GROUP VEHICLE SERVICES (1) LIMITED

Key Data

Status

Dissolved

Company No.

03074526

Incorporation date

29/06/1995

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1995)

05/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2013

Application to strike the company off the register

View PDF (4 pages)

22/09/2013

Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 2013-09-23

View PDF (1 pages)

04/08/2013

Termination of appointment of Carolyn Whittaker as a secretary

View PDF (1 pages)

17/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

17/06/2013

Appointment of Mr Andrew Paul Gadsby as a director

View PDF (2 pages)

17/06/2013

Termination of appointment of Andrew Barnard as a director

View PDF (1 pages)

08/04/2013

Appointment of Paul Andrew Murray as a director

View PDF (2 pages)

02/04/2013

Termination of appointment of Simon Recaldin as a director

View PDF (1 pages)

02/01/2013

Full accounts made up to 2012-03-31

View PDF (21 pages)

15/11/2012

Termination of appointment of a secretary

View PDF (1 pages)

15/11/2012

Appointment of Rbs Secretarial Services Limited as a secretary

View PDF (2 pages)

10/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

09/07/2012

Secretary's details changed for Miss Carolyn Jean Whittaker on 2012-07-10

View PDF (2 pages)

11/09/2011

Full accounts made up to 2011-03-31

View PDF (26 pages)

04/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

26/05/2011

Appointment of Mr Simon Dominic Recaldin as a director

View PDF (2 pages)

26/05/2011

Termination of appointment of Stuart Houlston as a director

View PDF (1 pages)

30/11/2010

Full accounts made up to 2010-03-31

View PDF (29 pages)

27/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

10/02/2010

Appointment of Andrew David Barnard as a director

View PDF (2 pages)

10/02/2010

Termination of appointment of Neeraj Kapur as a director

View PDF (1 pages)

26/10/2009

Full accounts made up to 2009-03-31

View PDF (27 pages)

02/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

05/04/2009

Director appointed stuart houlston

View PDF (1 pages)

02/04/2009

Appointment terminated director robert bailey

View PDF (1 pages)

02/11/2008

Full accounts made up to 2008-03-31

View PDF (28 pages)

20/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

01/12/2007

Full accounts made up to 2007-03-31

View PDF (27 pages)

29/11/2007

Director resigned

View PDF (1 pages)

03/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

13/05/2007

New director appointed

View PDF (1 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (31 pages)

08/01/2007

Director resigned

View PDF (1 pages)

28/09/2006

Director's particulars changed

View PDF (1 pages)

19/07/2006

Return made up to 30/06/06; full list of members

View PDF (6 pages)

18/06/2006

New director appointed

View PDF (1 pages)

18/06/2006

Director resigned

View PDF (1 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

06/10/2005

Director resigned

View PDF (1 pages)

01/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

17/04/2005

New director appointed

View PDF (2 pages)

06/04/2005

New director appointed

View PDF (2 pages)

29/03/2005

New director appointed

View PDF (2 pages)

29/03/2005

New director appointed

View PDF (2 pages)

13/03/2005

Director resigned

View PDF (1 pages)

25/01/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

15/12/2004

Director resigned

View PDF (1 pages)

19/07/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

11/02/2004

Director's particulars changed

View PDF (1 pages)

16/01/2004

Director's particulars changed

View PDF (1 pages)

16/01/2004

Director's particulars changed

View PDF (1 pages)

21/10/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

05/07/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

25/06/2003

New director appointed

View PDF (5 pages)

23/06/2003

Director resigned

View PDF (1 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

12/11/2002

Director's particulars changed

View PDF (1 pages)

05/09/2002

New director appointed

View PDF (6 pages)

03/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

03/07/2002

Director resigned

View PDF (1 pages)

31/05/2002

Secretary's particulars changed

View PDF (1 pages)

10/03/2002

Secretary resigned

View PDF (1 pages)

10/03/2002

New secretary appointed

View PDF (2 pages)

07/02/2002

Director's particulars changed

View PDF (1 pages)

29/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

16/07/2001

New director appointed

View PDF (2 pages)

06/07/2001

Return made up to 30/06/01; full list of members

View PDF (5 pages)

06/07/2001

New secretary appointed

View PDF (2 pages)

06/07/2001

Secretary resigned

View PDF (1 pages)

27/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

03/01/2001

Secretary's particulars changed

View PDF (1 pages)

07/09/2000

Memorandum and Articles of Association

View PDF (25 pages)

30/08/2000

Certificate of change of name

View PDF (2 pages)

05/07/2000

Return made up to 30/06/00; full list of members

View PDF (5 pages)

09/02/2000

New secretary appointed

View PDF (2 pages)

09/02/2000

Secretary resigned

View PDF (1 pages)

27/01/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

25/07/1999

Director's particulars changed

View PDF (1 pages)

25/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

Registered office changed on 07/07/99 from: lombard house 3 princess way redhill surrey RH1 1NP

View PDF (1 pages)

06/07/1999

Return made up to 30/06/99; full list of members

View PDF (8 pages)

05/07/1999

Director resigned

View PDF (1 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

16/11/1998

Secretary's particulars changed

View PDF (1 pages)

14/10/1998

Certificate of change of name

View PDF (2 pages)

08/10/1998

Secretary resigned

View PDF (1 pages)

08/10/1998

New secretary appointed

View PDF (2 pages)

06/08/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

06/08/1998

Location of register of members

View PDF (1 pages)

06/08/1998

Director's particulars changed

View PDF (1 pages)

07/05/1998

Secretary resigned

View PDF (0 pages)

07/05/1998

New secretary appointed

View PDF (0 pages)

28/01/1998

Accounting reference date extended from 31/01/98 to 31/03/98

View PDF (1 pages)

07/01/1998

Registered office changed on 08/01/98 from: 41 lothbury london EC2P 2BP

View PDF (1 pages)

07/01/1998

Secretary resigned

View PDF (2 pages)

07/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Director resigned

View PDF (2 pages)

07/01/1998

New secretary appointed

View PDF (3 pages)

05/01/1998

New director appointed

View PDF (3 pages)

22/10/1997

Full accounts made up to 1997-01-31

View PDF (12 pages)

16/07/1997

New director appointed

View PDF (2 pages)

08/07/1997

Return made up to 30/06/97; full list of members

View PDF (6 pages)

08/07/1997

Director resigned

View PDF (1 pages)

10/03/1997

New secretary appointed

View PDF (2 pages)

10/03/1997

Secretary resigned

View PDF (1 pages)

10/03/1997

Resolutions

View PDF (0 pages)

10/03/1997

Resolutions

View PDF (6 pages)

10/03/1997

Location of register of members

View PDF (1 pages)

01/12/1996

Full accounts made up to 1996-01-31

View PDF (15 pages)

01/12/1996

Auditor's resignation

View PDF (2 pages)

22/07/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

29/10/1995

Accounting reference date notified as 31/01

View PDF (1 pages)

29/10/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

29/10/1995

New director appointed

View PDF (4 pages)

24/10/1995

New director appointed

View PDF (4 pages)

24/10/1995

New director appointed

View PDF (4 pages)

10/10/1995

Memorandum and Articles of Association

View PDF (16 pages)

10/10/1995

Resolutions

View PDF (2 pages)

10/10/1995

Registered office changed on 11/10/95 from: barrington house 59-67 gresham street london EC2V 7JA

View PDF (1 pages)

10/10/1995

Director resigned

View PDF (2 pages)

10/10/1995

Secretary resigned

View PDF (2 pages)

08/10/1995

Certificate of change of name

View PDF (4 pages)

29/06/1995

Incorporation

View PDF (44 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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
NATWEST GROUP SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/10/2012 - Present	462
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	29/06/1995 - 08/10/1995	1313
Knowles, Christopher George	Director	20/08/2002 - 30/05/2003	64
Bromley, Heidi Elizabeth	Secretary	31/01/2000 - 20/06/2001	54
Down, Carolyn Jean	Secretary	28/02/2002 - 30/10/2012	273

Persons with Significant Control

No PSC data available.

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Description

About GROUP VEHICLE SERVICES (1) LIMITED

GROUP VEHICLE SERVICES (1) LIMITED is an(a) Dissolved company incorporated on 29/06/1995 with the registered office located at 135 Bishopsgate, London EC2M 3UR. There are currently 4 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 GROUP VEHICLE SERVICES (1) LIMITED?

GROUP VEHICLE SERVICES (1) LIMITED is currently Dissolved. It was registered on 29/06/1995 and dissolved on 05/05/2014.

Where is GROUP VEHICLE SERVICES (1) LIMITED located?

GROUP VEHICLE SERVICES (1) LIMITED is registered at 135 Bishopsgate, London EC2M 3UR.

What does GROUP VEHICLE SERVICES (1) LIMITED do?

GROUP VEHICLE SERVICES (1) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for GROUP VEHICLE SERVICES (1) LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.