View PDF (6 pages)

08/10/1999

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

View PDF (6 pages)

22/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

30/09/1998

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

View PDF (6 pages)

19/08/1998

Registered office changed on 19/08/98 from: c/o walon LIMITED boundary way yeovil somerset BA22 8HZ

View PDF (1 pages)

23/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

30/09/1997

Director's particulars changed

View PDF (1 pages)

30/09/1997

Director's particulars changed

View PDF (1 pages)

15/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (6 pages)

25/03/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

24/12/1996

New secretary appointed

View PDF (2 pages)

24/12/1996

Director's particulars changed

View PDF (1 pages)

24/12/1996

Secretary resigned

View PDF (1 pages)

29/11/1996

Declaration of satisfaction of mortgage/charge

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29/11/1996

Declaration of satisfaction of mortgage/charge

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08/11/1996

Auditor's resignation

View PDF (1 pages)

24/04/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (6 pages)

09/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

28/12/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (6 pages)

01/02/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

15/04/1994

Accounts for a dormant company made up to 1993-12-31

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10/03/1994

Resolutions

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10/03/1994

Return made up to 31/12/93; full list of members

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31/01/1993

Return made up to 31/12/92; full list of members

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13/03/1992

Accounts for a dormant company made up to 1991-12-31

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13/03/1992

Accounts for a dormant company made up to 1990-12-31

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13/03/1992

Return made up to 31/12/91; no change of members

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12/06/1991

Director resigned;new director appointed

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12/06/1991

New director appointed

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18/04/1991

Secretary resigned;new secretary appointed;director resigned

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07/03/1991

Return made up to 31/12/90; no change of members

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30/11/1990

Resolutions

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30/11/1990

Accounts for a dormant company made up to 1989-12-31

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10/07/1990

Full accounts made up to 1989-04-30

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23/03/1990

Return made up to 31/12/89; full list of members

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20/03/1990

Director resigned

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20/03/1990

Secretary resigned;new secretary appointed

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23/01/1990

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

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04/05/1989

Return made up to 30/04/88; full list of members

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17/02/1989

Full accounts made up to 1988-04-30

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26/05/1988

Accounting reference date extended from 31/12 to 30/04

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28/03/1988

Full accounts made up to 1986-12-31

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28/03/1988

Return made up to 31/12/87; full list of members

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11/12/1987

Accounts made up to 1986-06-30

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29/07/1987

Director resigned

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29/07/1987

Director resigned

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29/07/1987

Director resigned

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29/07/1987

Director resigned

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21/05/1987

Return made up to 21/10/86; full list of members

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27/03/1987

Certificate of change of name

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06/11/1986

Accounting reference date shortened from 30/06 to 31/12

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23/10/1986

New director appointed

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14/10/1986

Registered office changed on 14/10/86 from: boundary road lufton yeovil somerset

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14/10/1986

New director appointed

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11/10/1986

Director resigned

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18/06/1986

Accounting reference date extended from 31/05 to 30/06

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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

28/02/2013

Last change occurred

28/02/2013

Accounts

Dormant

Last made up date

28/02/2013

Next account date

28/02/2014

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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
Harris, David Francis	Director	03/06/2013 - 14/11/2013	51
Armstrong, Philippa	Secretary	31/03/2007 - 30/04/2008	64
Brown, Ian	Secretary	10/04/1991 - 02/12/1996	6
Stobart, William	Director	03/06/2013 - Present	146
Armstrong, Colin	Secretary	01/08/2001 - 31/03/2007	12

Persons with Significant Control

No PSC data available.

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Description

About ENABLE VANS LIMITED

ENABLE VANS LIMITED is an(a) Dissolved company incorporated on 04/03/1981 with the registered office located at Enable Vans Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset BA22 8HZ. 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 ENABLE VANS LIMITED?

ENABLE VANS LIMITED is currently Dissolved. It was registered on 04/03/1981 and dissolved on 23/06/2015.

Where is ENABLE VANS LIMITED located?

ENABLE VANS LIMITED is registered at Enable Vans Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset BA22 8HZ.

What does ENABLE VANS LIMITED do?

ENABLE VANS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ENABLE VANS LIMITED?

The latest filing was on 23/06/2015: Final Gazette dissolved via voluntary strike-off.