GROUP VEHICLE SERVICES (3) LIMITED

Key Data

Status

Dissolved

Company No.

00969098

Incorporation date

24/12/1969

Size

Full

Classification

Renting of automobiles (71.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1986)

04/05/2010

Final Gazette dissolved via voluntary strike-off

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19/01/2010

First Gazette notice for voluntary strike-off

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04/01/2010

Application to strike the company off the register

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08/09/2009

Return made up to 03/09/09; full list of members

View PDF (3 pages)

06/04/2009

Director appointed stuart houlston

View PDF (1 pages)

03/04/2009

Appointment Terminated Director robert bailey

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03/04/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

25/09/2008

Return made up to 03/09/08; full list of members

View PDF (3 pages)

29/08/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

30/11/2007

Director resigned

View PDF (1 pages)

20/09/2007

Return made up to 03/09/07; full list of members

View PDF (3 pages)

11/07/2007

Full accounts made up to 2006-09-30

View PDF (24 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (1 pages)

09/01/2007

Director resigned

View PDF (1 pages)

09/10/2006

Return made up to 03/09/06; full list of members

View PDF (6 pages)

29/09/2006

Director's particulars changed

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (1 pages)

19/06/2006

Director resigned

View PDF (1 pages)

25/05/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

18/10/2005

Return made up to 03/09/05; full list of members

View PDF (6 pages)

18/10/2005

Director resigned

View PDF (1 pages)

07/10/2005

Director resigned

View PDF (1 pages)

25/06/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

18/04/2005

New director appointed

View PDF (2 pages)

07/04/2005

New director appointed

View PDF (2 pages)

30/03/2005

New director appointed

View PDF (2 pages)

30/03/2005

New director appointed

View PDF (2 pages)

14/03/2005

Director resigned

View PDF (1 pages)

15/12/2004

Director resigned

View PDF (1 pages)

30/09/2004

Return made up to 03/09/04; full list of members

View PDF (6 pages)

03/04/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

12/02/2004

Director's particulars changed

View PDF (1 pages)

17/01/2004

Director's particulars changed

View PDF (1 pages)

17/01/2004

Director's particulars changed

View PDF (1 pages)

06/10/2003

Return made up to 03/09/03; full list of members

View PDF (6 pages)

02/07/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

26/06/2003

New director appointed

View PDF (5 pages)

24/06/2003

Director resigned

View PDF (1 pages)

13/11/2002

Director's particulars changed

View PDF (1 pages)

18/09/2002

Return made up to 03/09/02; full list of members

View PDF (6 pages)

06/09/2002

New director appointed

View PDF (6 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

01/06/2002

Secretary's particulars changed

View PDF (1 pages)

11/03/2002

Secretary resigned

View PDF (1 pages)

11/03/2002

New secretary appointed

View PDF (2 pages)

08/02/2002

Director's particulars changed

View PDF (1 pages)

18/10/2001

Return made up to 03/09/01; full list of members

View PDF (5 pages)

18/10/2001

Director resigned

View PDF (1 pages)

18/10/2001

Director resigned

View PDF (1 pages)

17/07/2001

New director appointed

View PDF (2 pages)

20/06/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

12/06/2001

New secretary appointed

View PDF (2 pages)

12/06/2001

Secretary resigned

View PDF (1 pages)

04/01/2001

Secretary's particulars changed

View PDF (1 pages)

22/09/2000

Return made up to 03/09/00; full list of members

View PDF (11 pages)

08/09/2000

Memorandum and Articles of Association

View PDF (25 pages)

31/08/2000

Certificate of change of name

View PDF (2 pages)

05/05/2000

New secretary appointed

View PDF (2 pages)

05/05/2000

Secretary resigned

View PDF (1 pages)

02/05/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

17/09/1999

Registered office changed on 17/09/99 from: lombard house 3 princess way redhill surrey RH1 1NJ

View PDF (1 pages)

17/09/1999

Return made up to 03/09/99; full list of members

View PDF (13 pages)

29/07/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

26/07/1999

Director's particulars changed

View PDF (1 pages)

26/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

Director resigned

View PDF (1 pages)

16/03/1999

New director appointed

View PDF (4 pages)

09/03/1999

Director resigned

View PDF (1 pages)

21/01/1999

Director resigned

View PDF (1 pages)

17/11/1998

Secretary's particulars changed

View PDF (1 pages)

09/10/1998

Secretary resigned

View PDF (1 pages)

09/10/1998

New secretary appointed

View PDF (2 pages)

28/09/1998

Return made up to 03/09/98; full list of members

View PDF (16 pages)

27/08/1998

Resolutions

View PDF (1 pages)

03/08/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

21/06/1998

Director's particulars changed

View PDF (2 pages)

19/06/1998

Director's particulars changed

View PDF (2 pages)

27/05/1998

Resolutions

View PDF (6 pages)

16/10/1997

Director's particulars changed

View PDF (1 pages)

26/09/1997

Return made up to 03/09/97; full list of members

View PDF (9 pages)

15/07/1997

Accounts made up to 1996-09-30

View PDF (3 pages)

02/06/1997

New director appointed

View PDF (2 pages)

29/05/1997

New director appointed

View PDF (3 pages)

28/05/1997

New director appointed

View PDF (2 pages)

28/05/1997

Director resigned

View PDF (1 pages)

15/05/1997

Certificate of change of name

View PDF (2 pages)

10/01/1997

Director resigned

View PDF (1 pages)

18/12/1996

New director appointed

View PDF (2 pages)

04/10/1996

New director appointed

View PDF (2 pages)

25/09/1996

Return made up to 03/09/96; full list of members

View PDF (6 pages)

06/07/1996

Director resigned

View PDF (1 pages)

15/05/1996

Accounts made up to 1995-09-30

View PDF (3 pages)

28/02/1996

Director's particulars changed

View PDF (3 pages)

26/09/1995

Return made up to 03/09/95; full list of members

View PDF (6 pages)

11/09/1995

Director's particulars changed

View PDF (3 pages)

18/08/1995

Director's particulars changed

View PDF (3 pages)

22/06/1995

Accounts made up to 1994-09-30

View PDF (3 pages)

26/09/1994

Return made up to 03/09/94; full list of members

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13/04/1994

Accounts made up to 1993-09-30

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27/09/1993

Return made up to 03/09/93; no change of members

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07/09/1993

Director's particulars changed

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19/04/1993

Resolutions

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19/04/1993

Resolutions

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19/04/1993

Resolutions

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15/04/1993

Full accounts made up to 1992-09-30

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16/03/1993

Secretary resigned;new secretary appointed

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14/01/1993

Director's particulars changed

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23/11/1992

Director's particulars changed

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01/10/1992

Return made up to 03/09/92; no change of members

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16/12/1991

Full accounts made up to 1991-09-30

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18/09/1991

Return made up to 03/09/91; full list of members

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21/12/1990

Full accounts made up to 1990-09-30

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21/12/1990

Return made up to 03/12/90; full list of members

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07/12/1990

Secretary resigned;new secretary appointed

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25/10/1990

Director resigned;new director appointed

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03/10/1990

Director's particulars changed

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05/01/1990

Return made up to 18/12/89; full list of members

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05/01/1990

Full accounts made up to 1989-09-30

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27/09/1989

Director's particulars changed

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07/08/1989

Director resigned

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13/07/1989

New director appointed

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12/12/1988

Full accounts made up to 1988-09-30

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12/12/1988

Return made up to 28/11/88; full list of members

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27/09/1988

Director's particulars changed

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12/01/1988

Full accounts made up to 1987-09-30

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22/12/1987

Return made up to 07/12/87; full list of members

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24/10/1987

Director resigned;new director appointed

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23/09/1987

Secretary resigned;new secretary appointed

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13/05/1987

Registered office changed on 13/05/87 from: lombard house curzon street london W.1.

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12/12/1986

Full accounts made up to 1986-09-30

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12/12/1986

Return made up to 05/12/86; full list of members

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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

30/09/2008

Last change occurred

30/09/2008

Accounts

Full

Last made up date

30/09/2008

Next account date

30/09/2009

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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

Person	Title	Period	Connections
Knowles, Christopher George	Director	21/08/2002 - 31/05/2003	64
Pearce, Nigel	Director	01/03/1999 - 30/06/2001	162
Roome, Harry Mccrea	Director	28/11/1996 - 26/02/1999	54
Beeston, Alistair John	Director	20/09/1996 - 13/05/1997	37
Spicknell, Mark Andrew	Director	03/03/2005 - 02/01/2007	17

Persons with Significant Control

No PSC data available.

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Description

About GROUP VEHICLE SERVICES (3) LIMITED

GROUP VEHICLE SERVICES (3) LIMITED is an(a) Dissolved company incorporated on 24/12/1969 with the registered office located at 3 Princess Way, Redhill, Surrey RH1 1NP. 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 GROUP VEHICLE SERVICES (3) LIMITED?

GROUP VEHICLE SERVICES (3) LIMITED is currently Dissolved. It was registered on 24/12/1969 and dissolved on 04/05/2010.

Where is GROUP VEHICLE SERVICES (3) LIMITED located?

GROUP VEHICLE SERVICES (3) LIMITED is registered at 3 Princess Way, Redhill, Surrey RH1 1NP.

What does GROUP VEHICLE SERVICES (3) LIMITED do?

GROUP VEHICLE SERVICES (3) LIMITED operates in the Renting of automobiles (71.10 - SIC 2003) sector.

What is the latest filing for GROUP VEHICLE SERVICES (3) LIMITED?

The latest filing was on 04/05/2010: Final Gazette dissolved via voluntary strike-off.